DataSet-10
EFTA01615708
7 pg
…?
02:28:57 pm
Can u talk asap
02:33:50 pin
Watch Acosta hearing @ appropriattions
02:34:33 pm
They are trying to bring witnesses
02:39:02 pin
https://video.snapstream.net/Play/5mINa9t3p6FB7UVVVIqOmCH?
accessToken=deqsyxuxeq10
02:45:30…
DataSet-9
EFTA00165748
22 pg
…l y ; r fi A2c- etsre-/A-
Amount Number AcostaIle
t9/277-4-,C fern, (Jit'X'
Cleft Otter Strategic Wolin Advisor
K./97-Y Ctlen-4.,
Account Assistant
Sweep …
DataSet-10
EFTA01283298
12 pg
…01) 03 Ile a
cense inUnteane Currency GM/Loss to no so 385 94
Cliselne {Maws as et hbniary 26.201$ 30,00360 …
DataSet-10
EFTA01487963
1 pg
…which the error or problem appeared.
• Tell us your name and account mamba. Plana direct all inquilies to your Meagan Acosta( Officer at
• I/a:scribe the cam or the transfer you arc unsure about, JPMorgan Private Bank Client Service
…
DataSet-9
EFTA00189867
1 pg
…no documents exist, please ask the
Custodian of Records to provide a certificate of nonexistence of records.
Thank you again for your assistance.
Sincerely,
R. Alexander Acosta
…
DataSet-10
EFTA01524159
1 pg
…statement on which the error or problem appeared.
• Tell us your name and account number. Plitt direct all inquiries to your Morgan Acosta( Mica at
•17escribe the mar or the transfer you arc unsure about, JPMorgan Private Bank Client Service…
DataSet-9
EFTA00607612
15 pg
…Seuthem TAW ComiNt0Y
Gen 37,819,560 37,757299
Secubbe 4,769650 4,701,410
Olney Sank Acosta 432,091 316,770
Amin Sontels (et not) …
DataSet-10
EFTA01482488
1 pg
…statement on which the error or probhm appeared.
• Tell us your name and account numbs. Plata direct all inquiries to your Mogan Acosta( Officer at
• lkscribe the error or the transfer you arc unsure ahoul, JPMorgan Private Bank Client Service
…
DataSet-9
EFTA00181285
6 pg
…please direct your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office,
Sincerely,
R. Alexander Acosta
United States Attorney
…
DataSet-10
EFTA01371840
1 pg
…Leon Black's family foundation from 2001. He resigned in July 2007 at the family's request and
has not been affiliated ...
House panel requests Acosta's testimony on Epstein's 2008 plea deal - Axles
CONFIDENTIAL - PURSUANT TO FED. R…
DataSet-10
EFTA01416733
3 pg
…He
resigned in July 2007 at the family's request and has not been affiliated ...
House panel requests Acosta's testimony on Epstein's 2008 plea deal - Axios
Full Coverage
{Facebook} {Twitter} Flag as irrelevant
David Zwirner Plans Paris Gallery…
DataSet-10
EFTA01484777
1 pg
…mvesImentneks. massing possible bee of let private amount nvesIed See
impotent Mkt motion &boasts‚ JPMSI ackarage Ammer et tne end cl :as Asset
Acosta Parib.b
Asset Allocation Income Summary
100% Cash and Short Term …
DataSet-10
EFTA01484783
1 pg
…mvesImentneks. massing possible bee of let private amount nvesIed See
impotent Mkt motion &boasts‚ JPMSI ackarage Ammer et tne end cl :as Asset
Acosta Parib.b
Asset Allocation Income Summary
100% Cash and Short Term …
DataSet-10
EFTA01487956
1 pg
…which the error or problem appeared.
• Tell us your name and account mamba. Plata direct all inquilies to your Meagan Acosta( Officer at
• I/a:scribe the cam or the moister you arc unsure about, JPMorgan Private Bank Client Service…
DataSet-10
EFTA01482430
1 pg
… Phew direct all inquiries to your Mogan Acosta( Officer at
• Describe the one or the transfer you arc unsure ACK JPMorgan Private Bank Client Service
mid explain as clearly as you can why you believe it is an 500 Stanton…
DataSet-10
EFTA01524166
1 pg
… Plant direct all inquiries to your Morgan Acosta( Mica at
• Describe the emir or the transfer you arc unsure RhOUI JPMorgan Private Bank Client Service
and explain as clearly as you can why you believe it is an 500 Stanton…
DataSet-10
EFTA01367196
1 pg
…of
clearing houses to qualify for offsetbrg and is applied reticePocbralY
NOvabOn Cl Denvanves set ConbnumbonciHedge ACOStating—Amendments10145 39
These amendments provide rebel from cascontnurg hedge accountrg when notation of a derivative desecrated as a hedging instrument meets certain onleria…
DataSet-9
EFTA00265247
56 pg
…the fund collapsed, the U.S. attorney in Miami ,Alexander Acosta,
entered into direct discussions about the plea agreements Acosta brokered a lenient deal,
t according to him, because he had been ordered by higher government officials, who told him…
DataSet-9
EFTA00176610
96 pg
…or understandings.
Date: By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date: By:
JEFFREY EPSTEIN, DEFENDANT
…
DataSet-9
EFTA00208423
4 pg
…If you need
their addresses, please let me know.
Please feel free to contact me with any questions or concerns.
Sincerely,
R. Alexander Acosta
United States Attorney
…
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