Documents Mentioning Alexander Acosta
48 documents from the Epstein investigation files reference Alexander Acosta.
EFTA00018632
Curriculum Vitae- October 2020 Mehlman-Orozco 1 DR. KIMBERLY B. MEHLMAN-OR0ZC0 • anaithkaanoccaco.cam Fni IrATIoN Doctor of Philosophy Criminology, Law and Society George Mason University Dissertation: The "Crimmigration" Affect. An Analysis of...
EFTA00021249
U.S. Department of Justice UntiedStates Attorney Southern District ofFlorida SOO South Australian Ave Suite 400 West Palm Beach. FL 3340! (56!) 820-8711 Facsimile: (561)8204777 July 10, 2008 VIA CERTIFIED MAIL . Jack A. Goldberger, Esq. Atterb...
EFTA00010249
From: Subject: Epstein Ducks Modeling Agency Suit Over Improper Service - Law360 Date: Thu, 25 Apr 2019 10:38:11 +0000 Importance: Normal Epstein Ducks Modeling Agency Suit Over Improper Service By Carolina Bolado Share us on: Law360 (April 24, 20...
EFTA00013499
From: (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa> To: "Jay Lefkowitz" Subject: RE: Addendum Date: Fri, 12 Oct 2007 16:28:35 +0000 Importance: Normal Try From: Jay Lefkowitz [mailto Sent: Fdda October 12, 2007 12:09 PM To: (USAFLS) Subject: Re: ...
EFTA00013519
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement ...
EFTA00013514
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement ...
EFTA00013538
U.S. Department ofJustice DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: United States Attorney Southern District of Flori...
EFTA00013587
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 sat FL 33401 Facsimile: August 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Eas...
EFTA00013612
From: (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa> To: "Jay Lefkowitz" Subject: RE: Addendum Date: Fri, 12 Oct 2007 16:25:52 +0000 Importance: Normal Yes. From: Jay Lefkowitz [mailto Sent: Frida October 12, 2007 12:09 PM To: (USAFLS) Subject: R...
EFTA00013680
• IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Att...
EFTA00013689
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement...
EFTA00013733
LAW OFFICES OF GERALD B. DIWCOUJECI, P.G A PROFESSIONAL CORPORATION 148 EAST 7STM STREET NEW YORE, NEW YORK 10021 GERALD S. LCFCOURT Ithourtaletcouttlawoorn SHERYL E. REICH tathelatouttlow.ozen RENATO C. STABILE ellableelSCourtIlvtoom FAITH A. FR...
EFTA00013739
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorn...
EFTA00013745
VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Thank...
EFTA00013910
U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Jack A. Goldberger, Esq. Atterburv, oldber er & Weiss, P.A. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black rebnick Koms an & Stumpf P.A. Miami, FL...
EFTA00013878
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July , NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter re...
EFTA00013949
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 20, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis ...
EFTA00014016
U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Ethics Counsel The Florida Bar 651 East Jefferson Street Tallahassee, FL 32399-2300 West Palm Beach, FL 33401 Facsimile: September 18, 2008 CONFIDE...
EFTA00014022
U.S. Department of .1ustice United States Attorney Southern District of Florida VIA UNITED STATES MAIL [Name and address of victim's attorney] West Palm Beach, FL 33401 Facsimile: [Date] Re: IDefendantl/IVictiml: NOTIFICATION OF IDENTIFIED VIC...
EFTA00018466
SDNY News Clips, Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Roches...