Back to Network
11
Shared Docs
11
Same-Page
22 / 11
Mentions
Document Mentions (11 shared documents)
3 mentions1 same-page
Page ?Same page
f you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agen By: F.B.I. Sincerely, R. Alexander Acosta United States Attorney b3 Assistant United States Attorney b6 b7C EFTA00790959 09/06/2006‘20:40 FAX 5618021787 USAO WPB FL qooi U.S. Depar
ecial Agen By: F.B.I. Sincerely, R. Alexander Acosta United States Attorney b3 Assistant United Sta
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordir,at
3 mentions1 same-page
Page ?Same page
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St
ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00ani YOU ARE ALSO COMMANDED to bring with you the following document(s) or o
3 mentions1 same-page
Page ?Same page
eptember 22, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
uesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186770 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
Sponsored
3 mentions1 same-page
Page ?Same page
nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 15, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
3 mentions1 same-page
Page ?Same page
nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186752 United States District Court SOUTHERN DIS
u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
3 mentions1 same-page
Page ?Same page
, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
Sponsored
3 mentions1 same-page
Page ?Same page
to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01726399 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that
te and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
3 mentions1 same-page
Page ?Same page
questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or
3 mentions1 same-page
Page ?Same page
equesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000177 EFTA00227557 CERTIFICATION OF BUSINESS RECORDS I,
September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
Sponsored
3 mentions1 same-page
Page ?Same page
questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-
November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
Sponsored
Mutual Connections (195)
Entities connected to both Alexander Acosta and the United States District Courthouse
Jeffrey Epstein
PERSON2,286 w/ Alexander·42 w/ the
Department of Justice
ORGANIZATION948 w/ Alexander·16 w/ the
United States
LOCATION805 w/ Alexander·27 w/ the
A. Marie Villafana
PERSON829 w/ Alexander·2 w/ the
LB
Leon Black
PERSON690 w/ Alexander·5 w/ the
Kenneth Marra
PERSON681 w/ Alexander·8 w/ the
the Southern District
LOCATION680 w/ Alexander·7 w/ the
FBI
ORGANIZATION529 w/ Alexander·25 w/ the
Southern District
LOCATION520 w/ Alexander·19 w/ the
George W. Bush
PERSON454 w/ Alexander·9 w/ the
Alan Dershowitz
PERSON397 w/ Alexander·6 w/ the
Donald Trump
PERSON397 w/ Alexander·3 w/ the
Ghislaine Maxwell
PERSON287 w/ Alexander·6 w/ the
Marc Rich
PERSON252 w/ Alexander·2 w/ the
Julie K. Brown
PERSON242 w/ Alexander·4 w/ the
Virginia Giuffre
PERSON235 w/ Alexander·2 w/ the
Southern District of New York
ORGANIZATION229 w/ Alexander·4 w/ the
Scarlett Johansson
PERSON205 w/ Alexander·4 w/ the
New York
LOCATION174 w/ Alexander·7 w/ the
West Palm Beach
LOCATION152 w/ Alexander·14 w/ the