Search results for Acosta
3,376 results for "Acosta"
Page 10 of 136
DOJ-OGR-00021248.jpg
...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
7 As early as May 4, 2007, Menchel had informed Acosta that he...
DOJ-OGR-00023098.tif
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00003375.jpg
...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00004497.jpg
...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00023175.tif
Legal
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and
Unambiguous Standards
Although Acosta, as U.S. Attorney, had discretion generally to resolve the case through a...
EFTA00018182.pdf
Email
...Trump Labor chief Alex Acosta resigns due to Jeffrey Epstein case
Date: Fri, 12 Jul 2019 13:49:57 +0000
Importance: Normal
https://vvwvv.cnbc.corn/2019/07/12/Iabor-secretary-alex-acosta-is-resigning-as-pressure-mounts-from-jeffrey-
epstein-case.html
Sent from my iPhone
EFTA00018182
DOJ-OGR-00003380.jpg
Legal
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
DOJ-OGR-00004502.jpg
Legal
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
DOJ-OGR-00021373.jpg
...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00003490.jpg
FBI Report
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00004612.jpg
FBI Report
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
EFTA01028566.PDF
Legal
...DOJ WATCHDOG WON'T BITE ACOSTA: DOJ's top watchdog said
Tuesday that it won't investigate a 2007 plea deal that Labor Secretary
Alex Acosta cut with billionaire pedophile Jeffrey Epstein following a
chorus of requests from both Republican and Democratic lawmakers,
POLITICO's Matt Dixon reports. After Epstein...
EFTA02627964.pdf
...Jeffrey Epstein
I am sure you saw this but in case you didn't...<=iv class="">
Dal WATCHDOG WON'T BITE ACOSTA: DOJ's =op watchdog said Tuesday that it won't investigate a 2007 plea deal =hat
Labor Secretary Alex Acosta cut with billionaire pedophile Jeffrey =pstein following a...
DOJ-OGR-00021378.jpg
Legal
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
HOUSE_OVERSIGHT_028801.jpg
Flipboard Week in Review [[email protected]]
7/13/2019 6:48:31 PM
[email protected]
Alex Acosta resigns, Jeffrey Epstein arrested and Trump ends bid for citizenship question on census
Flipboard
Alex Acosta resigns as labor secretary
amid intense scrutiny of his handling of
Jeffrey Epstein case
HOUSE...
DOJ-OGR-00003262.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00004384.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00003489.jpg
Court Filing
...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
DOJ-OGR-00004611.jpg
Court Filing
...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
DOJ-OGR-00003339.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 163 of 348
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and...
DOJ-OGR-00004461.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 164 of 349
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and...
EFTA00013763.pdf
Email
From
To: "Acosta, Alex (USAFLS)" ,
Subject: RE: Any response on Epstein?
Date: Thu, 06 Dec 2007 16:20:52 +0000
Importance: Normal
Do you want me to take a crack at revising the letter from
again? Or perhaps we can shorten it to just inform
them...
DOJ-OGR-00003278.jpg
Legal
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00004400.jpg
Legal
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00021490.jpg
FBI Report
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith