Search results for Acosta
3,376 results for "Acosta"
Page 11 of 136
HOUSE_OVERSIGHT_022212.jpg
Legal
16 The Virgin Islands Daily News
NATION
Saturday, March 2, 2019
Dems want Acosta out over Epstein case. GOP
seeking investigation. Then there's Matt Gaetz
By ALEX DAUGHERTY
McClatchy Washington Bureau
WASHINGTON — Democrats
are calling for Labor Secretary Alex
Acosta’s resignation. Republicans
support an inter-
nal investigation
into...
EFTA00030182.pdf
Legal
...Normal
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta
had been asked. Acosta had explained, breezily, apparently, that back in the day he'd
had just one meeting on the Epstein case. He'd cut the non-prosecution deal with
one of Epstein's attorneys...
EFTA02632728.pdf
...In sex-offender plea-deal case, White House declines to back Labor Secretary Acosta
https://news.yahoo.com/sarah-sanders-alex-acosta-jeffrey-epstein-193017150.html?soc_src=community&soc_trk=ma
acosta-jeffrey-epstein-
193017150.html?soc_src=community&soc_trk=ma...
DOJ-OGR-00021260.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-00021337.jpg
Legal
Case 22-1426, Document 77, 163 3536038, Page165 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00021489.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-00023033.jpg
...ce ceecesessesseeseeesecssecnseseeseesseessecsaecseesseeseeseesaeenaessaesaeesneeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE WRAL stars enmemmrexnsns mmarated cess nessimmsctns 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
EFTA00081433.pdf
Legal
...Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
> https://www.politico.comistory/2019/03/06/alex-acosta-jeffrey-epstein-plea-deal-1206753
EFTA00081433
DOJ-OGR-00021276.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...
EFTA00030071.pdf
Email
...Gail Collins on Epstein, Acosta and "everything that happens in this country winds up in the hands
of New York prosecutors"
Date: Fri, 18 Oct 2019 19:56:38 +0000
https://www.nytimes.com/2019/07/10/opinion/acosta-epstein.html?searchResultPosition=17
Trump Doesn't Know About Labor
Thank...
EFTA00215544.pdf
Email
From: "-(USAFLS)"
Acosta, Alex (USAFLS)"
c."
Cc: "
(USAFLS)" <
Subject: RE: Latest Version
Date: Wed, 09 Jul 2008 17:49:09 +0000
Importance: Normal
(USAFLS)" <
(USAFLS)"
That was a typographical error, which
caught. It has been corrected.
From: Acosta, Alex (USAFLS)
Sent: Wednesday...
EFTA00147152.pdf
Legal
...Normal
Good morning,
Miami Herald Calls For Independent Investigation Into "Egregious" Acosta/Epstein Plea Deal. (SSA
)(31E-MM-
108062)
The Miami Herald (12130, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta
in gifting a sweetheart federal plea deal to a Palm Beach multimillionaire...
HOUSE_OVERSIGHT_023128.jpg
Legal
by Acosta, stitched together an unusual immunity deal that allowed Epstein to
escape what could have been a life sentence in federal prison.
= "No Sa hea
eS
—_
3
(/-
U.S. Labor Secretary Alexander Acosta has been criticized for the plea deal he
worked out with Jeffrey Epstein. Acosta was U...
DOJ-OGR-00023171.tif
Legal
...ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT
Although Acosta did not sign the NPA, he approved it, with knowledge of its terms. He
revised drafts of the NPA and added language that he thought appropriate. Acosta told OPR that
he either was informed...
DOJ-OGR-00023219.tif
...Villafafia
attributed it to a conversation between Acosta and Lefkowitz, but Acosta attributed it to a decision
made during the negotiating process by Villafafia and Lourie, telling OPR that he understood his
attorneys needed flexibility to reach a final deal with Epstein.
OPR found no contemporaneous documents showing the basis...
DOJ-OGR-00023223.tif
...Villafafia certainly felt that
during the negotiations, she was only implementing decisions made by Acosta. Acosta, however,
told OPR that when reviewing the NPA, “I would have reviewed this for the policy concerns. Did
it do the . . . bullet points, and my assumption, rightly or wrongly, would have been that Andy...
DOJ-OGR-00023087.tif
...Nonetheless, he
strongly disputed Villafafia’s description of events, asserting that it would have been “directly at
odds with his management style” to convene such a meeting, announce Acosta’s decision, and
leave without discussion. Acosta told OPR that he had “decided and endorsed this resolution at
some point,” but...
DOJ-OGR-00003197.jpg
...ee ceecssessesseeseeeseceaecssesaeeseeeseessecnaessaesaeeseeeseesatenaessaesaeeseeeeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE THEA: cass srenemocnss sxmvemmnconens smmemanamenn saan 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
DOJ-OGR-00023112.tif
Legal
...Villafafia also emailed Acosta directly, telling him she planned to meet with Epstein’s
attorneys to work on the plea agreement, and asking if Acosta would be available to provide final
approval. Acosta replied, “I don’t think I should be part of negotiations. I’d rather leave it to...
EFTA00215072.pdf
Legal
From: "
. (USAFLS)" Acosta, Alex (USAFLS)'
Subject: Revised Epstein Agreement
Date: Mon, 24 Sep 2007 13:33:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Hi Alex — Here is the agreement, incorporating comments from you and from =.
I...
DOJ-OGR-00004319.jpg
...ee ceecssessesseeseeeseceaecssesaeeseeeseessecnaessaesaeeseeeseesatenaessaesaeeseeeeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE TPA: cassen srenemocmsn emvemmnconesns snomemanames semanas 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
DOJ-OGR-00023187.tif
Legal
been concerned about policy and federalism issues.””! Sloman told OPR that although he did not
remember specific conversations, he generally recalled that Acosta had been “sensitive to” Petite
policy and federalism concerns, which Sloman described as whether the USAO was “overstepping
our bounds by taking what is a traditional state...
DOJ-OGR-00021195.jpg
...eesesessesssssseeessseeseecescescescsseesecsecsecseeseeseeeesseseeseeseeesseeaeenecneenees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE MPA 1.0... eee eteneeseeseeeeseescneeseecueeececseeaeeesneseeeees 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy and Federalism...
DOJ-OGR-00003335.jpg
Legal
...ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT
Although Acosta did not sign the NPA, he approved it, with knowledge of its terms. He
revised drafts of the NPA and added language that he thought appropriate. Acosta told OPR that
he either was informed...
DOJ-OGR-00004457.jpg
Legal
...ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT
Although Acosta did not sign the NPA, he approved it, with knowledge of its terms. He
revised drafts of the NPA and added language that he thought appropriate. Acosta told OPR that
he either was informed...
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