1,231 results for "Acosta"
Page 12 of 50
DOJ-OGR-00004342.jpg
...At this point, although Villafafia’s immediate supervisor was aware of the case,
Villafafia did not inform Andrew Lourie, who was then in charge of the West Palm Beach office
and her second-line supervisor, about the matter or that she was briefing Acosta and Sloman.
Villafafia met with Acosta...
DOJ-OGR-00023179.tif
...The evidence shows three
sets of issues influenced Acosta’s decision to resolve the case through the NPA. The first—of
main concern to Acosta—involved considerations of federalism and deference to state authority.
The second arose from an assessment by Acosta’s senior advisers—Sloman, Menchel, and
Lourie—that...
DOJ-OGR-00003193.jpg
...Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... cece ceecssecseesseeseessecesecssesaeesseseesaeesaecnsesaeeseesseesaeenaeenaesaeesaeens 59
Ls Acosta Agrees to Meet with Epstein’s New Attorneys ..........:ceeeeeeeenees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the Computer Evidence...
DOJ-OGR-00021218.jpg
...At this point, although Villafafia’s immediate supervisor was aware of the case,
Villafafia did not inform Andrew Lourie, who was then in charge of the West Palm Beach office
and her second-line supervisor, about the matter or that she was briefing Acosta and Sloman.
Villafafia met with Acosta...
DOJ-OGR-00003371.jpg
...ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE NPA
Although OPR finds that none of the subjects committed professional misconduct in this
matter, OPR concludes that Acosta exercised poor judgment when he agreed to end the federal
investigation through the NPA. Acosta’s flawed application of Petite...
DOJ-OGR-00003469.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 293 of 348
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer to the State Attorney’s discretion
the responsibility for notifying...
DOJ-OGR-00004493.jpg
...ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE NPA
Although OPR finds that none of the subjects committed professional misconduct in this
matter, OPR concludes that Acosta exercised poor judgment when he agreed to end the federal
investigation through the NPA. Acosta’s flawed application of Petite...
DOJ-OGR-00004591.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 294 of 349
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer to the State Attorney’s discretion
the responsibility for notifying...
DOJ-OGR-00023323.tif
...Furthermore, because Acosta assumed a significant role in reviewing and drafting the
NPA and the other three subjects who were supervisors left the USAO, were transitioning to other
jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination
and communication during the negotiations and before approving...
DOJ-OGR-00003343.jpg
...The evidence shows three
sets of issues influenced Acosta’s decision to resolve the case through the NPA. The first—of
main concern to Acosta—involved considerations of federalism and deference to state authority.
The second arose from an assessment by Acosta’s senior advisers—Sloman, Menchel, and
Lourie—that...
DOJ-OGR-00004465.jpg
...The evidence shows three
sets of issues influenced Acosta’s decision to resolve the case through the NPA. The first—of
main concern to Acosta—involved considerations of federalism and deference to state authority.
The second arose from an assessment by Acosta’s senior advisers—Sloman, Menchel, and
Lourie—that...
DOJ-OGR-00003269.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 93 of 348
having directly with Alex Acosta, and Alex Acosta agreed to 18
months.
Villafafia further explained to OPR:
Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of...
DOJ-OGR-00004391.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 94 of 349
having directly with Alex Acosta, and Alex Acosta agreed to 18
months.
Villafafia further explained to OPR:
Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of...
DOJ-OGR-00021469.jpg
Case 22-1426, Document 78, “A393 3536039, Page39 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 293 of 348
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer...
DOJ-OGR-00003201.jpg
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00004323.jpg
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00021369.jpg
...ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE NPA
Although OPR finds that none of the subjects committed professional misconduct in this
matter, OPR concludes that Acosta exercised poor judgment when he agreed to end the federal
investigation through the NPA. Acosta’s flawed application of Petite...
DOJ-OGR-00021341.jpg
...The evidence shows three
sets of issues influenced Acosta’s decision to resolve the case through the NPA. The first—of
main concern to Acosta—involved considerations of federalism and deference to state authority.
The second arose from an assessment by Acosta’s senior advisers—Sloman, Menchel, and
Lourie—that...
DOJ-OGR-00021267.jpg
Case 22-1426, Document 93 3536038, Page95 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 93 of 348
having directly with Alex Acosta, and Alex Acosta agreed to 18
months.
Villafafia further explained to OPR:
Regarding going from 24 months to 20...
DOJ-OGR-00021191.jpg
...Epstein Hires Additional Attorneys, Who
Meet with AcOSta ce ceeescssessesseeseesersessesseceecesesseeseesecsecsecnaesacsasaeeasseseaeeaeeeeeetees 59
l. Acosta Agrees to Meet with Epstein’s New Attorneys ........:eceeeeeeeeeeees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the Computer Evidence... eeeeeeeeeseeees...
DOJ-OGR-00003487.jpg
...Furthermore, because Acosta assumed a significant role in reviewing and drafting the
NPA and the other three subjects who were supervisors left the USAO, were transitioning to other
jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination
and communication during the negotiations and before approving...
DOJ-OGR-00004609.jpg
...Furthermore, because Acosta assumed a significant role in reviewing and drafting the
NPA and the other three subjects who were supervisors left the USAO, were transitioning to other
jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination
and communication during the negotiations and before approving...
DOJ-OGR-00000096.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By
A. MARIE VILLAFANA
ASSISTANT US. ATTORNEY
Dated: 9/24/07
Dated:
Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that the above has...
HOUSE_OVERSIGHT_023006.jpg
Alexander Acosta has been criticized for his handling of the Jeffrey Epstein case as
U.S. attorney. He later became the dean of Florida International University’s law
school and, later still, President Trump’s secretary of labor. Miami Herald file photo
October: With the non-prosecution agreement still being...
DOJ-OGR-00023083.tif
...Attorney would like to see addressed, please let me know.”
Villafafia did not get the meeting with Acosta that she requested. She viewed Menchel’s
message as a rejection of her request to make a presentation to Acosta, and she told OPR that even
though she regarded Sloman as a...
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