Search results for Acosta
3,376 results for "Acosta"
Page 12 of 136
DOJ-OGR-00003383.jpg
...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-00004505.jpg
...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-00003387.jpg
...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-00004509.jpg
...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-00003251.jpg
...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-00004373.jpg
...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-00023174.tif
Legal
...As discussed in detail below,
OPR did not find evidence establishing that Acosta, or the other subjects, were motivated or
influenced by improper considerations. Because no clear and unambiguous standard required
Acosta to indict Epstein on federal charges or prohibited his decision to defer prosecution to the
state, OPR does...
EFTA00214784.pdf
Email
From:
(USAFLS)"
To: "Acosta, Alex (USAFLS)"
Subject: RE: Epstein
Date: Tue, 04 Dec 2007 19:03:26 +0000
Importance: Normal
Hi Alex -- I am calling your office now. Do you want me to call your cell instead?
Original Message
From: Acosta, Alex (USAFLS)
Sent: Tuesday, December 04, 2007 1:44...
DOJ-OGR-00003276.jpg
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...
DOJ-OGR-00004398.jpg
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...
DOJ-OGR-00003351.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 175 of 348
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...
DOJ-OGR-00004473.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 176 of 349
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...
DOJ-OGR-00021381.jpg
...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-00021333.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-00023249.tif
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter.”°°7 Shortly thereafter, Sloman drafted a response to Lefkowitz’s letter, which Acosta
revised to clarify the “inaccurate” representations made...
DOJ-OGR-00021385.jpg
...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...
EFTA01659895.pdf
Email
...071129 Acosta Letter to Starr.pdf
Hi guys — Sorry. Can you look at this and let me know if it is alright? I need to send it to the bigwigs tonight. I
haven't written the Sloman letter yet (referenced in Footnote 1). Thx
«071129 Acosta Letter to Starr.pdf...
DOJ-OGR-00023068.tif
he is comfortable before proceeding.” Menchel told Villafafia he had “trouble understanding” why
she was in a “rush” “given how long this case has been pending.”
OPR questioned Lourie, Menchel, Sloman, and Acosta about the timeline for reviewing
the prosecution memorandum and the proposed charges. Acosta and Menchel believed Villafafia...
DOJ-OGR-00021249.jpg
...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-00021274.jpg
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...
DOJ-OGR-00021349.jpg
Legal
...Other Significant Factors Are Inconsistent with a Conclusion That the
Subjects’ Actions Were Motivated by Improper Influences
OPR considered additional aspects of the Epstein case that were inconsistent with a
suggestion that Acosta’s decision to offer the July 31, 2007 terms was driven by corruption, a
desire to provide...
DOJ-OGR-00003338.jpg
Legal
...As discussed in detail below,
OPR did not find evidence establishing that Acosta, or the other subjects, were motivated or
influenced by improper considerations. Because no clear and unambiguous standard required
Acosta to indict Epstein on federal charges or prohibited his decision to defer prosecution to the
state, OPR does...
DOJ-OGR-00004460.jpg
Legal
...As discussed in detail below,
OPR did not find evidence establishing that Acosta, or the other subjects, were motivated or
influenced by improper considerations. Because no clear and unambiguous standard required
Acosta to indict Epstein on federal charges or prohibited his decision to defer prosecution to the
state, OPR does...
DOJ-OGR-00023256.tif
Legal
...that the State Attorney’s Office is full of bad actors.” Acosta told OPR that it was his
understanding “that the victims would be aware of what was happening in the state court and have
an opportunity to speak up at the state court hearing.” Acosta also told OPR that...
DOJ-OGR-00003413.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter.”°°’ Shortly thereafter, Sloman...
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