Search results for Acosta
3,376 results for "Acosta"
Page 13 of 136
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 238 of 349
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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Legal
...Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg
a Forwarded message ---------
From: Darren Indyke
Date: Thu, Mar 14, 2019 at 12:30 PM
Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
To: [email protected]
Cc: Darren Indyke
https://www.miamiherald.com/news...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 56 of 348
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...
DOJ-OGR-00004354.jpg
...Acosta told OPR that Villafafia was “very hard charging,”
but her timeline for filing charges in the case was “really, really fast.” Menchel described Villafafia
as “out over her skis a little bit” and “ahead of” Acosta in terms of his analysis of the case.*
Menchel said it was clear...
HOUSE_OVERSIGHT_016434.jpg
...attorney in Miami, Alexander Acosta, was personally
involved in the negotiations, records, letters and emails show.
Acosta is now a member of President Donald Trump’s Cabinet. As U.S. secretary
of labor, he has oversight over international child labor laws and human
trafficking and had recently been mentioned as...
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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...
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Case 22-1426, Document 77, A937 3536038, Page239 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00021230.jpg
...Acosta told OPR that Villafafia was “very hard charging,”
but her timeline for filing charges in the case was “really, really fast.” Menchel described Villafafia
as “out over her skis a little bit” and “ahead of’ Acosta in terms of his analysis of the case.*°
Menchel said it was clear...
DOJ-OGR-00023056.tif
...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...
EFTA00215318.pdf
Legal
From:
(USAFLS)"
To: "Gerald Lefcourt"
Cc: "Acosta, Alex (USAFLS)"
'-(USAFLS)"
(USAFLS)'
Bcc: '
Subject: Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The...
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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...
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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...
EFTA00076298.pdf
Email
...Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald
Date: Thu, 29 Nov 2018 02:38:27 +0000
Importance: Normal
WTF?
Sent from my iPhone
Begin forwarded message:
From:
Da •
• 7:02 PM EST
To:
Subic(' :Alexander cos a gave Jeffrey Epstein the deal of a...
DOJ-OGR-00021418.jpg
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...
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Legal
...Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... ceceecssessesseeseessecssecsesseessesseeesecaeensecseesaesseesseenaeesaesseesaeens 59
1. Acosta Agrees to Meet with Epstein’s New Attorneys ..........cceeeeereenees 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 ............cceeeeeeeeees...
DOJ-OGR-00023207.tif
...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...
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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 victims about Epstein’s state plea hearing:
I understand that the defense objects to the victims being...
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Legal
4 The Virgin Islands Daily News
White House ‘looking into’ Acosta’s role in illegal sex offender plea deal
By JOHNT. BENNETT
CQ-Roll Call
WASHINGTON — White
House press secretary Sarah Huck-
abee Sanders on Friday declined
to say whether President Donald
Trump still has confidence in La-
bor Secretary...
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...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-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...
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...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...
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Legal
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 federal time was really 20 months after gain time,
so Epstein should be allowed to plead to...
EFTA00212433.pdf
Email
...Alex Acosta [mailto:alex.acosta@attnet]
Sent: Monday, March 21, 2011 10:19 PM
To: Greenberg, Benjamin (USAFLS)
Cc: Valle, Alicia (USAFLS)
Subject: Re:
FYI,
EFTA00212433
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Legal
...Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... cece ceecssecseesseeseessecesecssesaeesseseesaeesaecnsesaeeseesseesaeenaeenaesaeesaeens 59
Ls Acosta Agrees to Meet with Epstein’s New Attorneys ..........::cecceeeeeeneees 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-00023037.jpg
Legal
...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...
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