1,231 results for "Acosta"
Page 13 of 50
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...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...
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On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.7* On that same day, the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia...
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...Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a
non-negotiable minimum to vindicate a federal interest, and, at this time, he is not inclined to
meet with counsel for Mr. Epstein.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Matthew Menchel...
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...President Trump nominates former Miami federal prosecutor Acosta as
U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly
address questions about the deal he approved for Epstein. One lawmaker requests
more records from the Epstein case. Acosta is confirmed.
June: Roberts settles her lawsuit with...
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...Page 82
April 9, 2019
CERTIFICATION
Ly Theresa Acosta, a Shorthand Reporter
and Notary Public of the State of New York, do
hereby certify;
That, GHISLAINE MAXWELL, the witness whose
examination is hereinbefore set forth, was duly
sworn, and that such examination is a true record of
the testimony given...
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...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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...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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...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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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 47 of 348
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.** On that same day, the FBI in West Palm Beach formally
opened...
DOJ-OGR-00004345.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 48 of 349
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.** On that same day, the FBI in West Palm Beach formally
opened...
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...In a separate, seven-page letter to Starr, with Villafafia’s and Sloman’s input, Acosta
responded to the substance of Starr’s November 28 letter to Assistant Attorney General Fisher.
Fisher told OPR that she did not recall why Acosta, rather than her office, responded to the letter,
but...
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...Attorney’s Office.” 1
Acosta told OPR that he did not recall if he learned what transpired at the September 12
meeting, nor did he recall why the USAO team agreed to permit Epstein to plead guilty to only
one charge. Acosta told OPR, however, that he recognized that Villafafia...
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...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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Case 22-1426, Document 77, 06/29/2023, 3536038, Page49 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 47 of 348
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein...
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...He later opined to Acosta and Menchel that “there
is some risk on some of the statutes [proposed in Villafafia’s prosecution memorandum] as this is
uncharted territory to some degree.” In his July 5, 2007 email to Villafafia, Menchel cited Acosta’s
and Sloman’s “concerns about taking this...
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...In a written, public statement on March 20, 2011, Acosta asserted that the deal
he struck with Epstein’s lawyers was harsher than it would have been had the case
remained with the state prosecutor, Krischer, who favored charging Epstein with
only a misdemeanor prostitution violation.
Acosta also described what...
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...Attorney’s Office.” !
Acosta told OPR that he did not recall if he learned what transpired at the September 12
meeting, nor did he recall why the USAO team agreed to permit Epstein to plead guilty to only
one charge. Acosta told OPR, however, that he recognized that Villafafia and...
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...Attorney’s Office.” !
Acosta told OPR that he did not recall if he learned what transpired at the September 12
meeting, nor did he recall why the USAO team agreed to permit Epstein to plead guilty to only
one charge. Acosta told OPR, however, that he recognized that Villafafia and...
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...In their December 14, 2007 meeting with Acosta and other USAO personnel and in their
lengthy follow-up letter to Acosta on December 17, 2007, Starr and Lefkowitz continued to press
their objections to the USAO’s involvement in the Epstein matter. They requested that Acosta
319 The draft victim...
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...Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 122 of 348
In a separate, seven-page letter to Starr, with Villafafia’s and Sloman’s input, Acosta
responded to the substance of Starr’s November 28 letter to Assistant Attorney General Fisher.
Fisher told...
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...Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 123 of 349
In a separate, seven-page letter to Starr, with Villafafia’s and Sloman’s input, Acosta
responded to the substance of Starr’s November 28 letter to Assistant Attorney General Fisher.
Fisher told...
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...He later opined to Acosta and Menchel that “there
is some risk on some of the statutes [proposed in Villafafia’s prosecution memorandum] as this is
uncharted territory to some degree.” In his July 5, 2007 email to Villafafia, Menchel cited Acosta’s
and Sloman’s “concerns about taking this...
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...He later opined to Acosta and Menchel that “there
is some risk on some of the statutes [proposed in Villafafia’s prosecution memorandum] as this is
uncharted territory to some degree.” In his July 5, 2007 email to Villafafia, Menchel cited Acosta’s
and Sloman’s “concerns about taking this...
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...Attorney’s Office.” 1
Acosta told OPR that he did not recall if he learned what transpired at the September 12
meeting, nor did he recall why the USAO team agreed to permit Epstein to plead guilty to only
one charge. Acosta told OPR, however, that he recognized that Villafafia...
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...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
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