Search results for Acosta
3,376 results for "Acosta"
Page 14 of 136
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-00003193.jpg
Legal
...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-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...
EFTA02167113.pdf
Email
...binder of 2007/08correspondence between: acosta,
lefkowitz,starr, etc)
June 11, 2012 7:00 AM : email bennet moskowitz and ask if he has anything materials/doe's left from the project
he did for Darren (in Particular: a binder of 2007/08correspondence between: acosta, lefkowitz,starr, etc)
EFTA_R1_00845776...
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...
EFTA00162967.pdf
Legal
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA00212532.pdf
Legal
...Attorney Alexander Acosta. Those and other allegations by
Acosta were contained in a three-page letter printed Friday in the online publication The Daily Beast.
Acosta was the U.S. attorney for the Southern District of Florida at the time Epstein was being
investigated on federal charges related to multiple...
EFTA00212523.pdf
Legal
...Attorney Alexander Acosta. Those and other allegations by
Acosta were contained in a three-page letter printed Friday in the online publication The Daily Beast.
Acosta was the U.S. attorney for the Southern District of Florida at the time Epstein was being
investigated on federal charges related to multiple...
EFTA00208487.PDF
Legal
...Attorney Alexander Acosta. Those and other allegations by
Acosta were contained in a three-page letter printed Friday in the online publication The Daily Beast.
Acosta was the U.S. attorney for the Southern District of Florida at the time Epstein was being
investigated on federal charges related to multiple...
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-00003269.jpg
Legal
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
Legal
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...
EFTA00208483.pdf
Legal
...Attorney Alexander Acosta. Those and other allegations by
Acosta were contained in a three-page letter printed Friday in the online publication The Daily Beast.
Acosta was the U.S. attorney for the Southern District of Florida at the time Epstein was being
investigated on federal charges related to multiple...
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...
EFTA00163149.pdf
Legal
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
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...
EFTA01653206.pdf
Legal
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:40:02 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA01659283.pdf
Legal
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:08 +0000
Importance: Normal
FLASH
09:37am July 12. 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
DOJ-OGR-00021267.jpg
Legal
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-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...
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