Search results for Acosta
3,376 results for "Acosta"
Page 15 of 136
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-00003201.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...
DOJ-OGR-00004323.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...
DOJ-OGR-00021191.jpg
Legal
...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...
HOUSE_OVERSIGHT_012674.jpg
...Alexander Acosta
HOUSE_OVERSIGHT_012674
DOJ-OGR-00021487.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-00023083.tif
Legal
...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...
DOJ-OGR-00023059.tif
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...
EFTA00010136.pdf
Email
...Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald
Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald
https://www.miamiherald.corninews/local/article220097825.html
EFTA00010137
EFTA00095462.pdf
Legal
...Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Date: Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 PM
To:
<
Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Two things...
DOJ-OGR-00003223.jpg
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...
DOJ-OGR-00003247.jpg
Legal
...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...
DOJ-OGR-00004369.jpg
Legal
...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...
EFTA01368198.pdf
Legal
...will probably produce a stream of headlines about sex-trafficking, and could renew scrutiny of Mr. Acosta's
role in Mr. Epstein's plea deal.
The matter goes back to 2005, when Mr. Acosta was the top federal prosecutor in Miami. Police detectives in Palm Beach. Fla.,
where Mr. Epstein...
EFTA00214275.pdf
Email
From:To: "Acosta, Alex (USAFLS)"
(USAFLS)"
Cc:
Subject: • e:
Date: Thu, 27 Dec 2007 17:03:32 +0000
Importance: Normal
Can u PDF it to me?
Sent from my BlackBerry Wireless Handheld
Original Message
From: Acosta Alex (USAFLS
Cc:
(USAFLS);
Sent: Thu Dec 27 12:02:27 2007
Subject: Re...
EFTA00160957.pdf
Legal
...The agreement also halted a federal grand jury investigation, and gave Epstein and other potential co-conspirators
EFTA00160958
immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorney who authorized that deal.' Acosta was
asked about the case at his confirmation hearing. Acosta: "The Department of Justice...
EFTA01051095.PDF
Legal
...attorney in Miami, Acosta -- now dean of Florida International University's law school -- signed off on a
plea agreement that attorneys for Epstein's victims called a "sweetheart" deal.
Virginia Sen. Tim Kaine, a Democratic member of the Senate Health, Education, Labor & Pensions committee,
asked Acosta if he approved the...
DOJ-OGR-00023104.tif
...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...
DOJ-OGR-00023134.tif
Legal
...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...
DOJ-OGR-00021199.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...
DOJ-OGR-00021245.jpg
Legal
...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...
DOJ-OGR-00021221.jpg
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...
DOJ-OGR-00000096.tif
Legal
...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
Legal
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...
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