Search results for Acosta

3,376 results for "Acosta"

Page 16 of 136
EFTA00214519.pdf Email
OCR Confidence: 85%  •  26.9 KB
...Normal "Acosta, Alex (USAFLS)" Dear Jay and Ken: I communicated your message to Messrs. Acosta and Sloman. The U.S. Attorney reiterated that he would like me to handle all communications and inquiries related to the Epstein matter, so he does not intend to return your call unless I advise...
HOUSE_OVERSIGHT_012681.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...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...
DOJ-OGR-00023185.tif
OCR Confidence: 95%  •  83.6 KB
...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...
HOUSE_OVERSIGHT_023014.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
EFTA00214286.pdf Email
OCR Confidence: 85%  •  30.8 KB
From: " Acosta, Alex (USAFLS)" < Cc: Subject: The letters you requested Date: Fri, 14 Dec 2007 15:25:52 +0000 Importance: Normal Attachments: 071214_Krischer_Belohlavek_letter_re_victim_notification.wpd; 071214_Acosta_Ltr_to_Krischenwpd; 071214_Victim_Notification_Ltr.wpd lii Alex...
DOJ-OGR-00003268.jpg
OCR Confidence: 95%  •  1033.2 KB
...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...
DOJ-OGR-00004390.jpg
OCR Confidence: 95%  •  1033.6 KB
...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...
HOUSE_OVERSIGHT_016451.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...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...
DOJ-OGR-00023255.tif
OCR Confidence: 95%  •  70.0 KB
...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...
EFTA00091417.pdf Legal
OCR Confidence: 85%  •  197.5 KB
...Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO Date: Fri, 19 Jul 2019 18:25:49 +0000 Interesting take... GET ACOSTA! BUT GET THE RIGHT GUY, TOO July 10, 2019 Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case...
DOJ-OGR-00003349.jpg
OCR Confidence: 95%  •  1227.3 KB
...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...
DOJ-OGR-00004471.jpg
OCR Confidence: 95%  •  1225.8 KB
...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...
EFTA02632781.pdf
OCR Confidence: 85%  •  67.6 KB
...In sex=offender plea-deal case, White House declines to back Labor Secretary Acos=a https://news.yahoo.com/sarah-sanders-alex-acosta-jeffrey=epstein-193017150.html?soc_src=community&soc_trk=ma acosta-jeffrey-epst=in- 193017150.html?soc_src=community&soc...
DOJ-OGR-00003298.jpg Legal
OCR Confidence: 95%  •  870.3 KB
...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...
DOJ-OGR-00004420.jpg Legal
OCR Confidence: 95%  •  870.7 KB
...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...
DOJ-OGR-00021266.jpg
OCR Confidence: 95%  •  919.8 KB
...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-00023196.tif Legal
OCR Confidence: 95%  •  74.1 KB
...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...
DOJ-OGR-00011232.jpg
OCR Confidence: 94%  •  376.3 KB
...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...
EFTA00174919.pdf Email
OCR Confidence: 85%  •  33.6 KB
...Doxing of Alex Acosta --- UNCLASSIFIED//FOUO Date: Fri, 09 Aug 2019 16:54:30 +0000 Importance: Normal Priority: normal Attachments: FW interesting_collection_on_Mr Acosta.msg Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD Hi and M, I supervise the cyber squad in Sacramento, and today we received information from an OGA...
DOJ-OGR-00021347.jpg
OCR Confidence: 95%  •  1077.8 KB
...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...
DOJ-OGR-00021296.jpg Legal
OCR Confidence: 95%  •  770.5 KB
...Case 22-1426, Document ON 199 3536038, Page124 of 258 Case 1:20-cr-00330-AJN 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...
EFTA02656036.pdf
OCR Confidence: 85%  •  196.5 KB
...Tim Kaine, a Democratic member of the Senate Health, Education, Labor & Pensions committee, asked Acosta if he approved the deal despite opposition from prosecutors in his office. Acosta called his office's involvement unusual, given that Epstein=20 was charged by state prosecutors following a grand jury's recommendation. "We...
EFTA00075787.pdf Legal
OCR Confidence: 85%  •  31.2 KB
...Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 21:01:27 +0000 Importance: Normal Thanks. The team has a call with Judge Cassell tomorrow. The call with BJay Pak this afternoon went well -- we gave him the high level...
DOJ-OGR-00004541.jpg
OCR Confidence: 95%  •  1057.8 KB
...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 ag The draft victim...
DOJ-OGR-00003419.jpg
OCR Confidence: 95%  •  1058.1 KB
...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 ag The draft victim...

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