1,231 results for "Acosta"
Page 17 of 50
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...The September meeting did not alter or shift our position.” !
Villafafia told OPR that after hearing the defense argument, Acosta reiterated that the
federal interest in the case could be vindicated only by a state plea to an offense that required
sexual offender registration, resulted in a two-year term...
DOJ-OGR-00004387.jpg
...The September meeting did not alter or shift our position.”!°?
Villafafia told OPR that after hearing the defense argument, Acosta reiterated that the
federal interest in the case could be vindicated only by a state plea to an offense that required
sexual offender registration, resulted in a two-year term...
DOJ-OGR-00023143.tif
...Oosterbaan told OPR that this email reflects that he likely told Acosta that he intended to
limit CEOS’s role to review only, and Acosta asked him to “make sure the defense is okay with
that,” to preempt a possible defense complaint about CEOS’s involvement in the review.
Oosterbaan...
DOJ-OGR-00023151.tif
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein victim filed an emergency petition against...
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...Attorney Alexander Acosta was notified that the lead
prosecutor in Epstein’s case had concealed victim information in another underage
sex crimes case, the Miami Herald has learned.
The prosecutor, A. Marie Villafafia, was harshly rebuked by a federal judge in
January 2007 for what he called her “intentional and...
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...Because the state indictment and information appeared to pertain to far fewer than
the total victims identified in either the state or the federal investigation, and no one at the USAO
was certain which victims were covered by the state charges, it should have been apparent to
Acosta that without...
DOJ-OGR-00021263.jpg
...The September meeting did not alter or shift our position.”!%
Villafafia told OPR that after hearing the defense argument, Acosta reiterated that the
federal interest in the case could be vindicated only by a state plea to an offense that required
sexual offender registration, resulted in a two-year term...
DOJ-OGR-00023077.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
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...In the lengthy email exchange with Villafafia in
early July 2007, Menchel told her that his discussion with Sanchez about a state-based resolution
was made with Acosta’s “full knowledge.” Acosta corroborated this statement, telling OPR that
although he did not remember a specific conversation with Menchel concerning a...
DOJ-OGR-00004478.jpg
...In the lengthy email exchange with Villafafia in
early July 2007, Menchel told her that his discussion with Sanchez about a state-based resolution
was made with Acosta’s “full knowledge.” Acosta corroborated this statement, telling OPR that
although he did not remember a specific conversation with Menchel concerning a...
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...Villafafia and Lourie participated in the negotiations, and Lourie either made decisions
during the September 12, 2007 meeting with the defense and State Attorney’s Office, or at least
indicated agreement pending Acosta’s approval. In any event, whatever the level of Sloman’s,
Menchel’s, Lourie’s, and Villafafia...
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...Because the state indictment and information appeared to pertain to far fewer than
the total victims identified in either the state or the federal investigation, and no one at the USAO
was certain which victims were covered by the state charges, it should have been apparent to
Acosta that without...
DOJ-OGR-00004595.jpg
...Because the state indictment and information appeared to pertain to far fewer than
the total victims identified in either the state or the federal investigation, and no one at the USAO
was certain which victims were covered by the state charges, it should have been apparent to
Acosta that without...
DOJ-OGR-00021354.jpg
...In the lengthy email exchange with Villafafia in
early July 2007, Menchel told her that his discussion with Sanchez about a state-based resolution
was made with Acosta’s “full knowledge.” Acosta corroborated this statement, telling OPR that
although he did not remember a specific conversation with Menchel concerning a...
DOJ-OGR-00003307.jpg
...Oosterbaan told OPR that this email reflects that he likely told Acosta that he intended to
limit CEOS’s role to review only, and Acosta asked him to “make sure the defense is okay with
that,” to preempt a possible defense complaint about CEOS’s involvement in the review.
Oosterbaan...
DOJ-OGR-00004429.jpg
...Oosterbaan told OPR that this email reflects that he likely told Acosta that he intended to
limit CEOS’s role to review only, and Acosta asked him to “make sure the defense is okay with
that,” to preempt a possible defense complaint about CEOS’s involvement in the review.
Oosterbaan...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 140 of 349
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to...
DOJ-OGR-00003315.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 139 of 348
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to...
DOJ-OGR-00003241.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
DOJ-OGR-00004363.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
DOJ-OGR-00021473.jpg
...Because the state indictment and information appeared to pertain to far fewer than
the total victims identified in either the state or the federal investigation, and no one at the USAO
was certain which victims were covered by the state charges, it should have been apparent to
Acosta that without...
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...was intertwined with the investigation and
would therefore seek higher review), Mr. Lefkowitz e-mailed Mr. Acosta directly. On
February 29, 2008, Mr. Sloman responded to Mr. Lefkowitz’s e-mail to Mr. Acosta,
stating that Mr. Sloman was acting out of frustration, but “[p]lease be assured that it...
DOJ-OGR-00021305.jpg
...Oosterbaan told OPR that this email reflects that he likely told Acosta that he intended to
limit CEOS’s role to review only, and Acosta asked him to “make sure the defense is okay with
that,” to preempt a possible defense complaint about CEOS’s involvement in the review.
Oosterbaan...
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...Tim Kaine and Patty Murray
questioned Acosta about Epstein’s
deal but Acosta never explained why
he agreed to have it sealed.
He was approved by the Senate,
60-38, with eight Democrats and one
independent voting in favor of his
appointment.
“At the end of the day, based on...
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...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from D. Oosterbaan, p. 1 (emphasis
added). See also, id. p. 2 (“Mr. Acosta would not be abusing his
discretion if he decided to pursue such a course of action...
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