Search results for Acosta
3,376 results for "Acosta"
Page 17 of 136
DOJ-OGR-00023028.jpg
...Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts Epstein, and the USAO
Moves Forward with a Federal Investigation ............:.cccccssseeeeeeeeeeeeeeeeeees 20
5. October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting .........cecceseeeeeeeeeceeeeeeeeeneesneecaecaeeseeeesaeecaeenereseeeeeanees...
DOJ-OGR-00003360.jpg
Legal
...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-00004482.jpg
Legal
...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...
EFTA00214785.pdf
Email
From: "Acosta Alex USAFLS
To: '
Cc: '
Subject: Re: Epstein
Date: Tue, 04 Dec 2007 18:44:24 +0000
Importance: Normal
Just called you. Heading back to finalize Hr. Can u pls call me.
Sent from my BlackBerry Wireless Handheld
Or
From:
To: Acosta Alex USAFLS
Cc:
Sent: ue ec
1...
EFTA00013922.pdf
Email
...To:
"Acosta, Alex USAFLS "
Bce:
Subject: FW: Epstein: Victim Notification Letter
Date: The, 08 Jul 2008 21:42:53 +0000
Importance: Normal
Attachments: Victim_Notification_Ltr.pdf
Alex,
and M- in my draft declaration I reference the original victim notification letter that was
objected to by the defense. Here it...
HOUSE_OVERSIGHT_016455.jpg
Legal
By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s
top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims.
An indignant Lefkowitz wrote to Acosta: “You ... assured me that your office
would not ... contact any of the identified individuals, potential witnesses or...
DOJ-OGR-00021417.jpg
...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
a9 The draft victim...
DOJ-OGR-00023135.tif
Legal
...In fact, the day after receiving Acosta’s letter, Starr and
Lefkowitz responded to Acosta (with copies to Sloman and Assitant Attorney General Fisher) that
97
DOJ-OGR-00023135
EFTA00214216.pdf
Email
From: "Acosta, Alex (USAFLS)"
To: '
Cc:
Subject: RE: Found itl
Date: Wed, 02 Jan 2008 20:28:16 +0000
Importance: Normal
Thanks. I have your file as well.
From:
(USAFLS)
Sent: Wednesday, January 02, 2008 3:06 PM
To: Acosta, Alex (USAFLS);
Subject: Found it!
Finally — Here is the letter...
HOUSE_OVERSIGHT_023127.jpg
...Attorney Alexander
Acosta when the latter was deciding whether to prosecute Jeffrey Epstein, says the
office handled the case properly. Aixa Montero Holt
In a lengthy opinion piece submitted to the Miami Herald Editorial Board, Sloman
alleges that the attacks on Acosta’s role in the controversial case are politically...
DOJ-OGR-00021358.jpg
Legal
...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...
EFTA00013678.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:
Subject: FW: Epstein pleads guilty in state court
Date: Mon, 30 Jun 2008 20:01:47 +0000
Importance: Normal
Pls put in Epstein binder.
From:
Sen •
'55 PM
To:
Cc:
; Acosta, Alex (USAFLS
Subject: RE: Epstein pleads guilty in state court
Thank you,
Your support...
DOJ-OGR-00023094.tif
...Menchel forwarded the redraft to Acosta, suggesting that they
speak about it the next morning, as well as to Sloman, Lourie, and Villafafia.
The final letter, as shown on the following pages, was identical to Menchel’s redraft, except
that it omitted all reference to a federal plea under Rule...
EFTA00214593.pdf
Email
...what is going to happen, but at least there finally is movement.
From:
Sent Wednesda February 20 2008 3:50 PM
To:
(USAFLS •
Cc: Acosta, Alex (USAFLS);
(USAFLS);
(USAFLS);
Subject: RE: Epstein update
USAFLS
Just to update — I have a call into Lelkowitz, but I haven't heard back from...
DOJ-OGR-00023208.tif
Legal
successful federal prosecution, Acosta prematurely decided to resolve the case without adequately
addressing ways in which a federal case potentially could have been strengthened, such as by
obtaining Epstein’s missing computer equipment. Finally, a lack of coordination within the USAO
compounded Acosta’s flawed reasoning and resulted in insufficient...
EFTA00214280.pdf
Email
From: "Acosta, Alex (USAFLS)"
To: '
Subject: RE: I am back from my depositions
Date: Wed, 19 Dec 2007 19:06:39 +0000
Importance: Normal
Wasn't there a letter in which Jay said we made a decision to proceed the same day as the WPB meeting? I'm
trying to...
DOJ-OGR-00023043.tif
Court Filing
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned...
EFTA01159527.PDF
Dear Michele:
here is my response to Mr. Acosta's letter:
Mr. Epstein was never charged with a federal crime and as such matters at the united states attorney's office and
the department of justice are supposed to be confidential. So I don't want to comment on any...
DOJ-OGR-00003299.jpg
Legal
...In fact, the day after receiving Acosta’s letter, Starr and
Lefkowitz responded to Acosta (with copies to Sloman and Assitant Attorney General Fisher) that
97
DOJ-OGR-00003299
DOJ-OGR-00004421.jpg
Legal
...In fact, the day after receiving Acosta’s letter, Starr and
Lefkowitz responded to Acosta (with copies to Sloman and Assitant Attorney General Fisher) that
97
DOJ-OGR-00004421
EFTA00067459.pdf
Email
...Cc:
Sub
This simplifies it. What do u think?
--- Original Message
From: Acosta, Alex USAFLS)
To:
•
•
Sen :
Jun
. .
Subject: RE: Revised Victim Notification
What do you think
«U.wpd»
From:
Sent:
a nes ay, une
,
:
To: Acosta, Alex (USAFLS)
Subject: FW: Revised Victim Notification
From
Se •
To:
Subject: evise
ictim...
DOJ-OGR-00004314.jpg
...Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts Epstein, and the USAO
Moves Forward with a Federal Investigation .............:ccccccssseeeteeeereeeeeeeeees 20
5. October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ..........eceeseeeeeeeeeeeceeeeeeeeeneeeeeecaeceaeeseneesaeecnaeeneeeseeeeeaeees...
EFTA01082396.PDF
Legal
...Reports about his friendship with Prince Andrew
sparked a March 20 three-page letter from Alex Acosta, U.S. attorney when the agreement was reached, to the
Daily Beast online news site.
Acosta said the federal government intervened in Epstein's case at request of police because the Palm Beach...
DOJ-OGR-00003192.jpg
...Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts Epstein, and the USAO
Moves Forward with a Federal Investigation .............:ccccccssseeeteeeereeeeeeeeees 20
5. October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ..........eceeseeeeeeeeeeeceeeeeeeeeneeeeeecaeceaeeseneesaeecnaeeneeeseeeeeaeees...
DOJ-OGR-00003372.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 196 of 348
successful federal prosecution, Acosta prematurely decided to resolve the case without adequately
addressing ways in which a federal case potentially could have been strengthened, such as by
obtaining Epstein’s missing computer equipment...
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