1,231 results for "Acosta"
Page 18 of 50
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Case 22-1426, Document OR 130 3536038, Page141 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 139 of 348
Dershowitz, Lefkowitz and Starr.”'’’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all...
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resolution of the case to ensure Epstein’s victims were given an opportunity to attend the plea
hearing, and to possibly speak about the impact of Epstein’s crimes, presented a glaring contrast
with Acosta’s responsiveness to the demands of Epstein’s attorneys, which included the unusual
courtesy of...
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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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...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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washingtonpost.com / David Nakamura, John Wagner, Ashley
Parker, Josh Dawsey Labor Secretary Alex Acosta’s resignation Friday
amid the mushrooming Jeffrey Epstein investigation made him the latest
in a growing list of President...
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...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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the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the NPA and...
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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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...Instead, as with
his decision to resolve the federal investigation through a state-based resolution, Acosta exercised
poor judgment when he made critical decisions affecting the federal investigation and the victims,
but also failed to consider the full consequences of those decisions or what was needed to
implement them. Acosta...
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...Instead, as with
his decision to resolve the federal investigation through a state-based resolution, Acosta exercised
poor judgment when he made critical decisions affecting the federal investigation and the victims,
but also failed to consider the full consequences of those decisions or what was needed to
implement them. Acosta...
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FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
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...You can’t disclose them.”7*?
Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta.
Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed
not to notify the victims. Acosta told OPR that the decision whether to solicit the victims...
DOJ-OGR-00021475.jpg
...Instead, as with
his decision to resolve the federal investigation through a state-based resolution, Acosta exercised
poor judgment when he made critical decisions affecting the federal investigation and the victims,
but also failed to consider the full consequences of those decisions or what was needed to
implement them. Acosta...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
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...Acosta and Defense Attorney Lefkowitz Meet for Breakfast
On the morning after his scheduled afternoon phone call with Lefkowitz, Acosta exchanged
emails with Lefkowitz, arranging to meet for breakfast the following day, on October 12, 2007, at
a Marriott hotel in West Palm Beach. Contemporaneous records show that Acosta was...
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...See, e.g., New York Daily News, “Labor Secretary nominee Alexander Acosta gave
‘sweetheart deal’ to sex offender Jeffrey Epstein,’ February 16, 2017, available at
http://www.nydailynews.com/news/national/labor-pick-acosta-gave-sweetheart-deal-sex-offender
-epstein-article-1.2975065 (last visited February 17, 2017); Politico, “Trump...
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...BY MARTA OLIVER CRAVIOTTO & | EMILY MICHOT & | JULIEK.BROWN &
By December, Epstein had still not agreed to a date for his plea hearing, and was
technically in violation of the September agreement, which required him to
appear in court by November, Acosta noted in a letter to Kenneth Starr in
December...
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...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
B OO OW...
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...You can’t disclose them.”?*?
Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta.
Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed
not to notify the victims. Acosta told OPR that the decision whether to solicit the victims’ view...
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...You can’t disclose them.”**
Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta.
Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed
not to notify the victims. Acosta told OPR that the decision whether to solicit the victims’ view...
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...This case, however, was different
from the norm, and Acosta was considering a resolution that was significantly different from the
usual plea agreement. Contemporaneous records show that Acosta believed the case should be
handled like any other, but Acosta’s decision to fashion an unorthodox resolution made the case
unlike...
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...Starr and Lefkowitz Send to Acosta Letters
and “Ethics Opinions” Complaining about the Federal Investigation
and Villafaiia
On the same day that the defense team sent Epstein’s “Affirmation” to the USAO, Starr
and Lefkowitz sent to Acosta two “independent ethics opinions”—one authored by prominent
criminal defense attorney and...
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...Shortly
thereafter, Acosta informed defense counsel Starr by letter that he had directed prosecutors “not to
issue victim notification letters until this Friday [December 7] at 5 p.m., to provide you with time
to review these options with your client.” In the letter, Acosta also refuted defense allegations that...
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...Attorney Alex Acosta, who signed off on a non-
prosecution agreement that kept Epstein from spending years behind bars,
was tapped by Trump to be U.S. Labor Secretary.
During his confirmation hearings in March, Acosta said it was “awful” that
convicted sex offender Epstein was allowed to leave the...
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