Search results for Acosta
3,376 results for "Acosta"
Page 20 of 136
DOJ-OGR-00023243.tif
Legal
Chief wanted to know if the victims had been consulted about the deal.””?! Sloman forwarded this
email to Acosta. Villafafia recalled that Sloman responded to her email by telephone, possibly
after he had spoken to Acosta, and stated, “[Y]Jou can’t do that now.” Villafafia did not recall
Sloman...
DOJ-OGR-00021302.jpg
...lined up and ready to testify” and that some victims might “not
be favorable for us.” Nevertheless, he concluded that the proposed charges were sound, and he
told Acosta that he would approve proceeding with a federal case.
6. Acosta Asks CEOS to Review the Evidence
Notwithstanding Senior’s favorable...
DOJ-OGR-00021350.jpg
Court Filing
...Later, when Epstein
was seeking Acosta’s personal involvement in the case, Epstein hired Kenneth Starr and Jay
Lefkowitz, prominent attorneys from Kirkland & Ellis with whom Acosta was acquainted from
his previous employment with that firm.
Villafafia told OPR that she believed Acosta “was influenced by the stature of Epstein...
EFTA00215340.pdf
Email
From: "Acosta. Alex (USAFLS)"
To:
Subject: RE: Emailing: 080826
Ltr to Lefkowitz and Black.wpd
Date: Mon, 25 Aug 2008 22:05:17 +0000
Importance: Normal
It might be easier to ask them to provide Josefsberg the letter directly, so you don...
DOJ-OGR-00021236.jpg
Legal
...In addition, Acosta was concerned about usurping the state’s authority
to prosecute a case involving an offense that was traditionally handled by state prosecutors. Based
on this evidence, OPR concludes that Acosta may well have formulated the initial plan to resolve
the matter through a state plea. In any...
DOJ-OGR-00021190.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 ...........ccsscecsseceesecetetereeeeeees 20
5. October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ....... ec...
DOJ-OGR-00003421.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 245 of 348
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta...
DOJ-OGR-00004543.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 246 of 349
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta...
EFTA00067589.pdf
Email
...11
(USAFLS)"
>, "Acosta, Alex (USAFLS)"
Subject: RE: Victim Notification
Date: Wed, 09 Jul 2008 16:28:01 +0000
Importance: Normal
DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that
pose any problems?
From:
(USAFLS)
Sent: Tuesday, July 08...
DOJ-OGR-00003407.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 231 of 348
Chief wanted to know if the victims had been consulted about the deal.”?! Sloman forwarded this
email to Acosta. Villafafia recalled that Sloman responded to her email by telephone, possibly
after he had...
DOJ-OGR-00004529.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 232 of 349
Chief wanted to know if the victims had been consulted about the deal.””?! Sloman forwarded this
email to Acosta. Villafafia recalled that Sloman responded to her email by telephone, possibly
after he had...
EFTA00013503.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take place on November 20. Agreed.
Original Message
From: Jay Lefkowitz (mailto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc:
(USAFLS)
Subject: Re: Follow up
Alex - Thanks.
IN, are we...
EFTA00214394.pdf
Email
...What do u think?
Original Message
From: Acosta, Alex (USAFLS)
To:
(USAFLS)
Sent: Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd>>
From:
(USAFLS)
Sent: Wednesday, June 25, 2008 5:43 PM
To: Acosta, Alex (USAFLS)
Subject: FW: Revised Victim Notification...
EFTA00013721.pdf
Email
From
To: "Acosta, Alex (USAFLS)"
>,
Subject: RE:
Date: Wed, 30 Jan 2008 18:42:11 +0000
Importance: Normal
Won't he be surprised when
isn't part of the indictment.
Assistant U.S. Attorne
----Original Message
From: Acosta, Alex (USAFLS)
Sent: Wednesda Janua
30, 2008 1:20 PM
To:
Subject...
DOJ-OGR-00023101.tif
...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-00000189.tif
...Krischer noted that he had “reached out” to Acosta
about this proposal but had not heard back from him.
Villafafiia responded, “I think Alex is calling you now.”
Villafana told OPR that, to her knowledge, Acosta
called Krischer to tell him that registration was not a
negotiable term.!”°
Later that...
EFTA00211410.pdf
Legal
...Work Product
Deliberative Process
P-014501
thru
P-014506
1/2/2008 emails between Alex Acosta, Marie Villafafia, and Jeff Sloman
regarding requests from Alex Acosta to Marie Villafafia for information
related to the handling of the investigation by the State Attorney's Office
Work Product
Deliberative Process
Page 10...
DOJ-OGR-00021405.jpg
Legal
Case 22-1426, Document 77, A331 3536038, Page233 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 231 of 348
Chief wanted to know if the victims had been consulted about the deal.””°! Sloman forwarded this
email to Acosta. Villafafia recalled that Sloman...
DOJ-OGR-00021419.jpg
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Y]Jour letter also suggests that our objection to your Office’s
proposed...
HOUSE_OVERSIGHT_012203.jpg
...Alexander Acosta
United States Attorney
By: Se
Jeffrey H: Sloman
First Assistant United States Attorney
cc: ) R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
HOUSE_OVERSIGHT_012203
HOUSE_OVERSIGHT_012672.jpg
Legal
...Mr. Acosta could properly decide to pursue charges under Section 1591 even if there is no
evidence of coercion.
More broadly, a defendant’s criminal liabili ty does not hinge on his victim i dentifying as
having suffered at his hands. Therefore, a prosecution could proceed, should Mr. Acosta decide...
DOJ-OGR-00023192.tif
...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-00000161.tif
...In 2017, President Donald Trump nominated Acosta
to be Secretary of Labor. At his March 2017 confirmation
hearing, Acosta was questioned only briefly about the
Epstein case. On April 17, 2017, the Senate confirmed
Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration,
Epstein reportedly...
EFTA00215529.pdf
Email
From: '
To:'
Cc: "
(USAFLS)" 40=USA/OU=FLS/CN=RECIPIENTS/CN
>
. (USAFLS)"
(USAFLS)" <
, "Acosta, Alex (USAFLS)"
(USAFLS)" <
Subject: RE: Letter from counsel for Jane Does
Date: Mon, 21 Jul 2008 20:26:07 +0000
Importance: Normal
(USAFLS)"
>, '
I have the letter.
From:
(USAFLS)
Sent: Monda July 21, 2008 4:13...
DOJ-OGR-00003265.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...
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