Search results for Acosta
3,376 results for "Acosta"
Page 21 of 136
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...
EFTA01325051.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...
EFTA01325031.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-00023309.tif
Legal
...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-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
Legal
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...
DOJ-OGR-00003356.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-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...
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
Legal
...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...
HOUSE_OVERSIGHT_021750.jpg
Legal
...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...
DOJ-OGR-00023172.tif
Legal
...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...
DOJ-OGR-00003473.jpg
Legal
...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
Legal
...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...
EFTA01681961.pdf
Legal
...On December 4, 2007 US Attorney Acosta sent a letter to Kenneth Starr,
then with the Kirkland, Ellis LA office and principal negotiator for the
Defense Team. Acosta informed Starr in that letter that he (Acosta)
EFTA01681964
intended to send a victims notification letter out by mid-December.
However, this...
EFTA00214933.pdf
Email
...To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
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...
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...
DOJ-OGR-00004437.jpg
Legal
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...
EFTA00224943.PDF
Flight Log
...Exhibit #
1/2/2008
Emails between Alex Acosta, Marie Villafafia, and Jeff Sloman regarding
requests from Alex Acosta to Marie Villafaiia for information related to the
handling of the investigation by the State Attorney's Office
1/3/2008
Emails between Marie Villafafia, Alex Acosta, and Jeff Sloman regarding Alex...
DOJ-OGR-00003315.jpg
Legal
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...
HOUSE_OVERSIGHT_022463.jpg
Legal
...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...
DOJ-OGR-00021473.jpg
Legal
...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...
EFTA00215649.PDF
Email
...wised Draft with DOJ Edits
(USAFLS); Acosta, Alex (USAFLS)
(USAFLS)
All —
We have checked with OLP and they have cleared the language in your latest revision (per your e-mail below).
Please let us know if you have additional questions.
Thank you for your patience on this —
From:
(USAFLS)
Sent...
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