1,231 results for "Acosta"
Page 21 of 50
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...Attorneys Have Broad Discretion to Resolve Investigations or
Cases as They Deem Appropriate, and Acosta’s Decision to Decline
to Prosecute Epstein Federally Does Not Constitute Professional
MES CO 106 bennesseamsaanameemmam annum aaa con are mun comer enone 135
B. No Clear and Unambiguous Standard Precluded Acosta’s Use ofa...
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...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00023025.tif
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
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Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s...
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...337 Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that
they don’t like it.” The CEOS Trial Attorney recalled that she did not “think that any one of these girls was interested
in this prosecution going forward.” Furthermore, as previously noted...
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...Krischer noted that he had “reached out” to Acosta about this proposal but had not heard back
from him. Villafafia responded, “I think Alex is calling you now.” Villafafia told OPR that, to her
knowledge, Acosta called Krischer to tell him that registration was not a negotiable term. !*°
Later that...
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...He told OPR that when he saw the
provision, he may have understood the reference to unnamed “co-conspirators” as “a message to
any victims that had recruited other victims that there was no intent to charge them.”
Acosta did not recall any discussions about the non-prosecution provision. But...
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...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...
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...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...
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At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout the weekend, with Villafafia’s Monday
deadline looming, defense counsel pressed hard to eliminate the sexual offender requirement. On
Saturday, September 22, 2007, Sanchez sent a series...
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...Alexander Acosta BY
Former U.S. Attorney 3
Southern District of Florida tf
HOUSE_OVERSIGHT_010552
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...Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 119 of 348
Acosta also weighed in, sending both Villafafia and Sloman an email with a subject line
Notwithstanding Acosta’s assessment and prediction, after Sloman sent to Lefkowitz a new
draft addendum and they spoke...
DOJ-OGR-00004417.jpg
...Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 120 of 349
Acosta also weighed in, sending both Villafafia and Sloman an email with a subject line
Notwithstanding Acosta’s assessment and prediction, after Sloman sent to Lefkowitz a new
draft addendum and they spoke...
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...Three of Epstein’s former attorneys — who helped negotiate his plea deal in 2008 — wrote a letter published
in the New York Times on Monday, defending the plea bargain cut with Acosta as a fair deal. The letter was in
response to a Times editorial that called on Congress and...
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federal prosecution is not appropriate in this case.”'®8 Lefkowitz alluded to the possibility of
seeking further review of the matter by the Deputy Attorney General or Attorney General, should
the defense be unable to “resolve this matter directly with” Acosta.
Acosta declined the request to respond personally and directed...
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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
vate AZT, 6) /
Dated:
Dated: 1 pr] 07
COUNSEL TO JETT REY EPSTEIN
Dated: —
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023348
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...But Epstein, a Clinton donor who contributed hundreds of thousands of dollars to
Democratic candidates and causes, realized that his Democratic connections
weren't going to help him in 2006, when the federal prosecutor was Acosta, a
conservative Republican appointed during the George W. Bush administration.
ENTER KENNETH STARR
Epstein...
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...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
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...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
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...The letter stated that based on its examination of the
material relevant to its limited review of the matter, CEOS had concluded that “federal prosecution
in this case would not be improper or inappropriate” and that Acosta “could properly use his
discretion to authorize prosecution in this case.”
On May...
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...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00002639.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00003189.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
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...337 Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that
they don’t like it.” The CEOS Trial Attorney recalled that she did not “think that any one of these girls was interested
in this prosecution going forward.” Furthermore, as previously noted...
DOJ-OGR-00004311.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
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