1,231 results for "Acosta"
Page 22 of 50
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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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...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...
DOJ-OGR-00003181.jpg
...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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...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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...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...
DOJ-OGR-00002537.jpg
...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...
DOJ-OGR-00004303.jpg
...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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...3536038, Page121 of 258
Case 1:20-cr-00330-AJN 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...
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ooo
"Villafana, Ann Marie C.
(USAFLS)"
To "Jay Lefkowitz"
cc "Sloman, Jeff (USAFLS)"
"Acosta, Alex (USAFLS)”
bec
11/28/2007 04:46 PM
Subject Epstein: Victim Notification Letter
Dear Jay:
Jeff asked that I forward the victim notification letter to you. It is attached.
Thank you.
<
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 108 of 348
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...
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Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring in favor of a state prosecution.”” Acosta said, “[W]hether or not victims’
views were elicited is something I think was the focus of the trial team and...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 109 of 349
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...
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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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...Acosta declined the request to respond personally and directed Lefkowitz to communicate
with the “trial team.” That same day, Sloman sent Lefkowitz a letter asking that all further
communication about the case be made to Villafafia or her immediate supervisor, and reiterating
that Acosta would not respond personally to counsel...
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...Acosta declined the request to respond personally and directed Lefkowitz to communicate
with the “trial team.” That same day, Sloman sent Lefkowitz a letter asking that all further
communication about the case be made to Villafafia or her immediate supervisor, and reiterating
that Acosta would not respond personally to counsel...
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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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...aah 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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...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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...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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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
COUNSEL TOI FFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
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Case 22-1426, Document ON 108 3536038, Page110 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 108 of 348
At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout...
DOJ-OGR-00021179.jpg
...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...
DOJ-OGR-00003309.jpg
...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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...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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...Attomey Acosta could properly use his discretion to authorize prosecution
in this case. We will briefly address each of the issues that you have raised,
Knowledge of age. Federal child exploitation statutes differ as to whether there must be
proof that the defendant was aware that the children were under...
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