Search results for Acosta
3,376 results for "Acosta"
Page 22 of 136
DOJ-OGR-00003241.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...
DOJ-OGR-00004363.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...
DOJ-OGR-00021305.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-00021313.jpg
Legal
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...
DOJ-OGR-00023311.tif
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...
EFTA00214928.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 (maitto:
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta Alex USAFLS
Cc:
Subject: Re: Follow up
Alex - Thanks.
are we all set...
HOUSE_OVERSIGHT_012180.jpg
...was intertwined with the investigation and
would therefore seek higher review), Mr. Lefkowitz e-mailed Mr. Acosta directly. On
February 29, 2008, Mr. Sloman responded to Mr. Lefkowitz’s e-mail to Mr. Acosta,
stating that Mr. Sloman was acting out of frustration, but “[p]lease be assured that it...
EFTA00175186.pdf
Legal
...Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey Epstein dtd
7-11-2019.pdf; Signed Letter to Deputy AG Rosen re Attorney Alexander Acosta & Jeffrey
Epstein dtd 7-11-2019
Importance:
High
Per OLA, please control ASAP.
Correspondence Management Analyst
Justice Management Division/Executive Secretariat
Correspondence and...
DOJ-OGR-00003336.jpg
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-00004458.jpg
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...
EFTA00214366.pdf
From
To: "Acosta, Alex (USAFLS)" <
Subject: Accepted: Epstein Pre-Meet
Date: Thu, 13 Dec 2007 22:25:40 +0000
Importance: Normal
Attachments: unnamed
EFTA00214366
EFTA00013593.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:
Subject: Read: Epstein
Date: Fri, 21 Nov 2008 16:22:38 +0000
Importance: Normal
EFTA00013593
EFTA00013671.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:
Subject: Read: FW: State v. Jeffrey Epstein
Date: Wed, 17 Sep 2008 14:50:35 +0000
Importance: Normal
EFTA00013671
DOJ-OGR-00021239.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...
EFTA00013672.pdf
Email
From: "Acosta, Alex (USAFLS)" alMIIM>
To: Ii
• (USAFLS)" alMIN>
Subject: Read: Jeffrey Epstein
Date: Tue, 26 Aug 2008 17:37:37 +0000
Importance: Normal
EFTA00013672
HOUSE_OVERSIGHT_012173.jpg
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from D. Oosterbaan, p. 1 (emphasis
added). See also, id. p. 2 (“Mr. Acosta would not be abusing his
discretion if he decided to pursue such a course of action...
DOJ-OGR-00021334.jpg
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-00023136.tif
Legal
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...
EFTA00214673.pdf
Email
From: "Acosta, Alex (USAFLS)" <
To: <
Subject: Re:
Date: Fri, 28 Dec 2007 19:15:54 +0000
Importance: Normal
Jay - I don't know what will happen at this point. May be best to wait until after we speak monday morning. Alex
Sent from my BlackBerry Wireless Handheld
Original Message
From...
EFTA00316182.PDF
Legal
...Alexander Acosta, who served as U.S. Attorney for the Southern District of Florida
during Epstein's criminal investigation. Mr. Acosta goes on to detail how, in 2005, a young girl first
brought sex-crime allegations to the Palm Beach Police Department, which sought felony charges against
Epstein. Subsequently, however...
EFTA00214363.pdf
Legal
...To: "Acosta, Alex (USAFLS)"
Subject: RE: Epstein letter
Date: Tue, 04 Dec 2007 20:59:35 +0000
Importance: Normal
From: Acosta, Alex (USAFLS)
Sent: Tuesday, December 04, 2007 3:58 PM
To:
I(USAFLS)
Subject: RE: Epstein letter
- what tt are you at?
From:
(USAFLS)
Sent: Tuesday, December 04, 2007...
EFTA02659951.pdf
...Kathy Ruemmler
http://www.politico.com/story/20=7/02/alexander-acosta-trump-jeffrey-epstein-plea-235096
acosta-trump-jeffrey-epstein-plea-235096>
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute...
DOJ-OGR-00003475.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...
DOJ-OGR-00004597.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...
EFTA01029889.PDF
Email
...OPR should investi ate realprosecutorial misconduct, not Secretary of Labor Alex Acosta
> To: "Martin G Weinberg"
> Date: Monday, February 11, 2019, 9:52 AM
> From TheHill.com:
> OPR should investigate real
> prosecutorial misconduct, not Secretary of Labor Alex
> Acosta
> https://thehill.com/opinion/criminal-justice/429347-opr-should-investigate-real...
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