1,231 results for "Acosta"
Page 23 of 50
DOJ-OGR-00021308.jpg
...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...
DOJ-OGR-00023181.tif
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at... how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00023349.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
DOJ-OGR-00023354.tif
...ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023354
DOJ-OGR-00023152.tif
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that . . . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
DOJ-OGR-00003462.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 286 of 348
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...
DOJ-OGR-00004584.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 287 of 349
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...
DOJ-OGR-00023045.jpg
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007...
HOUSE_OVERSIGHT_012595.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012595
DOJ-OGR-00021307.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...
DOJ-OGR-00023347.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023347
HOUSE_OVERSIGHT_012597.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012597
DOJ-OGR-00003345.jpg
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at . . . how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00004467.jpg
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at . . . how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00021462.jpg
Case 22-1426, Document 78, N 386 3536039, Page32 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 286 of 348
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring...
DOJ-OGR-00004660.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
. of A. MARIE ee "
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004660
HOUSE_OVERSIGHT_023130.jpg
...At one point, Acosta met privately with Lefkowitz,
who came from the same Washington, D.C.-based law firm, at a Marriott hotel in
West Palm Beach, the emails showed. It was at that meeting, the records show,
when Acosta agreed to keep the deal secret.
The correspondences also show...
DOJ-OGR-00003316.jpg
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that . . . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
DOJ-OGR-00004438.jpg
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that .. . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
DOJ-OGR-00023355.tif
...R, ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: yo hol? By: 1 fb sre — FAUSA
| (& A. MARIE ALFA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: /0/3-9 J0/ ples At
COUNSEL TO JEFFREY EPSTEIN
Dated: __
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00023355
DOJ-OGR-00000168.tif
...Attorney Acosta, three
former USAO supervisors, and the AUSA as subjects
of its investigation based on preliminary information
indicating that each of them was involved in the
decision to resolve the case through the NPA or in the
negotiations leading to the agreement. OPR deems a
current or former Department...
HOUSE_OVERSIGHT_023129.jpg
...In four
long paragraphs, Acosta detailed how defense attorneys relentlessly worked to
manipulate the negotiation process, often frustrating prosecutors.
“They would obtain concessions as part of a negotiation and agree to proceed, only
to change their minds, and appeal the office’s decision to Washington,” Acosta
wrote, adding that their...
DOJ-OGR-00021343.jpg
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at... how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00021314.jpg
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that ... 18 months IN JAIL isa
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months after...
DOJ-OGR-00004657.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith