Search results for Acosta

3,376 results for "Acosta"

Page 23 of 136
EFTA02633212.pdf
OCR Confidence: 85%  •  53.9 KB
...htt=s://www.nytimes.com/2019/03/01/opinion/alexander-acosta-jeffrey-epstein-se=ual-assault.html acosta-jeffrey-epstein-sexual-assault.html> =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside...
DOJ-OGR-00023242.tif
OCR Confidence: 95%  •  76.5 KB
...You can’t disclose them.”7*? Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta. Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed not to notify the victims. Acosta told OPR that the decision whether to solicit the victims...
EFTA00214368.pdf Email
OCR Confidence: 85%  •  13.5 KB
From: t, To: "Acosta, Alex (USAFLS)" < IMIIM> Subject: Accepted: Updated: Conference Call it: Epstein Date: Thu, 27 Sep 2007 15:22:33 +0000 Importance: Normal Attachments: unnamed EFTA00214368
EFTA00013604.pdf Email
OCR Confidence: 85%  •  12.8 KB
From: "Acosta, Alex (USAFLS)" To: ' Subject: Read: RE: Epstein's Court Filings Date: Thu, 17 Jul 2008 14:11:50 +0000 Importance: Normal EFTA00013604
DOJ-OGR-00021475.jpg
OCR Confidence: 95%  •  1054.4 KB
...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-00003300.jpg Legal
OCR Confidence: 94%  •  1000.0 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348 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...
DOJ-OGR-00004422.jpg Legal
OCR Confidence: 94%  •  1000.2 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349 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...
DOJ-OGR-00023127.tif
OCR Confidence: 95%  •  61.9 KB
...Acosta and Defense Attorney Lefkowitz Meet for Breakfast On the morning after his scheduled afternoon phone call with Lefkowitz, Acosta exchanged emails with Lefkowitz, arranging to meet for breakfast the following day, on October 12, 2007, at a Marriott hotel in West Palm Beach. Contemporaneous records show that Acosta was...
Giuffre_Maxwell_Batch6_p00378.png Legal
OCR Confidence: 95%  •  418.1 KB
...See, e.g., New York Daily News, “Labor Secretary nominee Alexander Acosta gave ‘sweetheart deal’ to sex offender Jeffrey Epstein,’ February 16, 2017, available at http://www.nydailynews.com/news/national/labor-pick-acosta-gave-sweetheart-deal-sex-offender -epstein-article-1.2975065 (last visited February 17, 2017); Politico, “Trump...
DOJ-OGR-00003406.jpg
OCR Confidence: 95%  •  1130.4 KB
...You can’t disclose them.”?*? Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta. Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed not to notify the victims. Acosta told OPR that the decision whether to solicit the victims’ view...
DOJ-OGR-00004528.jpg
OCR Confidence: 95%  •  1130.0 KB
...You can’t disclose them.”** Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta. Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed not to notify the victims. Acosta told OPR that the decision whether to solicit the victims’ view...
DOJ-OGR-00023224.tif Legal
OCR Confidence: 95%  •  77.5 KB
...This case, however, was different from the norm, and Acosta was considering a resolution that was significantly different from the usual plea agreement. Contemporaneous records show that Acosta believed the case should be handled like any other, but Acosta’s decision to fashion an unorthodox resolution made the case unlike...
EFTA00013594.pdf Email
OCR Confidence: 85%  •  13.0 KB
From: "Acosta, Alex (USAFLS)" To: Subject: M- I shouldn't be part of the epstein emails, for obvious reasons. Date: Sun, 23 Nov 2008 15:21:26 +0000 Importance: Normal EFTA00013594
EFTA00013676.pdf Email
OCR Confidence: 85%  •  13.9 KB
From: "Acosta, Alex (USAFLS)" To: Subject: ea : ust got ac c romEpstein searing Date: Fri, 11 Jul 2008 16:00:45 +0000 Importance: High Priority: Urgent EFTA00013676
DOJ-OGR-00023251.tif
OCR Confidence: 95%  •  79.1 KB
...Shortly thereafter, Acosta informed defense counsel Starr by letter that he had directed prosecutors “not to issue victim notification letters until this Friday [December 7] at 5 p.m., to provide you with time to review these options with your client.” In the letter, Acosta also refuted defense allegations that...
EFTA00013674.pdf Email
OCR Confidence: 85%  •  13.5 KB
From: "Acosta, Alex (USAFLS)" To:' Subject: Read: Tein's Reply Brief in the Epstein civil litigation Date: Tue, 12 Aug 2008 20:57:27 +0000 Importance: Normal EFTA00013674
DOJ-OGR-00021298.jpg Legal
OCR Confidence: 94%  •  883.3 KB
...Starr and Lefkowitz Send to Acosta Letters and “Ethics Opinions” Complaining about the Federal Investigation and Villafaiia On the same day that the defense team sent Epstein’s “Affirmation” to the USAO, Starr and Lefkowitz sent to Acosta two “independent ethics opinions”—one authored by prominent criminal defense attorney and...
DOJ-OGR-00023195.tif
OCR Confidence: 94%  •  83.2 KB
...Sloman corroborated Acosta on this point, telling OPR that Acosta typically met with defense attorneys, and that the USAO handled requests for meetings from Epstein’s counsel “in the normal course.” Furthermore, Acosta said that notwithstanding that meeting and all the other “process” granted to the defense by the USAO...
DOJ-OGR-00023096.jpg
OCR Confidence: 93%  •  619.0 KB
...Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this time, he is not inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney B OO OW...
DOJ-OGR-00021404.jpg
OCR Confidence: 94%  •  1005.7 KB
...You can’t disclose them.”?*? Villafafia remained uncertain who gave her this instruction, but believed it may have been Acosta. Neither Acosta, Sloman, nor Menchel recalled a meeting at which Villafafia was directed not to notify the victims. Acosta told OPR that the decision whether to solicit the victims’ view...
EFTA00160965.pdf Legal
OCR Confidence: 85%  •  139.4 KB
...Marra has ruled that 'federal prosecutors — among them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a wealthy, politically connected sex trafficker and concealed it from more than 30 of his underage victims: Marra "said that the evidence he reviewed showed...
EFTA00214139.pdf Email
OCR Confidence: 85%  •  15.5 KB
From: SAFLS)" c./CUSAJOU=FLS/CN=RECIPIENTS/CN > To: "Acosta, Alex (USAFLS)" Subject: Accepted: Updated: Conference Call it: Epstein Date: Thu, 27 Sep 2007 15:22:33 +0000 Importance: Normal Attachments: unnamed EFTA00214139
EFTA00214834.pdf Email
OCR Confidence: 85%  •  43.7 KB
...Normal , "Alex Acosta" Thanks —I have just left the office. I will review this later tonight. Jay Ori inal Messa e — From: Sent: 1 • To: Ja Letkowitz Cc: Subject: Epstein: Victim Notification Letter "Acosta, Alex (USAFLS) Dear Jay: a sked that I forward the victim notification letter to you. It...
EFTA00214354.pdf
OCR Confidence: 85%  •  14.9 KB
From To: "Acosta, Alex (USAFLS)" Subject: Date: Thu, 06 Dec 2007 15:37:03 +0000 Importance: Normal I can't believe that all of those lawyers can stay quiet for so long. Thanks. EFTA00214354
EFTA00214800.pdf Email
OCR Confidence: 85%  •  45.0 KB
...Jay Lefkowitz To:" Cc: "Acosta Alex USAFLS " Subject: Re: Epstein: Victim Notification Letter Date: Thu, 29 Nov 2007 23:45:22 +0000 Importance: Normal Attachments: Victim_Notification_Ltr.pdf; 11-29-07_Letter.pdf I am resending my letter as it didn't go through the first time. Thanks -- jay...

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