1,231 results for "Acosta"
Page 24 of 50
HOUSE_OVERSIGHT_012669.jpg
...Alexander Acosta, Esq.
. Jay Lefkowitz, Esq.
. OFFICE NUMBER:
FROM: Mexandra Gelber.
DATE/TIME: ) May 16, 2008
. OFFICE NUMBER: = (202) 514-5780
| NUMBER OF PAGES, EXCLUDING THIS SHEET: 5
‘SPECIAL INSTRUCTIONS:
—
HOUSE_OVERSIGHT_012669
DOJ-OGR-00023218.tif
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
DOJ-OGR-00000190.tif
...Although Acosta could not recall specifically how or
by whom the decision was made to allow Epstein to
plead to only one of the three charges identified on the
original term sheet, or how or by whom the decision
was made to reduce the sentencing requirement from
two years to...
DOJ-OGR-00005542.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005542
DOJ-OGR-00023293.tif
...OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the government’s treatment of victims. In
the CVRA litigation and in more recent media reports, victims complained that they were not
informed about...
DOJ-OGR-00002620.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
: A, MARTE VILLAF. ANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 [24 | 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002620
DOJ-OGR-00002624.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /? Aoh7 By: Aber — FAUSA
. o& A. MARIE ee
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002624
DOJ-OGR-00004635.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:~7~,
Page 7 of 7
DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00005539
Giuffre_Maxwell_Batch5_p00118.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
. ASSISTANT U.S. ATTORNEY
Dated:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pago 7 of 7
GIUFFRE007604
CONFIDENTIAL
HOUSE_OVERSIGHT_012201.jpg
...Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United
States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to
address, let alone consider. He proposed the following language regarding the 2255 provision:
“Any person, who while a...
DOJ-OGR-00005537.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated By:
A. MARTE VILLAFANA
Dated: i, [ oy
Dated: ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005537
DOJ-OGR-00006501.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00006501
DOJ-OGR-00006504.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00006504
DOJ-OGR-00003513.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
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003513
DOJ-OGR-00004641.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 0 hol? By: Abin FAVSA
Ba. an arte
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
Dated: (9 /3-7 JO
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004641
DOJ-OGR-00004656.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 Pe] 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004656
DOJ-OGR-00006499.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated By:
A. MARTE VILLAFANA
Dated: i, [ oy
Dated: ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00006499
Giuffre_Maxwell_Batch5_p00119.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated *r A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNBY
Dated: ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
GIUFFRE007605
CONFIDENTIAL
DOJ-OGR-00023232.tif
...Attorney, Acosta disseminated the May 2005 updated Guidelines to USAO
personnel with a transmittal memorandum dated February 27, 2006, stating that he expected each
recipient “to read and become familiar with the [2005] Guidelines.” Acosta noted in the
memorandum that the USAO had recently held an “all office training” addressing...
DOJ-OGR-00003382.jpg
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
DOJ-OGR-00004504.jpg
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
DOJ-OGR-00023319.tif
...OPR did not find evidence supporting a conclusion that Villafafia, Acosta, Sloman,
Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the
NPA from public scrutiny. Although neither Sloman nor Acosta could recall a specific discussion
of CVRA obligations before the NPA...
HOUSE_OVERSIGHT_012670.jpg
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
federal prosecution. We have discussed the factual and legal issues you raise with the Criminal
Division’s Appellate Section, and we consulted with the Office of Enforcement Operations
concerning the petite policy. ,
We...
DOJ-OGR-00023081.tif
...In commenting
on OPR’s draft report, Acosta’s attorney noted that Acosta’s concerns were “the possibility that bringing a case with
serious evidentiary challenges pressing novel legal issues could result in an outcome that set back the development of
trafficking laws and result in an aggregate greater harm...
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