1,231 results for "Acosta"
Page 25 of 50
HOUSE_OVERSIGHT_031397.jpg
...Parents should be grateful for the men
and women at the DOJ who are committed to transparency and
accountability and for the soon-to-be Attorney General who is
committed to pursuing justice.”
A representative for Acosta, who did not respond to requests for an
interview for the Herald’s...
HOUSE_OVERSIGHT_031416.jpg
...Parents should be grateful for the men
and women at the DOJ who are committed to transparency and
accountability and for the soon-to-be Attorney General who is
committed to pursuing justice.”
A representative for Acosta, who did not respond to requests for an
interview for the Herald’s...
DOJ-OGR-00002619.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh o}-
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002619
DOJ-OGR-00004634.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: alzz/o7 By:
ASSIS’ rANT U.S. ATTORNEY
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated: Bee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004634
DOJ-OGR-00004655.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 7] f ial
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004655
DOJ-OGR-00021380.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-00023177.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-00003457.jpg
...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-00004579.jpg
...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-00002621.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: 4-2-0}
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002621
DOJ-OGR-00004659.jpg
...ALEXANDER ACOSTA,
UNITED STATES ATTORNEY
Dated: 0/80 /o? By: LETT oma FAUSA
ffi 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-00004659
DOJ-OGR-00005538.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005538
DOJ-OGR-00005541.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa 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-00005541
DOJ-OGR-00006500.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00006500
DOJ-OGR-00023189.tif
...I think that the ability of Alan Dershowitz and Ken Starr and Jay
Lefkowitz to convince Alex Acosta that I didn’t know what I was
talking [about] also, all came into play. So I think there were a
number of factors and it all came together.
Although Villafafia was...
DOJ-OGR-00002623.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: PETS omar FAUSA
ff 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-00002623
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
DOJ-OGR-00005543.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /B o/» 7 By: AA bai FAULA
| . pars asm ic
ASSISTANT U.S. ATTORNEY
By signing this Addendum, Epsiein asserts and certifies that the above has been read and :
|
etn beers tee seers
Dated:
JEFFREY EPSTEIN —
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
Giuffre_Maxwell_Batch5_p00117.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
i
|
|
1
i
|
|
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7 : {
GIUFFRE007603
CONFIDENTIAL
DOJ-OGR-00023123.tif
...Villafafia also told
him that Lourie had asked that Reiter share information about the NPA only with the PBPD
Detective who had led the state investigation of Epstein.'’? Villafafia forwarded to Acosta, Lourie,
and the West Palm Beach manager Lefkowitz’s email asking that the USAO try to keep the...
HOUSE_OVERSIGHT_023047.jpg
...But court records reveal details of the nego-
tiations and the role that Acosta would play in
arranging the deal, which scuttled the federal
probe into a possible international sex trafficking
operation. Among other things, Acosta allowed
Epstein'’s lawyers unusual freedoms in dictating
the terms of the non-prosecution...
DOJ-OGR-00003483.jpg
...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...
DOJ-OGR-00004605.jpg
...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...
DOJ-OGR-00003511.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003511
DOJ-OGR-00004640.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /of3o /o7 By: , ] i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004640
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