1,231 results for "Acosta"
Page 26 of 50
DOJ-OGR-00006503.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-00006503
HOUSE_OVERSIGHT_012604.jpg
...Alexander Acosta
United States Atty
A. Marie Villafatia _
Assistant United States Attomey
( cet B, Nesbitt Kuyrkendall, FBI (with enclosures)
HOUSE_OVERSIGHT_012604
HOUSE_OVERSIGHT_031774.jpg
...Reply-To:
Prosecutor in Trump pal Epstein's trial had previously been rebuked in sex
assault case -- and then-US Atty Acosta knew about it
HOUSE_OVERSIGHT_031774
DOJ-OGR-00003396.jpg
...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-00004518.jpg
...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...
HOUSE_OVERSIGHT_012706.jpg
...He didn't want to get into his planned response to the motion to intervene but said
Acosta's letter will not affect the case.
Edwards agreed with Acosta that the Palm Beach state attorney's office faltered on the Epstein case. A call to
the Palm Beach State Attorney...
DOJ-OGR-00023116.tif
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
DOJ-OGR-00003518.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00003518
DOJ-OGR-00003245.jpg
...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...
DOJ-OGR-00004367.jpg
...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...
DOJ-OGR-00021457.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-00023184.tif
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00000302.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000302
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
DOJ-OGR-00003519.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 /z0h7 By: 7 4 71 — FAUSA
| oh A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E!
Dated: 0 Ek , (
Dated: a
- LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00003519
DOJ-OGR-00021483.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-00003341.jpg
...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-00004463.jpg
...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-00023258.tif
decision as to who can be heard at a state sentencing is, amongst
many other issues, properly within the aegis of state decision
making.*7*
Following a conversation between Acosta and Lefkowitz, in which Acosta asked that the
defense clarify its positions on the USAO proposals regarding, among other things...
DOJ-OGR-00002625.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
| | @ LAT oo
ASSISTANT U.S, ATTORNEY
i
j
i
{
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002625
DOJ-OGR-00003512.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
oatea 41 27} 6) / By:
A MARIE ILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: _7 and 07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003512
DOJ-OGR-00004633.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a Le oe
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004633
DOJ-OGR-00006505.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...
DOJ-OGR-00021394.jpg
...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-00000299.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
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