Search results for Acosta
3,376 results for "Acosta"
Page 27 of 136
EFTA00215592.pdf
Email
...Cc:
.gov>, "Acosta, Alex (USAFLS)"
USAFLS)"
ic.fbi.gov>
Subject: Tein Ltr 080717.pdf
Date: Wed, 13 Aug 2008 22:08:43 +0000
Importance: Normal
Attachments: Tein_Ltr_080717.pdf
Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets.
EFTA00215592
EFTA00214683.pdf
Email
...Jay Lefkowitz
To: "Alex Acosta"
Cc:
Subject: Re:
Date: Thu, 27 Dec 2007 17:21:50 +0000
Importance: Normal
Alex - thanks. I need to track down ken, who is attending his brother's funeral right now, and then I will let you
know our availability. Sony for the brief delay...
EFTA00214472.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
DOJ-OGR-00003281.jpg
Legal
...Lefkowitz attempted to reach Acosta that night, but Acosta directed Villafafia to return the
call, and told Lourie that he did not want to open “‘a backchannel” with defense counsel. Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning...
DOJ-OGR-00004403.jpg
Legal
...Lefkowitz attempted to reach Acosta that night, but Acosta directed Villafafia to return the
call, and told Lourie that he did not want to open “‘a backchannel” with defense counsel. Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning...
EFTA00214441.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
DOJ-OGR-00023206.tif
Legal
...He told OPR that when he saw the
provision, he may have understood the reference to unnamed “co-conspirators” as “a message to
any victims that had recruited other victims that there was no intent to charge them.”
Acosta did not recall any discussions about the non-prosecution provision. But...
EFTA00067332.pdf
...Normal
'Acosta, Alex (USAFLS)"
I can't believe that all of those lawyers can stay quiet for so long.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00067332
EFTA00214327.pdf
Email
...USA/OU=FLS/CN, RECIPIENTS/CN.
To:
Subject: Meeting with
Date: Mon, 10 Dec 2007 22:29:42 +0000
Importance: Normal
Hi
and
— Mr. Acosta would like Mr.
at the U.S. Attorney's Office in Miami.
to attend the meeting on Friday. It will occur at 1:00
EFTA00214327
EFTA00215934.pdf
Email
...To:
(USAFLS)" Acosta Alex USAFLS "
Subject: •esponse o your e-mal
Date: Fri, 15 Aug 2008 18:11:47 +0000
Importance: Normal
Attachments: 08081aLtr_to_Lefkowitz_and_Black.pdf
Dear Jay and Roy:
Please see the attached. Thank...
EFTA00215648.PDF
Email
...Cc: "Acosta, Alex (USAFLS)"
Subject: Hearing on Jane Doe Petition
Date: Thu, 10 Jul 2008 13:26:40 +0000
Importance: High
Hi—
I just received a message from Judge Marra's CRD. Ile would like to set a hearing for 10:15 tomorrow. Are you available?
Assistant U.S. Attorney...
EFTA00013532.pdf
Email
...Normal
'Acosta, Alex (USAFLS)"
Hello — Any word? Am I free to send out the victim notification letter? And, is it alright to send copies of the
victim notification letter to Mr. Josefsberg?
Assistant U.S. Attome
Phone
Fax
EFTA00013532
EFTA00013715.pdf
Email
From:
To:
Acosta, Alex (USAFLS)"
Cc: '
Subject: Article about Epstein in today's New York magazine
Date: Mon, 10 Dec 2007 16:07:37 +0000
Importance: Normal
http://nymag.corninews/features/41826/
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
DOJ-OGR-00021279.jpg
Legal
...Lefkowitz attempted to reach Acosta that night, but Acosta directed Villafafia to return the
call, and told Lourie that he did not want to open “a backchannel” with defense counsel. Lourie
instructed Villafafia, “U can tell [J]ay that [A]lex will not agree to a nonregistration offense.”
On the...
DOJ-OGR-00000192.tif
...Notwithstanding this finding, in Section IV of this
Part, OPR includes in its criticism of Acosta’s decision
to approve the NPA his approval of this provision
without considering its potential consequences, includ-
ing to whom it would apply.
* Ok ok
[140]
DOJ-OGR- 00000192
EFTA00625863.pdf
Email
...Importantly, no hint that
Acosta believes there is any gaps in the NPA obligations of the Govt.
--- Original Message ---
From: Jeffrey Epstein
To: Roy Black ; Martin Weinberg • Jay Lefkowitz • Alan M. Dershowitz
Cc: Lilly Ann Sanchez
Sent: Friday, March 25, 2011 12:43 PM
THis has a recent letter from...
EFTA00015719.pdf
Legal
...Brown
2/6/19
The Department of Justice has opened an investigation into Secretary of Labor Alex Acosta's role in negotiating
a controversial plea deal with a wealthy New York investor accused of molesting more than 100 underage girls in
Palm Beach.
The probe is in response to a...
DOJ-OGR-00023131.tif
Court Filing
...Acosta also weighed in, sending both Villafafia and Sloman an email with a subject line
Notwithstanding Acosta’s assessment and prediction, after Sloman sent to Lefkowitz a new
draft addendum and they spoke by phone, the parties reached agreement on the addendum’s
terms.
On October 25, 2007, Sloman sent...
HOUSE_OVERSIGHT_022021.jpg
Court Filing
...Alexander Acosta a
Former U.S. Attorney _— . A r 1, erma C h
Southern District of Florida
HOUSE_OVERSIGHT_022021
EFTA00215528.pdf
Email
From: "
To: "Acosta, Alex (USAFLS)"
Cc:
Subject: Draft Letter to
Date: Wed, 23 Jul 2008 17:11:47 +0000
Importance: Normal
Attachments:
Alex andMil
Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding
agreed facts in our case. Please feel free...
EFTA00214676.pdf
Email
From: '
(USAFLS)"
To: "Acosta, Alex (USAFLS ,
(USAFLS)"
Subject: Contact Info
Date: Thu, 27 Dec 2007 18:45:23 +0000
Importance: Normal
tM.
Hi Alex —I will be in the office tomorrow, so you can get me a
If I step away, I will have my cell...
DOJ-OGR-00003370.jpg
Legal
...He told OPR that when he saw the
provision, he may have understood the reference to unnamed “co-conspirators” as “a message to
any victims that had recruited other victims that there was no intent to charge them.”
Acosta did not recall any discussions about the non-prosecution provision. But...
DOJ-OGR-00004492.jpg
Legal
...He told OPR that when he saw the
provision, he may have understood the reference to unnamed “co-conspirators” as “a message to
any victims that had recruited other victims that there was no intent to charge them.”
Acosta did not recall any discussions about the non-prosecution provision. But...
EFTA00210110.PDF
Legal
...Alexander Acosta
December 5, 2007 letter from Kenneth W. Starr and Jay Lefkowitz to R. Alexander
Acosta
December 6, 2007 letter from
First Assistant U.S. Attorney, to Jay
Lefkowitz
December 11, 2007 letter from Jay Lefkowitz to R. Alexander Acosta
December 19, 2007 letter from R. Alexander Acosta to...
DOJ-OGR-00023272.tif
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
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