1,231 results for "Acosta"
Page 27 of 50
DOJ-OGR-00003353.jpg
...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-00004475.jpg
...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-00003287.jpg
...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...
DOJ-OGR-00004409.jpg
...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...
DOJ-OGR-00000188.tif
...Lourie also
told OPR, “I bet the answer was that we weren’t going
to charge” Epstein’s accomplices, because Acosta
“didn’t really want to charge Epstein” in federal court.
Sloman similarly said that he had the impression that
the non-prosecution provision was meant to protect
named co...
DOJ-OGR-00021513.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-fuU-O}-
Page 7 of 7
DOJ-OGR-00021513
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...On November 26, 2008, the USAO advised the Department that Acosta was recused from
all matters involving the law firm of Kirkland & Ellis, which was still heavily involved in the
Epstein case, because Acosta was discussing with the firm the possibility of employment.'*? Asa
result, Sloman became the senior USAO...
DOJ-OGR-00021243.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-00003280.jpg
...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-00004402.jpg
...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-00021339.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-00023102.tif
...keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20-month jail sentence to be followed by 10 months of home confinement. This redrafted NPA
contained a provision that specified, “With credit for gain time, Epstein...
DOJ-OGR-00003348.jpg
...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-00004470.jpg
...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...
HOUSE_OVERSIGHT_012601.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. Marie Villafaita
- Assistant United States Atiomey.
ce ANd erate neces Ao et he | en A ENA ERTL VARA ire rtrd ec Lerman eulngew eorateep CmmerUP Aeon we fh
HOUSE_OVERSIGHT_012601
DOJ-OGR-00021285.jpg
...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...
DOJ-OGR-00021351.jpg
...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-00023254.tif
...Acosta Advises the Defense That the USAO Will Defer to
the State Attorney the Decision Whether to Notify Victims of the State Plea
Hearing, but the USAO Would Notify Them of the Federal Resolution, “as
Required by Law”
On December 11, 2007, Starr transmitted to Acosta two lengthy submissions authored...
DOJ-OGR-00003422.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 246 of 348
decision as to who can be heard at a state sentencing is, amongst
many other issues, properly within the aegis of state decision
making.*”4
Following a conversation between Acosta and Lefkowitz, in...
DOJ-OGR-00004544.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 247 of 349
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...
DOJ-OGR-00000301.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: BY ARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: pitle.
Deted: GERALD LEFCOURT, ESQ.
| COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000301
DOJ-OGR-00003520.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
#4 A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN ~
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 344 of 348
en mr ee me i erie ee
—
DOJ-OGR-00003520
DOJ-OGR-00020803.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By;
: A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 [24/07
Dated:
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00020803
DOJ-OGR-00021520.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ty A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN ©
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: |O-<24 7S
LILLY ANNSANCHEZ, ESO.
ATTORNEY FOR JEFFREY EPSTEIN
a eee oe
DOJ-OGR-00021520
DOJ-OGR-00021278.jpg
...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...
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