1,231 results for "Acosta"
Page 28 of 50
DOJ-OGR-00003317.jpg
...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-00021511.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021511
HOUSE_OVERSIGHT_021114.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
HOUSE_OVERSIGHT_021217.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
HOUSE_OVERSIGHT_021224.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
DOJ-OGR-00004439.jpg
...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-00021346.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-00020806.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/3 0/07 By:
7@ A. MARIE VELAFARA
ASSISTANT U.S. ATTORNEY
Dated;.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020806
DOJ-OGR-00021512.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
nace: 11. a} J a) / By:
A. MARIEWILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 1 [+07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY EPSTEIN
Dated: _.
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021512
DOJ-OGR-00021519.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /9 oh? By: 4 Absiin— tA vsSA
. of A. MARIE ana
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
~ GERALD LEFCOURT} ESQ.
COUNSEL TO JEFFREY:
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021519
DOJ-OGR-00003266.jpg
...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-00004388.jpg
...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-00021420.jpg
...decision
making. *”4
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, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz...
DOJ-OGR-00000097.tif
...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: 9-24-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000097
DOJ-OGR-00021518.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
YT Alomar FAUSA
Yy:
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _/0/30/07 B
Dated:
ee
Dated:,
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021518
DOJ-OGR-00003418.jpg
...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-00004540.jpg
...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-00002582.jpg
...Given the blistering public criticism of the NPA and of
Acosta’s handling of the Epstein investigation, it is understandable that the current regime may
wish the government had not entered into the NPA, or that it had negotiated different terms.
Indeed, the Department of Justice’s Office of Professional...
DOJ-OGR-00021315.jpg
...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-00021264.jpg
...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-00023252.tif
the USAO’s interpretation of the agreement and “the use of Section 2255.” The Starr and
Lefkowitz letter asserted it was “wholly inappropriate” for the USAO to send the proposed victim
notification letter “under any circumstances,” and “strongly urg[ed]” Acosta to withhold the
notification letter until after the defense...
DOJ-OGR-00020802.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh of}
Dated:
A. MARTE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ar
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020802
DOJ-OGR-00020804.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: G-U~ 1}-
E&Q.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020804
DOJ-OGR-00023356.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR...
DOJ-OGR-00023271.tif
...Acosta told OPR that he
believed the state would notify the victims of the “all-encompassing plea” resolving the federal
case “and [the victims would] have an opportunity to speak up at the state court hearing.”
Nevertheless, Acosta did not know whether the state victims overlapped with the federal victims...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith