1,231 results for "Acosta"
Page 29 of 50
HOUSE_OVERSIGHT_016494.jpg
...attorney in Miami, Alexander Acosta, was personally involved
in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a
member of President Donald Trump’s cabinet” and currently serves as the Secretary of Labor.
Id. Since the Miami Herald published its expose, some members of Congress...
DOJ-OGR-00021416.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-00000297.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
DOJ-OGR-00004642.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 (30/07 ; By: Va, Anam FAU
ty A- MARIE iA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN —
Dated: EE eee
|
|
edhe severes
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A CHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004642
DOJ-OGR-00023067.tif
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
DOJ-OGR-00020807.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN
Dated: ; 3 ee i
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020807
DOJ-OGR-00003416.jpg
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00004538.jpg
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00004557.jpg
...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...
DOJ-OGR-00004661.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /: 3 of at cae By: AL a FAUSA
| | 4 La a
ASSISTANT U.S, ATTORNEY
sce i pat hh pa ee aceite enidiaeslialioe
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
DOJ-OGR-00003435.jpg
...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...
DOJ-OGR-00023133.tif
...On November 29, 2007,
Lefkowitz sent Acosta a letter complaining about the draft notification to the victims. Lefkowitz
asked the USAO to refrain from notifying the victims until after defense counsel met with Assistant
Attorney General Fisher, which he anticipated would take place the following week. Internal
emails indicate that...
DOJ-OGR-00021414.jpg
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00002585.jpg
...The Department of Justice’s OPR, after investigating Acosta’s handling of the Epstein
case, characterized the NPA as a “unique resolution.” Exh. B (Dep’t of Justice, Office of
Professional Responsibility, Executive Summary of Report, Investigation into the U.S.
Attorney’s Office for the Southern District of Florida...
DOJ-OGR-00003231.jpg
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
DOJ-OGR-00004353.jpg
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
DOJ-OGR-00021435.jpg
...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...
DOJ-OGR-00000298.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated; By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 Kan 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00000298
a tment tan feelin da a i a he cif e eninnnann ps...
HOUSE_OVERSIGHT_012620.jpg
...Thank you.
<<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>>
A. Marie Villafaiia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
HOUSE_OVERSIGHT_012620
HOUSE_OVERSIGHT_012664.jpg
...Alexander Acosta
United States Attorney
By:
A. Marie Villafafia
Assistant United States Attorney
cc: Special Agent Nesbitt Kuyrkendall, F.B.1.
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney’s Office
HOUSE_OVERSIGHT_012664
DOJ-OGR-00003297.jpg
...On November 29, 2007,
Lefkowitz sent Acosta a letter complaining about the draft notification to the victims. Lefkowitz
asked the USAO to refrain from notifying the victims until after defense counsel met with Assistant
Attorney General Fisher, which he anticipated would take place the following week. Internal
emails indicate that...
DOJ-OGR-00004419.jpg
...On November 29, 2007,
Lefkowitz sent Acosta a letter complaining about the draft notification to the victims. Lefkowitz
asked the USAO to refrain from notifying the victims until after defense counsel met with Assistant
Attorney General Fisher, which he anticipated would take place the following week. Internal
emails indicate that...
DOJ-OGR-00023078.tif
...make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia informing her that Acosta was
deciding how he wanted to handle the case. Menchel surmised that a state resolution accomplished
two things that Acosta viewed as...
HOUSE_OVERSIGHT_031775.jpg
...being friends with another informant,
Nadler. I assume they don’t realize they are undercutting their friend in the white House as well Re:
Acosta and the Prez himself. I ordinarily would not send a whacko site but this one gets a lot of play.
https: //teapartypac.org/muel lers...
DOJ-OGR-00021229.jpg
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
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