Search results for Acosta
3,376 results for "Acosta"
Page 3 of 136
DOJ-OGR-00021290.jpg
Legal
Case 22-1426, Document 77, M116 3536038, Page118 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 116 of 348
However, as with Villafafia’s publicly released emails to Lefkowitz, this meeting between
Acosta and Lefkowitz drew criticism when the media learned of...
DOJ-OGR-00023088.tif
Legal
Sloman also told OPR that he did not know how the decision to offer a two-year plea offer
was reached, but he believed that Acosta made the decision based on recommendations from
Menchel, Lourie, and Villafafia. He opined to OPR that the decision was likely based on an
assessment...
DOJ-OGR-00023303.tif
Legal
...Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the state’s plea hearing
pursuant to the state’s own victim’s rights requirements. Acosta also...
DOJ-OGR-00023199.tif
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting, Sloman, in Miami, sent an email to Lefkowitz (copying Acosta and Villafafia),
noting that he “just got...
DOJ-OGR-00023010.tif
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00023024.tif
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00000164.tif
...Meanwhile, after publication of the November 2018
Miami Herald report, the media and Congress increas-
ingly focused attention on Acosta as the government
official responsible for the NPA. On July 10, 2019,
Acosta held a televised press conference to defend his
and the USAO’s actions. Acosta stated that the...
DOJ-OGR-00003252.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 76 of 348
Sloman also told OPR that he did not know how the decision to offer a two-year plea offer
was reached, but he believed that Acosta made the decision based on recommendations from...
DOJ-OGR-00004374.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 77 of 349
Sloman also told OPR that he did not know how the decision to offer a two-year plea offer
was reached, but he believed that Acosta made the decision based on recommendations from...
EFTA00214213.pdf
Email
From: "
. (USAFLS)" Acosta, Alex (USAFLS)"
Subject: RE: Memo to File
Date: Thu, 03 Jan 2008 18:50:50 +0000
Importance: Normal
Sounds great. Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Original...
DOJ-OGR-00021192.jpg
Legal
...The Defense Notifies Acosta That It May Pursue a Department
Review of tie USAO'S ACU O18 ecncess cerereoconenrensrenaemeemessaenmnemns esmeaenneves ceva 99
4, Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... eee 100
5. January 7, 2008: Acosta and Sloman...
DOJ-OGR-00023220.tif
Legal
...Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I envisioned that entire collateral attack,
I think I would have looked at this very differently.”
Once the NPA was signed, Acosta could have ignored Epstein’s requests for further review
by...
DOJ-OGR-00003467.jpg
Legal
...Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the state’s plea hearing
pursuant to the state’s own victim’s rights requirements. Acosta also...
DOJ-OGR-00004589.jpg
Legal
...Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the state’s plea hearing
pursuant to the state’s own victim’s rights requirements. Acosta also...
DOJ-OGR-00023200.tif
Legal
...Acosta told OPR that this was a polite way of chastising Lefkowitz for mischaracterizing
what Acosta said during the breakfast meeting. Although OPR could not find evidence that the
letter was sent to Lefkowitz, OPR nonetheless considers it persuasive evidence that Acosta, shortly
after the breakfast meeting, disagreed with Lefkowitz...
DOJ-OGR-00002544.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00002638.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00003363.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting...
DOJ-OGR-00004485.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 188 of 349
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting...
DOJ-OGR-00000181.tif
Legal
...Villafaiia also emailed Acosta directly, telling him
she planned to meet with Epstein’s attorneys to work
on the plea agreement, and asking if Acosta would be
available to provide final approval. Acosta replied, “I
don’t think I should be part of negotiations. I’d rather
leave it to...
DOJ-OGR-00003188.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00004310.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00021250.jpg
Legal
...gobs and gobs of cases.”
BS In commenting on OPR’s draft report, Acosta’s attorney asserted that OPR’s use of Acosta’s quote, “a little
bit more,” “unfairly minimized” Acosta’s and the USAO’s efforts to achieve justice in this case. Acosta’s attorney
also asserted that...
DOJ-OGR-00021467.jpg
Legal
...Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the state’s plea hearing
pursuant to the state’s own victim’s rights requirements. Acosta also...
DOJ-OGR-00023194.jpg
Legal
...21, 2007 | Sloman (possibly Lefkowitz (possibly | Defense discussion of victims’
(unscheduled) | Acosta) Dershowitz) attorney representative
procedure
Dec. 14, 2007 | Acosta / Sloman / Starr / Weinberg/ | Defense presents federal
Dershowitz / jurisdiction issues, legal issues,
senior AUSA Lefcourt and request for de novo review
Jan. 7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents...
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