1,022 results for "Acosta"
Page 3 of 41
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-00003194.jpg
...The Defense Notifies Acosta That It May Pursue a Department
Review of The USAO 8 ACH 01S rcmases cunenmnmaue snmanememnenes wnomanetenmaes woman 99
4. Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and...
DOJ-OGR-00023200.tif
...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-00023220.tif
...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-00004480.jpg
...21, 2007 Defense discussion of victims’
(unscheduled) | Acosta) Dershowitz) attorney representative
procedure
Dec. 14, 2007 | Acosta / Sloman / Starr /Wemberg/ | Defense presents federal
Villafatia / another Dershowitz /
senior AUSA Lefcourt
jurisdiction issues, legal issues,
and request for de novo review
Jan. 7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2...
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-00004316.jpg
...The Defense Notifies Acosta That It May Pursue a Department
Review of The USAO 8 ACH 01S rcmases cunenmnmaue snmanememnenes wnomanetenmaes woman 99
4. Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and...
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-00021467.jpg
...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-00021250.jpg
...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-00021361.jpg
Case 22-1426, Document ON IR 3536038, Page189 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00023137.tif
...156 As Assistant Attorney General Fisher’s Chief of Staff, Lourie had informed Starr that Fisher hoped Starr
would speak to Acosta to “resolve the[] fairly narrow issues” raised in Starr’s correspondence with Acosta. Acosta
had the Starr and Lefkowitz submissions of December 11 forwarded to Fisher.
99
DOJ...
DOJ-OGR-00003358.jpg
...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...
DOJ-OGR-00023030.jpg
...The Defense Notifies Acosta That It May Pursue a Department
Review of The DSAQ 'S AGIOS mus amen mememcuneenn etcnems eames Do
4, Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and Sloman...
DOJ-OGR-00004486.jpg
...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-00003384.jpg
...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-00004506.jpg
...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-00021186.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-00003364.jpg
...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-00021382.jpg
...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-00023222.tif
...Although Menchel told OPR that he was not prohibiting
Villafafia from speaking to Acosta, Villafafia interpreted Menchel’s email to mean that she could
not seek a meeting with Acosta. As a consequence, Acosta made his decision about a state
resolution and the term of incarceration without any direct input...
DOJ-OGR-00021362.jpg
...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...
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