1,231 results for "Acosta"
Page 30 of 50
DOJ-OGR-00021295.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-00003242.jpg
...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...
DOJ-OGR-00004364.jpg
...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_031171.jpg
...Attorney Alexander
Acosta’s office to secretly end a fed-
eral sex abuse investigation involving
at least 40 teenage girls that could
have landed him behind bars for life.
He instead pleaded guilty to state
charges, spent 13 months in jail, paid
settlements to victims and is a regis-
tered...
DOJ-OGR-00023106.tif
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to
prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year
misdemeanor), and...
HOUSE_OVERSIGHT_018020.jpg
...When he was United States attorney for the Southern District of Florida in 2007, Alexander
Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involving charges of
solicitation of prostitution involving young women. Your underlying premise is that Mr. Acosta
had capitulated and not filed federal charges...
HOUSE_OVERSIGHT_021756.jpg
...A
spokesman at the Labor Department told the Washington Post last month: “The
office’s decisions were approved by departmental leadership and followed
departmental procedures.”
In the past, Acosta has said that he believed the deal was the best chance
prosecutors had of ensuring that Epstein spent some time behind...
DOJ-OGR-00023215.tif
...A few days later, Villafafia told defense counsel
that she had “conferred with the appropriate people, and we are not willing to agree to a stay.”
Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the
upcoming meeting with Acosta. After the meeting, and when the...
DOJ-OGR-00021240.jpg
...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...
DOJ-OGR-00003270.jpg
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to
prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year
misdemeanor), and...
DOJ-OGR-00004392.jpg
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to
prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year
misdemeanor), and...
HOUSE_OVERSIGHT_021754.jpg
...What do
you know about that, if anything?” Zloch asked Villafana.
<acosta.jpg>
Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including...
HOUSE_OVERSIGHT_010730.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
HOUSE_OVERSIGHT_019231.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
DOJ-OGR-00003379.jpg
...A few days later, Villafafia told defense counsel
that she had “‘conferred with the appropriate people, and we are not willing to agree to a stay.”
Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the
upcoming meeting with Acosta. After the meeting, and when the...
DOJ-OGR-00004501.jpg
...A few days later, Villafafia told defense counsel
that she had “conferred with the appropriate people, and we are not willing to agree to a stay.”
Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the
upcoming meeting with Acosta. After the meeting, and when the...
DOJ-OGR-00000303.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated: [34 7S
UILYA BSO:
ATTORNEY FOR JEFFREY EPSTEIN
a ee, ee ec er eed a Se SE de
ere ero
A a Nee ttn...
DOJ-OGR-00021268.jpg
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to
prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year
misdemeanor), and...
DOJ-OGR-00021377.jpg
...A few days later, Villafafia told defense counsel
that she had “conferred with the appropriate people, and we are not willing to agree to a stay.”
Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the
upcoming meeting with Acosta. After the meeting, and when the...
DOJ-OGR-00023090.tif
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been...
HOUSE_OVERSIGHT_025360.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
HOUSE_OVERSIGHT_012581.jpg
...Alexander Acosta
United States Attorney
By: s/A. Marie Villafaria
A. Marie Villafafia
Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of “broaden[ing] the scope of the investigation without any foundation
for doing so by...
HOUSE_OVERSIGHT_029608.jpg
...BROWN
Miarni Herale
MIAMI — A judge ruled Thursday
that federal prosecutors among
them, U.S, Labor Secretary Alexan-
der Acosta — broke federal law when
they signed a plea agreement with a
wealthy, politically connected sex traf-
ficker and concealed it from more than
30) of his underage victims,
US. District...
HOUSE_OVERSIGHT_011936.jpg
...Alexander Acosta. said tna 2011 letter defending his office that more evidence came to light
after Epstein made his deal.
"Many victims have spoken out. filing detailed statements in civil cases seeking damages.
H s : " it Kad
Physical evidence has been discovered," Acosta wrote. "Had these additional statements and
evidence...
DOJ-OGR-00020808.jpg
...ALEXANDER ACOSTA ;
UNITED STATES ATTORNEY
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ-OGR- 00020808
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