Search results for Acosta
3,376 results for "Acosta"
Page 30 of 136
DOJ-OGR-00004303.jpg
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
DOJ-OGR-00003284.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 108 of 348
At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout the weekend, with Villafafia’s Monday
deadline looming, defense counsel...
DOJ-OGR-00023298.tif
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring in favor of a state prosecution.”” Acosta said, “[W]hether or not victims’
views were elicited is something I think was the focus of the trial team and...
EFTA00725790.pdf
Court Filing
...Further, prior correspondence from your Office has indicated a belief that the
required scope of waiver was to a predicate offense in the singular, see Acosta
letter to Starr, December 4, 2007, pg 2.
2. Whether Mr. Epstein can contend that the statutory provisions of 2255 in effect at
the...
EFTA00214138.pdf
Event: Accepted: Ken Starr
Start Date: 2007-12-14 18:00:00 +0000
End Date: 2007-12-14 19:30:00 +0000
Organizer: Acosta, Alex (USAFLS) •r
l
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-12-10 19:50:12 +0000
Date Modified: 2008-01-08 13...
EFTA00013485.pdf
Event: Epstein Case
Start Date: 2007-09-07 18:00:00 +0000
End Date: 2007-09-07 19:00:00 +0000
Organizer: Acosta, Alex (USAFLS) <.
,.
Location: West Palm Beach Office
Class: X-PERSONAL
Date Created: 2015-04-04 00:21:57 +0000
i
Date Modified: 2015-07-22 20:34...
DOJ-OGR-00004406.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 109 of 349
At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout the weekend, with Villafafia’s Monday
deadline looming, defense counsel...
DOJ-OGR-00003310.jpg
Legal
...Acosta declined the request to respond personally and directed Lefkowitz to communicate
with the “trial team.” That same day, Sloman sent Lefkowitz a letter asking that all further
communication about the case be made to Villafafia or her immediate supervisor, and reiterating
that Acosta would not respond personally to counsel...
DOJ-OGR-00004432.jpg
Legal
...Acosta declined the request to respond personally and directed Lefkowitz to communicate
with the “trial team.” That same day, Sloman sent Lefkowitz a letter asking that all further
communication about the case be made to Villafafia or her immediate supervisor, and reiterating
that Acosta would not respond personally to counsel...
DOJ-OGR-00021436.jpg
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
DOJ-OGR-00021425.jpg
Legal
...aah Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that
they don’t like it.” The CEOS Trial Attorney recalled that she did not “think that any one of these girls was interested
in this prosecution going forward.” Furthermore, as previously noted...
EFTA00067241.pdf
Legal
...Attorney Acosta, I have attached the Office's written counterproposal. If you
have any questions regarding its terms, please do not hesitate to call.
Assistant U.S. Attorne
Phone
Fax
EFTA00067241
EFTA00212635.pdf
Email
...Attorney Acosta with some information. Can we all talk on Monday?
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Friday, August 27, 2010 4:07 PM
To:
Subject:
Conchita Sarnoff:
Thanks.
EFTA00212635
EFTA00214140.pdf
...Updated: Conference Call re: Epstein
Start Date: 2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-09-27 15:22:33 +0000
Date Modified: 2007-12-17 21:23...
EFTA00214167.pdf
Email
...Cc: "Acosta, Alex (USAFLS)" ,
USAFLS)"
Subject: Epstein update
Date: Wed, 20 Feb 2008 20:18:40 +0000
Importance: Normal
— Just wanted to let you know that I gave the indictment package to
yesterday. If you want a
preview before her edits, or if you just want...
EFTA00214369.pdf
...Updated: Conference Call re: Epstein
Start Date: 2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-09-27 15:22:33 +0000
Date Modified: 2007-12-17 21:23...
EFTA00014169.pdf
...Updated: Conference Call re: Epstein
Start Date: 2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS)
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-09-27 15:18:56 +0000
Date Modified: 2010-11-11 02:32...
DOJ-OGR-00021293.jpg
Court Filing
...3536038, Page121 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 119 of 348
Acosta also weighed in, sending both Villafafia and Sloman an email with a subject line
Notwithstanding Acosta’s assessment and prediction, after Sloman sent to Lefkowitz a new
draft...
DOJ-OGR-00021187.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00021281.jpg
Legal
...Krischer noted that he had “reached out” to Acosta about this proposal but had not heard back
from him. Villafafia responded, “I think Alex is calling you now.” Villafafia told OPR that, to her
knowledge, Acosta called Krischer to tell him that registration was not a negotiable term. !”°
Later that...
HOUSE_OVERSIGHT_031401.jpg
Legal
...Three of Epstein’s former attorneys — who helped negotiate his plea deal in 2008 — wrote a letter published in the
New York Times on Monday, defending the plea bargain cut with Acosta as a fair deal. The letter was in response to
a Times editorial that called on Congress and...
EFTA00013467.pdf
...Updated: Conference Call re: Epstein
Start Date: 2007-09-27 19:45:00 +0000
End Date: 2007-09-27 20:00:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2015-03-27 13:42:57 +0000
Date Modified: 2015-07-22 20:34...
HOUSE_OVERSIGHT_016447.jpg
...But Epstein, a Clinton donor who contributed hundreds of thousands of dollars to
Democratic candidates and causes, realized that his Democratic connections
weren't going to help him in 2006, when the federal prosecutor was Acosta, a
conservative Republican appointed during the George W. Bush administration.
ENTER KENNETH STARR
Epstein...
DOJ-OGR-00021282.jpg
Case 22-1426, Document ON 108 3536038, Page110 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 108 of 348
At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout...
DOJ-OGR-00021179.jpg
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
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