Search results for Acosta
3,376 results for "Acosta"
Page 31 of 136
DOJ-OGR-00003309.jpg
...The letter stated that based on its examination of the
material relevant to its limited review of the matter, CEOS had concluded that “federal prosecution
in this case would not be improper or inappropriate” and that Acosta “could properly use his
discretion to authorize prosecution in this case.”
On May...
DOJ-OGR-00004431.jpg
...The letter stated that based on its examination of the
material relevant to its limited review of the matter, CEOS had concluded that “federal prosecution
in this case would not be improper or inappropriate” and that Acosta “could properly use his
discretion to authorize prosecution in this case.”
On May...
DOJ-OGR-00021308.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...
HOUSE_OVERSIGHT_021730.jpg
...Zloch copied Acosta on his order,
noting, “The court is at a total loss as to why the Office of the United States Attorney
for the Southern District of Florida, as well as the Assistant United States Attorney
assigned to the above-styled cause, found it appropriate to intentionally withhold...
EFTA00215545.pdf
Email
From: "
I" c/O=USA/OU=FLS/CN=RECIPIENTS/CN=
>
To: "
>, "Acosta, Alex (USAFLS)"
Cc: "
Subject: Latest Version
Date: Wed, 09 Jul 2008 16:07:50 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_(3).wpd
Colleagues,
Attached please find the latest version of the government's response. I have...
EFTA00908013.PDF
Email
...Jefffrey Epstein
Subject: Call List
Date: Mon, 28 Mar 2011 18:11:01 —0000
Call List:
Bill Riley:
)(Ike
Bill Scherer:
Acosta ??
Alan Dershowitz:
(13)
Dexter ??
Roy Black:
office a)
Mike Tein
Steve Susman:
ffice NY
cell
office Houson
Pete Briger:
George Delson
Shaikh Abdulla:
office
cell...
DOJ-OGR-00023181.tif
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at... how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00023152.tif
Legal
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that . . . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
HOUSE_OVERSIGHT_031728.jpg
Email
...http://www.politico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-225096
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h
tml
HOUSE_OVERSIGHT_031728
EFTA00013488.pdf
Event: Epstein Pre-Meet
Start Date: 2007-12-14 17:15:00 +0000
End Date: 2007-12-14 17:45:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2015-04-04 00:21:58 +0000
Date Modified: 2015-07-22 20:34:54...
HOUSE_OVERSIGHT_012671.jpg
...Attomey Acosta could properly use his discretion to authorize prosecution
in this case. We will briefly address each of the issues that you have raised,
Knowledge of age. Federal child exploitation statutes differ as to whether there must be
proof that the defendant was aware that the children were under...
DOJ-OGR-00003462.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 286 of 348
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...
DOJ-OGR-00004584.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 287 of 349
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...
EFTA00223850.pdf
Legal
...Box #3
P-013342
Thru
P-013350
File folder entitled "12/05/07 Starr to Acosta"
containing drafts of 11/30/07 letters from A.
Acosta to K. Starr and from
to J.
Lefkowitz re performance and victim notification
with handwritten notes and edits by
Attorney-Client Privilege
Work Product...
HOUSE_OVERSIGHT_022020.jpg
Court Filing
...Alexander Acosta
Former U.S. Attorney
Southern District of Florida
HOUSE_OVERSIGHT_022020
DOJ-OGR-00021307.jpg
...The letter stated that based on its examination of the
material relevant to its limited review of the matter, CEOS had concluded that “federal prosecution
in this case would not be improper or inappropriate” and that Acosta “could properly use his
discretion to authorize prosecution in this case.”
On May...
EFTA00436395.pdf
Email
...Jefffrey Epstein
Subject: Call List
Date: Mon, 28 Mar 2011 18:11:01 —0000
Call List:
Bill Riley:
office
Bill Scherer:
Acosta ??
Alan Dershowitz:
p)
Dexter ??
Roy Black:
office
(p)
Mike Tein:
Steve Susman: office
NY
cell
office Houson
Pete Briger:
George Delson:
Shaikh Abdulla:
office
cell...
DOJ-OGR-00003345.jpg
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at . . . how wealthy is he, but also not saying we need to
do this because...
EFTA00215241.pdf
Email
...USAFIS "
To: "Acosta, Alex (USAFLS)'
Subject: Tomorrow re Epstein
Date: Tue, 18 Sep 2007 17:34:05 +0000
Importance: Normal
Hi Alex — Sony to bother you when you are traveling. I would like to recommend to Mr. Epstein's attorneys that
we all get together tomorrow to hash out the...
EFTA00221060.pdf
...Alexander Acosta
United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc: Special Agent
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00221060
DOJ-OGR-00004467.jpg
...Both Acosta and Sloman told OPR that the USAO had handled cases involving
wealthy, high-profile defendants before, including the Abramoff case. Acosta told OPR, “[W]e
tried to treat [the case] fairly, not looking at . . . how wealthy is he, but also not saying we need to
do this because...
DOJ-OGR-00021462.jpg
Case 22-1426, Document 78, N 386 3536039, Page32 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 286 of 348
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring...
EFTA01659944.pdf
Legal
From: "Acosta, Alex (USAFLS)"
To: "Villafana, Ann Marie C. (USAFLS)" <
"Sloman, Jeff
SAFLS '
"Senior, Robert (US
"Atkinson, Karen (USAFLS)"
Ali
"Richards, Jason R. (FBI)"
rkendall. E N. FBI
Cc: "Ku
Subject: Re: Letter from Michael Tein
Date: Tue, 22 Jul 2008 14:28:32 +0000
Importance: Normal
What is your...
DOJ-OGR-00003316.jpg
Legal
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that . . . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
DOJ-OGR-00004438.jpg
Legal
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that .. . 18 months IN JAIL is a
material term of the agreement.”
The USAO never received notice of Epstein’s work release application. On October 10,
2008, less than three-and-a-half months...
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