Search results for Acosta
3,376 results for "Acosta"
Page 32 of 136
HOUSE_OVERSIGHT_010552.jpg
Court Filing
...Alexander Acosta BY
Former U.S. Attorney 3
Southern District of Florida tf
HOUSE_OVERSIGHT_010552
HOUSE_OVERSIGHT_023130.jpg
Legal
...At one point, Acosta met privately with Lefkowitz,
who came from the same Washington, D.C.-based law firm, at a Marriott hotel in
West Palm Beach, the emails showed. It was at that meeting, the records show,
when Acosta agreed to keep the deal secret.
The correspondences also show...
DOJ-OGR-00021343.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...
EFTA00018398.pdf
Legal
...But Barr will recuse himself from an internal Justice Department probe of current Labor Secretary's
Alex Acosta involvement in approving a controversial no-prosecution deal with the wealthy
financier a decade ago, an official said.
Barr's decision to have oversight over the Epstein prosecution came on the heels...
EFTA00725792.pdf
Court Filing
...Acosta, by letter,
that he considered the waiver of liability to be limited to those who agreed to damages,
and was inapplicable to those who chose to litigate, see eg letters from Jay Lefkowitz to
Alex Acosta October 10, 2007, pg 4 and November 29, 2007, pg 2. Again, we...
DOJ-OGR-00023348.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
vate AZT, 6) /
Dated:
Dated: 1 pr] 07
COUNSEL TO JETT REY EPSTEIN
Dated: —
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023348
EFTA00206673.pdf
...Attorney Acosta with some information. Can we all talk on Monday?
Thanks.
I
Sent: Friday, August 27, 2010 4:07 PM
EFTA00206673
HOUSE_OVERSIGHT_023129.jpg
Legal
...In four
long paragraphs, Acosta detailed how defense attorneys relentlessly worked to
manipulate the negotiation process, often frustrating prosecutors.
“They would obtain concessions as part of a negotiation and agree to proceed, only
to change their minds, and appeal the office’s decision to Washington,” Acosta
wrote, adding that their...
DOJ-OGR-00021314.jpg
Legal
...Villafafia later reported to Acosta
and Sloman that Black assured her he had “reminded the team that ... 18 months IN JAIL isa
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 after...
EFTA00100664.pdf
Legal
...Wednesday's letter does not mention Acosta but stated that the OPR will investigate allegations that DOJ "attorneys may
have committed professional misconduct in the manner in which the Epstein criminal matter was resolved."
A representative for Acosta did not immediately respond to a request for comment Wednesday.
Epstein pled...
EFTA00205690.pdf
...nalex.acosta
Subject: Jane Does v. United States Partial Ruling
Date: Tue, 27 Sep 2011 16:30:45 +0000
Importance: Normal
Attachments: DE99_20110926_Ordersranting_in_partiane_DoesSVRA_claim.pdf
Dear Jeff and Alex: Just wanted to pass this along, fyi. Judge Marra issued a partial decision yesterday.
EFTA00214186.pdf
Email
From: "
(USAFLS)"
To: "Acosta, Alex (USAFLS)" <
>, "—(USAFLS)"
<
>
Subject: Epstein Lawsuit — You may want to call Jay
Date: Fri, 01 Feb 2008 01:01:39 +0000
Importance: Normal
mother has filed a motion to intervene and to stay the civil proceedings against Epstein until...
DOJ-OGR-00023218.tif
Court Filing
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
HOUSE_OVERSIGHT_012661.jpg
ooo
"Villafana, Ann Marie C.
(USAFLS)"
To "Jay Lefkowitz"
cc "Sloman, Jeff (USAFLS)"
"Acosta, Alex (USAFLS)”
bec
11/28/2007 04:46 PM
Subject Epstein: Victim Notification Letter
Dear Jay:
Jeff asked that I forward the victim notification letter to you. It is attached.
Thank you.
<
DOJ-OGR-00000168.tif
...Attorney Acosta, three
former USAO supervisors, and the AUSA as subjects
of its investigation based on preliminary information
indicating that each of them was involved in the
decision to resolve the case through the NPA or in the
negotiations leading to the agreement. OPR deems a
current or former Department...
EFTA00078184.pdf
Legal
...Brown
2/6/19
The Department of Justice has opened an investigation into Secretary of Labor Alex Acosta's role in
negotiating a controversial plea deal with a wealthy New York investor accused of molesting more than 100
underage girls in Palm Beach.
The probe is in response to a...
HOUSE_OVERSIGHT_012596.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
COUNSEL TOI FFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012596
EFTA00214228.pdf
Email
...To: "Acosta, Alex (USAFLS)"
USAFLS)"
Subject: Epstein Press Coverage
Date: Wed, 02 Jan 2008 18:27:41 +0000
Importance: Normal
Attachments: Leap_Year_Press_Coverage.doc; ABC_Blotter_Article_2.doc; Jeffrey_Epstein_Archives.doc;
New_York_Epstein_article.doc; Jeffrey_Epstein_article.doc; 071116_Epstein_Editorial.pdf
Here are...
EFTA00215324.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. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00215324
DOJ-OGR-00023293.tif
...OVERVIEW
In addition to criticism of Acosta’s decision to end the federal investigation by means of
the NPA, public and media attention also focused on the government’s treatment of victims. In
the CVRA litigation and in more recent media reports, victims complained that they were not
informed about...
EFTA00214508.pdf
Email
From: "
(USAFLS)"
To: "
(USAFLS)" <
M>, "Acosta, Alex (USAFLS)"
>, '
(USAFLS)" c
>
Subject: Epstein
Date: Mon, 07 Apr 2008 14:35:30 +0000
Importance: Normal
FYI — There was an article in Sunday's Palm Beach Post about Epstein's state case. Epstein's attorney is quoted
as saying that Epstein is being...
HOUSE_OVERSIGHT_012201.jpg
Legal
...Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United
States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to
address, let alone consider. He proposed the following language regarding the 2255 provision:
“Any person, who while a...
DOJ-OGR-00003382.jpg
Court Filing
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
DOJ-OGR-00004504.jpg
Court Filing
...what would the original charges have likely brought? And
someone said this amount.” Acosta told OPR that he could not recall who initially proposed this
method, but he believed that it likely did not result from a single specific discussion but rather
from conversations over a course of time. Acosta...
DOJ-OGR-00023349.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
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