1,231 results for "Acosta"
Page 32 of 50
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...However, as Menchel told OPR,
Villafafia’s supervisors, including Acosta, were “trying to be a little bit more dispassionate,” and
her urgency was “not respectful” of Acosta’s position. Menchel viewed the tone of Villafafia’s
email as “highly unacceptable,” and her understanding of applicable law and policy incorrect. In...
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...Attorney Acosta that as part of the review he requested, the
Department had the authority, and his consent, to make any determination it deemed appropriate
regarding this matter, including a decision to decline federal prosecution. Yet, CEOS’s only
conclusion, based on its limited review of the investigation, is that...
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...Attorney Acosta that as part of the review he requested, the
Department had the authority, and his consent, to make any determination it deemed appropriate
regarding this matter, including a decision to decline federal prosecution. Yet, CEOS’s only
conclusion, based on its limited review of the investigation, is that...
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...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
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...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
HOUSE_OVERSIGHT_031409
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...Attorney Acosta that as part of the review he requested, the
Department had the authority, and his consent, to make any determination it deemed appropriate
regarding this matter, including a decision to decline federal prosecution. Yet, CEOS’s only
conclusion, based on its limited review of the investigation, is that...
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...Allegations against him flared anew in
recent weeks as news organizations, led by
The Miami Herald, published interviews with
the alleged victims and took a closer look at
Alexander Acosta, who as the U.S. attorney
in Miami in 2008 approved the secret deal.
Acosta is now President Donald Trump...
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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
Ilaye 400 4
DOJ-OGR-00003502
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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
lays 40 4
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...Attorney Alexander Acosta — now President Trump’s labor secretary — sealed a 53-page federal indictment that could have
sent Epstein to prison for life, the Herald reported.
Instead, Acosta let Epstein plead guilty to procuring a person under 18 for prostitution. Sentenced to 18 months, he served just 13 — most...
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...http://www.politico.com/story/2017/02/alexander-acosta-trum
Landon Thomas, Jr.
Financial Reporter
New York Times
http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.
html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
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...http://www.politico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-235096
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
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...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...
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...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...
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...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
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...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
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KIRKLAND & ELLIS LLP
Villafana emailed the defense stating that United States Attorney Acosta would accept no
less than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged “Victims.”
17. In September 2007, in order to add additional pressure on...
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...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: A. Marie Villafafia
Assistant United States Attorney
Tlaye 4 06 4
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...Attorney Acosta’s
December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of his May
19 letter, where he writes that Mr. Acosta “proposed” this modification and that “[Mr.
Lefkowitz] rejected these proposals.” Thus, Mr. Sloman is threatening to terminate the
Deferred Prosecution Agreement, unless Mr. Epstein...
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...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
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...that Bill Barr had any role in
Mr. Epstein getting a good plea deal in Florida, or
any role in that process with Mr. Acosta?
G SLAINE MAXWELL: I never heard that.
TODD BLANCHE: think you said this in an
interview, bu I'm wrong forgive me. Do you have...
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...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
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...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
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...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
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