1,231 results for "Acosta"
Page 33 of 50
HOUSE_OVERSIGHT_031429.jpg
...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...
HOUSE_OVERSIGHT_031406.jpg
response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others
involved in the case accountable.
Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking...
HOUSE_OVERSIGHT_031410.jpg
response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others
involved in the case accountable.
Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking...
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...Alex Acosta, the former U.S. attorney for Southern Florida, reached an agreement in 2008 with
Epstein's attorneys in which Epstein was allowed to plead guilty to two state-level prostitution
solicitation charges. Epstein served just 13 months of an 18-month stint at a Palm Beach
County jail...
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...Who would write a pro Acosta story
Time: 02/27/19 04:01:04 PM (573004864)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: C96AF77C-276F-4039-ABD8-E941DD0928B4
Message: Now???
Presentity IDs: e:jeeitunes@gmail.con,
are you back in fighting form?
HOUSE_OVERSIGHT_027583
HOUSE_OVERSIGHT_018948.jpg
...ALEXANDER ACOSTA
BY:
ASSISTANT UNITED STATES ATTORNEY
HOUSE_OVERSIGHT_018948
HOUSE_OVERSIGHT_022012.jpg
...agreement with the governmi
ment was highly irregular.
“Epstein appears to have
while in jail,” Acosta would .
eral public. “Although the tei
are a matter appropriately lef
eral authorities, without doi
while in state custody under
And, of course, Epstein’s :
by taxpayers.
HOUSE_OVERSIGHT_022012
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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...
DOJ-OGR-00004555.jpg
...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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Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
HOUSE_OVERSIGHT_019225.jpg
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
HOUSE_OVERSIGHT_025354.jpg
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now...
DOJ-OGR-00023178.tif
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafafia—was influenced by corruption, bias, or other improper...
HOUSE_OVERSIGHT_010544.jpg
...agreement with the governm
ment was highly irregular.
“Epstein appears to have
while in jail,” Acosta would .
eral public. “Although the ter
are a matter appropriately lef
eral authorities, without doi
while in state custody under
And, of course, Epstein’s ;
by taxpayers.
HOUSE_OVERSIGHT_010544
HOUSE_OVERSIGHT_012169.jpg
...Weinstein could only have learned from FAUSA
Sloman, AUSA Villafana or United States Attorney Acosta himself.
46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than
anyone else. Mr. Thomas apparently stated that he understood that there was evidence
that the women had lied about their ages...
DOJ-OGR-00021433.jpg
...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...
DOJ-OGR-00000934.jpg
...2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18...
DOJ-OGR-00019852.jpg
...2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18...
DOJ-OGR-00023089.tif
...In other words, in Acosta’s view, “[T]his was, rightly or wrongly,
an analysis that distinguished between what is necessary to prevent manifest injustice, versus what
is the appropriate federal outcome to that.” Acosta told OPR that he believed he had discussed his
concerns about the case with Lourie...
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...Shortly after being notified, however, United States Attorney
Acosta removed Mr. Ocariz from consideration, and requested an amendment to the Non
Prosecution Agreement.
In response to the many complaints about Ms. Villafana’s misconduct and violations of
the United States Attorney’s Manual, Criminal Division Chief Matthew Menchel
characterized her...
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...https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-
calls. html?action=clické&module=Associatedéamp; pgtype=Article& region=Footeréamp;
contentCollection=The%20Trump%S20White%20House
Sender: e:jeeitunes@gmail.com
Time: 02/26/19 05:30:49 AM (572880649)
Flags: 1085445
Is Read: No
Is Invitation...
DOJ-OGR-00004464.jpg
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafafia—was influenced by corruption, bias, or other improper...
DOJ-OGR-00003342.jpg
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafatia—was influenced by corruption, bias, or other improper...
HOUSE_OVERSIGHT_031170.jpg
...Attomey Alexander Acosta, broke the
law when they concealed a plea agree-
ment 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...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
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