Search results for Acosta
3,376 results for "Acosta"
Page 33 of 136
DOJ-OGR-00023354.tif
...ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023354
DOJ-OGR-00000190.tif
...Although Acosta could not recall specifically how or
by whom the decision was made to allow Epstein to
plead to only one of the three charges identified on the
original term sheet, or how or by whom the decision
was made to reduce the sentencing requirement from
two years to...
EFTA00081424.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...
DOJ-OGR-00023319.tif
Legal
...OPR did not find evidence supporting a conclusion that Villafafia, Acosta, Sloman,
Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the
NPA from public scrutiny. Although neither Sloman nor Acosta could recall a specific discussion
of CVRA obligations before the NPA...
DOJ-OGR-00023232.tif
Legal
...Attorney, Acosta disseminated the May 2005 updated Guidelines to USAO
personnel with a transmittal memorandum dated February 27, 2006, stating that he expected each
recipient “to read and become familiar with the [2005] Guidelines.” Acosta noted in the
memorandum that the USAO had recently held an “all office training” addressing...
DOJ-OGR-00023045.jpg
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007...
HOUSE_OVERSIGHT_012595.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012595
DOJ-OGR-00021380.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-00023081.tif
Legal
...In commenting
on OPR’s draft report, Acosta’s attorney noted that Acosta’s concerns were “the possibility that bringing a case with
serious evidentiary challenges pressing novel legal issues could result in an outcome that set back the development of
trafficking laws and result in an aggregate greater harm...
DOJ-OGR-00023347.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00023347
HOUSE_OVERSIGHT_012597.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012597
EFTA00212429.pdf
Email
...Alex Acosta [mantic)
Sent: Monday, March 21, 2011 10:19 PM
To:
(USAFLS)
Cc: IIMIIIM(USAFLS)
Subject: Re:
FYI,
EFTA00212429
EFTA00013536.pdf
Email
...Bcc: "Acosta, Alex (USAFLS)"
Subject: Epstein
Date: Tue, 11 Dec 2007 22:16:31 +0000
Importance: Normal
In light of the recent Kirkland & Ellis corresponden ile
asked n
conduct a de novo review of the evidence
underlying the proposed indictment. I've provide'
sith the proposed...
HOUSE_OVERSIGHT_023047.jpg
Legal
...But court records reveal details of the nego-
tiations and the role that Acosta would play in
arranging the deal, which scuttled the federal
probe into a possible international sex trafficking
operation. Among other things, Acosta allowed
Epstein'’s lawyers unusual freedoms in dictating
the terms of the non-prosecution...
EFTA00214830.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /
2'
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214831
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands...
EFTA01081270.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 J. Sloman to J.
Lefkowitz re performance and victim notification
with handwritten notes and edits by A. Marie
Villafafia...
DOJ-OGR-00023177.tif
...Although Acosta could not recall specifically how or by whom the decision was made to
allow Epstein to plead to only one of the three charges identified on the original term sheet, or how
or by whom the decision was made to reduce the sentencing requirement from two years to...
DOJ-OGR-00003457.jpg
...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...
DOJ-OGR-00004579.jpg
...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...
DOJ-OGR-00004660.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
. of A. MARIE ee "
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004660
EFTA00211082.pdf
Email
...Miami Herald story
Acosta talked tough on underage sex crimes but gave billionaire a `sweetheart' deal
http://www.miamiherald.cominews/politics-government/article136073328.html
Sent from my iPhone
EFTA00211082
DOJ-OGR-00003483.jpg
Legal
...OPR did not find evidence supporting a conclusion that Villafafia, Acosta, Sloman,
Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the
NPA from public scrutiny. Although neither Sloman nor Acosta could recall a specific discussion
of CVRA obligations before the NPA...
DOJ-OGR-00004605.jpg
Legal
...OPR did not find evidence supporting a conclusion that Villafafia, Acosta, Sloman,
Menchel, or Lourie opted not to consult with the victims in order to protect Epstein or shield the
NPA from public scrutiny. Although neither Sloman nor Acosta could recall a specific discussion
of CVRA obligations before the NPA...
HOUSE_OVERSIGHT_012670.jpg
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
federal prosecution. We have discussed the factual and legal issues you raise with the Criminal
Division’s Appellate Section, and we consulted with the Office of Enforcement Operations
concerning the petite policy. ,
We...
EFTA00214277.pdf
Email
From: "Acosta, Alex (USAFLS)" <
Cc: "-(USAFLS)"
"
(USAFLS)"
Subject: Re:
Date: Thu, 27 Dec 2007 17:02:27 +0000
Importance: Normal
- ltr is on my desk. Can u pls copy for
and
and put copy in my binder.
Sent from my BlackBerry Wireless Handheld
Original Message
From: Acosta, Alex USAFLS
To...
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