1,231 results for "Acosta"
Page 34 of 50
HOUSE_OVERSIGHT_021736.jpg
...Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including a 16-year-old California girl whom he brought to Texas and impregnated.
He was also...
HOUSE_OVERSIGHT_021746.jpg
...Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including a 16-year-old California girl whom he brought to Texas and impregnated.
He was also...
DOJ-OGR-00023201.tif
...After considering the substantial record documenting the decisions made after Acosta’s
October 12, 2007 breakfast meeting with Lefkowitz, OPR found nothing in the record to suggest
that the meeting resulted in a material change to the NPA, affected the sentence Epstein served
pursuant to the NPA, or contributed to...
DOJ-OGR-00021340.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-00003253.jpg
...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...
DOJ-OGR-00004375.jpg
...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...
DOJ-OGR-00023006.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...
DOJ-OGR-00023020.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...
DOJ-OGR-00023073.tif
...ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION
USAO internal communications show that in July 2007, Acosta developed, or adopted, the
broad outline of an agreement that could resolve the federal investigation. The agreement would
leave the case in state court by requiring...
DOJ-OGR-00003365.jpg
...After considering the substantial record documenting the decisions made after Acosta’s
October 12, 2007 breakfast meeting with Lefkowitz, OPR found nothing in the record to suggest
that the meeting resulted in a material change to the NPA, affected the sentence Epstein served
pursuant to the NPA, or contributed to...
DOJ-OGR-00004487.jpg
...After considering the substantial record documenting the decisions made after Acosta’s
October 12, 2007 breakfast meeting with Lefkowitz, OPR found nothing in the record to suggest
that the meeting resulted in a material change to the NPA, affected the sentence Epstein served
pursuant to the NPA, or contributed to...
DOJ-OGR-00021251.jpg
...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...
DOJ-OGR-00002634.jpg
...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...
DOJ-OGR-00002540.jpg
...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...
DOJ-OGR-00003184.jpg
...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...
DOJ-OGR-00004306.jpg
...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...
DOJ-OGR-00023321.tif
...Alexander Acosta, entered into an “extraordinary” deal with Epstein that
permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by
pleading guilty in state court to “two prostitution charges,” immunized from prosecution Epstein’s
co-conspirators, and concealed from Epstein’s victims the terms of the NPA...
DOJ-OGR-00022562.tif
...The reason why I know that she went behind
Acosta's back, and everything else to do this, is
because Brad Edwards in a podcast made the
revelation. What he says is that he'd never heard of
the CVRA case before, and Villafana called him and
told him to...
DOJ-OGR-00021363.jpg
...After considering the substantial record documenting the decisions made after Acosta’s
October 12, 2007 breakfast meeting with Lefkowitz, OPR found nothing in the record to suggest
that the meeting resulted in a material change to the NPA, affected the sentence Epstein served
pursuant to the NPA, or contributed to...
DOJ-OGR-00023069.jpg
...During his OPR interview, Menchel could not specifically
recall why he believed it was “premature” to provide the defense with the requested information,
but speculated that it was too soon after the prosecution memorandum had been circulated for
Acosta to have made a decision about how he wanted to proceed...
DOJ-OGR-00023248.tif
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
305 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
DOJ-OGR-00003237.jpg
...ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION
USAO internal communications show that in July 2007, Acosta developed, or adopted, the
broad outline of an agreement that could resolve the federal investigation. The agreement would
leave the case in state court by requiring...
DOJ-OGR-00004359.jpg
...ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION
USAO internal communications show that in July 2007, Acosta developed, or adopted, the
broad outline of an agreement that could resolve the federal investigation. The agreement would
leave the case in state court by requiring...
DOJ-OGR-00022608.jpg
...1657" iy27
55:3 56:18 101:3
achievement
105:3
Acosta
193:19
Acosta's
170:5
acquaintance
74:15 162:10 198:15
Acquaintanceship
135:16
acquisition
25:25
across
167:2
acting
1:7 38:4 42:20
action
215:8,12
active
I25cUL AZT
activities
22...
DOJ-OGR-00022711.jpg
...1657" iy27
55:3 56:18 101:3
achievement
105:3
Acosta
193:19
Acosta's
170:5
acquaintance
74:15 162:10 198:15
Acquaintanceship
135:16
acquisition
25:25
across
167:2
acting
1:7 38:4 42:20
action
215:8,12
active
I25cUL AZT
activities
22...
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