Search results for Acosta
3,376 results for "Acosta"
Page 34 of 136
DOJ-OGR-00023189.tif
...I think that the ability of Alan Dershowitz and Ken Starr and Jay
Lefkowitz to convince Alex Acosta that I didn’t know what I was
talking [about] also, all came into play. So I think there were a
number of factors and it all came together.
Although Villafafia was...
DOJ-OGR-00023355.tif
...R, ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: yo hol? By: 1 fb sre — FAUSA
| (& A. MARIE ALFA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: /0/3-9 J0/ ples At
COUNSEL TO JEFFREY EPSTEIN
Dated: __
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00023355
EFTA00212432.pdf
Email
...Alex Acosta [male
Sent: Monday, March 21, 2011 10:19 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: Re:
F VI.
EFTA00212432
EFTA00215085.pdf
Legal
From: "
To: "Acosta, Alex (USAFLS)'
Cc "
Subject: Epstein agreement
Date: Mon, 24 Sep 2007 00:51:46 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final_v2.wpd
Hi Alex — This has been through a few more edits, but I think this is the final. Can you take a...
HOUSE_OVERSIGHT_031397.jpg
...Parents should be grateful for the men
and women at the DOJ who are committed to transparency and
accountability and for the soon-to-be Attorney General who is
committed to pursuing justice.”
A representative for Acosta, who did not respond to requests for an
interview for the Herald’s...
HOUSE_OVERSIGHT_031416.jpg
...Parents should be grateful for the men
and women at the DOJ who are committed to transparency and
accountability and for the soon-to-be Attorney General who is
committed to pursuing justice.”
A representative for Acosta, who did not respond to requests for an
interview for the Herald’s...
DOJ-OGR-00023123.tif
...Villafafia also told
him that Lourie had asked that Reiter share information about the NPA only with the PBPD
Detective who had led the state investigation of Epstein.'’? Villafafia forwarded to Acosta, Lourie,
and the West Palm Beach manager Lefkowitz’s email asking that the USAO try to keep the...
EFTA00214687.pdf
Email
...easier!
From:
50
PM
Subject: RE: I am back from my depositions
Thank you. ye
just need a TOM TOM GPS on you.
0
From:
Sent:
nes ay, ecem er
,
:16 PM
Subject: I am back from my depositions
You can reach me a
hank you.
Acosta, Alex (USAFLS)
EFTA00214687
DOJ-OGR-00003396.jpg
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-00004518.jpg
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...
HOUSE_OVERSIGHT_012706.jpg
Legal
...He didn't want to get into his planned response to the motion to intervene but said
Acosta's letter will not affect the case.
Edwards agreed with Acosta that the Palm Beach state attorney's office faltered on the Epstein case. A call to
the Palm Beach State Attorney...
DOJ-OGR-00023116.tif
Legal
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
DOJ-OGR-00021483.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-00003245.jpg
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-00004367.jpg
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-00021457.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-00023184.tif
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
EFTA00213338.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/3 0 /07
Dated: / 14 114.
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00213339
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein...
DOJ-OGR-00004657.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
HOUSE_OVERSIGHT_012669.jpg
...Alexander Acosta, Esq.
. Jay Lefkowitz, Esq.
. OFFICE NUMBER:
FROM: Mexandra Gelber.
DATE/TIME: ) May 16, 2008
. OFFICE NUMBER: = (202) 514-5780
| NUMBER OF PAGES, EXCLUDING THIS SHEET: 5
‘SPECIAL INSTRUCTIONS:
—
HOUSE_OVERSIGHT_012669
EFTA00725795.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...
EFTA00067435.pdf
Legal
...Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4 December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr with a copy to AAG
at 5 ("I do not mind this Office...
DOJ-OGR-00005542.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005542
EFTA00013711.pdf
Email
From: "
(USAFLS)"
To: "Acosta, Alex (USAFLS)"
Cc: "-(USAFLS)"
Subject: Epstein
Date: Tue, 04 Dec 2007 18:43:06 +0000
Importance: Normal
(USAFLS)"
Hi Alex and M— I forgot to tell Alex earlier that Mr. Goldberger's first name is Jack. Also, FYI, Epstein's plane is here in
West Palm...
EFTA00013729.pdf
Email
...Normal
"Acosta, Alex (USAFLS)"
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 "treated more harshly because he is wealthy."
Any word from DC? Can we push for an answer today so...
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