Search results for Acosta
3,376 results for "Acosta"
Page 35 of 136
EFTA00037002.pdf
Court Filing
...Normal
Hey =
Would one of you reach out to Theresa Acosta, the court reporter for Maxwell's deposition, and ask her to come to the
courthouse at lunch? We'd like her to be available in case the defense doesn't stip, as they've agreed to do. Mandy has...
DOJ-OGR-00003341.jpg
...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-00004463.jpg
...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-00023258.tif
Legal
decision as to who can be heard at a state sentencing is, amongst
many other issues, properly within the aegis of state decision
making.*7*
Following a conversation between Acosta and Lefkowitz, in which Acosta asked that the
defense clarify its positions on the USAO proposals regarding, among other things...
DOJ-OGR-00021394.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...
EFTA00214931.pdf
Legal
...M, are we all set?
Jay
--- Original Message ----
From: "Acosta, Alex (USAFLS)" [
Sent: 10/18/2007 12:15 PM AST
To: Jay Lefkowitz
Cc: "II
(USAFLS)"
Subject: RE: Follow up
Can you see any issues with this? If not, please confirm with
Jay.
Message----
From: Jay Lefkowitz [mailto:
Sent: Thursday...
DOJ-OGR-00002620.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
: A, MARTE VILLAF. ANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 [24 | 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002620
DOJ-OGR-00002624.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /? Aoh7 By: Aber — FAUSA
. o& A. MARIE ee
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002624
DOJ-OGR-00004635.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:~7~,
Page 7 of 7
DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00005539
Giuffre_Maxwell_Batch5_p00118.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
. ASSISTANT U.S. ATTORNEY
Dated:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pago 7 of 7
GIUFFRE007604
CONFIDENTIAL
EFTA00013689.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/30 /07
Dated: /
743—
Dated:
Dated:
By:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
FAucth-
EFTA00013690
By signing this Addendum, Epstein asserts and certifies that the above has been read and...
DOJ-OGR-00003353.jpg
...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-00004475.jpg
...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...
EFTA00214591.pdf
Legal
...turned into a b
. I just can't help
feeling that I am doing all of this work for nothing.
From:
To:
(USAFLS)
Cc: Acosta, Alex (USAFLS);
Sent: Wednesda February 20 2008 3:50 PM
(USAFLS);
(USAFLS);
USAFLS
USAFLS
Subject: RE: Epstein update
Just to update — I have a call...
DOJ-OGR-00005537.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated By:
A. MARTE VILLAFANA
Dated: i, [ oy
Dated: ag
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005537
DOJ-OGR-00006501.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ-OGR-00006501
DOJ-OGR-00006504.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-00006504
DOJ-OGR-00003287.jpg
...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...
DOJ-OGR-00004409.jpg
...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...
DOJ-OGR-00023153.tif
Legal
...On November 26, 2008, the USAO advised the Department that Acosta was recused from
all matters involving the law firm of Kirkland & Ellis, which was still heavily involved in the
Epstein case, because Acosta was discussing with the firm the possibility of employment.'*? Asa
result, Sloman became the senior USAO...
EFTA00179991.PDF
Legal
...Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS)
Cc:
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject:
Re: Proposed response to Goldberger's letter
Fine
Original Message
From: Villafana, Ann Marie C. (USAFLS)
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Cc: Kuyrkendall, E...
DOJ-OGR-00021243.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-00003513.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
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003513
DOJ-OGR-00004641.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 0 hol? By: Abin FAVSA
Ba. an arte
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
Dated: (9 /3-7 JO
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004641
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