1,029 results for "Acosta"
Page 35 of 42
DOJ-OGR-00000315.jpg
...Alexander Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for these offenses shall be deferred
in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
and that
After...
DOJ-OGR-00021197.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
DOJ-OGR-00023301.tif
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00003199.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
DOJ-OGR-00004321.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
DOJ-OGR-00023342.tif
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00023035.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... eA
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
DOJ-OGR-00003465.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00004587.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00023130.tif
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....’
%
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
DOJ-OGR-00004650.jpg
...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00002614.jpg
...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00005532.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shail be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below,
If the United...
DOJ-OGR-00006494.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shail be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below,
If the United...
Giuffre_Maxwell_Batch5_p00112.png
...Alexander Acosta, United States Attorney for
the Southem District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00004628.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00021465.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00003506.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00003294.jpg
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....”
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
DOJ-OGR-00004416.jpg
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....’
>
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
DOJ-OGR-00021506.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00023262.tif
...331 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
332 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
DOJ-OGR-00020797.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00002982.jpg
...Attorney Alex]
Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the
nonprosecution provision to protect any of Epstein’s political, celebrity, or other influential
associates.” OPR Report at 168."
In view of OPR’s conclusions—and in the absence of any evidence to the contrary
proffered by...
DOJ-OGR-00021292.jpg
...vie
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the terms of [the NPA] in good faith,” and that the defense
letter was...
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