Search results for Acosta
3,376 results for "Acosta"
Page 36 of 136
DOJ-OGR-00004656.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 Pe] 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004656
DOJ-OGR-00006499.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-00006499
Giuffre_Maxwell_Batch5_p00119.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated *r A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNBY
Dated: ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
GIUFFRE007605
CONFIDENTIAL
EFTA01114475.PDF
Legal
...Beach, Mr. Acosta's
letter accurately conveys several legal arguments which establish as a matter of law
that there was no federal crime in the Epstein case, a purely local case about local
prostitution offenses which have always been left to the states to enforce.
Nevertheless, Mr. Acosta's office...
DOJ-OGR-00003280.jpg
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-00004402.jpg
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-00021339.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-00023102.tif
...keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20-month jail sentence to be followed by 10 months of home confinement. This redrafted NPA
contained a provision that specified, “With credit for gain time, Epstein...
EFTA00213038.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 Al.w ru.w. at 5 ("I do...
DOJ-OGR-00003348.jpg
...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...
DOJ-OGR-00004470.jpg
...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...
EFTA00209306.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-00002619.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh o}-
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002619
DOJ-OGR-00004634.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: alzz/o7 By:
ASSIS’ rANT U.S. ATTORNEY
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated: Bee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004634
DOJ-OGR-00004655.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 7] f ial
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004655
EFTA00224257.pdf
...071214 Victim
Notification Ltr...
/3
071214 Acosta
Ltr to Krischer....
Tracking:
2253
EXHIBIT 75
08-80736-CV-MARRA
P-014443
EFTA00224257
EFTA00013738.pdf
Legal
...18:15:25 +0000
Importance: Normal
Attachments: 070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not
changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of...
DOJ-OGR-00000188.tif
Legal
...Lourie also
told OPR, “I bet the answer was that we weren’t going
to charge” Epstein’s accomplices, because Acosta
“didn’t really want to charge Epstein” in federal court.
Sloman similarly said that he had the impression that
the non-prosecution provision was meant to protect
named co...
DOJ-OGR-00021285.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-00021351.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-00023254.tif
...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 USAO Would Notify Them of the Federal Resolution, “as
Required by Law”
On December 11, 2007, Starr transmitted to Acosta two lengthy submissions authored...
EFTA00234492.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 Alice Fisher at 5 ("I do not mind...
DOJ-OGR-00003422.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 246 of 348
decision as to who can be heard at a state sentencing is, amongst
many other issues, properly within the aegis of state decision
making.*”4
Following a conversation between Acosta and Lefkowitz, in...
DOJ-OGR-00004544.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 247 of 349
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...
EFTA00013723.pdf
Email
...To: "Acosta, Alex (USAFLS)" ,
Cc:
Subject: Column by Palm Beach Post Editor
Date: Wed, 13 Feb 2008 14:30:56 +0000
Importance: Normal
Attachments: PB_Post_Editorial001.pdf
Hi all — I know that it sounds like I wrote this (especially the part about "Epstein's effort...
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