Search results for Acosta
3,376 results for "Acosta"
Page 37 of 136
EFTA00214886.pdf
Email
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)" 1
=
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please Fed Ex the original signature pages to me. Thanks,
«epstein addendum 10 30.pdf»
******* ***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00207078.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:4 ...
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207079
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to...
DOJ-OGR-00021278.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-00002621.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: 4-2-0}
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00002621
DOJ-OGR-00004659.jpg
...ALEXANDER ACOSTA,
UNITED STATES ATTORNEY
Dated: 0/80 /o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ;
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004659
DOJ-OGR-00005538.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005538
DOJ-OGR-00005541.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005541
DOJ-OGR-00006500.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
' A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated;
JEFFREY EPSTEIN
Dated: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00006500
EFTA00209914.pdf
From
To: "Acosta, Alex (USAFLS)"
Subject: Victim Notification in Epstein
Date: Tue, 08 Jul 2008 14:57:03 +0000
Importance: Normal
Jack Goldberger still has not contacted me regarding the Victim Notification list. Today, I would
like to provide him with a written notification of failure to perform. Should I...
EFTA00215074.pdf
Legal
From
To: "Acosta, Alex (USAFLS)"
Subject: Conference Call
Date: Mon, 24 Sep 2007 12:15:33 +0000
Importance: Normal
— Are you free for a conference call with Alex at 10:00? laTing to incorporate Alex's edits and send to
both of you before the conference call. One question about...
DOJ-OGR-00003317.jpg
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...
DOJ-OGR-00004439.jpg
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...
DOJ-OGR-00021346.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-00002623.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: PETS omar FAUSA
ff A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002623
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
DOJ-OGR-00005543.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /B o/» 7 By: AA bai FAULA
| . pars asm ic
ASSISTANT U.S. ATTORNEY
By signing this Addendum, Epsiein asserts and certifies that the above has been read and :
|
etn beers tee seers
Dated:
JEFFREY EPSTEIN —
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
Giuffre_Maxwell_Batch5_p00117.png
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
i
|
|
1
i
|
|
Dated: By:
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 : {
GIUFFRE007603
CONFIDENTIAL
EFTA00214326.pdf
...Normal
"Acosta, Alex (USAFLS)"
I have only gotten through page 1. FYI — I calle
attorney (who is paid for by Epstein) and asked
one thing only — Do you still represent
and do you want me to send the victim notification letter to
you or to her? He asked me to...
EFTA00214346.pdf
Email
...3) We were last informed that Sloman's letter went out as well as Acosta's letter. This now appears not to be the case. If his
letter was not received by Defense, we are unable to find a reference to December 7 and/or 14 deadlines. It was Acosta...
DOJ-OGR-00003511.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003511
DOJ-OGR-00004640.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /of3o /o7 By: , ] i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004640
DOJ-OGR-00006503.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00006503
HOUSE_OVERSIGHT_012604.jpg
Flight Log
...Alexander Acosta
United States Atty
A. Marie Villafatia _
Assistant United States Attomey
( cet B, Nesbitt Kuyrkendall, FBI (with enclosures)
HOUSE_OVERSIGHT_012604
HOUSE_OVERSIGHT_031774.jpg
Email
...Reply-To:
Prosecutor in Trump pal Epstein's trial had previously been rebuked in sex
assault case -- and then-US Atty Acosta knew about it
HOUSE_OVERSIGHT_031774
EFTA00212634.pdf
Email
...Attorney Acosta with some information. Can we all talk on Monday?
Thanks.
From
(USAFLS)
Sent: Friday, August 27, 2010 4:07 PM
To:
(USAFLS)
Subject:
Thanks.
EFTA00212634
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith