Search results for Acosta
3,376 results for "Acosta"
Page 38 of 136
DOJ-OGR-00003266.jpg
...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...
DOJ-OGR-00004388.jpg
...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...
DOJ-OGR-00021420.jpg
Legal
...decision
making. *”4
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, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz...
EFTA00234725.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/3 0 /07
Dated: ill' r/ 5
Dated:
Dated:
By:
717
FAudn
wa A. MARIE VILLAPANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00234726
By signing this Addendum, Epstein asserts and...
DOJ-OGR-00003518.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00003518
EFTA00081374.pdf
Email
...Don't have other side on some emails with Acosta.
Pulled 5 people's emails: Acosta,
Nominally her first line supervisor but was not a
player. Guy that
consulted with named
but he was not very active. Have a lot of emails
from
and
but don't think they collected...
DOJ-OGR-00000302.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000302
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
DOJ-OGR-00003519.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 /z0h7 By: 7 4 71 — FAUSA
| oh A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E!
Dated: 0 Ek , (
Dated: a
- LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00003519
EFTA02633946.pdf
...Date: =/b>March 14, 2019 at 3:02:10 PM =DT
To: =/b><
Reply-To: =/b>
Prosecutor =n Trump pal Epstein's trial had previously been rebuked in sex assault =ase -- and then-US Atty
Acosta knew about =t
1
EFTA_R1_01858281
EFTA02633946
DOJ-OGR-00003418.jpg
...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...
DOJ-OGR-00004540.jpg
...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...
EFTA00214574.pdf
Legal
From
"Acosta, Alex (USAFLS)"
Subject: RE: Epstein update
Date: Wed, 05 Mar 2008 23:35:19 +0000
Importance: Normal
Thanks for the information,
We have a March 12th meeting scheduled with Epstein's lawyers. I plan to conduct the
review as expeditiously as I possibly can. It is difficult to...
DOJ-OGR-00021315.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...
EFTA00724790.pdf
Legal
...ALEXANDF:Et ACOSTA
UNITED STATES ATTORNEY
Dated: /0/3 0 /07
Dated: // 2" rif
Dated:
Dated:
By:
f iALV 4hia.
7€ A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCRE7-, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00724791
By signing this Addendum, Epstein asserts...
DOJ-OGR-00002625.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
| | @ LAT oo
ASSISTANT U.S, ATTORNEY
i
j
i
{
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00002625
DOJ-OGR-00003512.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
oatea 41 27} 6) / By:
A MARIE ILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: _7 and 07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00003512
DOJ-OGR-00004633.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a Le oe
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004633
DOJ-OGR-00006505.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...
EFTA00214944.pdf
Legal
...To: "[email protected]"
Cc: "Acosta, Alex (USAFLS)'
Subject: Addendum
Date: Thu, 11 Oct 2007 16:17:50 +0000
Importance: Normal
Jay,
Pursuant to our conversation. Thanks.
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify...
DOJ-OGR-00021264.jpg
...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...
DOJ-OGR-00023252.tif
Legal
the USAO’s interpretation of the agreement and “the use of Section 2255.” The Starr and
Lefkowitz letter asserted it was “wholly inappropriate” for the USAO to send the proposed victim
notification letter “under any circumstances,” and “strongly urg[ed]” Acosta to withhold the
notification letter until after the defense...
DOJ-OGR-00023271.tif
...Acosta told OPR that he
believed the state would notify the victims of the “all-encompassing plea” resolving the federal
case “and [the victims would] have an opportunity to speak up at the state court hearing.”
Nevertheless, Acosta did not know whether the state victims overlapped with the federal victims...
DOJ-OGR-00000299.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
EFTA00013765.pdf
...Normal
'Acosta, Alex (USAFLS)"
I have only gotten through page 1. FYI — I called Ms.
attorney (who is paid for by Epstein) and asked
one thing only — Do you still represent Ms.
and do you want me to send the victim notification letter to
you or to her? He asked...
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