Search results for Acosta
3,376 results for "Acosta"
Page 39 of 136
EFTA00014116.pdf
Email
From: "Acosta, Alex (USAFLS)" alMIE>
To:
'
(USAFLS)"
Cc:
(USAFLS)" alMIN>
Subject: Re: Letter from Brad Edwards
Date: Sat, 02 Aug 2008 16:23:34 +0000
Importance: Normal
As I recall, we also believed that contacting the victims would compromise them as potential witnesses. Epstein argued very forcefully
that they were...
DOJ-OGR-00021513.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-fuU-O}-
Page 7 of 7
DOJ-OGR-00021513
EFTA00206670.pdf
Email
...Attorney Acosta with some information. Can we all talk on Monday?
Thanks.
Assistant U.S. Attorney
From: Greenberg, Benjamin (USAFLS)
Sent: Friday, August 27, 2010 4:07 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Conchita Sarnoff:
Thanks.
EFTA00206670
DOJ-OGR-00021416.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-00002582.jpg
...Given the blistering public criticism of the NPA and of
Acosta’s handling of the Epstein investigation, it is understandable that the current regime may
wish the government had not entered into the NPA, or that it had negotiated different terms.
Indeed, the Department of Justice’s Office of Professional...
HOUSE_OVERSIGHT_012601.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. Marie Villafaita
- Assistant United States Atiomey.
ce ANd erate neces Ao et he | en A ENA ERTL VARA ire rtrd ec Lerman eulngew eorateep CmmerUP Aeon we fh
HOUSE_OVERSIGHT_012601
EFTA00214786.pdf
Email
...41:36 +0000
Importance: Normal
Sorry I didn't copy u before.
Sent from my BlackBerry Wireless Handheld
Ori inal Message
From:
(USAFLS)
To: Acosta, Alex (USAFLS)
Sent: Tue Dec 04 08:45:01 2007
Subject: Epstein
Alex,
The letter is great. I'll defer to
regarding the subject matter...
EFTA01659757.pdf
Email
From:
(USAFLS)"
To: "Acosta Alex USAFLS "
'aUSAFLS)"
USAFLS)"
'
FBI "
FBI "
(USAFLS)"
Cc:
Subject: FW: Jeffrey Epstein -- Response from Jack Goldberger
Date: Wed, 09 Jul 2008 16:34:44 +0000
Importance: Normal
Attachments: Letter to
dated_070908.pdf
Attached please find Jack Goldberger's response to my letter.
Assistant U.S...
HOUSE_OVERSIGHT_016494.jpg
...attorney in Miami, Alexander Acosta, was personally involved
in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a
member of President Donald Trump’s cabinet” and currently serves as the Secretary of Labor.
Id. Since the Miami Herald published its expose, some members of Congress...
DOJ-OGR-00023067.tif
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
EFTA00208419.pdf
Legal
...I have been told by sources that Mt Acosta was the person responsible for the decision not to prosecute Mr.
Epstein.
I have also been told that during Mr. Starr's trip to FL to speak with federal prosecutors he complained to Mr.
Acosta that the press coverage of his...
DOJ-OGR-00003416.jpg
Legal
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00004538.jpg
Legal
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00000301.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: BY ARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: pitle.
Deted: GERALD LEFCOURT, ESQ.
| COUNSEL TO JEFFREY EPSTEIN
Dated: LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000301
DOJ-OGR-00003520.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
#4 A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN ~
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 344 of 348
en mr ee me i erie ee
—
DOJ-OGR-00003520
DOJ-OGR-00020803.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By;
: A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 [24/07
Dated:
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00020803
DOJ-OGR-00021520.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ty A. MARIE LAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN ©
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: |O-<24 7S
LILLY ANNSANCHEZ, ESO.
ATTORNEY FOR JEFFREY EPSTEIN
a eee oe
DOJ-OGR-00021520
EFTA00013602.pdf
Email
From: "Acosta, Alex (USAFLS)"
To: '
(USAFL$)"
Subject: FW: Epstein - On behalf of Jay Lefkowitz and Ken Star
Date: Fri, 20 Jun 2008 20:58:58 +0000
Importance: Normal
Attachments: Letter_to_I_Roth_from_S._Thacker.pdf; Response_to_FAUSA_
Letter.pdf;
Summary_Of Misconduct.pdf; Principal_Submission.pdf
Pls...
DOJ-OGR-00004557.jpg
...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-00003435.jpg
...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-00023133.tif
...On November 29, 2007,
Lefkowitz sent Acosta a letter complaining about the draft notification to the victims. Lefkowitz
asked the USAO to refrain from notifying the victims until after defense counsel met with Assistant
Attorney General Fisher, which he anticipated would take place the following week. Internal
emails indicate that...
DOJ-OGR-00021511.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021511
HOUSE_OVERSIGHT_021114.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
HOUSE_OVERSIGHT_021217.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
HOUSE_OVERSIGHT_021224.jpg
...Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among...
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