Search results for Acosta
3,376 results for "Acosta"
Page 4 of 136
DOJ-OGR-00003194.jpg
Legal
...The Defense Notifies Acosta That It May Pursue a Department
Review of The USAO 8 ACH 01S rcmases cunenmnmaue snmanememnenes wnomanetenmaes woman 99
4. Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and...
DOJ-OGR-00021361.jpg
Case 22-1426, Document ON IR 3536038, Page189 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time...
DOJ-OGR-00003384.jpg
Legal
...Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I envisioned that entire collateral attack,
I think I would have looked at this very differently.”
Once the NPA was signed, Acosta could have ignored Epstein’s requests for further review
by...
DOJ-OGR-00004506.jpg
Legal
...Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I envisioned that entire collateral attack,
I think I would have looked at this very differently.”
Once the NPA was signed, Acosta could have ignored Epstein’s requests for further review
by...
DOJ-OGR-00021186.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00004486.jpg
Legal
...Acosta told OPR that this was a polite way of chastising Lefkowitz for mischaracterizing
what Acosta said during the breakfast meeting. Although OPR could not find evidence that the
letter was sent to Lefkowitz, OPR nonetheless considers it persuasive evidence that Acosta, shortly
after the breakfast meeting, disagreed with Lefkowitz...
DOJ-OGR-00004316.jpg
Legal
...The Defense Notifies Acosta That It May Pursue a Department
Review of The USAO 8 ACH 01S rcmases cunenmnmaue snmanememnenes wnomanetenmaes woman 99
4. Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and...
DOJ-OGR-00003364.jpg
Legal
...Acosta told OPR that this was a polite way of chastising Lefkowitz for mischaracterizing
what Acosta said during the breakfast meeting. Although OPR could not find evidence that the
letter was sent to Lefkowitz, OPR nonetheless considers it persuasive evidence that Acosta, shortly
after the breakfast meeting, disagreed with Lefkowitz...
DOJ-OGR-00023137.tif
...156 As Assistant Attorney General Fisher’s Chief of Staff, Lourie had informed Starr that Fisher hoped Starr
would speak to Acosta to “resolve the[] fairly narrow issues” raised in Starr’s correspondence with Acosta. Acosta
had the Starr and Lefkowitz submissions of December 11 forwarded to Fisher.
99
DOJ...
DOJ-OGR-00021382.jpg
Legal
...Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I envisioned that entire collateral attack,
I think I would have looked at this very differently.”
Once the NPA was signed, Acosta could have ignored Epstein’s requests for further review
by...
DOJ-OGR-00023222.tif
Legal
...Although Menchel told OPR that he was not prohibiting
Villafafia from speaking to Acosta, Villafafia interpreted Menchel’s email to mean that she could
not seek a meeting with Acosta. As a consequence, Acosta made his decision about a state
resolution and the term of incarceration without any direct input...
HOUSE_OVERSIGHT_023126.jpg
Legal
...Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap071010029016-cropped.jpg
Importance: — High
https://www.miamiherald.com/latest-news/article226168500.html
Top aide of Jeffrey Epstein
prosecutor Acosta: We acted with
integrity
February 15, 2019 12:17 PM
Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing
dozens...
DOJ-OGR-00021362.jpg
Legal
...Acosta told OPR that this was a polite way of chastising Lefkowitz for mischaracterizing
what Acosta said during the breakfast meeting. Although OPR could not find evidence that the
letter was sent to Lefkowitz, OPR nonetheless considers it persuasive evidence that Acosta, shortly
after the breakfast meeting, disagreed with Lefkowitz...
DOJ-OGR-00004480.jpg
Legal
...21, 2007 Defense discussion of victims’
(unscheduled) | Acosta) Dershowitz) attorney representative
procedure
Dec. 14, 2007 | Acosta / Sloman / Starr /Wemberg/ | Defense presents federal
Villafatia / another Dershowitz /
senior AUSA Lefcourt
jurisdiction issues, legal issues,
and request for de novo review
Jan. 7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2...
DOJ-OGR-00023030.jpg
Legal
...The Defense Notifies Acosta That It May Pursue a Department
Review of The DSAQ 'S AGIOS mus amen mememcuneenn etcnems eames Do
4, Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It... ee 100
5. January 7, 2008: Acosta and Sloman...
EFTA00174920.pdf
Email
...I opened it and it is in reference to Alex Acosta. I'm not sure who that is.
From: MI
Sent: Friday, August 09, 2019 7:59 AM
To:
Subject: interesting collection on Mr. Acosta
We found this collection of information on a forum, I know all of it is...
EFTA00076060.pdf
Legal
...The plea deal put a hard stop to a separate federal
investigation of alleged sex crimes with minors and trafficking.
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been asked.
Acosta had explained, breezily, apparently, that back in the day he'd had just...
HOUSE_OVERSIGHT_030985.jpg
The fact that Acosta didn’t is another sign — if one were needed — that this was a
capitulation. It also casts further doubt on the claim that Acosta was capitulating for the
purpose of sparing the folks who worked with him in the prosecutor’s office.
The key point, though...
DOJ-OGR-00003358.jpg
Legal
...21, 2007 | Sloman (possibly Lefkowitz (possibly | Defense discussion of victims’
(unscheduled) | Acosta) Dershowitz) attorney representative
procedure
Dec. 14, 2007 | Acosta / Sloman / Starr / Weinberg/ | Defense presents federal
Dershowitz / jurisdiction issues, legal issues,
senior AUSA Lefcourt and request for de novo review
Jan. 7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents...
EFTA00097444.pdf
Legal
...The plea deal put a hard stop to a separate federal
investigation of alleged sex crimes with minors and trafficking.
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been asked.
Acosta had explained, breezily, apparently, that back in the day he'd had just...
DOJ-OGR-00003301.jpg
...156 As Assistant Attorney General Fisher’s Chief of Staff, Lourie had informed Starr that Fisher hoped Starr
would speak to Acosta to “resolve the[] fairly narrow issues” raised in Starr’s correspondence with Acosta. Acosta
had the Starr and Lefkowitz submissions of December 11 forwarded to Fisher.
99
DOJ...
DOJ-OGR-00004423.jpg
...156 As Assistant Attorney General Fisher’s Chief of Staff, Lourie had informed Starr that Fisher hoped Starr
would speak to Acosta to “resolve the[] fairly narrow issues” raised in Starr’s correspondence with Acosta. Acosta
had the Starr and Lefkowitz submissions of December 11 forwarded to Fisher.
99
DOJ...
DOJ-OGR-00003386.jpg
Legal
...Although Menchel told OPR that he was not prohibiting
Villafafia from speaking to Acosta, Villafafia interpreted Menchel’s email to mean that she could
not seek a meeting with Acosta. As a consequence, Acosta made his decision about a state
resolution and the term of incarceration without any direct input...
DOJ-OGR-00004508.jpg
Legal
...Although Menchel told OPR that he was not prohibiting
Villafafia from speaking to Acosta, Villafafia interpreted Menchel’s email to mean that she could
not seek a meeting with Acosta. As a consequence, Acosta made his decision about a state
resolution and the term of incarceration without any direct input...
DOJ-OGR-00023213.tif
Legal
...251 In commenting on OPR’s draft report, Acosta’s attorney stated that Acosta “accept[ed] OPR’s conclusion
that deferring prosecution of Jeffrey Epstein to the State Attorney rather than proceeding with a federal indictment or
a federal plea was, in hindsight, poor judgment.” Acosta also acknowledged that the...
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