1,029 results for "Acosta"
Page 4 of 42
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-00023122.tif
...ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall edits” to the...
DOJ-OGR-00003386.jpg
...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
...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
...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...
DOJ-OGR-00021299.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-00021384.jpg
...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-00003377.jpg
...a 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...
DOJ-OGR-00004499.jpg
...a 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...
DOJ-OGR-00003286.jpg
...ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall edits” to the...
DOJ-OGR-00004408.jpg
...ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall edits” to the...
DOJ-OGR-00023307.tif
...Acosta Exercised Poor Judgment When He Failed to Ensure That Victims
Identified in the Federal Investigation Were Informed of the State Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by...
DOJ-OGR-00021375.jpg
...424 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...
DOJ-OGR-00023121.tif
...How can that not satisfy you—while still ensuring that [E]pstein is
not unduly endangered in jail?
Acosta responded, “I do not mean to be difficult, but our negotiations must take place with the
AUSAs assigned to the case.” Acosta added that he had spoken with Lourie and Villafafia...
DOJ-OGR-00023075.tif
...Acosta’s Explanation for His Decision to Pursue a State-based
Resolution
Subsequent events showed that the decision to resolve the case through state charges was
pivotal, and OPR extensively questioned Acosta about his reasoning. In his OPR interview, Acosta
explained the various factors that influenced his decision to pursue...
DOJ-OGR-00021284.jpg
...SEPTEMBER 24, 2007; ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00003471.jpg
...Acosta Exercised Poor Judgment When He Failed to Ensure That Victims
Identified in the Federal Investigation Were Informed of the State Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by...
DOJ-OGR-00004593.jpg
...Acosta Exercised Poor Judgment When He Failed to Ensure That Victims
Identified in the Federal Investigation Were Informed of the State Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by...
DOJ-OGR-00023210.tif
...In
Acosta’s view, “the federal responsibility” in this unique situation was merely to serve as a “back-
stop [to] state authorities to ensure that there [was] no miscarriage of justice.”*4’ Acosta told OPR
that he understood the PBPD would not have brought Epstein to the FBI’s attention...
DOJ-OGR-00003239.jpg
...Acosta’s Explanation for His Decision to Pursue a State-based
Resolution
Subsequent events showed that the decision to resolve the case through state charges was
pivotal, and OPR extensively questioned Acosta about his reasoning. In his OPR interview, Acosta
explained the various factors that influenced his decision to pursue...
DOJ-OGR-00004361.jpg
...Acosta’s Explanation for His Decision to Pursue a State-based
Resolution
Subsequent events showed that the decision to resolve the case through state charges was
pivotal, and OPR extensively questioned Acosta about his reasoning. In his OPR interview, Acosta
explained the various factors that influenced his decision to pursue...
DOJ-OGR-00021471.jpg
...Acosta Exercised Poor Judgment When He Failed to Ensure That Victims
Identified in the Federal Investigation Were Informed of the State Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by...
DOJ-OGR-00003285.jpg
...How can that not satisfy you—while still ensuring that [E]pstein is
not unduly endangered in jail?
Acosta responded, “I do not mean to be difficult, but our negotiations must take place with the
AUSAs assigned to the case.” Acosta added that he had spoken with Lourie and Villafafia...
DOJ-OGR-00004407.jpg
...How can that not satisfy you—while still ensuring that [E]pstein is
not unduly endangered in jail?
Acosta responded, “I do not mean to be difficult, but our negotiations must take place with the
AUSAs assigned to the case.” Acosta added that he had spoken with Lourie and Villafafia...
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