1,022 results for "Acosta"
Page 40 of 41
DOJ-OGR-00004500.jpg
...That litigation was still pending at the end of July, when Acosta decided to resolve
2 18 U.S.C. § 2251(a) provides, in pertinent part:
Any person who .. . induces . . . any minor to engage in. . . any sexually explicit
conduct for the purpose of producing any visual depiction of such conduct...
DOJ-OGR-00021303.jpg
...Villafafia became aware of this requirement in late February 2008, and she prepared a written notification
that was edited by Sloman, who discussed it with Acosta. After briefly summarizing the facts, Senior advised:
The Office anticipates charges of violations of Title 18, United States Code,
Sections 371, 2422, 2423, and...
DOJ-OGR-00023148.tif
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
DOJ-OGR-00021342.jpg
...with influential contacts, including William Clinton, Donald Trump, Kevin Spacey,
and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”?’° Villafafia,
Lourie, Sloman, and Acosta learned of this press coverage early in the investigation, and thus
understood that Epstein was wealthy and associated with notable public figures.7!'_ The FBI...
DOJ-OGR-00023320.tif
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00003185.jpg
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00004307.jpg
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00002541.jpg
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00002635.jpg
...E OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00003267.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00003267
DOJ-OGR-00004389.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00004389
DOJ-OGR-00021376.jpg
...That litigation was still pending at the end of July, when Acosta decided to resolve
253 18 U.S.C. § 2251(a) provides, in pertinent part:
Any person who . .. induces... any minor to engage in. . . any sexually explicit
conduct for the purpose of producing any visual depiction of such conduct...
DOJ-OGR-00023315.tif
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00021183.jpg
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00023237.tif
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
DOJ-OGR-00021265.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00021265
DOJ-OGR-00003312.jpg
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
DOJ-OGR-00004434.jpg
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
DOJ-OGR-00003484.jpg
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00004606.jpg
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00023147.tif
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
DOJ-OGR-00003479.jpg
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00004601.jpg
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00021484.jpg
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00021310.jpg
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While I am obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize...
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