Search results for Acosta
3,376 results for "Acosta"
Page 41 of 136
DOJ-OGR-00004419.jpg
...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-00023078.tif
...make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia informing her that Acosta was
deciding how he wanted to handle the case. Menchel surmised that a state resolution accomplished
two things that Acosta viewed as...
DOJ-OGR-00021229.jpg
...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...
DOJ-OGR-00021295.jpg
...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-00000297.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
DOJ-OGR-00004642.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 70 (30/07 ; By: Va, Anam FAU
ty A- MARIE iA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN —
Dated: EE eee
|
|
edhe severes
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A CHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004642
EFTA01114478.PDF
Legal
...Beach, Mr. Acosta's
letter accurately conveys several legal arguments which establish as a matter of law
that there was no federal crime in the Epstein case, a purely local case about local
prostitution offenses which have always been left to the states to enforce.
Nevertheless, Mr. Acosta's office...
DOJ-OGR-00020807.jpg
...ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN
Dated: ; 3 ee i
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020807
EFTA00013586.pdf
Email
From: "
)"
To: "Acosta, Alex (USAFLS)"
>,'
<
Subject: Tein's Reply Brief in the Epstein civil litigation
Date: Tue, 12 Aug 2008 19:18:35 +0000
Importance: Normal
Attachments: DE38_080812_Reply_re_Motnio_Stay.pdf
The clerk's office finally unsealed Tein's reply brief...
EFTA00176178.pdf
Legal
...www.kirkhancl.corn
December 5, 2007
yjM'Ac5Wa
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
Re:
Jeffrey Epstein
Dear Alex:
We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in
Los Angeles...
DOJ-OGR-00004661.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /: 3 of at cae By: AL a FAUSA
| | 4 La a
ASSISTANT U.S, ATTORNEY
sce i pat hh pa ee aceite enidiaeslialioe
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated *
LILLY A ANCHEZ, ;
ATTORNEY FOR JEFFREY EPSTEIN
DOJ...
EFTA00214272.pdf
Email
...To: "Acosta, Alex (USAFLS)'
Subject: Letter from Lefkowitz
Date: Thu, 27 Dec 2007 18:25:03 +0000
Importance: Normal
Hi Alex an
— I just reviewed Jay's letter. It now seems that they are dissatisfied with all three prongs of our
agreement
, 18 months' imprisonment, and pleading to a registrable...
DOJ-OGR-00003242.jpg
...make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia informing her that Acosta was
deciding how he wanted to handle the case. Menchel surmised that a state resolution accomplished
two things that Acosta viewed as...
DOJ-OGR-00004364.jpg
...make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia informing her that Acosta was
deciding how he wanted to handle the case. Menchel surmised that a state resolution accomplished
two things that Acosta viewed as...
EFTA00176802.pdf
Legal
...latarrekirklend.com
VIA FACSIMILE
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex:
www.kIrkland.com
December 5, 2007
We are in receipt of your letter faxed to Jay on December...
DOJ-OGR-00023106.tif
Legal
...Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead to two federal charges: harassment to
prevent a witness from reporting a crime (18 U.S.C. § 1512(d)(2), which was then a one-year
misdemeanor), and...
EFTA00223233.pdf
Legal
...Starr
To WI W i'
vowatrkland.corn
December 5, 2007
WA FACSIMILE
Honorable It Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re:
Jeffrey Epstein
Dear Alex:
We are in receipt of your letter faxed to Jay...
EFTA00214764.pdf
Legal
...Alexander Acosta
Company:
United States Attorney's Office
Southern District of Florida
F
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DI
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From:
Kenneth W. Starr
Pops
Data:
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December 5, 2007
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EFTA00214764
12/05/07 NED 15:24 FAX 1 213 680 8500
KIRKLAND&EI.1.1S
LIT
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KIRKLAND...
EFTA00214768.pdf
Legal
...It Alexander Acosta
Company:
Fax N:
Direct 0:
United States Attorney's Office
Southern District of Florida
From:
Kenneth W. Starr
Papas
Date:
Fax #:
Direct Si:
alcove,:
December 5, 2007
3
Message:
EFTA00214768
12/05/07 NED 15:24 FAX 1 213 680 8500
K RKLAND&ELI S
LIT
41...
EFTA00189217.pdf
Email
...3) We were last informed that Sloman's letter went out as well as Acosta's letter. This now appears not to be the case.
If his letter was not received by Defense, we are unable to find a reference to December 7 and/or 14 deadlines. It was
Acosta...
DOJ-OGR-00023215.tif
...A few days later, Villafafia told defense counsel
that she had “conferred with the appropriate people, and we are not willing to agree to a stay.”
Defense counsel then contacted Lourie, who agreed to postpone the hearing until after the
upcoming meeting with Acosta. After the meeting, and when the...
EFTA00204822.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00204822
HOUSE_OVERSIGHT_031171.jpg
Legal
...Attorney Alexander
Acosta’s office to secretly end a fed-
eral sex abuse investigation involving
at least 40 teenage girls that could
have landed him behind bars for life.
He instead pleaded guilty to state
charges, spent 13 months in jail, paid
settlements to victims and is a regis-
tered...
EFTA01660023.pdf
Email
...To: "Acosta, Alex
Subject: Tein's Reply Brief in the Epstein civil litigation
Date: Tue, 12 Aug 2008 19:18:35 +0000
Importance: Normal
Attachments: DE38 080812_Reply_re_Motn_to_Stay.pdf
The clerk's office finally unsealed Tein's reply brief in the Epstein civil litigation. While the...
DOJ-OGR-00021240.jpg
...make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia informing her that Acosta was
deciding how he wanted to handle the case. Menchel surmised that a state resolution accomplished
two things that Acosta viewed as...
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