1,231 results for "Acosta"
Page 42 of 50
DOJ-OGR-00003199.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: 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...
DOJ-OGR-00004321.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: 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...
HOUSE_OVERSIGHT_010723.jpg
...Attorney Alex Acosta. Critically, however, this review deliberately excluded
many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter
from the head of CEOS informing us that CEOS had conducted a review of this case. By its own
admission, the CEOS review...
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...Thanks very much,
Jay
“Sloman, Jeff (USAFLS)"
To “Jay Lefkowitz" i
11/27/2007 01:55 PM ce "Acosta, Alex (USAFLS)" Po
Subject Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather
yesterday. I hope that you enjoyed...
HOUSE_OVERSIGHT_012176.jpg
...General of the United States Alice Fisher” and “you chose to forego an appeal to AAG
Fisher.”
Id., p. 2.
The Truth:
e Mr. Acosta tolled an August 17 deadline, acknowledging that there were “serious issues”
about the case that needed to be discussed, and scheduled a meeting with the...
DOJ-OGR-00023342.tif
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
HOUSE_OVERSIGHT_012590.jpg
...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00023035.jpg
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... eA
E. December 19, 2007: 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...
HOUSE_OVERSIGHT_012200.jpg
...Alexander
Acosta. °
On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
postponement “ will not affect when Epstein begins serving his sentence.”
Correspondence from Jay Lefkowitz to FAUSA Sloman dated November 8, 2007 (“the judge
has invited the parties to appear for the plea and...
HOUSE_OVERSIGHT_019221.jpg
...Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being
deemed in breach of...
DOJ-OGR-00003465.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
HOUSE_OVERSIGHT_010732.jpg
...Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being
deemed in breach of...
DOJ-OGR-00004587.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00023130.tif
...Therefore, please advise me whether we have a deal no later than COB
tomorrow....’
%
Nonetheless, the next day, Lefkowitz sent Acosta a three-page letter reiterating the Epstein
team’s disagreements with the USAO’s interpretation of the NPA. Lefkowitz noted, however, that
Epstein had “every intention of honoring the...
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...Play Video
DurationA
12:20
The story behind a Palm Beach sex offender’s remarkable deal
The story behind a Palm Beach sex offender’s remarkable deal
Emily Michot
An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one of
Epstein’s lawyers...
DOJ-OGR-00004650.jpg
...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
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...As such, Mr,
Acosta can soundly exercise his authority to decide to pursne 4 prosecution even though it might
involve a novel application of a federal statute,
Conclusion. After carefully considering all the factual and legal issues taised, as well as
the arguments concerning the general propriety of a federal...
DOJ-OGR-00002614.jpg
...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00005532.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shail be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below,
If the United...
DOJ-OGR-00006494.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shail be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below,
If the United...
HOUSE_OVERSIGHT_030255.jpg
...And now, over ten years after the fact, the current assault on federal decision-makers at the time,
including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns
the federal authorities for not going far enough.
The critics are entirely wrong. Neither the facts...
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...Alexander Acosta, United States Attorney for
the Southem District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00004628.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00021465.jpg
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
DOJ-OGR-00003506.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
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