Search results for Acosta
3,376 results for "Acosta"
Page 43 of 136
HOUSE_OVERSIGHT_021754.jpg
...What do
you know about that, if anything?” Zloch asked Villafana.
<acosta.jpg>
Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including...
EFTA01031374.PDF
Legal
...Attorney Alexander Acosta,
broke the law when they concealed a plea agreement from
more than 30 underage girls in Palm Beach who had been
sexually abused by Epstein, a multimillionaire New York
hedge fund manager.
Marra stopped short of voiding the agreement, which
granted Epstein and an untold number of...
DOJ-OGR-00021377.jpg
...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...
HOUSE_OVERSIGHT_029608.jpg
Legal
...BROWN
Miarni Herale
MIAMI — A judge ruled Thursday
that federal prosecutors among
them, U.S, Labor Secretary Alexan-
der Acosta — broke federal law when
they signed a plea agreement with a
wealthy, politically connected sex traf-
ficker and concealed it from more than
30) of his underage victims,
US. District...
EFTA00220934.pdf
Legal
...Alexander Acosta
United States Attorney
that information
2.9
.007.
, so that I
with this matter.
Assistant United States Attorney
EFTA00220934
EFTA00224226.pdf
Legal
...Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this time,
he is not inclined to meet with counsel for Mr. Epstein.
cc:
Roy Black
Gerald B. Lefcourt
Sincerely,
R. Alexander Acosta...
EFTA00189942.pdf
Legal
...of the Non-Prosecution Agreement. So, for example, you
write that, in an email to Mr. Acosta, you "confirmed that `there were significant irregularities
with the deferred prosecution agreement,' and that "Mr. Acosta agreed to many of our
objections and adopted several of our modifications . . . [and] [t]his fact confirms...
EFTA00215588.pdf
Email
From:
(USAFLS)" ciO=USA/OU=FLS/CN=RECIPIENTS/CNa>
To: '
>, "Acosta, Alex (USAFLS)"
Subject: Re: Emailing: 080722 Tein Ltr w
Date: Wed, 23 Jul 2008 13:18:56 +0000
Importance: Normal
edits.wpd
Thx. Forwarding to Alex. We will talk
Ori inal Messa e
From:
. (USAFLS)
To:
(USAFLS)
Sent: Tue...
DOJ-OGR-00023090.tif
Legal
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been...
HOUSE_OVERSIGHT_012581.jpg
...Alexander Acosta
United States Attorney
By: s/A. Marie Villafaria
A. Marie Villafafia
Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of “broaden[ing] the scope of the investigation without any foundation
for doing so by...
EFTA00215296.pdf
Legal
From:
. (USAFLS)"
To: "-(USAFLS)"
"Acosta, Alex (USAFLS)"
"
(USAFLS)" <
Cc: "
(USAFLS)" ic
>1 1
(USAFLS)"
Subject: Latest update
Date: Mon, 17 Sep 2007 15:33:14 +0000
Importance: Normal
Hi all — Just spoke with Jay Lefkowitz, he reports that, as of now, they are leaning back towards pleading only to
state...
EFTA00214516.pdf
Email
...SAFLS); Acosta, Alex USAFLS)
(USAFLS);
(USAFLS);
(USAFLS)
Subject: Jay and Ken
Hi Alex and M—
and I just spoke with Jay. I told him that you had asked me to return the call from Jay
and Ken. First he said that he wanted to "catch up with you," then to...
EFTA01659885.pdf
Email
From: '
(USAFLS)"
To: "Acosta, Alex USAFLS "
(USAFLS)"
Subject: Draft Response to Jay
Date: Sat, 01 Dec 2007 03:53:52 +0000
Importance: Normal
Attachments: 071130 Sloman_Ltr_to_Lefkowitz.pdf; 071130_Sloman_Ltr to_Lefkowitz.wpd
Sony to send so late, but I think I addressed every point in Starr...
EFTA01835941.pdf
Photo
...Jeffrey Epstein
Sent
Tue 2/22/2011 7:41:58 PM
I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday ,
if you have time an inclination
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00189864.pdf
...Alexander Acosta
United States Attorney
By:
Enclosure
Assistant United States Attorney
EFTA00189864
EFTA00214675.pdf
Legal
From: "
(USAFLS)"
To: "Acosta, Alex (USAFLS)" <
M>,
Subject: A thought
Date: Thu, 27 Dec 2007 19:17:59 +0000
Importance: Normal
(USAFLS)"
Hi
and
Assuming that Illgets to speak with
or
very soon and they agree with our
position, what do you think about telling the defense that we expect...
EFTA00878959.PDF
Email
...Thu, 24 Feb 2011 12:27:11 +0000
I had scheduled a Dershowitz Epstein Acosta lunch on Mon..
I m thinkg th optics might be a problem as it is a
public restaurant? thoughts?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00904804.PDF
Email
...Tue, 22 Feb 2011 19:41:58 +0000
I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday , if you have
time an inclination
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00013695.pdf
Email
From: "
(USAFLS)" Acosta, Alex (USAFLS)" <
Subject: FW: Epstein
Date: Mon, 15 Oct 2007 13:43:29 +0000
Importance: Normal
Attachments: 071015_Specia I_Master_Letter.wpd
Alex.
Here's
proposed letter to Judge Davis. Let me know what you think.
Sent from...
EFTA00215105.pdf
Email
From: "Acosta, Alex \(USAFLS\)"
To:
Subject: Re:
Date: Sun, 23 Sep 2007 20:30:49 +0000
Importance: Normal
Jay -
I do not mean to be difficult, but our negotiations must take place with the AUSAs assigned to the case.
have discussed this matter at length with me and several others...
EFTA00592978.pdf
Court Filing
...Alexander Acosta
E
August 4, 2006 victim letter to Jane Doe 2
F
August 11, 2006 victim letter to Jane Doe 1
G
Epstein appeal letters to DOJ Child Exploitation & Obscenity
I
EFTA00592978
Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02/2017 Page 2...
EFTA00189940.pdf
Legal
...of the Non-Prosecution Agreement. So, for
example, you write that, in an email to Mr. Acosta, you "confirmed that `there were significant
irregularities with the deferred prosecution agreement,' and that "Mr. Acosta agreed to many of
our objections and adopted several of our modifications . . [and] [t]his fact confirms...
EFTA00215420.pdf
Email
...Normal
>, "Acosta, Alex (USAFLS)"
Hi
— I just received a letter from Brad Edwards. counsel for the two Jane Does. It is extremely
problematic, and I thought we should discuss with Eir and Alex. Do you want me to scan it in, or have you
received it (you are listed as...
EFTA01206522.PDF
Email
...12.6.07 Letter Simian to Lefkowitz.pdf; Acosta 12-19-07 letter to Sanchez.pdf
_ _
_
_ _
The 12-19-07 letter at pg 2 references the USAO view of CVRA (referred to in last nights pleading at
pg 10). See also the 12-6-07 Sloman letter also relied on...
HOUSE_OVERSIGHT_011936.jpg
Legal
...Alexander Acosta. said tna 2011 letter defending his office that more evidence came to light
after Epstein made his deal.
"Many victims have spoken out. filing detailed statements in civil cases seeking damages.
H s : " it Kad
Physical evidence has been discovered," Acosta wrote. "Had these additional statements and
evidence...
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