1,231 results for "Acosta"
Page 43 of 50
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...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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...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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...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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...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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...331 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
332 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
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...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 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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...Attorney Alex]
Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the
nonprosecution provision to protect any of Epstein’s political, celebrity, or other influential
associates.” OPR Report at 168."
In view of OPR’s conclusions—and in the absence of any evidence to the contrary
proffered by...
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...vie
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 terms of [the NPA] in good faith,” and that the defense
letter was...
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...Intervenor also indicated that he intended to write about USDOI’s
unlimited “prosecutorial discretion” to fraudulently dismiss False Claims complaints, as this
“prosecutorial discretion” was the same “prosecutorial discretion” exercised by USDOJ and Alex
Acosta in the Jeffrey Epstein case. Intervenor also attached an article by the former Deputy
Attorney...
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...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...
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...Epstein
----~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM -----
Jay Lefkowitz/New
York/Kirkland-Ellis To "Sloman, Jeff (USAFLS)"
11/28/2007 04:29 PM cc "Acosta, Alex (USAFLS)"
Subject Re: EpsteinE)
Dear Jeff:
[received your email yesterday and was a little surprised...
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...with the State Attorney’s Office, so I haven’t spoken with the [Assistant State Attorney] in over 6 months.” Villafafia
later reported to Acosta and Sloman that when Krischer complained to her that the USAO had not been communicating
with him, she explained to Krischer that “it was the...
DOJ-OGR-00000292.jpg
...Alexander Acosta, United States Attorney for
the Souther 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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...231 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
A82 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
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...231 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
A82 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
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...The complaint alleges that this all occurred at the same time as Epstein’s lawyers were
negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking
charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to
his home...
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...The complaint alleges that this all occurred at the same time as Epstein’s lawyers were
negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking
charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to
his home...
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...a3 The CEOS Trial Attorney told OPR that she was under the impression that she was brought in to help prepare
for the trial because the “plea had fallen through.”
332 Because Sloman and the attorney were former legal practice partners, Sloman reported the interaction to
Acosta, and the USAO...
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...with the State Attorney’s Office, so I haven’t spoken with the [Assistant State Attorney] in over 6 months.” Villafafia
later reported to Acosta and Sloman that when Krischer complained to her that the USAO had not been communicating
with him, she explained to Krischer that “it was the...
DOJ-OGR-00004430.jpg
...with the State Attorney’s Office, so I haven’t spoken with the [Assistant State Attorney] in over 6 months.” Villafafia
later reported to Acosta and Sloman that when Krischer complained to her that the USAO had not been communicating
with him, she explained to Krischer that “it was the...
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...Attorney Acosta later agreed had no application to these
circumstances). It referred to the addressees as minor “victims,” suggested they
make statements in state court, that they were not entitled to make, and referred
incorrectly to Mr. Epstein as a “sexual predator.” Jd.
(b) FAUSA Sloman also proposed advising recipients...
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...He should be spending 18 years in jail.”
Acosta later publicly stated that the FBI Special Agent in Charge called him “to offer
congratulations” and “‘to praise our prosecutors for holding firm against the likes of Messrs. Black,
176 Plea Hearing Transcript at 20, 42. OPR was unable to determine...
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...with the State Attorney’s Office, so I haven’t spoken with the [Assistant State Attorney] in over 6 months.” Villafafia
later reported to Acosta and Sloman that when Krischer complained to her that the USAO had not been communicating
with him, she explained to Krischer that “it was the...
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...Villafafia also raised
with Acosta, Sloman, and other supervisors the question whether the USAO had developed sufficient evidence to
include new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously
given a statement in support of Epstein, should be added...
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