Search results for Acosta
3,376 results for "Acosta"
Page 44 of 136
HOUSE_OVERSIGHT_010730.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
HOUSE_OVERSIGHT_019231.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
EFTA00214783.pdf
Email
...PM
To:
Subject: RE: Epstein
Did Alex pick up the line? I didn't hear him. . .
From:
Sent: ues ay, ecem er
,
:
M
To: Acosta Alex USAFLS
Cc:
Su
.
Hi Alex an.
I forgot to tell Alex earlier that Mr. Goldberger's first name is Jack. Also, FYI, Epstein's...
EFTA00221063.pdf
Court Filing
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00221063
EFTA00907426.PDF
Email
...Fri, 25 Mar 2011 17:54:57 +0000
TH is has a recent letter from Acosta written this week..
.ITs crazy
and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedophile-got-off-easyi
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
HOUSE_OVERSIGHT_012207.jpg
Legal
...Epstein, addressing these
concerns and reiterating Mr, Epstein’s intention to comply with the terms ol the Non-Prosecution
Agreement by November 8, 2007,
Sincerely,
R, Alexander Acosta
United States Attorney
By: | Soe
Jeffrey Sloman
First Assistant United States Attorney
ee! R, Alexander Acosta, U.S. Attomey
AUSA A. Maric...
DOJ-OGR-00023079.tif
...However, as Menchel told OPR,
Villafafia’s supervisors, including Acosta, were “trying to be a little bit more dispassionate,” and
her urgency was “not respectful” of Acosta’s position. Menchel viewed the tone of Villafafia’s
email as “highly unacceptable,” and her understanding of applicable law and policy incorrect. In...
EFTA00214884.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please Fed Ex the original signature pages to me. Thanks,
EFTA00214884
«epstein addendum 10 30.pdf»
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00177407.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /it
r / Ci"
Dated:
Dated:
By:
ASSIST
Y
ATM
TETN
EFTA00177408
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and...
DOJ-OGR-00000303.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated: [34 7S
UILYA BSO:
ATTORNEY FOR JEFFREY EPSTEIN
a ee, ee ec er eed a Se SE de
ere ero
A a Nee ttn...
DOJ-OGR-00023204.tif
Legal
...The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the NPA’s Provision Promising Not to Prosecute “Potential Co-conspirators”
in Order to Protect Any of Epstein’s Political, Celebrity, or Other Influential
Associates
OPR examined the decision by the subjects who negotiated the NPA—Villafafia, Lourie...
EFTA00215448.pdf
Email
...Normal
"Roy BLACK'"
'Acosta, Alex
Dear Jay and Roy:
We just finished our hearing with Judge Marra. He has ordered us to make the Agreement available to the
plaintiffs in this case pursuant to a protective order limiting the disclosure to the victims and their counsel only.
He further has...
EFTA00208416.pdf
Legal
...WHEN IT WENT ABOVE ANDY AND
LEVEL, JE HIRED LEFKOWITZ AND
STARR, WHO HAD CONNECTIONS TO ACOSTA. WHEN THE CASE WENT TO CEOS, JE HIRED A
FORMER CEOS ATTORNEY.
Thanks so much for your help, John Connolly
EFTA00208418
EFTA00209903.pdf
Legal
...To:
"Acosta, Alex (USAFLS)"
Cc:
Subject: Petition for Enforcement of Crime Victim's Rights Act.pdf re Epstein
Date: Mon, 07 Jul 2008 19:20:55 +0000
Importance: High
Priority: Urgent
Attachments: Petitionfor_Enforcement_of Crime_Victim's_Rights_Act.pdf
Everyone — I am attaching a petition that apparently was...
EFTA00221290.pdf
...Alexander Acosta
United States Attorney
EFTA00221290
11/30/07 FRI 11:32
EXECUTIVE OFFICE
gool
sips
TRANSMISSION OK
T1 REPORT
ills
TI/RI NO
3402
CONNECTION TEL
812
SUBADDRESS
CONNECTION ID
ST. TIME
11/30 11:32
USAGE T
00'48
PGS.
2
RESULT
OK
U.S. Department of Justice...
DOJ-OGR-00003254.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 78 of 348
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...
DOJ-OGR-00004376.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
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...
HOUSE_OVERSIGHT_025360.jpg
...Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a...
EFTA00189944.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...
EFTA00214085.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...
EFTA00722860.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...
EFTA00229732.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosure
EFTA00229732
EFTA01870611.pdf
Email
...Jeffrey Epstein
Sent
Fri 3/25/2011 5:54:57 PM
THis has a recent letter from Acosta written this week..
.I7s crazy..
http://www.theda ilybeast.com/blogs-and-stories/2011-03-25/jeffrey-epstein-how-th e-
billionaire-pedophile-got-off-easy/
The information contained in this communication...
EFTA00163170.pdf
Email
...Florida
International University was owned by Alex Acosta who was associated with Jeffrey Epstein. Caller was
curious how Acosta got his job as the dean of a school of over 40,000 children after he gave a "deal" to
Epstein. Approximately four and a half years ago, in Miami, three...
EFTA01032394.PDF
Email
...Tue, 26 Feb 2019 14:19:35 +0000
https://www.nytimes.corn/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Anicle®ion=Footer&contentCollection=The%20Trump%2OW
hite%20House
please note
The information contained in this communication is
confidential, may be attorney-client...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith