1,231 results for "Acosta"
Page 44 of 50
DOJ-OGR-00023277.tif
...Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense
had not accepted.?” As a result of the defense objection, Villafafia determined...
HOUSE_OVERSIGHT_030318.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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...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...
DOJ-OGR-00004436.jpg
...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...
HOUSE_OVERSIGHT_012167.jpg
...Contrary to the express agreement of United States Attorney Acosta that the federal
government would not interfere in the administration of any state sentence, Mr. Sloman
tried to limit gain time and or work release by stating that Mr. Epstein must “make a
binding recommendation that the Court impose a...
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...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
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...Attorney will not go
below 18 months of prison/jail time (and I would strongly oppose the suggestion).” Shortly
thereafter, Villafafia emailed Acosta, Lourie, and the incoming West Palm Beach manager:
Hi all — I think that we may be near the end of our negotiations with
Mr. Epstein, and not...
DOJ-OGR-00021312.jpg
...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...
DOJ-OGR-00023044.tif
...Although Acosta made the decision to utilize a non-prosecution agreement to resolve
the federal investigation and approved the terms of the NPA, Villafafia was the primary USAO
representative negotiating with defense counsel and drafting the language of the NPA, under her
supervisors’ direction and guidance, and she signed the...
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...Attomey
Alexander Acosta negotiated a secret
non-prosecution agreement that re-
sulted in Epstein receiving an extrmaor-
dinarily light sentence.
Acosta, who is now President
Donald Trump’s labor secretary,
ensured that the agreement was
sealed so that no one — not even the
victims — would know the scope
of Epstein...
DOJ-OGR-00023244.tif
...In
the end, Acosta decided to defer to the State Attorney’s discretion whether to notify the victims
about the state plea, and information about the NPA and the monetary damages provision was not
provided to victims until after Epstein pled guilty in June 2008.
295 Oosterbaan stated that, in...
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...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 back to the...
DOJ-OGR-00003441.jpg
...Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense
had not accepted.?” As a result of the defense objection, Villafafia determined...
DOJ-OGR-00004562.jpg
...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...
DOJ-OGR-00004563.jpg
...Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense
had not accepted.?” As a result of the defense objection, Villafafia determined...
DOJ-OGR-00023304.tif
...In his response letter to Acosta, Lefkowitz contended that the government had
misinterpreted both the CVRA and VRRA because neither applied to the “public proceeding in
this matter [which] will be in state court for the purpose of the entry of a plea on state charges.”
416 Sloman told Lefkowitz...
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...everybody
else,” but Acosta was still considering what strategy to pursue. Sloman told OPR that he did not
know whether Villafafia received any response to her request, but he believed that at that point in
time, Menchel and Lourie were evaluating the case to make a decision about how to...
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to the assault charge” and suggesting a different factual scenario to support a federal charge.!!? At
this point, Sloman left on vacation, and he informed Acosta and Villafafia that in his absence
Lourie had agreed “to help finalize this.” Lourie spent the following work week at his new post
at...
DOJ-OGR-00003318.jpg
...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
DOJ-OGR-00004440.jpg
...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
DOJ-OGR-00023132.jpg
...11 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ-OGR- 00023132
DOJ-OGR-00021440.jpg
...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...
DOJ-OGR-00021441.jpg
...Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense
had not accepted.*”> As a result of the defense objection, Villafafia determined...
DOJ-OGR-00003274.jpg
...Attorney will not go
below 18 months of prison/jail time (and I would strongly oppose the suggestion).” Shortly
thereafter, Villafafia emailed Acosta, Lourie, and the incoming West Palm Beach manager:
Hi all — I think that we may be near the end of our negotiations with
Mr. Epstein, and not...
DOJ-OGR-00004396.jpg
...Attorney will not go
below 18 months of prison/jail time (and I would strongly oppose the suggestion).” Shortly
thereafter, Villafafia emailed Acosta, Lourie, and the incoming West Palm Beach manager:
Hi all — I think that we may be near the end of our negotiations with
Mr. Epstein, and not...
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