1,231 results for "Acosta"
Page 49 of 50
DOJ-OGR-00004606.jpg
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00023147.tif
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
HOUSE_OVERSIGHT_012187.jpg
...Attorney Acosta could properly use his discretion to authorize |
prosecution in this case.”). (CEOS letter at p. 2). However, CEOS drew the conclusion that the |
HOUSE_OVERSIGHT_012187
DOJ-OGR-00003479.jpg
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00004601.jpg
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00021484.jpg
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00021310.jpg
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While I am obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize...
DOJ-OGR-00023282.tif
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
DOJ-OGR-00003401.jpg
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
DOJ-OGR-00023318.tif
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
DOJ-OGR-00004523.jpg
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
DOJ-OGR-00033154.tif
...Hi Barbara — Here is the relevant portion of the last letter to JE’s attorneys regarding the termination of
supervision:
In light of Mr. Acosta’s prior statements to Mr. Epstein’s counsel that Mr. Epstein would be
eligible for any benefit available to other similarly-situated state defendants, the...
DOJ-OGR-00003311.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
DOJ-OGR-00004433.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
DOJ-OGR-00021479.jpg
...3’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
DOJ-OGR-00023058.tif
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.” Krischer told OPR that
“the whole thing” was put before the grand...
DOJ-OGR-00021399.jpg
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
DOJ-OGR-00004568.jpg
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
DOJ-OGR-00003446.jpg
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
DOJ-OGR-00021309.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
DOJ-OGR-00003482.jpg
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
DOJ-OGR-00004604.jpg
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
DOJ-OGR-00003222.jpg
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put before the grand...
DOJ-OGR-00004344.jpg
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put before the grand...
DOJ-OGR-00021446.jpg
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.3°’
Following Epstein...
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