Search results for Acosta
3,376 results for "Acosta"
Page 50 of 136
DOJ-OGR-00021433.jpg
Legal
...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
HOUSE_OVERSIGHT_022012.jpg
...agreement with the governmi
ment was highly irregular.
“Epstein appears to have
while in jail,” Acosta would .
eral public. “Although the tei
are a matter appropriately lef
eral authorities, without doi
while in state custody under
And, of course, Epstein’s :
by taxpayers.
HOUSE_OVERSIGHT_022012
DOJ-OGR-00023089.tif
Legal
...In other words, in Acosta’s view, “[T]his was, rightly or wrongly,
an analysis that distinguished between what is necessary to prevent manifest injustice, versus what
is the appropriate federal outcome to that.” Acosta told OPR that he believed he had discussed his
concerns about the case with Lourie...
EFTA01659747.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA01659747
HOUSE_OVERSIGHT_012166.jpg
Legal
...Shortly after being notified, however, United States Attorney
Acosta removed Mr. Ocariz from consideration, and requested an amendment to the Non
Prosecution Agreement.
In response to the many complaints about Ms. Villafana’s misconduct and violations of
the United States Attorney’s Manual, Criminal Division Chief Matthew Menchel
characterized her...
EFTA00221066.pdf
...Alexander Acosta
United States Attorney
By:
Assistant Unitcd States Attorney
Enclosure
EFTA00221066
EFTA00223088.pdf
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney
EFTA00223088
HOUSE_OVERSIGHT_031170.jpg
Legal
...Attomey Alexander Acosta, broke the
law when they concealed a plea agree-
ment 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...
EFTA01869691.pdf
Email
...THis has a recent letter from Acosta , written this week..
.ITs craw..
http://www.theda ilybeast.com/blogs-a nd-stories/2011-03-25/jeffrey-epstein-how-the-
billionaire-pedophile-got-off-easy/
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00140093.pdf
...reported I/M's Acosta #86640-054, Brown #81131-
053(Codes #201/307), Nicholas #86923-054(Pend SIS), placement on
the Special Housing Unit.
CONFIDENTIAL
SDNY_000 13172
EFTA00140093
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
n Psych Obs. w/inmate companion
I/M
Psych Obs...
DOJ-OGR-00004464.jpg
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafafia—was influenced by corruption, bias, or other improper...
HOUSE_OVERSIGHT_010544.jpg
...agreement with the governm
ment was highly irregular.
“Epstein appears to have
while in jail,” Acosta would .
eral public. “Although the ter
are a matter appropriately lef
eral authorities, without doi
while in state custody under
And, of course, Epstein’s ;
by taxpayers.
HOUSE_OVERSIGHT_010544
DOJ-OGR-00003342.jpg
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafatia—was influenced by corruption, bias, or other improper...
EFTA00175184.pdf
Legal
...Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000
Normal
normal
(Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-
prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con
cem.PDF
Classification: UNCLASSIFIED
(U...
EFTA00214631.pdf
Email
...was done discussing
the issue with him, he wanted to know why we hadn't indicted Epstein already
Ori inal Messa• e
From:
To: Acosta, Alex USAFLS);
USAFLS)
Cc:
(USAFLS);
(USAFLS)
Sent: Fri Jan 04 09:42:25 2008
Subject: Epstein Press Coverage
Hi all — I have attached a link...
EFTA00721990.pdf
Court Filing
...Alexander Acosta
Robert D. Critton, Jr.
U.S. Attorney'S Office
Rebecca Mercier Vargas
kg
EFTA00721990
EFTA00189865.pdf
Flight Log
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
FBI
EFTA00189865
EFTA00215641.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00215641
EFTA00175176.pdf
Email
...alleged acts of child abuse and sex trafficking, requesting the Comte be provided with an
update on the status of the investigation of alleged misconduct by Secretary of Labor Alexander Acosta during
his^ tenure as USA for the S.D. of Florida. Advising there are significant
concerns with Secretary Acosta...
DOJ-OGR-00023201.tif
Legal
...After considering the substantial record documenting the decisions made after Acosta’s
October 12, 2007 breakfast meeting with Lefkowitz, OPR found nothing in the record to suggest
that the meeting resulted in a material change to the NPA, affected the sentence Epstein served
pursuant to the NPA, or contributed to...
EFTA00210053.PDF
Legal
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from
p. 1 (emphasis
added). See also, id., p. 2 ("Mr. Acosta would not be abusing his
discretion if he decided to pursue such a course of action."); and p...
DOJ-OGR-00000934.jpg
Court Filing
...2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18...
DOJ-OGR-00019852.jpg
Court Filing
...2422 and 2423
violations granted $100,000 personal recognizance bond, secured by
$10,000 cash, with electronic monitoring and other conditions); United
States v. Acosta, 16-mj-08569-UA (S.D.N.Y Mar. 29, 2016) (denying the
Government’s detention application after argument and granting
defendant charged with 18...
EFTA00013833.pdf
Email
...To:
"Acosta, Alex (USAFLS)"
"KATHERINE
W. EZELL" C
Cc:
Subject: Conversation with Florida Bar Ethics Counsel re Epstein matter
Date: Mon, 03 Nov 2008 23:52:54 +0000
Importance: Normal
Hi all — I spoke with someone from the Florida Bar this afternoon. She told me that they would be issuing...
EFTA02026910.pdf
Email
...THis has a recent letter from Acosta , written this week..
.ITs craw..
http://www.theda ilybeast.com/blogs-a nd-stories/2011-03-25/jeffrey-epstein-how-the-
billionaire-pedophile-got-off-easy/
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
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