Search results for Acosta
3,376 results for "Acosta"
Page 51 of 136
DOJ-OGR-00021340.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...
EFTA00013801.pdf
Legal
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from D. EMI,
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...
DOJ-OGR-00003253.jpg
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...
DOJ-OGR-00004375.jpg
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...
DOJ-OGR-00023006.tif
...Attorney Acosta, three former USAO supervisors, and the
AUSA as subjects of its investigation based on preliminary information indicating that each of
them was involved in the decision to resolve the case through the NPA or in the negotiations
leading to the agreement. OPR deems a current or former Department...
DOJ-OGR-00023020.tif
...Attorney Acosta, three former USAO supervisors, and the
AUSA as subjects of its investigation based on preliminary information indicating that each of
them was involved in the decision to resolve the case through the NPA or in the negotiations
leading to the agreement. OPR deems a current or former Department...
EFTA02659479.pdf
...On Feb 18, 2017, at 4:35 PM, jeffr=y E.
https:=/www.nytimes.com/2017/02/17/business/alexander-acosta-jeffrey-ep=tein-case.html
chttps://www.nytimes.com/2017/02/17/bu=iness/alexander-acosta-jeffrey...
EFTA00067343.pdf
Legal
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case.
See Tab 38, May 15, 2008 Letter from D. Oosterbaan, 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...
EFTA00221065.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosure
cc: A. Marie Villafaila
EFTA00221065
EFTA00224814.pdf
Legal
...Attorney Acosta would abuse his discretion if he
authorized prosecution in this case
See Tab 38, May 15, 2008 Letter from D.
p. I (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...
HOUSE_OVERSIGHT_025427.jpg
...https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-
calls. html?action=clické&module=Associatedéamp; pgtype=Article& region=Footeréamp;
contentCollection=The%20Trump%S20White%20House
Sender: e:[email protected]
Time: 02/26/19 05:30:49 AM (572880649)
Flags: 1085445
Is Read: No
Is Invitation...
EFTA00189229.pdf
Email
...To:
; Acosta, Alex (USAFLS)
Sent: Fri Dec 07 17:05:56 2007
Subject: Epstein
Hello - Any word? Am I free to send out the victim notification letter? And, is
it alright to send copies of the victim notification letter to Mr. Josefsberg?
WilimMumimm0444yOuOmmEmm
Assistant U.S. Attorney
500 S. Australian...
DOJ-OGR-00023073.tif
...ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION
USAO internal communications show that in July 2007, Acosta developed, or adopted, the
broad outline of an agreement that could resolve the federal investigation. The agreement would
leave the case in state court by requiring...
DOJ-OGR-00004514.jpg
Legal
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
HOUSE_OVERSIGHT_021736.jpg
...Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including a 16-year-old California girl whom he brought to Texas and impregnated.
He was also...
HOUSE_OVERSIGHT_021746.jpg
...Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including a 16-year-old California girl whom he brought to Texas and impregnated.
He was also...
EFTA01835981.pdf
Email
...I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday ,
if you have time an inclination
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00224230.pdf
Legal
...IIIIIII.
"'^
Alexander Acosta,
, John McMillan, DEF: Kenneth Starr, Jay
Lefkowitz, i y Sanchez).
9/12/2007--Meeting (US:
DEF: Jay Lefkowitz,
Goldberger, STATE OF FLORIDA:
Gerald Lefcourt and Jack
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
P/24/2007--Non-Prosecution Agreement...
DOJ-OGR-00003365.jpg
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...
DOJ-OGR-00004487.jpg
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...
DOJ-OGR-00021251.jpg
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...
EFTA00013612.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Addendum
.(USAFLS)"
Jay,
I just got off the phone with Alex. Here is the revised paragraph 1. Thanks,
I.
The United States has the right to assign to an independent third-party the responsibility for consulting with
and, subject to the good...
EFTA00013499.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta, Alex USAFLS "
Subject: RE: Addendum
Jay,
I just got off the phone with Alex. Here is the revised paragraph 1. Thanks,
I.
The United States has the right to assign to an independent third-party the responsibility for consulting with
and, subject to the good faith...
EFTA01660015.pdf
Legal
...To: "Acosta, Alex
Cc: EMMIt
=
Subject: Judge Marra's Rulings in the Jane Doe v. Epstein litigation
Date: Tue, 05 Aug 2008 14:12:57 +0000
Importance: Normal
Attachments: DE34_080805_Order Denying_Motn_to_Seal.pdf;
DE33_080805_Order Denying_Motn_to_Stay.pdf
Good morning. Judge Marra is...
DOJ-OGR-00002634.jpg
...Attorney Acosta, three former USAO supervisors, and the
AUSA as subjects of its investigation based on preliminary information indicating that each of
them was involved in the decision to resolve the case through the NPA or in the negotiations
leading to the agreement. OPR deems a current or former Department...
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