Search results for Acosta
3,376 results for "Acosta"
Page 52 of 136
EFTA01013635.PDF
Email
...spokesperson said in an email
to Vox. "If the Department of Justice's Office of the Inspector General chooses to review this matter, Secretary
Acosta welcomes the opportunity to participate."
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA01999288.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...
EFTA02611748.pdf
...so i plead forced by acosta to plead to=a highr level state crime. no coercion , no force = no drugs. .
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee...
DOJ-OGR-00002540.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...
DOJ-OGR-00003184.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...
DOJ-OGR-00004306.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...
DOJ-OGR-00023321.tif
Court Filing
...Alexander Acosta, entered into an “extraordinary” deal with Epstein that
permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by
pleading guilty in state court to “two prostitution charges,” immunized from prosecution Epstein’s
co-conspirators, and concealed from Epstein’s victims the terms of the NPA...
EFTA00225044.PDF
FBI Report
...I told FAUSA
and USA Acosta that I did not want to sign the NPA
because I did not think that it was "my" agreement. USA Acosta asked me
to sign it.
h. After the NPA was signed, USA Acosta continued to concede points that had already been
decided. For...
EFTA00221064.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: A. Marie Villafiiiia
EFTA00221064
DOJ-OGR-00021363.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-00023069.jpg
...During his OPR interview, Menchel could not specifically
recall why he believed it was “premature” to provide the defense with the requested information,
but speculated that it was too soon after the prosecution memorandum had been circulated for
Acosta to have made a decision about how he wanted to proceed...
DOJ-OGR-00023248.tif
Legal
...As discussed in greater detail in Chapter Two, on October 23, 2007, Lefkowitz sent Acosta
a letter stating that Epstein expected to enter a guilty plea in state court on November 20, 2007,
305 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA02634196.pdf
...have anything else in his life?
<= class="pl">A federal judge in Florida ruled Thursday t=at prosecutors -- including current Secretary of Labor Alex
Acosta -- viola=ed federal law when they reached a plea agreement in 2007 with financier an= sex offender Jeffrey
Epstein and did not inform his dozens...
EFTA00066350.pdf
Flight Log
...Green file folder with Grand Jury Subpoena Log— Operation Stolen Globe
12/19/07 Acosta-Sanchez letter with post it — to be produced after stay is lifted
2009R02690 Criminal Complaint folder for Op. Stolen Globe
Empty redwell — Additions to Items to be Produced after stay is lifted from privileged items...
EFTA00211836.pdf
Legal
...Alex Acosta recognized that Mr. Epstein
might serve a portion of his sentence through the Work
Release Program.
o. On December 6, 2007, after the Agreement had been
executed, counsel received a draft notification
letter in which US Attorney Acosta expresses this
intention. The draft document provides that the
recipient...
DOJ-OGR-00003237.jpg
...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-00004359.jpg
...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-00022608.jpg
...1657" iy27
55:3 56:18 101:3
achievement
105:3
Acosta
193:19
Acosta's
170:5
acquaintance
74:15 162:10 198:15
Acquaintanceship
135:16
acquisition
25:25
across
167:2
acting
1:7 38:4 42:20
action
215:8,12
active
I25cUL AZT
activities
22...
DOJ-OGR-00022711.jpg
...1657" iy27
55:3 56:18 101:3
achievement
105:3
Acosta
193:19
Acosta's
170:5
acquaintance
74:15 162:10 198:15
Acquaintanceship
135:16
acquisition
25:25
across
167:2
acting
1:7 38:4 42:20
action
215:8,12
active
I25cUL AZT
activities
22...
DOJ-OGR-00023126.tif
...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, asa
“follow up to our conversation yesterday,” expressing “serious disagreements” with Villafafia’s
view of the process for victims to claim § 2255 damages under the NPA. Lefkowitz reiterated the
defense position that the attorney representative’s...
EFTA00189867.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
FBI (with enclosures)
EFTA00189867
DOJ-OGR-00021182.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...
EFTA00229726.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosure
EFTA00229726
DOJ-OGR-00023313.tif
...going to be instant impeachment for the defense.”**4 Acosta told OPR that, because Epstein did
433 As noted above, the FBI agent’s notes for one victim’s interview reported that she wanted another victim to
be prosecuted.
434 When asked why the USAO did not simply notify the...
DOJ-OGR-00023099.tif
...Sloman told OPR that he recalled an issue about the computers, but did not recall “what
the thinking was at the time” about pursuing that evidence or why Villafafia was “ordered to stand
down.” Acosta, Menchel, and Lourie all told OPR that they did not recall Villafafia’s effort to...
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