Search results for Acosta
3,376 results for "Acosta"
Page 53 of 136
EFTA00223601.pdf
Legal
...Alexander Acosta
United States Attorney
B
cc:
EFTA00223607
(USAFLS)
From:
(USAFLS)
Sent:
Friday, August 15, 2008 11:17 AM
To:
Acosta. Alex (USAFLS
Subject:
We either have to do the October Agreement or the December Agreement, I don't think we can let them get
away with doing neither. Two...
DOJ-OGR-00003485.jpg
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...
DOJ-OGR-00004607.jpg
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...
DOJ-OGR-00023109.tif
Legal
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
EFTA01620912.pdf
Photo
...u talk asap
02:33:50 pm
Watch Acosta hearing @ appropriattions
02:34:33 pm
They are trying to bring witnesses
02:39:02 pm
https://video.snapstream.net/Play/5mINa9t3p6FB7UVWlqOmCH?
accessToken=deqsyxuxeqrj0
02:45:30 pm
This guy prepped Acosta
02:45:30 pm
EFTA01620912
Yes
02:59:47...
DOJ-OGR-00022562.tif
Legal
...The reason why I know that she went behind
Acosta's back, and everything else to do this, is
because Brad Edwards in a podcast made the
revelation. What he says is that he'd never heard of
the CVRA case before, and Villafana called him and
told him to...
DOJ-OGR-00021235.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...
EFTA00224238.pdf
Legal
...Sunday, September 23, 2007 11:58 AM
Acosta. Alex (USAFLS)
Subject:
Jeffrey Epstein - confidential
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and to ask you to reconsider your decision
to require that Mr. Epstein plead guilty to a registerable state charge. It appears that...
DOJ-OGR-00003412.jpg
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,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
DOJ-OGR-00004534.jpg
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,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
DOJ-OGR-00023176.tif
Legal
...As discussed more fully later in this Report, Acosta, Sloman, Menchel, and Lourie
perceived risks to going forward to trial on the federal charges Villafafia outlined in the prosecution
memorandum and identified for OPR concerns with both the evidence and legal theories on which
a federal prosecution would be premised...
DOJ-OGR-00004355.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-00023065.tif
Legal
...Sloman told OPR that because of his broad responsibilities as FAUSA, he left it to
Menchel, as a highly experienced trial attorney and the Criminal Division Chief, to work directly
with Acosta, and Sloman recalled that it was Menchel and Lourie who conducted a “granular
review” of the charging package...
DOJ-OGR-00003233.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-00023193.tif
Legal
...Nonetheless, OPR concludes from the evidence that Acosta was aware of
and approved the initial offer to the defense, which included the two-year term of incarceration.
The only evidence suggesting that the offer of two years stemmed from an improper motivation of
Menchel’s was a single second-hand...
EFTA00215179.pdf
Legal
...can tell jay that alex will not agree to a nonregistration offense
Sent from my BlackBerry Wireless Handheld
Original Messa e
From:
.
SAFLS
To: Acosta, Alex USAFLS)
CC:
(USAFLS)
Sent: Thu Sep 20 17:46:13 2007
Subject: Call with Jay
Hi Alex — I called Jay back. He said he...
DOJ-OGR-00003290.jpg
...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, as a
“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...
DOJ-OGR-00004412.jpg
...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, as a
“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...
EFTA00176896.pdf
Legal
...Senior, Robert (USAFLS)
er 17, 2008 11:25 AM
• Acosta, Alex (USAFLS);
(USAFLS)
ate
Je
(USAFLS)
rey Epstein
(USAFLS); Lee,
Given the non-disclosure agreement, aren't we left with telling the SAO that we have agreed to not disclose so it
wouldn't be proper for us to now...
EFTA00211367.pdf
...Alex Acosta
EFTA00211367
EFTA00214401.pdf
...Alex Acosta
EFTA00214401
DOJ-OGR-00023253.tif
...were keeping the victims apprised at some
level.”
On December 7, 2007, Villafafia prepared letters containing the above information to be
sent to multiple victims and emailed Acosta and Sloman, requesting permission to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea...
DOJ-OGR-00021485.jpg
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...
EFTA00214194.pdf
Court Filing
From: "
To: "
Cc: "
Acosta, Alex (USAFLS)"
Subject: FW: Civil Action against Jeffrey Epstein
Date: Thu, 24 Jan 2008 18:51:09 +0000
Importance: Normal
Attachments: Complaint.pdf
FYI -- It has been filed in US District Court assigned to Judge Marra, who also is the judge who was supposed to hear...
DOJ-OGR-00003477.jpg
...going to be instant impeachment for the defense.”**4 Acosta told OPR that, because Epstein did
‘8 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...
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