Search results for Acosta
3,376 results for "Acosta"
Page 54 of 136
DOJ-OGR-00004599.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...
DOJ-OGR-00021410.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,
208 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him...
EFTA00763990.PDF
Email
...Saturday, February 20, 2010 7:21 AM
any risk in showing manes letter re acosta saying i should be treated no differently, to the state attny?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
DOJ-OGR-00003263.jpg
...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...
DOJ-OGR-00004385.jpg
...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...
DOJ-OGR-00021231.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-00021288.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...
EFTA01615708.pdf
Photo
...u talk asap
02:33:50 pin
Watch Acosta hearing @ appropriattions
02:34:33 pm
They are trying to bring witnesses
02:39:02 pin
https://video.snapstream.net/Play/5mINa9t3p6FB7UVVVIqOmCH?
accessToken=deqsyxuxeq10
02:45:30 pm
EFTA01615708
This guy prepped Acosta
SB
02:45:30 pm
Steve Bannon
Yes...
DOJ-OGR-00003273.jpg
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...
DOJ-OGR-00004395.jpg
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...
EFTA00656695.pdf
Email
...They were asking about the intervener filings and the Daily Beast item featuring Alex Acosta. As Roy
will attest, it is fortunate that we did — and that he spoke with the reporter.
Roy and we expect more coverage in the future. On that subject, we really need to get our...
EFTA00013555.pdf
...Alex Acosta
EFTA00013555
DOJ-OGR-00023191.tif
Legal
...having had with Sloman about the case.””° In the
email, Villafafia stated that she had not been a participant in discussions that led to Acosta’s
decision to offer a two-year plea deal, but she added the following: “Months (or possibly years)
later, I asked former First Assistant Jeff...
DOJ-OGR-00003229.jpg
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-00004351.jpg
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-00023064.tif
Legal
...appropriately. Menchel told
OPR, however, that he had little memory about the facts of the case or what contemporaneous
opinions he formed about it.
Acosta told OPR that he could not recall whether he ever read Villafafia’s prosecution
memorandum, explaining that he “would typically rely on senior staff,’ who...
EFTA00212892.pdf
...Alex Acosta
EFTA00212892
EFTA00212959.PDF
...Alex Acosta
EFTA00212959
DOJ-OGR-00003340.jpg
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-00003357.jpg
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...
DOJ-OGR-00004462.jpg
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-00004479.jpg
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...
EFTA00032506.pdf
Legal
...Attorney and current
Labor Secretary Alexander Acosta, violated the
Crime Victims' Rights Act when they signed a non-
prosecution agreement with billionaire sex offender
Jeffrey Epstein without notifying his victims, a
Florida federal judge ruled Thursday.
Prosecutors failed to comply with their obligations to
inform the victims of Jeffrey Epstein...
EFTA00721999.pdf
Legal
...Prior correspondence from your office is not inconsistent with our
belief that the required scope of waiver was to a predicate offense in the
singular, see, e.g., Mr.Acosta's letter to Ken Starr, December 4, 2007, p.2
("were Mr. Epstein convicted at trial, the plaintiff-victims would...
DOJ-OGR-00021477.jpg
...going to be instant impeachment for the defense.”*** Acosta told OPR that, because Epstein did
Bas As noted above, the FBI agent’s notes for one victim’s interview reported that she wanted another victim to
be prosecuted.
Ba When asked why the USAO did not simply notify the victims...
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