Search results for Acosta
3,376 results for "Acosta"
Page 55 of 136
EFTA00215308.pdf
Legal
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Subject: Epstein update
Date: Fri, 14 Sep 2007 13:25:05 +0000
Importance: Normal
Hi all — Jay and I talked through the main issue, which was the charges that Epstein...
DOJ-OGR-00021261.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-00003417.jpg
...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-00004539.jpg
...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-00021271.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...
HOUSE_OVERSIGHT_017768.jpg
Legal
...Attorney
Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney
general).
¢ A bombshell, Miami Herald investigative series last week highlighted for the first time the extent of
Epstein's alleged crimes and the soft treatment he received from federal prosecutors.
e¢ The Palm...
HOUSE_OVERSIGHT_018016.jpg
Legal
...Attorney
Alexander Acosta (now Donald Trump's labor secretary and a rumored long-shot contender for attorney
general).
¢ A bombshell, Miami Herald investigative series last week highlighted for the first time the extent of
Epstein's alleged crimes and the soft treatment he received from federal prosecutors.
e¢ The Palm...
EFTA00223102.pdf
Email
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney
EFTA00223103
01/23/2007 18:47 FAX 5818021787
USAO WPII FL
0001
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TX REPORT
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TRANSMISSION OK'
TX/RX NO
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST. TIME
01/23 16:47
USAGE T
2
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0
3782
United...
HOUSE_OVERSIGHT_017820.jpg
Legal
...Attorney
Alexander Acosta, now President Donald Trump’s secretary of labor.
Acosta has not commented on the Herald story or on the calls
for a probe into how he handled the Epstein case.
This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the...
HOUSE_OVERSIGHT_018041.jpg
Legal
...Attorney
Alexander Acosta, now President Donald Trump’s secretary of labor.
Acosta has not commented on the Herald story or on the calls
for a probe into how he handled the Epstein case.
This week, a decade after defending Epstein, Dershowitz once
again found himself in the spotlight amid the...
DOJ-OGR-00021355.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-00021227.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-00021338.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...
EFTA01484777.pdf
Financial
...massing possible bee of let private amount nvesIed See
impotent Mkt motion &boasts‚ JPMSI ackarage Ammer et tne end cl :as Asset
Acosta P
b
arib.
Asset Account Portfolio
May 01, 2006 - May 31, 2006
JPMorgan
Private Bank
Page 2 of 6
Overview
Cash & Short Term
cumme
marker Vens• VW...
EFTA01484783.pdf
Financial
...massing possible bee of let private amount nvesIed See
impotent Mkt motion &boasts‚ JPMSI ackarage Ammer et tne end cl :as Asset
Acosta P
b
arib.
Asset Account Portfolio
May 01, 2006 - May 31, 2006
JPMorgan
Private Bank
Page 2 of 6
Overview
Cash & Short Term
cumme
marker Vens• VW...
HOUSE_OVERSIGHT_023049.jpg
Legal
...12 meeting,” Lefkowitz wrote
in a letter to Acosta after their breakfast meeting
in West Palm Beach. He added that he was hape-
ful that Acosta would abide by a promise to keep
the deal confidential,
“You... assured me that your office would not
... contact any of the identified individuals...
DOJ-OGR-00003214.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
EFTA00013749.pdf
Email
...with Alex in the morning and will call you then.
From: Jay Lefkowitz [mailto
Sent: Tuesday, October 23, 2007 5:34 PM
To:
Cc: Acosta, Alex (USAF' S)
Subject: Epstein
- I have to leave the office shortly, but please let me know if you want to set up a time...
EFTA00605382.pdf
Email
...Attorney A ex Acosta that we would be seeking your Office's review.
letter,
•
•
•
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the "Agreement"), plus new unilateral modifications, on pain of being
deemed in breach of that Agreement...
DOJ-OGR-00021415.jpg
...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...
EFTA00213279.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...
EFTA00189955.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-00000535.jpg
Court Filing
...Deputy
20 Attorney General. And Mr. Roth received further written
21 submissions. Again, there was the second endorsement of the
22 discretion that Mr. Acosta in Florida exercised when h
23 approved.
24 And this was not a single-man approval. The
25 negotiations in the Southern District of Florida...
DOJ-OGR-00003355.jpg
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...
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