Search results for Acosta
3,376 results for "Acosta"
Page 56 of 136
DOJ-OGR-00004477.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...
HOUSE_OVERSIGHT_014047.jpg
Legal
...Alexander Acosta, former U.S. Att’y, to Whom It May Concern
(Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s
Sweetheart Deal, DAILY BEAST (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta,
however, claimed that the pressure did not influence the ultimate disposition...
EFTA00175153.pdf
FBI Report
...Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related
corres...
DOJ-OGR-00021858.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein
abides by the following conditions and the requirements of this Agreement set forth
below.
Id. (emphasis added...
EFTA00205524.pdf
Email
...Department o
Alex Acosta, Jeff Sloman,
The relevant
time
period is 1/1/2006 through 12/31/2007.
Also, if you have available to you any documentation that would show the period when Mr. Reinhart was and
was not a supervisor in the West Palm Beach office, that information also...
EFTA01368553.pdf
Email
...Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation [C]
Classification: Confidential
Good Morning:
I've got a PRIME OFAC Alert I need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder...
DOJ-OGR-00023299.tif
Legal
...As set forth in the previous subsection, OPR did
not find evidence supporting a finding that Acosta, Sloman, or Villafafia acted with the intent to
silence victims. Nonetheless, after examining the full scope and context of the government’s
interactions with victims, OPR concludes that the government’s inconsistent messages...
EFTA00229718.pdf
Legal
...Alexander Acosta,
, Jeff
Sloman,
DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
9/12/2007--Meeting (US:
and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
9/24...
DOJ-OGR-00003228.jpg
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...
DOJ-OGR-00004350.jpg
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...
EFTA00265237.pdf
Legal
...nee.00sea agreed, degerte' aft-A-tell lawM the contrary, that
the dealwoaltehe keptfronethe-vietimalg
Acosta later said he offered, a Terdent plea deal because he was told
that Epeteb
elonged to intelligenee", was "above his pay grade" and to "leave ,it
alone'
-Atel.44-a Epstein. agreed to rime...
EFTA00192978.PDF
Legal
...Alexander Acosta,
WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
9/12/2007 Meeting (US: impimmmak
raistiter
DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007...
EFTA00189167.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta. Alex (USAFLS)"
Subject: Epstein
Jay,
Here is an executed version of the addendum. Please Fed Ex the original signature pages to me. Thanks,
Jeff
«epstein addendum 10 30 pdf»
The information contained in this communication is
confidential, may be attorney-client privileged...
DOJ-OGR-00023118.tif
Legal
...At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I am
happy to talk. My caveat is that in the middle of negotiations, u try to avoid[] undermining my
staff by allowing ‘interlocutor[]y’ appeals so to speak so I’d want [M]arie on...
EFTA00220886.PDF
...Alexander Acosta
United States Attorney
By:
EFTA00220886
DOJ-OGR-00021353.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...
DOJ-OGR-00023312.tif
Legal
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
EFTA00223241.pdf
Court Filing
...3
(Excluding transmittal page)
Alex Acosta
FROM: Lilly Ann Sanchez
FAX NUMBER:
MATTER NO: 71200
REMARKS: please see attached.
TELEPHONE. NUMBER:
Original documents will K will not K follow by mail.
TIME OF TRANSMITTAL:
a.m./p.m. TRANSMITTED BY:
Photocopy should he token of this fitlallnillthMlfli Is to be...
EFTA00220930.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00220930
EFTA00175160.pdf
FBI Report
...Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related
cones...
DOJ-OGR-00023297.tif
...pre-
charge resolutions do not require victim notification.” Villafafia also recalled a discussion with
Acosta, Menchel, and Sloman, during which she stated that she would need to get victims’ input
on the terms being proposed to the defense, and she was told, “Plea negotiations are confidential.
You can’t disclose...
EFTA00013774.pdf
Email
From: "
(USARS)" ic
>
To: "
(USAFLS)" •c
>, "Acosta, Alex (USAFLS)"
>
Subject: Epstein
Date: Fri, 01 Feb 2008 00:33:12 +0000
Importance: Normal
Hi
and Alex — We just finished interviewing three of the girls. I wish you could have been there to see how
much this has affected them.
One girl...
DOJ-OGR-00021226.jpg
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...
EFTA02633054.pdf
...Fwd:
>
won't touch with 10 foot pole because she will not want to g=t the Acosta treatment
On Mar 2, 2019, at 10:13 AM, J wrote:
i didnt ask him. I forgot about
. i wonder if we can ask
to...
DOJ-OGR-00000012.jpg
Court Filing
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein
abides by the following conditions and the requirements of this Agreement set forth
below.
Id. (emphasis added...
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