Search results for Acosta
3,376 results for "Acosta"
Page 57 of 136
DOJ-OGR-00014861.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...
DOJ-OGR-00021805.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...
DOJ-OGR-00021888.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...
EFTA00216210.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00216210
EFTA00223246.PDF
...Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
EFTA00223246
DOJ-OGR-00023296.tif
Legal
...Villafafia’s recollection suggests that Acosta, Menchel, and Sloman
may have been concerned with maintaining the confidentiality of plea negotiations and did not
believe that the government was obligated to consult with victims about such negotiations. OPR
Conduct 1.3, lack of diligence, and 8.4(d), conduct prejudicial to...
EFTA00214690.pdf
Email
From: "Acosta, Alex (USAFLS)"
To
Cc
Subject: FW:
Date: Mon, 17 Dec 2007 22:28:27 +0000
Importance: Normal
FYI
Original Message
From: Jay Lefkowitz
Sent: Monday, December 17, 2007 7:11 AM
To: Acosta, Alex (USAFLS)
Subject:
Dear Alex:
I want to thank you and your Office for meeting...
EFTA00176781.pdf
Email
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00176783
EFTA00176784
01/23/2007 10:47 FAX 5618021787
USAO WPB FL
IZ00i
*********************
***
TX REPORT
*a*
*******************sic
TRANSMISSION OK
TX/RI NO
3782
CONNECTION TEL
13057899201
SUBADDRESS
CONNECTION ID
ST. TIME
01/23 16:47
USAGE T
• 2
PGS. SENT
RESULT
United States Attorney's...
DOJ-OGR-00004585.jpg
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...
HOUSE_OVERSIGHT_012579.jpg
...Lourie, Menchel, Sloman, and Acosta in the negotiations at
various times. In any and all plea negotiations the defendant understands that his options are to
plead or to continue with the investigation and proceed to trial. Those were the same options that
were proposed to Mr. Epstein, and they are...
DOJ-OGR-00003463.jpg
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...
EFTA00214185.pdf
Email
...Sent from my BlackBerry Wireless Handheld
Ori inal Messa e
From:
(USAFLS)
To:
(USAFLS); Acosta, Alex (USAFLS)
Sent: Thu Jan 31 19:33:12 2008
Subject: Epstein
Hi
and Alex — We just finished interviewing three of the girls. I wish you could have been there to see how much this...
EFTA00189056.pdf
Legal
...USAFLS ; Acosta, Alex (USAFLS);
(USAFLS);
(USAFLS)
Subject
RE: Letter re Epstein and Protective Order
(USAFLS);
During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims
(non-parties to the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each...
EFTA00204728.pdf
Legal
...Deputy Chief, Northern Region
Office of the United States Attorney
Southern District of Florida
May 22, 2007
Page 2
Attorney Alexander Acosta.
Thank you for your cooperation in this matter. If you have any questions, please do not
hesitate to call.
,Very truly yours,
i I
Gerald B. Lefcourt
cc...
EFTA02659637.pdf
...https://www.nytimes.com/2017/02/17/businessialexander-arosta-jeffrey-epstein-case.html
chttps://www.nytimes.com/2017/02/17/businessialexander-acosta-jeffre=-epstein-case.html>
Can we use this moment to lay out that none of theses girls was ever on t=e stand unde oath. NOT ONE no...
DOJ-OGR-00003282.jpg
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...
DOJ-OGR-00004404.jpg
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...
HOUSE_OVERSIGHT_032980.jpg
Email
...Who will represent Acosta at hearings
please note
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 the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or...
DOJ-OGR-00003476.jpg
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...
DOJ-OGR-00004598.jpg
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...
DOJ-OGR-00003461.jpg
...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...
DOJ-OGR-00004583.jpg
...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...
DOJ-OGR-00021463.jpg
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...
EFTA00216249.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00216249
DOJ-OGR-00003460.jpg
Legal
...Villafafia’s recollection suggests that Acosta, Menchel, and Sloman
may have been concerned with maintaining the confidentiality of plea negotiations and did not
believe that the government was obligated to consult with victims about such negotiations. OPR
Conduct 1.3, lack of diligence, and 8.4(d), conduct prejudicial to...
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