Search results for Acosta
3,376 results for "Acosta"
Page 58 of 136
DOJ-OGR-00004582.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...
DOJ-OGR-00023317.tif
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
DOJ-OGR-00021280.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...
EFTA00204725.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. Lefeourt
cc...
DOJ-OGR-00023306.tif
Legal
...Accordingly, Villafafia, who was present in the courtroom for the
hearing, had no knowledge to whom Belohlavek referred when she told the court that the victims
were “in agreement with the terms of this plea.’*!”
OPR considered whether Acosta’s decision to defer to the State Attorney’s Office the...
DOJ-OGR-00000089.tif
FBI Report
...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.
If the United...
DocumentCloud_Epstein_Docs_p01496.png
Court Filing
...Alexander Acosta
United States Attorney
A. Marie Villafafia
Assistant United States Attorney
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
DOJ-OGR-00021476.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...
HOUSE_OVERSIGHT_022014.jpg
...Alexander Acosta’s letter to the general public,
March 20, 2011
To whom it may concern:
I served as U. S. Attorney for the Southern District of Florida
from 2005 through 2009. Over the past weeks, I have read
much regarding Mr. Jeffrey Epstein. Some appears true,
pears distorted. I...
EFTA00157730.pdf
...Alexander Acosta
United States Attorney
Assistant U.S. Attorney
3505.024
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003348
EFTA00157730
EFTA00216221.pdf
Email
...is that ? Where does he sleep at night and what is he doing ?
From:
(USAFLS)
Sent: Thursday, November 20 2008 11:50 AM
To: Acosta, Alex (USAFLS);
Cc:
Subject: Epstein is out on work release
EFTA00216221
The Colonel just stopped by to see
and told her that Epstein has been...
EFTA01051348.PDF
Email
...How is Acosta stuff affecting you.
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter @Ihsummers
On Thu, Mar 23, 2017 at 3:20 PM -0600, "Jeffrey E." wrote:
Are you in Cambridge Sunday
please note
The information contained...
EFTA01371840.pdf
Legal
...House panel requests Acosta's testimony on Epstein's 2008 plea deal - Axles
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065404
CONFIDENTIAL
SDNY_GM_00211588
EFTA01371840
DOJ-OGR-00021461.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-00021460.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...
EFTA01353255.pdf
Email
...Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037560
CONFIDENTIAL
SDNY_GM_00183744
EFTA01353255
EFTA00010249.pdf
Court Filing
...Attorney and current
Labor Secretary Alexander Acosta, violated the
Crime Victims' Rights Act when they signed a
nonprosecution agreement with Epstein without
notifying his victims.
The Miami Herald, in an investigative report
published late last year, printed emails showing that
EFTA00010250
the alleged victims were deliberately excluded from
the deal...
HOUSE_OVERSIGHT_022998.jpg
Financial
...What is your response to the Miami Herald story published today?
How would you respond to the series’ allegations that there has been a more than decade-long cover-up of Epstein and
his powerful associates, including by Trump's current secretary of labor Alexander Acosta?
Please reply ASAP as...
DOJ-OGR-00000177.tif
Legal
...Attorney will
not go below 18 months of prison/jail time (and I would
strongly oppose the suggestion).” Shortly thereafter,
Villafafia emailed Acosta, Lourie, and the incoming
West Palm Beach manager:
Hi all — I think that we may be near the end
of our negotiations with Mr. Epstein, and not...
DOJ-OGR-00003481.jpg
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
DOJ-OGR-00004603.jpg
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
EFTA00189033.pdf
Court Filing
...Tuesa
ly 08, 2008 5:43 PM
To:
. =
(USAFLS); Acosta, Alex (USAFLS); MI.
(USAFLS)
Subject:
FW: Epstein: Victim Notification Letter
Attachments:
Victim Notification Ltr.pdf
Alex,
and._ in my draft declaration I reference the original victim notification letter that was
objected to by the defense. Here it is as it...
HOUSE_OVERSIGHT_031399.jpg
Email
...Attorney Alexander Acosta, broke the law when they concealed a plea
HOUSE_OVERSIGHT_031399
EFTA00067259.pdf
...Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
EFTA00067259
DOJ-OGR-00023203.tif
Legal
...OPR reviewed all the email exchanges between Villafafia, as well
as Sloman and Acosta, and Lefkowitz and other defense counsel, including the portions redacted
from the publicly released emails (except for a few to or from Acosta, copies of which OPR did
not locate in the USAO records). OPR also...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith