Search results for Acosta
3,376 results for "Acosta"
Page 59 of 136
DOJ-OGR-00003470.jpg
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-00004592.jpg
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...
EFTA00223698.PDF
Legal
...Waters, Robert (USAFLS); Steinberg, Corey (USAFLS); Acosta, Diana (USAFLS)
Subject:
The Project Safe Childhood Conference
Importance:
High
Tracking:
Recipient
Read
Waters, Robert (USAFLS)
Steinberg. Corey (USAF LS)
Read: 11/15/20068A1 AM
Acosta. Diana (USAF LS)
Read: 1115/2006 10:18 AM
Hi Bob, Corey, and Diana -- There is going...
EFTA00208285.pdf
...Alexander Acosta
United States Attome
Assistant U.S. Attorney
EFTA00208285
EFTA00013619.pdf
Email
From: "-(USAFLS)"
To: "
. (USAFLS)" <
>, "Acosta, Alex (USAFLS)"
Subject: Fw: Epstein
Date: Mon, 22 Oct 2007 21:26:08 +0000
Importance: Normal
Fyi
-------- ----------
Sent from my BlackBerry Wireless Handheld
Ori
From:
To:
ezE
=M>
Sent: Mon Oct 22 17:23:30 2007
Subject...
EFTA00214208.pdf
Email
...for a non-Epstein coffee? Just to get out of the office?
From:
(USAFLS)
Sent: Wednesda January 09, 2008 4:44 PM
To:
Cc: Acosta, Alex (USAFLS);
Subject: Epstein
. (USAFLS)
We just informed Jay Lefkowitz and Ken Starr that CEOS will provide a lawyer to join the SDFL team regarding...
EFTA00216080.pdf
...Alexander Acosta
United States Attorney
ssistant
Attorney
EFTA00216080
EFTA00176200.pdf
Legal
...3
(Excludin81renamirlal page)
Fax Number
305-530-6444
Alex Acosta
305-530-6444
FROM: Lilly Ann Sanchez
FAX NUMBER: (305) 789-9201
MATTER NO: 71200
REMARKS: please sec attached.
TELEPHONE NUMBER: (305) 789-9200
Original documents will 0 will not 0 follow by mail.
TIME OF TRANSMITTAL:
a.m./p...
DOJ-OGR-00021481.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...
HOUSE_OVERSIGHT_023005.jpg
Legal
...attorney in Miami, Alexander Acosta, enters into direct
discussions about the plea agreement; a motion to compel production of Epstein’s
computers is delayed.
September: Federal prosecutors draw up several federal plea agreements that are
rejected by Epstein and his attorneys. Epstein signs a non-prosecution agreement
on Sept. 24...
EFTA00214207.pdf
Email
...for a non-Epstein coffee? Just to get out of the office?
From:
USAFLS)
Sent: Wednesday, January 09, 2008 4:44 PM
To:
Cc: Acosta, Alex (USAFLS);
Subject: Epstein
(USAFLS)
We just informed Jay Lefkowitz and Ken Starr that CEOS will provide a lawyer to join the SDFL team regarding...
EFTA01583540.pdf
Financial
...Authorlad Acosta
Semtetion:
3$t DOW CM 0 dr
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,
e
K
Phone'
My CI
C5 to an Internet access ton ID:
Ai VS6 ez(
(Use Ws must contain 8-32 characters, and must contain
at least one letter and one number. They cannot be the
same as your password...
DOJ-OGR-00021470.jpg
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...
HOUSE_OVERSIGHT_032054.jpg
Email
...http://www.politico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-235096
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...
EFTA00220862.pdf
...Alexander Acosta
United States Attorney
EFTA00220862
EFTA00220869.pdf
...Alexander Acosta
By: s/
EFTA00220869
EFTA01246419.PDF
...Alexander Acosta
n
tate
tt
Assistant U.S. Attorney
3501.112-015
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00092394
EFTA01246419
EFTA00193199.PDF
Legal
...Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Acosta, Alex
(USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS)
Subject: RE: New proposed response to Jay
Marie,
Please substitute the word "withdrawn" in the first sentence with "a nullity"
179
EFTA00193321
Recipient
letkovrilzekkkland.com'
'Roy BLACK'
Atkinson, Karen (USAFLS)
Acosta, Alex (USAFLS...
DOJ-OGR-00000185.tif
Legal
...U]pon resolution, we will be
prepared to sign as soon as today.” From his out-of-
town vacation, Sloman forwarded the email to Acosta,
who replied, “Enjoly] vacation. Working with [Mlarie
on this.” Sloman also forwarded Sanchez’s email to
Lourie and asked, “Do you know what she’s...
EFTA00211829.pdf
Legal
...Alex Acosta recognized that Mr. Epstein
might serve a portion of his sentence through the Work
Release Program.
o. On December 6, 2007, after the Agreement had been
executed, counsel received a draft notification
EFTA00211831
letter in which US Attorney Acosta expresses this
intention. The draft document provides that the...
DOJ-OGR-00000175.tif
...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
5 Lefkowitz was based in New York City but traveled to Miami
in connection with the case.
DOJ-OGR-O00000175
DOJ-OGR-00000519.jpg
...were made soon after a Miami Herald
22 story about this case and particularly the role of the Florida
23 United States Attorney, Mr. Acosta at the time, and the U.S.
24 Attorney's Office.
25 And I would like to hear from the government and/or
SOUTHERN DISTRICT...
DOJ-OGR-00003367.jpg
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...
DOJ-OGR-00004489.jpg
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...
EFTA00214279.pdf
Email
...To: "Acosta, Alex (USAFLS)" c
>
Cc: "
(USAFLS)"
Subject: Your questions
Date: Wed, 19 Dec 2007 21:02:45 +0000
Importance: Normal
Alex — I didn't see any reference to an immediate decision, but the only December 17'h letter that I have is one
signed both by Jay and by...
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