Search results for Acosta
3,376 results for "Acosta"
Page 62 of 136
EFTA01412453.pdf
FBI Report
...Alexander Acosta, President Trump's new pick for labor secretary,
renewed attention on a salacious lawsuit may not come at a
great time.
A decade ago, Mr. Acosta, the United States attorney in Miami at the time,
played a role in what critics said was a lenient plea deal
EFTA01412498...
DOJ-OGR-00000171.tif
Legal
108a
point, Sloman left on vacation, and he informed Acosta
and Villafafia that in his absence Lourie had agreed
“to help finalize this.” Lourie spent the following
work week at his new post at the Department in
Washington, D.C., but communicated with his USAO
colleagues by phone and email...
DOJ-OGR-00021478.jpg
Legal
...not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement|,] [t]here
has to be discretion to judge how much you can tell the victims and when...
EFTA00189880.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
EFTA00189881
EFTA00214455.pdf
Legal
...Alexander Acosta
United States Attorne
By:
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
EFTA00214460
DOJ-OGR-00004381.jpg
Legal
...ALEXANDER ACOSTA OP NE 4 Street
UNITED STATES ATTORNEF Adicuni, FLL 39102
(303) O07.9/00 - Telephone
(S05) F10-ead - Facrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting...
EFTA00214385.pdf
Legal
...Cc: "Acosta, Alex (USAFLS)" c
(USAFLS)"
Subject: Re: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 23:02:49 +0000
Importance: Normal
Gr8
0riainal Message
From:
(USAFLS)
To:
Sent: Sat Jun 28 17:14:01 2008
Subject: Fw: Notice of Non-Compliance
Jack Goldberger's response below.
Original Message...
DOJ-OGR-00000162.tif
Legal
...that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in 2007, Acosta entered
into an “extraordinary” deal with Epstein in the form
of the NPA, which permitted Epstein to avoid federal
prosecution and a potentially lengthy prison...
EFTA00604995.pdf
Legal
...and spirit of the NPA.
As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00604995
ROY BLACK, ESQ.
FEBRUARY 11, 2010...
EFTA00208271.PDF
...Alexander Acosta
United States Attorney
By:
EFTA00208271
EFTA00221319.pdf
Legal
...Alexander Acosta, United States Attorney for the Southern
District of Florida, the Office and Epstein hereby enter into this Second Addendum to the Agreement,
which refers to and incorporates herein by reference the Agreement and the Addendum, and replaces
numbered paragraph 2(a), appearing on page 3 of the Agreement...
DOJ-OGR-00000228.tif
Legal
...Attorney Acosta’s name—the aforemen-
tioned Assistant U.S. Attorney. Pet. App. 36a-38a.
In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App.
96a. He was incarcerated for about a year in a mini-
mum-security state facility. Id...
DOJ-OGR-00003259.jpg
Legal
...ALEXANDER ACOSTA 29 NE 4 Street
UNITED STATES ATTORNEF Miami, FL 33132
(205) 94-9100 - Telephoae
(205) 530-dd - Focrimile
August 3, 2007
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Dear Lilly:
Thank you for your letter of August 2" regarding your proposal on how to resolve the
Epstein matter.
As...
EFTA00224780.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
A.
Assistant U.S. Attorney
Assistant U.S. Attorney
EFTA00224785
DOJ-OGR-00000231.tif
Legal
...Alexander Acosta, United States Attorney for the
Southern District of Florida,” and listed only officials of
that USAO in the signature block, Pet. App. 26a; see id.
at 33a-34a, 36a-38a—showing that the agreement was
with the USAO, not the entire DOJ.
DOJ-OGR- 00000231
EFTA00207091.pdf
Legal
...and spirit of the NPA.
As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00207091
ROY BLACK, ESQ.
FEBRUARY 11, 2010...
EFTA00229731.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00229731
DOJ-OGR-00000072.tif
FBI Report
...Alexander Acosta,
United States Attorney for the Southern District of
DOJ-OGR-00000072
DOJ-OGR-00010708.jpg
...How
Epstein’s Wealth and Power Steered Acosta Toward Lenient Deal, WASH. POST (July 12, 2019). Indeed,
the treatment of the conspirators has caused the public to believe that there is “an entirely different
* Available at https://www.sasse.senate.gov/public/index.cfm/2019/8/sasse-to-doj-rip...
DOJ-OGR-00021257.jpg
Legal
...Department of Justice
United States Attorney
Southern District af Florida
ALEXANDER ACOSTA 90 NUE 4 Street
UMTED STATES ATTORNEF Miami, FL 34102
(204) Oot-9/ 00. Telephone
(JOS) F310-ad - Focrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to...
DOJ-OGR-00000176.tif
Legal
118a
Lefkowitz, who advised that Epstein was leaning
towards a plea to state charges under a non-prosecu-
tion agreement, and she would be forwarding to
Lefkowitz “our last version of the Non-Prosecution
Agreement.” Acosta asked that Villafafia “make
sure they know it[’]s only a draft” and reminded...
EFTA00220932.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00220932
EFTA00037799.pdf
Legal
...Those investigations spanned approximately two years and included, among
other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida
residence; and detailed analysis of various phone and flight records.
•
In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the
Southern...
EFTA00212179.pdf
Legal
...and spirit of the NPA.
As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While
Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00212179
ROY BLACK, ESQ.
FEBRUARY 11, 2010...
DOJ-OGR-00010449.jpg
Legal
...The public outcry led to removal of Alexander Acosta from his
cabinet post as Secretary of Labor for his role as U.S. Attorney for SDFL overseeing the Epstein
' Most recently, an inmate in Ms. Maxwell’s unit threatened to kill her, claiming that an additional 20 years’
incarceration would...
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