Search results for Acosta
3,376 results for "Acosta"
Page 65 of 136
DOJ-OGR-00004320.jpg
...Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00229730.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Enclosures
Assistant United States Attorney
Please note that three victims have moved recently. As soon as we have correct contact information,
that will be provided to you.
EFTA00229730
EFTA01659770.pdf
Legal
...Alexander Acosta
United States Attorney
By:
cc:
AUSA
Assistant United States Attorney
EFTA01659771
HOUSE_OVERSIGHT_030990.jpg
Legal
...Epstein threatened to expose the deal until he found himself under investigation by Palm Beach police for child
sex abuse and human trafficking, and he eventually served 13 months in county jail as part of a controversial
plea agreement brokered by Trump’s future Labor Secretary Alex Acosta.
Trump later...
EFTA00235698.pdf
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...
DOJ-OGR-00023031.jpg
Legal
...Others ............ceeeeceeeeeeeeteeeeeeeeees 130
4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice....... 131
PART THREE: ANALYSIS 2... ccc ceeeceeeeeesecnsecnseceeseesseesseesaecnaesseesaeesaeeaeesaeenaesaeesaeeseesaeenaees 133
I. OVERVIEW 0... ceeceeccssesseeseeeseesseesecseesaeeseesseesaecnaecaaesaesseesaeesaecnaesaagsaessaesseesaeenaesaeesaeeseees 133
Il. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT ooo... eeeeeeeecesecnseeneeseeeseeeseeaecnaecaaesaeesnesaeesaeenaesaaesneeseenaeenaes 133
XVIL
DOJ-OGR- 00023031
EFTA00067456.pdf
Legal
...Alexander Acosta
United States Attorney
cc:
AUSA
By:
Assistant United States Attorney
EFTA00067457
EFTA01660375.pdf
Email
...Attorney Alex Acosta; former Criminal Division
Chief
and West Palm Beach supervisory AUSA
Specifically, they are seeking FBI emails
where the agents are questioning whether Epstein and/or his attorneys were improperly influencing these individuals
with promises of well-paying future clients when they left to enter private practice. I...
HOUSE_OVERSIGHT_017610.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.gi/kyveiF’. Acosta, however, claimed that the pressure did not influence the ultimate disposition...
DOJ-OGR-00003195.jpg
Legal
...Dealing with Others ............ceeceecceeeeeeeteeeeeeeeees 130
4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice....... 131
PART THREE: ANALYSIS... eeecesecssesseesseeseesseesaecneesaeeseeseeaecnaecaaesaeesaeeseesaesnaesaaesaeenees 133
I. OVERVIEW 0... ceeccesecesesseeseeeseessecnsecaeesaeeseesaeesaecnaesaaesaeeseesseesaeenaesaaesaeeseeeatenaeenaesaaesaeesnees 133
Il. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT ooo... eeceeeeecesecnsecneesaeeseeeseeaecnaecaaesaesseesaeenaeenaesaaesaeeseeeaeenaes 133
XVil
DOJ-OGR-00003195
EFTA00033675.pdf
...w/inmate companion
I/M Gaye #85431-054 on Suicide Watch w/inmate companion
I/M Acosta #86640-054 on Suicide Watch w/inmate companion
I/M Turner #78236-054 Pend. Class/Bed Space(CIMS)
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM Lieutenant
assumes duties as the Morning Watch...
EFTA00189202.pdf
Legal
...Thanks very much,
Jay
"Sloman, Jeff (USAFLS)"
11/27/2007 01:55 PM
To
Lefkowitz" cc
"Acosta, Alex (USAFLS)" Acosta@usdoj.gov> Subject
Epstein
2532
08-80736-CV-MARRA
P-014332
EFTA00189204
Jay,
Please accept my apologies for not getting back to...
EFTA00190110.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
500 S. Australian Ave, Suite 400
EFTA00190110
West Palm Beach, FL 33132
FAX
EFTA00190111
EFTA00190252.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
500 S. Australian Ave, Suite 400
EFTA00190252
West Palm Beach, FL 33132
FAX
EFTA00190253
EFTA01032685.PDF
Legal
...this Bradley Edwards have anything else in his life?
A federal judge in Florida ruled Thursday that prosecutors -- including current Secretary of Labor Alex
Acosta -- violated federal law when they reached a plea agreement in 2007 with financier and sex offender
Jeffrey Epstein and did not inform his dozens of...
DOJ-OGR-00004317.jpg
Legal
...0... eceeeceeeeeeeeeeeeeeeeees 130
4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice....... 131
PART THREE: ANALYSIS 2.0... cceeccesecsecnseseeseessecsaecnaecaeesaeesnesseeaeesaeesaesseenaesnaesaeesaeesaees 133
I. OVERVIEW 0... ceeccesecesesseeseeeseessecnsecaeesaeeseesaeesaecnaesaaesaeeseesseesaeenaesaaesaeeseeeatenaeenaesaaesaeesnees 133
Il. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT ooo... eeceeeeecesecnsecneesaeeseeeseeaecnaecaaesaesseesaeenaeenaesaaesaeeseeeaeenaes 133
XVil
DOJ-OGR-00004317
DOJ-OGR-00021193.jpg
Legal
...130
4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice ....... 131
PART THREE: ANALY SIS seccsncamsanmscomnnmemas amma nee omar 133
I. OVERVIEW occ ceseescceeceeceseesesecaecsecneesaesaeseeseseeeeseseesseseenecaecnecaaesaesaeeaseaseaseaseeeaeeaees 133
II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT woo. esecsecsecncesceseesesseseneeeeseesesseeaecnecneceaesaesaeeaseaseaeeateatees 133
XVI1i
DOJ-OGR-00021193
HOUSE_OVERSIGHT_012174.jpg
...AUSA Acosta later conceded that the citation to
this statute as a justification was wholly incorrect.
o The letter wrongly advised all recipients that Mr. Epstein would be required to
register as “a sexual predator for the remainder of this life.”
o The letter amounted to an invitation to civil...
EFTA00214842.pdf
Email
...S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(USAFLS)
Sent: Tuesday, November 27, 2007 1:55 PM
To: Jay Leflowitz
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday...
EFTA00224862.pdf
Legal
...Karen (USAFLS)
Acosta, Alex (USAFLS)
Sloman. Jeff (USAFLS)
Senior. Robert (USAFLS)
Lee. Dexter (USAFLS)
Read
Read: 8/15/2008 2.13 PM
Read: 8/15/2008 2:24 PM
2
EFTA00224865
EFTA00215128.pdf
Legal
...Jay Leficowitz
To: "Acosta, Alex"
Cc: IM
r=ill=
Subject: Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 15:58:14 +0000
Importance: Normal
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and
to ask you to reconsider your decision to require that
Mr. Epstein...
EFTA00190242.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No. 0018255
500 S. Australian Ave, Suite 400
EFTA00190242
EFTA00190243
EFTA00626474.pdf
Financial
...THis has a recent letter from Acosta , written this week..
.ITs crazy.. http://www.thedailybeast.com/blogs-
and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedophile-got-off-easy/
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
EFTA00724601.pdf
Legal
...Thank you.
<<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00724602
Phone
Fa,
070924 Final Epstein Non-Prosecution Agreement.pdf
EFTA00724603
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