Search results for Acosta
3,376 results for "Acosta"
Page 7 of 136
DOJ-OGR-00023217.tif
Legal
...As to the former possibility, Acosta told OPR that his “best understanding” of
the two-year proposal was that it correlated to “one of the original state charges.”’ He elaborated,
285 In commenting on OPR’s draft report, Acosta’s attorney objected to OPR’s conclusion that Acosta knew or...
DOJ-OGR-00003472.jpg
...Furthermore, at the time he made his decision, Acosta had already been advised
by Villafafia that Belohlavek, in November 2007, had requested that the USAO notify victims,
presumably those identified during the federal investigation, about the state plea hearing.
Acosta told OPR that it had been his understanding at the...
DOJ-OGR-00004594.jpg
...Furthermore, at the time he made his decision, Acosta had already been advised
by Villafafia that Belohlavek, in November 2007, had requested that the USAO notify victims,
presumably those identified during the federal investigation, about the state plea hearing.
Acosta told OPR that it had been his understanding at the...
EFTA00190101.pdf
Legal
...7/6/07 Lefcourt letter to
with
attachments
47
12/19/07 Acosta
Sanchez
Letter responding to issues raised at
December 14th meeting, including 2255,
victim
notification,
and
asserted
inapplicability of Fl. Stat. 796.03
48
12/21/07 Left
Acosta
Letter responding to 12/19/07 Acosta letter
regarding...
DOJ-OGR-00023182.tif
Legal
...This was before Acosta had ever met with defense counsel and when he had not indicated
any plans to do so. It also was well before Acosta’s October 12, 2007 breakfast meeting with
defense counsel Lefkowitz, which received strong public and media criticism. OPR also
considered significant the fact...
DOJ-OGR-00003206.jpg
Legal
...Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of
Florida in June 2005, at age 36. In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law...
DOJ-OGR-00004328.jpg
Legal
...Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of
Florida in June 2005, at age 36. In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law...
DOJ-OGR-00023100.tif
Legal
Villafafia added that the PBPD Chief had alerted the FBI that an upcoming news article would
report that Epstein was “going to plead to a state charge” and the PBPD Chief “wanted to know if
the victims had been consulted about the deal.” Sloman forwarded Villafafia’s email to Acosta...
DOJ-OGR-00021472.jpg
...Furthermore, at the time he made his decision, Acosta had already been advised
by Villafafia that Belohlavek, in November 2007, had requested that the USAO notify victims,
presumably those identified during the federal investigation, about the state plea hearing.
Acosta told OPR that it had been his understanding at the...
DOJ-OGR-00003381.jpg
Legal
...As to the former possibility, Acosta told OPR that his “best understanding” of
the two-year proposal was that it correlated to “one of the original state charges.” He elaborated,
285 In commenting on OPR’s draft report, Acosta’s attorney objected to OPR’s conclusion that Acosta knew or...
DOJ-OGR-00004503.jpg
Legal
...As to the former possibility, Acosta told OPR that his “best understanding” of
the two-year proposal was that it correlated to “one of the original state charges.” He elaborated,
285 In commenting on OPR’s draft report, Acosta’s attorney objected to OPR’s conclusion that Acosta knew or...
DOJ-OGR-00021204.jpg
Legal
...Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of
Florida in June 2005, at age 36. In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law...
DOJ-OGR-00023266.tif
Legal
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.**”
By early April 2008, as the defense pursued its appeal to the Department’s Criminal
Division, Acosta predicted in an email to Villafafia and Sloman that federal charges...
DOJ-OGR-00023198.tif
Legal
...The Evidence Does Not Establish That Acosta Negotiated a Deal
Favorable to Epstein over Breakfast with Defense Counsel
OPR separately considered the circumstances of one specific meeting that has been the
subject of media attention and public criticism. The Miami Herald’s November 2018 reporting on
the Epstein investigation opened...
DOJ-OGR-00021379.jpg
Legal
...As to the former possibility, Acosta told OPR that his “best understanding” of
the two-year proposal was that it correlated to “one of the original state charges.” He elaborated,
aa8 In commenting on OPR’s draft report, Acosta’s attorney objected to OPR’s conclusion that Acosta knew or...
DOJ-OGR-00003264.jpg
Legal
...Both Villafafia and her
co-counsel recalled that Starr addressed himself directly to Acosta, and that Starr, who had held
Senate-confirmed positions in the government, commented to Acosta that he and Acosta were “the
only people in this room who have run the [gantlet] of confirmation by the Senate...
DOJ-OGR-00004386.jpg
Legal
...Both Villafafia and her
co-counsel recalled that Starr addressed himself directly to Acosta, and that Starr, who had held
Senate-confirmed positions in the government, commented to Acosta that he and Acosta were “the
only people in this room who have run the [gantlet] of confirmation by the Senate...
DOJ-OGR-00003346.jpg
Legal
...This was before Acosta had ever met with defense counsel and when he had not indicated
any plans to do so. It also was well before Acosta’s October 12, 2007 breakfast meeting with
defense counsel Lefkowitz, which received strong public and media criticism. OPR also
considered significant the fact...
DOJ-OGR-00004468.jpg
Legal
...This was before Acosta had ever met with defense counsel and when he had not indicated
any plans to do so. It also was well before Acosta’s October 12, 2007 breakfast meeting with
defense counsel Lefkowitz, which received strong public and media criticism. OPR also
considered significant the fact...
DOJ-OGR-00023023.tif
...Although Acosta did not sign the NPA, he participated in its drafting and approved
it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved
the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for
the NPA and for the actions...
DOJ-OGR-00021262.jpg
Legal
...Both Villafafia and her
co-counsel recalled that Starr addressed himself directly to Acosta, and that Starr, who had held
Senate-confirmed positions in the government, commented to Acosta that he and Acosta were “the
only people in this room who have run the [gantlet] of confirmation by the Senate...
DOJ-OGR-00003430.jpg
Legal
...Acosta forwarded the message to the USAO Appellate Division
Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations
under [the CVRA] are not triggered until charges are filed”’ On April 24, 2008, the Appellate
Division Chief emailed Acosta and Sloman, stating that she had “confirmed...
DOJ-OGR-00004552.jpg
Legal
...Acosta forwarded the message to the USAO Appellate Division
Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations
under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate
Division Chief emailed Acosta and Sloman, stating that she had “confirmed...
DOJ-OGR-00021344.jpg
Legal
...This was before Acosta had ever met with defense counsel and when he had not indicated
any plans to do so. It also was well before Acosta’s October 12, 2007 breakfast meeting with
defense counsel Lefkowitz, which received strong public and media criticism. OPR also
considered significant the fact...
DOJ-OGR-00023225.tif
...Members of his senior staff held differing opinions about
some of the issues that Acosta felt were important and that factored into his decision-making.
There does not seem to be a point, however, at which those differing opinions were considered
when forming a strategy; rather, Acosta seems to have...
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