Search results for Acosta
3,376 results for "Acosta"
Page 71 of 136
EFTA00621473.pdf
Court Filing
...CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA
LETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE.
JP
LEGAL FEES - NUMEROUS CALLS AND E-MAILS WITH M WEINBERG,
L A SANCHEZ, J AKERMAN,
CONCERNING CVRA
ISSUES; E-MAILS WITH COLLEAGUES CONCERNING RULE 410;
RESEARCH RULE 410 ISSUES; ANALYZING PLEADINGS IN BOTH...
DOJ-OGR-00003199.jpg
Legal
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
DOJ-OGR-00004321.jpg
Legal
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... 212
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
EFTA00907429.PDF
Email
...This is
South Florida , Marie, Acosta. Ferrar„ . Roy has the best feel. He is team leader. He has the respect of the local
judges prosecutors etc. He gets to decide.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00013706.pdf
Email
...West Palm Beach, FL 33401
Phone
Fax 561 820-8777
From:
(USAFLS)
Sent: Tuesday, November 27, 2007 1:55 PM
To: Jay Lefkowitz
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...
HOUSE_OVERSIGHT_010723.jpg
...Attorney Alex Acosta. Critically, however, this review deliberately excluded
many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter
from the head of CEOS informing us that CEOS had conducted a review of this case. By its own
admission, the CEOS review...
EFTA00208923.PDF
Legal
...Alexander Acosta
United States Attorney
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by adding charges of money laundering and violations of a money...
HOUSE_OVERSIGHT_012677.jpg
...Thanks very much,
Jay
“Sloman, Jeff (USAFLS)"
To “Jay Lefkowitz" i
11/27/2007 01:55 PM ce "Acosta, Alex (USAFLS)" Po
Subject Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather
yesterday. I hope that you enjoyed...
EFTA00189350.pdf
Email
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
Tracking:
1523
08-80736-CV-MARRA
P-014631...
EFTA01121731.PDF
Legal
...Alexander Acosta, said in a 2011 let- •
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken out,
filing detailed statements in civil,
cases seeking damages. Physical diri:
dente has been discovered," Acosta
Wrote. "Had these additional state-
maita and:evidence...
EFTA00617854.pdf
Legal
...Alexander Acosta, said in a 2011 let-
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken out,
filing detailed statements in civil,
cases sceking damages. Physical 64-
dente has been discovered," Acosta
wrote. "Had these additional state- ••
metiti anctevidence been...
HOUSE_OVERSIGHT_012176.jpg
Legal
...General of the United States Alice Fisher” and “you chose to forego an appeal to AAG
Fisher.”
Id., p. 2.
The Truth:
e Mr. Acosta tolled an August 17 deadline, acknowledging that there were “serious issues”
about the case that needed to be discussed, and scheduled a meeting with the...
DOJ-OGR-00023342.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...
HOUSE_OVERSIGHT_012590.jpg
FBI Report
...Alexander Acosta, United States Attomey 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-00023035.jpg
Legal
...State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan........... eA
E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the...
EFTA00204835.pdf
Court Filing
...Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely,
Lilly Ann Sanchei
cc.
R. Alexander Acosta
Gerald Lefcourt
Roy Black
EFTA00204837
HOUSE_OVERSIGHT_012200.jpg
Legal
...Alexander
Acosta. °
On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
postponement “ will not affect when Epstein begins serving his sentence.”
Correspondence from Jay Lefkowitz to FAUSA Sloman dated November 8, 2007 (“the judge
has invited the parties to appear for the plea and...
EFTA00212503.pdf
Legal
...Alexander Acosta
United States Attorney
By:
cc:
Chief, Northern Division
EFTA00212504
EFTA02612435.pdf
...they=came to his house for 200 dollars. . ?
acosta letter detailed a=defense assault. . not a cooperation.. 4. te= years ago. i made some very bad choices.
I
r=ceived 30 MONTH SENTENCE. . . 18 <=r clear="all">
&n=sp;
please note
The information=contained in this communication is confidential, may...
HOUSE_OVERSIGHT_019221.jpg
...Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being
deemed in breach of...
DOJ-OGR-00003465.jpg
Legal
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
HOUSE_OVERSIGHT_010732.jpg
...Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the “Agreement”), plus new unilateral modifications, on pain of being
deemed in breach of...
DOJ-OGR-00004587.jpg
Legal
...By April
2008, Acosta predicted in an email that charging Epstein was “more and more likely.” As a result,
Villafafia and the case agents continued their efforts to prepare for a likely trial with additional
investigative steps. Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in...
EFTA00617213.pdf
Court Filing
...Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Dear Alex:
Citigroup Center
153 East 53rd Street
New York, New York 10022-4611
(212) 446-4800
December 26, 2007
Re: Jeffrey Epstein
Facsimile:
(212) 446.4900
I write...
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