Search results for Acosta

3,376 results for "Acosta"

Page 8 of 136
DOJ-OGR-00023212.tif
OCR Confidence: 95%  •  83.6 KB
The sexual offender registration provision is yet another example of how Acosta’s decision to create an unorthodox mechanism that relied on state procedures to resolve the federal investigation led to unanticipated consequences benefitting Epstein. Acosta told OPR that one of the core aspects of the NPA was the requirement...
DOJ-OGR-00003362.jpg Legal
OCR Confidence: 95%  •  1203.6 KB
...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-00004484.jpg Legal
OCR Confidence: 95%  •  1203.8 KB
...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...
EFTA00212678.PDF Email
OCR Confidence: 85%  •  24.9 KB
...Lit Hold 2010-FLS-0004 I don't have Attachment 1 or 5 for Alex Acosta, or all no longer with us. Acosta and served as USA and their email should be at TechOne. How do we go about finding out if archived email for and exist in our system...
EFTA00908036.PDF Legal
OCR Confidence: 85%  •  182.4 KB
...Inline-Images: "Michele Dargan" Alexander Acosta's published letter Mon, 28 Mar 2011 20:16:34 +0000 normal normal Alex_Acosta_letter.jpg; Acosta_letter_pg.2_.jpg; Acosta_letter_pg._3.jpg image.jpg; image(1).jpg; image(2).jpg; image(3).jpg Hi Mr. Black, I am following...
DOJ-OGR-00003187.jpg
OCR Confidence: 95%  •  1145.4 KB
...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-00004309.jpg
OCR Confidence: 95%  •  1146.4 KB
...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-00021428.jpg Legal
OCR Confidence: 94%  •  956.1 KB
...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-00023009.tif
OCR Confidence: 95%  •  77.1 KB
...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-00021360.jpg Legal
OCR Confidence: 95%  •  1064.1 KB
...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-00023209.tif
OCR Confidence: 95%  •  83.2 KB
...246 In commenting on OPR’s draft report, Acosta’s counsel argued that OPR inappropriately bifurcated Acosta’s concerns from those of the other subjects. However, OPR’s investigation made clear that, although Acosta shared his subordinates’ concerns about the strength of the case, victim-witness credibility, and the novelty...
HOUSE_OVERSIGHT_021732.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...On Monday, White House press secretary Sarah Huckabee Sanders declined to say whether President Trump has full confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional...
HOUSE_OVERSIGHT_021742.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...On Monday, White House press secretary Sarah Huckabee Sanders declined to say whether President Trump has full confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe in January into whether Acosta, Villafafia and other prosecutors committed professional...
DOJ-OGR-00004498.jpg
OCR Confidence: 95%  •  1252.0 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 201 of 349 The sexual offender registration provision is yet another example of how Acosta’s decision to create an unorthodox mechanism that relied on state procedures to resolve the federal investigation led to unanticipated consequences...
DOJ-OGR-00003389.jpg
OCR Confidence: 95%  •  1082.3 KB
...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...
DOJ-OGR-00004511.jpg
OCR Confidence: 95%  •  1082.2 KB
...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...
DOJ-OGR-00003376.jpg
OCR Confidence: 95%  •  1251.8 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 200 of 348 The sexual offender registration provision is yet another example of how Acosta’s decision to create an unorthodox mechanism that relied on state procedures to resolve the federal investigation led to unanticipated consequences...
DOJ-OGR-00021185.jpg
OCR Confidence: 95%  •  1007.4 KB
...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...
HOUSE_OVERSIGHT_010524.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Alexander Acosta. Chief Reiter recalls being present at Acosta’s swearing-in ceremony CHAPTER 48 : and remembers Acosta’s declaration that one of his goals would | be the prosecution, to the fullest extent of the law, of anyone who takes advantage of the weak—especially perpetrators of sex crimes. Disgusted...
EFTA00174921.pdf
OCR Confidence: 85%  •  27.0 KB
RENE ALEX ACOSTA ( He granted Epstein immunity from being federally prosecuted for sex trafficking children Becaus e of this, Epstein only served 13 months in county jail ) AKA: Alex Acosta Previous Addresses: EFTA00174921 RELATIVES: EFTA00174922 EFTA00174923
DOJ-OGR-00021374.jpg
OCR Confidence: 95%  •  1096.5 KB
Case 22-1426, Document ON 300 3536038, Page202 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 200 of 348 The sexual offender registration provision is yet another example of how Acosta’s decision to create an unorthodox mechanism that relied on state...
DOJ-OGR-00002543.jpg
OCR Confidence: 95%  •  1162.0 KB
...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-00002637.jpg
OCR Confidence: 95%  •  1099.0 KB
...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-00021387.jpg
OCR Confidence: 95%  •  958.2 KB
...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...
DOJ-OGR-00003373.jpg
OCR Confidence: 95%  •  1188.0 KB
...246 In commenting on OPR’s draft report, Acosta’s counsel argued that OPR inappropriately bifurcated Acosta’s concerns from those of the other subjects. However, OPR’s investigation made clear that, although Acosta shared his subordinates’ concerns about the strength of the case, victim-witness credibility, and the novelty...

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