1,231 results for "Acosta"
Page 8 of 50
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...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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...ads 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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...Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg
Importance: — High
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was
previously rebuked for handling of a
child sex case
Julie K. Brown
Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey
Epstein, Miami...
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Flipboard Week in Review [editorialstaff@flipboard.com]
7/13/2019 6:48:31 PM
jeevacation@gmail.com
Alex Acosta resigns, Jeffrey Epstein arrested and Trump ends bid for citizenship question on census
Flipboard
Alex Acosta resigns as labor secretary
amid intense scrutiny of his handling of
Jeffrey Epstein case
HOUSE...
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...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
282: Acosta’s October 12, 2007 breakfast...
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...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
282: Acosta’s October 12, 2007 breakfast...
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...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
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...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
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...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
one Acosta’s October 12, 2007 breakfast...
DOJ-OGR-00021301.jpg
...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
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...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
76 See Section IV.D.2 in this Part.
7 As early as May 4, 2007, Menchel had informed Acosta that he...
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...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
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...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
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...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
77 As early as May 4, 2007, Menchel had informed Acosta that he...
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...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
77 As early as May 4, 2007, Menchel had informed Acosta that he...
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...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
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...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
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...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
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...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
7 As early as May 4, 2007, Menchel had informed Acosta that he...
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...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
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agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and
Unambiguous Standards
Although Acosta, as U.S. Attorney, had discretion generally to resolve the case through a...
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...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00004497.jpg
...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00003490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00004612.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
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