Search results for Acosta
3,376 results for "Acosta"
Page 80 of 136
EFTA00235037.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent P' ' "- "
'
' " "
T.
EFTA00235037
EFTA01083774.PDF
...Alexander Acosta
United States Attorney
Assistant United States Attorney
Enclosures
'Please note that, although Jack Goldberger is carbon copied on all of the victim notification
letters, I redacted the addresses and contact information for the un-represented victims to reinforce
the understanding that Mr. Epstein's counsel can only contact...
EFTA00211890.pdf
Legal
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00211891
EFTA00220775.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220776
EFTA02729611.pdf
...Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400,
West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Office-
West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William
J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las...
EFTA00215522.pdf
Legal
...To: "Acosta, Alex (USAFLS)"
Cc:
Subject: Jane Doe - Conference Call
Date: Thu, 14 Aug 2008 20:51:15 +0000
Importance: Normal
■
and Jeff,
The conference call with Judge Marra lasted approximately 40 minutes.
Brad Edwards and Paul Casell appeared for the
victims.
Edwards advised the court that the parties were...
EFTA00235022.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special A ent
F.B.I.
Ms.
, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00235022
EFTA00235067.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special A ent
F.B.I.
Ms.
, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00235067
EFTA01659903.pdf
Legal
...Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUS
EFTA01659904
DOJ-OGR-00023110.tif
Legal
...Attorney will not go
below 18 months of prison/jail time (and I would strongly oppose the suggestion).” Shortly
thereafter, Villafafia emailed Acosta, Lourie, and the incoming West Palm Beach manager:
Hi all — I think that we may be near the end of our negotiations with
Mr. Epstein, and not...
EFTA00216280.pdf
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00216280
aPlease note that three victims have moved recently. As soon as we have correct contact information,
that will be provided to you.
Please note that, although Jack Goldberger is carbon copied on all of the victim notification letters...
DOJ-OGR-00021312.jpg
Legal
...He should be spending 18 years in jail.”
Acosta later publicly stated that the FBI Special Agent in Charge called him “to offer
congratulations” and “to praise our prosecutors for holding firm against the likes of Messrs. Black,
176 Plea Hearing Transcript at 20, 42. OPR was unable to determine...
EFTA00235034.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
, F.B.I.
EFTA00235034
EFTA00314859.pdf
Legal
...Epstein's defense team ultimately requested and United
States Attorney Acosta, himself, agreed that the case and defense counsel's
complaints of prosecutorial misconduct by Mr. Acosta's staff be submitted for de
novo review to CEOS in Washington, D.C.
(Astonishingly, Ms. Villafana later
characterized the United States Attorney...
DOJ-OGR-00023044.tif
Legal
...Although Acosta made the decision to utilize a non-prosecution agreement to resolve
the federal investigation and approved the terms of the NPA, Villafafia was the primary USAO
representative negotiating with defense counsel and drafting the language of the NPA, under her
supervisors’ direction and guidance, and she signed the...
EFTA00235029.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
, F.B.I.
EFTA00235029
EFTA00013758.pdf
Legal
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 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. I hope that
you enjoyed your Thanksgiving.
Regarding the...
DOJ-OGR-00023244.tif
Legal
...In
the end, Acosta decided to defer to the State Attorney’s discretion whether to notify the victims
about the state plea, and information about the NPA and the monetary damages provision was not
provided to victims until after Epstein pled guilty in June 2008.
295 Oosterbaan stated that, in...
EFTA01250478.PDF
FBI Report
...Alexander Acosta
By:
cc:
Special Agent-,
F.B.L
Assistant United States Attorney
MM15-VICTIM WITNESS LETTERS-000137
EFTA_00044556
EFTA01250479
EFTA00067364.pdf
Legal
...4
EFTA00067367
KIRKLAND & ELLIS LLP
emailed the defense stating that United States Attorney Acosta would accept no
less than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged "Victims."
17.
In September 2007, in order to add additional pressure...
DOJ-OGR-00003440.jpg
...with Acosta, Sloman, and other supervisors the question whether the USAO had developed sufficient evidence to
include new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously
given a statement in support of Epstein, should be added back to the...
EFTA00032589.pdf
Legal
...Trump's labor secretary Alex Acosta at center of Epstein scandal after agreeing to sweetheart deal .. - Daily
Mail
Full Coverage
F
T
Pay as irru usran
A Summary of the Mueller Report Part 3: Russian Contacts with the Trump
Campaign
Fullerton Observer (press release) (blog)
From 2015-2016, Michael Cohen...
EFTA00731146.pdf
Legal
...4
EFTA00731149
emailed the defense stating that United States Attorney Acosta would accept no
less than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged "Victims."
17.
In September 2007, in order to add additional pressure on Mr. Epstein...
DOJ-OGR-00003441.jpg
Legal
...Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that the defense
had not accepted.?” As a result of the defense objection, Villafafia determined...
DOJ-OGR-00004562.jpg
...Villafafia also raised
with Acosta, Sloman, and other supervisors the question whether the USAO had developed sufficient evidence to
include new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously
given a statement in support of Epstein, should be added...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith