Search results for Acosta
3,376 results for "Acosta"
Page 81 of 136
DOJ-OGR-00004563.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-00023304.tif
Legal
...In his response letter to Acosta, Lefkowitz contended that the government had
misinterpreted both the CVRA and VRRA because neither applied to the “public proceeding in
this matter [which] will be in state court for the purpose of the entry of a plea on state charges.”
416 Sloman told Lefkowitz...
EFTA00210063.PDF
Legal
...4
EFTA00210066
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-00023072.tif
Legal
...everybody
else,” but Acosta was still considering what strategy to pursue. Sloman told OPR that he did not
know whether Villafafia received any response to her request, but he believed that at that point in
time, Menchel and Lourie were evaluating the case to make a decision about how to...
EFTA01869793.pdf
Email
...THis has a recent letter from Acosta , written this week..
.ITs crazy..
httpi/www.thedailybcast.com/blogs-and-stories/20I I -03-25/jeffrey-epstein-how-the-billionaire-
pedophile-got-off-easy/
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00067353.pdf
Legal
...4
EFTA00067356
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...
EFTA00235035.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
EFTA00235035
DOJ-OGR-00023107.tif
Legal
to the assault charge” and suggesting a different factual scenario to support a federal charge.!!? At
this point, Sloman left on vacation, and he informed Acosta and Villafafia that in his absence
Lourie had agreed “to help finalize this.” Lourie spent the following work week at his new post
at...
DOJ-OGR-00003318.jpg
Financial
...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
DOJ-OGR-00004440.jpg
Financial
...Black also claimed that Acosta
“recognized that Mr. Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein...
EFTA00220821.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220822
EFTA02633984.pdf
...The potential consequences are of course the m=st important thing insofar as any consequence directly affects you
(action a=ainst Acosta etc. not really your problem). But the separate and rela=ed issue is what if anything to do about
the fact that the complete story y=u have...
DOJ-OGR-00023132.jpg
Legal
...11 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ-OGR- 00023132
EFTA00220813.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220814
DOJ-OGR-00021440.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...
EFTA00089260.pdf
Email
...And can you blame them? After Epstein? And Acosta?
Someone really does need to make it clear to Alison Nathan that she herself, and the justice system
she serves,
are also on trial. Maxwell and Epstein were clearly mixed up with military intelligence and they could
have
concocted this entire...
EFTA02014204.pdf
Email
...THis has a recent letter from Acosta , written this week..
.ITs crazy..
httpi/www.thedailybcast.com/blogs-and-stories/20I I -03-25/jeffrey-epstein-how-the-billionaire-
pedophile-got-off-easy/
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00211134.pdf
FBI Report
...Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib
Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions
about possibi
tions, direct or indirect, between
Alex Acosta,
ne and and Jeffrey Epstein (or
any individual or business entity associated or connected with Epstein) on...
DOJ-OGR-00021441.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...
EFTA00235023.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
11•11
11.1•11.1
Assistant United States Attorney
cc: Special Agent Vt"'
3
I
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00235023
EFTA00212309.pdf
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...
DOJ-OGR-00003274.jpg
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...
DOJ-OGR-00004396.jpg
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...
EFTA00220787.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220788
EFTA00209329.pdf
FBI Report
...Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched
"a yearlong assault on the prosecution and the prosecutors." Whether Mr. Acosta's assertions
are supported or contradicted is irrelevant to whether the CVRA was violated.
In Request for Production No. 25, petitioners request that...
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