Search results for Acosta
3,376 results for "Acosta"
Page 82 of 136
DOJ-OGR-00023275.tif
...reference to the
18 U.S.C. § 2255 provision of the NPA, and although the defense had never agreed to it, used
language from Acosta’s December 19, 2007 letter to Epstein defense attorney Sanchez clarifying
the damages provision. The paragraph below was described as “[o]ne such condition to...
HOUSE_OVERSIGHT_017801.jpg
Legal
...Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know
the full scope of Epstein’s crimes. The indictment was shelved, never to be seen again.
Epstein instead pleaded guilty to lesser charges in state court, and was...
HOUSE_OVERSIGHT_017964.jpg
Legal
...Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know
the full scope of Epstein’s crimes. The indictment was shelved, never to be seen again.
Epstein instead pleaded guilty to lesser charges in state court, and was...
EFTA00235122.pdf
Court Filing
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4ih Street
Miami, Florida 33132
Fax: (305) 530-7139
E-mail:
Attorney for Respondent
2
EFTA00235123
Case 9:08-cv-80736-KAM
Document 17
Entered on FLSD Docket 07'29'2008
Page...
EFTA00214821.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-00003208.jpg
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...
DOJ-OGR-00003408.jpg
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.
na Oosterbaan stated that, in...
DOJ-OGR-00004330.jpg
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...
DOJ-OGR-00023093.tif
Legal
...Sanchez also advised that the defense
team was seeking a meeting with Acosta.
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest
Villafafia told OPR that she and her managers agreed the counteroffer...
EFTA00299729.pdf
Legal
...Alexander Acosta
Uni
tates Attorney
Enclosure
cc:
By:
=taut United States Attorney
EFTA00299730
U1/1//ZUU7 lb:57 FAX
USA0 WPB FL
O003
Document Requests: In re Jeffrey Epstein
1.
All documents and information provided to the Palm Beach County State
Attorney's Office in connection with its investigation of...
EFTA00730217.pdf
...Your office has come to a similar conclusion, see AUSA Alex Acosta's
December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the
adversarial litigation previously filed regarding other §3771 issues. Accordingly,
we propose the following:
1. That if Mr Epstein applies for a termination...
EFTA00235057.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc.
' , . 0
1
\ nn I.
EFTA00235057
EFTA00224258.pdf
Court Filing
...Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely,
Lilly Ann Sanchez
cc.
R. Alexander Acosta
Gerald Lcfcourt
Roy Black
FOWLER WHITE BURNETT P.A.
EFTA00224261
DOJ-OGR-00004530.jpg
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.
na Oosterbaan stated that, in...
DOJ-OGR-00021316.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...
HOUSE_OVERSIGHT_010726.jpg
...Attorney Acosta “would not be abusing his prosecutorial discretion should he authorize federal
prosecution” in this case. The “abuse of discretion” standard constitutes an extremely low bar of
evaluation and while it may be appropriate when the consideration of issues are exclusively
factual in nature, this standard fails to address...
HOUSE_OVERSIGHT_019227.jpg
...Attorney Acosta “would not be abusing his prosecutorial discretion should he authorize federal
prosecution” in this case. The “abuse of discretion” standard constitutes an extremely low bar of
evaluation and while it may be appropriate when the consideration of issues are exclusively
factual in nature, this standard fails to address...
EFTA01245166.PDF
Legal
...Alexander Acosta
cc:
AUSA
By:
Assistant Uniteli States Attorney
3501.003-006
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00091174
EFTA01245168
EFTA00013680.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-00003468.jpg
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.”
A16 Sloman told Lefkowitz...
DOJ-OGR-00004358.jpg
Legal
...everybody
else,” but Acosta was still considering what strategy to pursue. Sloman told OPR that he did not
know whether Villafafia recetved 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...
DOJ-OGR-00004590.jpg
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.”
A16 Sloman told Lefkowitz...
EFTA00064799.pdf
Legal
...attorney in Miami at the time was Alex Acosta, who went on to become labor secretary for President Donald Trump.
During a lengthy press conference last Tuesday, Acosta defended the deal, saying it was the best prosecutors could do at
the time. Acosta resigned Friday.
Prosecutors have said Epstein has...
EFTA00067323.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-00003236.jpg
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...
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