Search results for Acosta
3,376 results for "Acosta"
Page 83 of 136
HOUSE_OVERSIGHT_025356.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...
EFTA00601988.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...
EFTA00728364.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...
EFTA00222947.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
, 2007, the foregoing document was
served via Federal Express on Attorneys William Richey and Roy Black. This document...
DOJ-OGR-00003271.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 95 of 348
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...
DOJ-OGR-00004393.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 96 of 349
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...
DOJ-OGR-00023005.tif
Legal
...In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief...
DOJ-OGR-00023019.tif
Legal
...In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Department.
On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief...
EFTA01246377.PDF
FBI Report
...Alexander Acosta
United States Attorney
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
MM15-VICTIM_WITNESS LETTERS-000133
CONFIDENTIAL
3501.107-004
Page 2 of 2
EFTA 00064158
EFTA01246378
EFTA00215010.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-00003296.jpg
Legal
...11 Ina meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ-OGR- 00003296
DOJ-OGR-00004418.jpg
Legal
...11 Ina meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ-OGR-00004418
DOJ-OGR-00023092.tif
...A few days after the meeting,
Villafafia emailed Menchel, stating that she had “figured out a way to do a federal plea with a 2-1/2
year cap.”
Although Acosta had authorized a plea to state charges, emails and other correspondence
show that during the negotiations, the parties also...
DOJ-OGR-00021272.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...
EFTA01399507.pdf
Legal
...The plea deal was signed off by Alexander Acosta: then the
US attorney in Miami, now Trump's labor secretary.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park...
EFTA01836077.pdf
Email
...I am going to have lunch with Acosta on Monday. can we speak before„ I can see you sunday ,
if you have time an inclination
******************************** ****** *********************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00589467.PDF
Legal
...See, e.g., New
York Daily News, "Labor Secretary nominee Alexander Acosta gave `sweetheart deal' to sex
offender
Jeffrey
Epstein,"
Febn2ary
16,
2017,
available
at
http://www.nydailynews.cominews/national/laber-pick-acosta-gave-sweetheart-deal-sex-
EFTA00589472
Finally, plaintiff also argues in her motion that she should be permitted...
EFTA01070778.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...
EFTA01105439.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-00021206.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-00023108.tif
Legal
...Villafafia also told
Lefkowitz she was willing to ask Acosta again to approve a federal plea to a five-year conspiracy
with a Rule 11(c) binding recommendation for a 20-month sentence. Villafafia explained:
As to timing, it is my understanding that Mr. Epstein needs to be
sentenced in...
EFTA00214836.pdf
Legal
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
EFTA00214837
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...
DOJ-OGR-00023250.tif
...but the Defense Strongly Objects to the Notification Plan
In anticipation of Epstein’s state court plea, Villafafia reported on November 16, 2007, to
Acosta, Sloman, and other supervisors that she had learned, from FBI agents who met with
Assistant State Attorney Belohlavek, that the State Attorney’s Office wanted...
EFTA00209973.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office of the...
EFTA00210031.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office of the...
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