Search results for Acosta
3,376 results for "Acosta"
Page 84 of 136
DOJ-OGR-00021406.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.
ana Oosterbaan stated that, in...
EFTA00800328.PDF
Legal
...Both the
characterization of the prior case as involving a federal plea of guilty
(Memorandum of Law, pg 1) and an incorporation of the contents of the
Miami Herald article which was saturated with inaccuracies and false
innuendos about the decision-making of then-United States Attorney Alex
Acosta has...
EFTA00220771.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00220772
DOJ-OGR-00021468.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.”
416 Sloman told Lefkowitz...
DOJ-OGR-00021269.jpg
Legal
...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 the...
DOJ-OGR-00003439.jpg
...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...
DOJ-OGR-00004561.jpg
...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...
DOJ-OGR-00023001.tif
FBI Report
...Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy...
EFTA00186912.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186914
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above...
EFTA00213290.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...
EFTA01983700.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...
DOJ-OGR-00021234.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...
DOJ-OGR-00023015.tif
FBI Report
...Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein and, in the course
of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy...
EFTA01718407.pdf
FBI Report
...Alexander Acosta,
DEF: Kenneth Starr, Jay Le
Acosta,
9/12/2007—Meeting (US:
and
DEF: Jay
Lefkowitz, Gerald Lefcourtgll
iAoldberger, STATE OF FLORIDA: Barry Krisher and
Lanna Belohlavek).
9/18/2007—Scheduled date for computer hearing.
9/24/2007—Non-Prosecution Agreement signed.
9/25/2007-Scheduled date for Federal...
DOJ-OGR-00003257.jpg
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...
DOJ-OGR-00004379.jpg
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...
DOJ-OGR-00021294.jpg
Legal
...Isl 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-00021294
EFTA00186779.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES A
EFTA00186781
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare.that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named...
EFTA01248840.PDF
FBI Report
...Alexander Acosta
United States Attorney
cc:
Special Agent
By:
, F.B.I.
Assistant United States Attorney
e
3501.222-046
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095110
EFTA01248841
DOJ-OGR-00023173.tif
...Attorneys Have Broad Discretion to Resolve Investigations or Cases as
They Deem Appropriate, and Acosta’s Decision to Decline to Prosecute
Epstein Federally Does Not Constitute Professional Misconduct
The U.S. Attorneys exercise broad discretion in enforcing the nation’s criminal laws.?”
As a general matter, federal prosecutors “are designated...
EFTA00215445.pdf
Court Filing
...Alexander Acosta
UnStell States Attomey,
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00215446
EFTA00013754.pdf
Legal
...Cc: "Acosta, Alex USAFLS
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Importance: Normal
Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the December 16111 date, and
she said that she could include something in their plea...
DOJ-OGR-00002539.jpg
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...
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