Search results for Acosta
3,376 results for "Acosta"
Page 85 of 136
DOJ-OGR-00002633.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...
DOJ-OGR-00003183.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...
DOJ-OGR-00004305.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...
DOJ-OGR-00023063.tif
...Accordingly, Villafafia drafted an 82-page prosecution memorandum directed to Acosta,
Sloman, Menchel (who had replaced Sloman as the USAO’s Criminal Division Chief the previous
October, when Sloman became the FAUSA), Lourie, and her immediate supervisor, dated May 1,
2007, supporting a proposed 60-count indictment that charged Epstein...
EFTA00729578.PDF
Legal
...Alexander Acosta
United States Attorney
By:
s/A. Marie Villafalia
A. Marie Villafafia
Assistant United States Attorney
cc:
IL Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse me of "broaden[ing] the scope of the investigation without any foundation
for doing so by...
DOJ-OGR-00003256.jpg
...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-00004378.jpg
...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...
EFTA00215165.pdf
Legal
...him
to register.
I know this was not discussed while Mr.
was a party to the negotiations, so I have reached out to Mr. Acosta to
bring him up to speed, but have not heard back from him yet.
From:
(USAFLS) [mailto:[email protected]]
Sent: Thursday...
DOJ-OGR-00021439.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-00003272.jpg
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...
DOJ-OGR-00004394.jpg
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...
DOJ-OGR-00021255.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...
EFTA00157718.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
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...
EFTA00186906.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
T NITED STATES ATTORNEY
EFTA00186909
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am
and...
DOJ-OGR-00003414.jpg
...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...
DOJ-OGR-00004536.jpg
...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...
DOJ-OGR-00023141.tif
...Villafafia became aware of this requirement in late February 2008, and she prepared a written notification
that was edited by Sloman, who discussed it with Acosta. After briefly summarizing the facts, Senior advised:
The Office anticipates charges of violations of Title 18, United States Code,
Sections 371, 2422, 2423, and...
EFTA00222016.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
EFTA00222017
EFTA00211902.pdf
Court Filing
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
, Chief, Northern Division
EFTA00211903
EFTA00215852.pdf
Court Filing
...Alexander Acosta
United States Attorney
By:
.........
Assistant United States Attorney
cc:
EFTA00215853
EFTA00157721.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT U.S. ATTORNEY
MM15-VICTIM_WITNESS LETTERS-000030
3505-021
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003340
EFTA00157722
DOJ-OGR-00002535.jpg
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...
DOJ-OGR-00002629.jpg
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...
DOJ-OGR-00023180.tif
...with influential contacts, including William Clinton, Donald Trump, Kevin Spacey,
and Alan Dershowitz, and other “prominent businessmen, academics and scientists.””!° Villafafia,
Lourie, Sloman, and Acosta learned of this press coverage early in the investigation, and thus
understood that Epstein was wealthy and associated with notable public figures.7!' The FBI...
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