Search results for Acosta
3,376 results for "Acosta"
Page 89 of 136
EFTA00805089.PDF
Legal
...Despite some
suggestion to the contrary, the disposition of the federal
criminal case in the form of a Non-Prosecution Agreement
("NPA") was not negotiated directly with the United States
Attorney Alexander Acosta. In fact, numerous federal
EFTA00805091
prosecutors knew about, participated in, and approved the
negotiated resolution. Again, as...
DOJ-OGR-00003267.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00003267
DOJ-OGR-00004389.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00004389
DOJ-OGR-00021376.jpg
Legal
...That litigation was still pending at the end of July, when Acosta decided to resolve
253 18 U.S.C. § 2251(a) provides, in pertinent part:
Any person who . .. induces... any minor to engage in. . . any sexually explicit
conduct for the purpose of producing any visual depiction of such conduct...
HOUSE_OVERSIGHT_012188.jpg
...have
submitted in this regard, while acknowledging that the theories are “novel,” and that our arguments
against federal prosecution are “compelling,” CEOS concluded, “Mr. Acosta could rightfully
conclude that this federal issue is best resolved by ajury” and that “the USAO has a good faith basis
to fully develop the...
DOJ-OGR-00023315.tif
...misrepresentation.”**’ Although both the appellate
court and district court focused on the FBI’s letters for which OPR concludes that neither Villafafia,
Sloman, nor Acosta was responsible, OPR considered the courts’ analyses in evaluating whether
similar representations Villafafia made to the victims whom she interviewed on January 31 and
February...
EFTA00186857.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186859
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...
DOJ-OGR-00021183.jpg
Legal
...8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in
the Epstein investigation and also as co-counsel in the...
DOJ-OGR-00023237.tif
...the letters, but the letters were not reviewed
by any of Villafafia’s supervisors, who considered such correspondence to be a non-management
task. Acosta told OPR, “I’ve had no other case where I’m even aware of victims being notified,
because I assume it all operates without it...
DOJ-OGR-00021265.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00021265
EFTA00067242.pdf
Legal
...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.
Should Epstein violate...
DOJ-OGR-00003312.jpg
Legal
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
DOJ-OGR-00004434.jpg
Legal
...Meanwhile, Starr sent a concluding email to Acosta, acknowledging they had reached “the
end of a long and arduous road” and adding, “While Iam obviously very unhappy at what I believe
is the government’s treatment of my client, aman whom I have come to deeply admire, I recognize
that...
DOJ-OGR-00003484.jpg
Legal
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00004606.jpg
Legal
...However, decisions made by Acosta, Sloman, and Villafafia also
contributed to the problems. The government, as it ultimately acknowledged in the CVRA
litigation, could have, and should have, engaged with the victims in a more transparent and unified
fashion.
OPR recognizes that the Epstein investigation occurred soon after the passage...
DOJ-OGR-00023147.tif
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
EFTA00176481.pdf
Legal
...LE COURT,
Office of the United States Attorney
Southern District of Florida
May 22, 2007
Page 2
Attorney Alexander Acosta.
Thank you for your cooperation in this matter. If you have any questions, please do not
hesitate to call.
cc:
y Ann bancnez, rsq.
fiery truly yours,
Gerald B. Lefcourt...
HOUSE_OVERSIGHT_012187.jpg
...Attorney Acosta could properly use his discretion to authorize |
prosecution in this case.”). (CEOS letter at p. 2). However, CEOS drew the conclusion that the |
HOUSE_OVERSIGHT_012187
EFTA01659983.pdf
Legal
...33401
Phone
From: Sloman, Jeff (USAFLS)
Sent: Thursday, November 15, 2007 6:02 PM
To: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Rolando informs me that Krischer said that the plea & sentencing will take place on the same day
(December 16th ) in order...
EFTA01031657.PDF
Legal
...I added a sentence of
> background
> for those readers unfamiliar with the case:
> To the
> Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your
> editorial's
> conclusions are in profound conflict with the reality as
> we,
> Jeffrey Epstein's current and former lawyers, knew
> it.
> Alexander
EFTA01031658
> Acosta, the...
EFTA00067473.pdf
FBI Report
...Alexander Acosta
United States Attorney
By
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00067474
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave Suite 400
West Palm Beach. FL 33401
facsimile
august 22, 2.0
VIA FACSIMILE AND U.S. MAIL
Michael...
EFTA00189031.pdf
Legal
...Agreement
Saturday, June 28, 2008 7:38 AM
Acosta, Alex (USAFLS);
Re: Agreement
tit
Hadn't heard back, so I figured this would be easiest way to communicate.
I got a call back from Jack Goldberger, incensed that I was somehow accusing him of trying to get out of the...
EFTA00221061.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
EFTA00221062
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