1,231 results for "Acosta"
Page 9 of 50
DOJ-OGR-00003380.jpg
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
DOJ-OGR-00004502.jpg
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
DOJ-OGR-00021373.jpg
...Instead, it appears that Acosta simply failed to consider the tension
between federal charging policy and the strong federal interest in this case, on the one hand, and
his broad reading of the Petite policy and his general concerns about “federalism,” on the other
hand. OPR concludes that Acosta viewed...
DOJ-OGR-00003278.jpg
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00004400.jpg
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00003489.jpg
...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
DOJ-OGR-00004611.jpg
...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
DOJ-OGR-00021378.jpg
...Therefore, although it is possible that
Sloman made the decision to postpone the hearing concerning the USAO’s efforts to obtain the
computer equipment without consulting Acosta, once Acosta reviewed the draft NPA, Acosta was
on notice of the existence of and the ongoing litigation concerning Epstein’s missing computer...
DOJ-OGR-00003262.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00004384.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00003339.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 163 of 348
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and...
DOJ-OGR-00004461.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 164 of 349
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The NPA’s Individual Provisions Did Not Violate Any Clear and...
DOJ-OGR-00021490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00023033.jpg
...ce ceecesessesseeseeesecssecnseseeseesseessecsaecseesseeseeseesaeenaessaesaeesneeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE WRAL stars enmemmrexnsns mmarated cess nessimmsctns 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
HOUSE_OVERSIGHT_023128.jpg
by Acosta, stitched together an unusual immunity deal that allowed Epstein to
escape what could have been a life sentence in federal prison.
= "No Sa hea
eS
—_
3
(/-
U.S. Labor Secretary Alexander Acosta has been criticized for the plea deal he
worked out with Jeffrey Epstein. Acosta was U...
DOJ-OGR-00021260.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00021276.jpg
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00021489.jpg
...After reviewing the emails, OPR identified a data gap in Acosta’s email records: his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered...
DOJ-OGR-00021337.jpg
Case 22-1426, Document 77, 163 3536038, Page165 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 163 of 348
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The...
HOUSE_OVERSIGHT_022212.jpg
16 The Virgin Islands Daily News
NATION
Saturday, March 2, 2019
Dems want Acosta out over Epstein case. GOP
seeking investigation. Then there's Matt Gaetz
By ALEX DAUGHERTY
McClatchy Washington Bureau
WASHINGTON — Democrats
are calling for Labor Secretary Alex
Acosta’s resignation. Republicans
support an inter-
nal investigation
into...
DOJ-OGR-00023171.tif
...ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT
Although Acosta did not sign the NPA, he approved it, with knowledge of its terms. He
revised drafts of the NPA and added language that he thought appropriate. Acosta told OPR that
he either was informed...
DOJ-OGR-00003197.jpg
...ee ceecssessesseeseeeseceaecssesaeeseeeseessecnaessaesaeeseeeseesatenaessaesaeeseeeeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE THEA: cass srenemocnss sxmvemmnconens smmemanamenn saan 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
DOJ-OGR-00023219.tif
...Villafafia
attributed it to a conversation between Acosta and Lefkowitz, but Acosta attributed it to a decision
made during the negotiating process by Villafafia and Lourie, telling OPR that he understood his
attorneys needed flexibility to reach a final deal with Epstein.
OPR found no contemporaneous documents showing the basis...
DOJ-OGR-00023223.tif
...Villafafia certainly felt that
during the negotiations, she was only implementing decisions made by Acosta. Acosta, however,
told OPR that when reviewing the NPA, “I would have reviewed this for the policy concerns. Did
it do the . . . bullet points, and my assumption, rightly or wrongly, would have been that Andy...
DOJ-OGR-00004319.jpg
...ee ceecssessesseeseeeseceaecssesaeeseeeseessecnaessaesaeeseeeseesatenaessaesaeeseeeeeenaees 168
ACOSTA EXERCISED POOR JUDGMENT BY RESOLVING THE FEDERAL
INVESTIGATION THROUGH THE TPA: cassen srenemocmsn emvemmnconesns snomemanames semanas 169
A. Acosta’s Decision to Resolve the Federal Investigation through a State Plea
under Terms Incorporated into the NPA Was Based on a Flawed Application
of the Petite Policy...
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