Search results for Acosta
3,376 results for "Acosta"
Page 9 of 136
DOJ-OGR-00004495.jpg
...246 In commenting on OPR’s draft report, Acosta’s counsel argued that OPR inappropriately bifurcated Acosta’s
concerns from those of the other subjects. However, OPR’s investigation made clear that, although Acosta shared his
subordinates’ concerns about the strength of the case, victim-witness credibility, and the novelty...
DOJ-OGR-00023197.tif
...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
232 Acosta’s October 12, 2007 breakfast...
DOJ-OGR-00023139.tif
...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
EFTA00214427.pdf
Email
From:
To:
Subject: Page 6 Article re Lefcourt Ltr to Acosta.pdf
Date: Tue, 03 Jun 2008 13:09:50 +0000
Importance: Normal
Attachments: Page_6_Article_re_Lefcourt_Ltr_to_Acosta.pdf
Here it is.
EFTA00214427
EFTA00214353.pdf
Email
...To: "Acosta, Alex (USAFLS)" ,
Subject: RE: Any response on Epstein?
Date: Thu, 06 Dec 2007 16:20:52 +0000
Importance: Normal
USAFLS)"
Do you want me to take a crack at revising the letter fromMagain? Or perhaps we can shorten it to just inform
them of...
DOJ-OGR-00021371.jpg
...ads In commenting on OPR’s draft report, Acosta’s counsel argued that OPR inappropriately bifurcated Acosta’s
concerns from those of the other subjects. However, OPR’s investigation made clear that, although Acosta shared his
subordinates’ concerns about the strength of the case, victim-witness credibility, and the novelty...
DOJ-OGR-00003361.jpg
...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
282: Acosta’s October 12, 2007 breakfast...
DOJ-OGR-00004483.jpg
...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
282: Acosta’s October 12, 2007 breakfast...
DOJ-OGR-00003303.jpg
...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
DOJ-OGR-00004425.jpg
...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
DOJ-OGR-00021359.jpg
...Accordingly, OPR did not find
evidence supporting a conclusion that Acosta, Sloman, Menchel, Lourie, or Villafafia met with
defense counsel for the purpose of benefiting Epstein or that the meetings themselves caused
Acosta or the other subjects to provide improper benefits to Epstein.
one Acosta’s October 12, 2007 breakfast...
DOJ-OGR-00021301.jpg
...Acosta and Sloman Meet with Sanchez, Who Makes
Additional Allegations of USAO Misconduct
On January 7, 2008, Acosta and Sloman met with defense attorney Sanchez at her request.
According to meeting notes made by Sloman, among other things, Sanchez alleged that the
USAO’s media spokesperson had improperly disclosed details...
EFTA00160974.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00160974
Women Sexually Abused By Epstein Request Acosta Testify At Hearing. The Miami Herald (5124, Brown,
1.09M) reports two women °molested as teenagers a decade ago, are asking a federal judge" in a recent court filing called for "a
hearing for...
HOUSE_OVERSIGHT_021740.jpg
Legal
...Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg
Importance: — High
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was
previously rebuked for handling of a
child sex case
Julie K. Brown
Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey
Epstein, Miami...
DOJ-OGR-00023086.tif
...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
76 See Section IV.D.2 in this Part.
7 As early as May 4, 2007, Menchel had informed Acosta that he...
DOJ-OGR-00023211.tif
...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...
EFTA00082597.PDF
Legal
...Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 20:40:53 +0000
Importance: Normal
We did. We have a call with Judge Cassell scheduled for tomorrow.
Ori final Messa e
From:
Se
C
Subject: FW: Fresh court battle could...
EFTA02632812.pdf
...In sex-offender plea-deal case, White House declines to back Labor Secretary Acosta
In sex-offender plea-deal case, White House declines to back Labor Secretar= Acosta https://news.yahoo.com/sarah-
sanders-alex-acosta-jeffrey-epstein-1=3017150.html?soc_src=community&soc_trk=ma
DOJ-OGR-00003250.jpg
...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
77 As early as May 4, 2007, Menchel had informed Acosta that he...
DOJ-OGR-00004372.jpg
...However, Villafafia told OPR that after everyone had assembled, Menchel entered
the room and stated that Acosta “has decided to offer a two-year state deal.” According to
18 See Section IV.D.2 in this Part.
77 As early as May 4, 2007, Menchel had informed Acosta that he...
DOJ-OGR-00023326.tif
FBI Report
...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-00023216.tif
Legal
...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...
EFTA00018174.pdf
Email
...Gail Collins on Acosta and Epstein (the best part I highlighted in yellow)
Date: Thu, 11 Jul 2019 17:29:10 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
https://www.nytimes.com/2019/07/10/opinion/acosta-epstein.htmPaction=click&module.Opinion&pgtype.Homepage
Trump Doesn't Know...
DOJ-OGR-00023114.tif
Legal
...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-00023325.tif
Court Filing
...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...
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