Search results for Acosta
3,376 results for "Acosta"
Page 90 of 136
EFTA00192754.PDF
Legal
...Attorney Alex Acosta. Critically, however, this review deliberately excluded
many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter
from the head of CEOS informing us that CEOS had conducted a review of this case. By its own
admission, the CEOS review...
DOJ-OGR-00003479.jpg
...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...
DOJ-OGR-00004601.jpg
...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...
EFTA01244680.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ce40.4.-t CUCter
.
4. ( MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01244681
561 650 6951
R.01, CT
FD-441I
Ansi
104T-1004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE
COVER SHEET
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Innow
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CUISSIFICATION
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tent Covet
',cyst
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Crocrroi
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DOJ-OGR-00021484.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-00021310.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 I am 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...
DOJ-OGR-00023282.tif
Legal
...Accordingly, the petitioners requested multiple specific remedies, including rescission
of the NPA; a written apology to all victims from the government; a meeting with Acosta,
Villafafia, and her supervisors; access to government records, including grand jury materials;
training for USAO employees; and monetary sanctions and attorneys’ fees.*°”
Following Epstein’s...
EFTA00213740.pdf
FBI Report
...Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. 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 adding charges of money laundering and violations...
EFTA00076625.PDF
Flight Log
...prosecutor in Florida, Alexander
Acosta, cut what's been described as "one of the most lenient deals for a serial child sex offender in history." The
plea deal allowed Epstein to avoid a federal trial and possible life in prison, and effectively ended an FBI probe
into the case. Acosta...
DOJ-OGR-00003401.jpg
...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-00023318.tif
Legal
...It
is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after
Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim
notification letters with the defense after the NPA was signed, but failed to go beyond the
requirements of the CVRA...
DOJ-OGR-00004523.jpg
...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...
EFTA00176074.pdf
Legal
...Alexander Acosta
UnSedl,States Attorney
stant United States Attorney
EFTA00176077
Document Requests: In re Jeffrey Epstein
1.
All documents and information provided to the Palm Beach County State
Attorney's Office in connection with its investigation of Mr. Epstein.
2.
Subscriber information and telephone numbers for any "land lines," cellular...
EFTA00214100.pdf
Legal
...of the Non-Prosecution Agreement lies with Mr.
Epstein and he alone has the power to remain in compliance. While you remark on Mr. Acosta's
comments that some of the language in the Non-Prosecution Agreement is "far from simple," Mr.
Epstein has a highly skilled team to assist...
DOJ-OGR-00033154.tif
Email
...Hi Barbara — Here is the relevant portion of the last letter to JE’s attorneys regarding the termination of
supervision:
In light of Mr. Acosta’s prior statements to Mr. Epstein’s counsel that Mr. Epstein would be
eligible for any benefit available to other similarly-situated state defendants, the...
EFTA01414525.pdf
Financial
...Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad
Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley
Subject: PRIME OFAC Case Escalation [C]
EFTA01414528
Classification: Confidential
Good Morning:
I've got a PRIME OFAC Alert I need to escalate: 297715. It refers to an
Outgoing Wire being sent to an account...
EFTA00119739.pdf
...F/S
Staff Supervising Out-Count
Number
Name
Unit
Number
Name
Unit
I
29116-379
ACOSTA
KS
21
2
85571-054
SALEII
KS
22
23
3
86024-054
MONASTERIO
KS
4
86023-054
SURCE
KS
24
5
11714-052
TABOADA
KS
25
6
79196-054
KOURANI
KS
26
7
85771...
EFTA01338095.pdf
FBI Report
...Alexander Acosta
Unit d States Attorney .
A. Ma
Assistant United States Attorney
SDNY_GM_02771644
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258452
EFTA01338096
MICHAEL SALNICK, ESQ.
RE: JANUSZ BANASIAK
FEBRUARY 2, 2007
PAGE 3
I have received this letter from my attorney, Michael...
EFTA01079793.PDF
Flight Log
...Box #3
P-013342
Thru
P-013350
File folder entitled "12/05/07 Starr to
Acosta" containing drafts of 11/30/07
letters from A. Acosta to K. Starr and
from J. Sloman to J. Leflcowitz re
performance and victim notification with
handwritten notes and edits by A. Marie
Villafafia...
EFTA00208682.pdf
Flight Log
...Box #3
P-013342
Thru
P-013350
File folder entitled "12/05/07 Starr to
Acosta" containing drafts of 11/30/07
letters from A. Acosta to K. Starr and
from J. Sloman to J. Leflcowitz re
performance and victim notification with
handwritten notes and edits by A. Marie
Villafafia...
EFTA01206524.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSLMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14th Floor
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Ms. Sanchez:
99 N.E. 4 SIMI
FL 33132
(305) 9457-9107- Tckphom
(305) 530-6444 - Foulnula
December 19, 2007
I write to...
DOJ-OGR-00003311.jpg
...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...
EFTA01159318.PDF
FBI Report
...Alexander Acosta
United State
By:
Assistant United States Attorney
cc:
Special Agent
F.B.I.
cc
EFTA01159320
DOJ-OGR-00004433.jpg
...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...
DOJ-OGR-00021479.jpg
...3’ 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...
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