1,022 results for "Acosta"
Page 1 of 41
DOJ-OGR-00023076.tif
...Acosta also told OPR he was concerned that a federal prosecution in this case would result
in unfavorable precedent, because the Epstein case straddled the line between “solicitation” or
“prostitution,” which Acosta described as a traditional state concern, and “trafficking,” which was
an emerging matter of federal interest. Acosta contended...
DOJ-OGR-00003240.jpg
...Acosta also told OPR he was concerned that a federal prosecution in this case would result
in unfavorable precedent, because the Epstein case straddled the line between “solicitation” or
“prostitution,” which Acosta described as a traditional state concern, and “trafficking,” which was
an emerging matter of federal interest. Acosta contended...
DOJ-OGR-00004362.jpg
...Acosta also told OPR he was concerned that a federal prosecution in this case would result
in unfavorable precedent, because the Epstein case straddled the line between “solicitation” or
“prostitution,” which Acosta described as a traditional state concern, and “trafficking,” which was
an emerging matter of federal interest. Acosta contended...
DOJ-OGR-00021238.jpg
...Acosta also told OPR he was concerned that a federal prosecution in this case would result
in unfavorable precedent, because the Epstein case straddled the line between “solicitation” or
“prostitution,” which Acosta described as a traditional state concern, and “trafficking,” which was
an emerging matter of federal interest. Acosta contended...
DOJ-OGR-00023129.tif
Lefkowitz’s description of their breakfast meeting discussion, Acosta told OPR that there were
“several instances” in which Lefkowitz and other defense counsel mischaracterized something he
or an AUSA said, in a way that was misleading.
Emails show that, immediately after the breakfast, Acosta phoned Sloman, who then
emailed to...
DOJ-OGR-00023322.tif
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00023138.tif
...Mandelker
forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and
Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to...
DOJ-OGR-00003293.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 117 of 348
Lefkowitz’s description of their breakfast meeting discussion, Acosta told OPR that there were
“several instances” in which Lefkowitz and other defense counsel mischaracterized something he
or an AUSA said, in a way...
DOJ-OGR-00004415.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 118 of 349
Lefkowitz’s description of their breakfast meeting discussion, Acosta told OPR that there were
“several instances” in which Lefkowitz and other defense counsel mischaracterized something he
or an AUSA said, in a way...
DOJ-OGR-00003486.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00004608.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00021291.jpg
Case 22-1426, Document 77, MALT 3536038, Page119 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 117 of 348
Lefkowitz’s description of their breakfast meeting discussion, Acosta told OPR that there were
“several instances” in which Lefkowitz and other defense counsel...
DOJ-OGR-00021486.jpg
...Accordingly, OPR does not find that Acosta engaged in professional
misconduct by resolving the federal investigation of Epstein in the way he did or that the other
subjects committed professional misconduct through their implementation of Acosta’s decisions.
Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation...
DOJ-OGR-00003302.jpg
...Mandelker
forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and
Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to...
DOJ-OGR-00004424.jpg
...Mandelker
forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and
Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to...
DOJ-OGR-00021300.jpg
...Mandelker
forwarded the language to her counterpart in the Crvil Division, who responded to Mandelker and
Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to...
DOJ-OGR-00021356.jpg
...12, 2007 | Acosta Lefkowitz Defense discussion of NPA
terms and likely appeal to
Department
(unscheduled) | Acosta) Dershowitz) attorney representative
procedure
Dec. 14, 2007 | Acosta / Sloman / Starr / Weinberg/ | Defense presents federal
Dershowitz / jurisdiction issues, legal issues,
senior AUSA Lefcourt and request for de novo review
Jan. 7, 2008 (1) Acosta / Sloman...
DOJ-OGR-00023097.tif
...Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to its offer. Around...
DOJ-OGR-00023186.tif
...Acosta viewed the USAO’s role in the case as limited to preventing the “manifest
injustice” that, in Acosta’s view, would have resulted from the state’s original plea proposal.
Acosta acknowledged that if the investigation had begun in the federal system, he would not have
viewed the terms...
DOJ-OGR-00023310.tif
argued that Acosta should have been able to rely on his staff to accomplish the victim notification
task, and thus had no responsibility to personally confirm that Chief Reiter would notify the
victims of the hearing.*”® Acosta is correct that under usual circumstances, USAO management
played no role in the...
DOJ-OGR-00003261.jpg
...Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to its offer. Around...
DOJ-OGR-00004383.jpg
...Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to its offer. Around...
DOJ-OGR-00003474.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 298 of 348
argued that Acosta should have been able to rely on his staff to accomplish the victim notification
task, and thus had no responsibility to personally confirm that Chief Reiter would notify the
victims...
DOJ-OGR-00004596.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 299 of 349
argued that Acosta should have been able to rely on his staff to accomplish the victim notification
task, and thus had no responsibility to personally confirm that Chief Reiter would notify the
victims...
DOJ-OGR-00023221.tif
...On occasion, Villafafia included Acosta directly in emails, but often, information upon
which Acosta relied for his decisions and information about the decisions Acosta had made
traveled through multiple layers between Acosta and Villafafia. Villafafia did draft a detailed,
analytical prosecution memorandum, but it is not clear that Acosta read...
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