Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 25 of 55
EFTA00176182.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
HOUSE_OVERSIGHT_016463.jpg
Legal
“don't think you did much of an investigation here,” Pickholz said. “| am shocked.”
Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret “non-
prosecution agreement” in Florida that buried evidence Epstein had allegedly pimped out 80...
EFTA00192825.PDF
Legal
...Thank you for confirming
our position that the December modification proposal is not part of the Agreement. As expressed
by U.S. Attorney Acosta in his December 19.2007 letter, the unorthodox use of a civil restitution
'statute in a federal plea agreement, which resulted in state charges against Mr...
EFTA00013754.pdf
Legal
...Acosta, Alex USAFLS
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Importance: Normal
Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the December 16111 date, and
she said that she could include something in their plea agreement...
HOUSE_OVERSIGHT_031212.jpg
...James, federal prosecutor Alexander Acosta — who now
serves as U.S. secretary of labor — worked with Epstein’s
defense attorneys to craft an extraordinarily lenient plea
deal.
A federal judge ruled in February that Miami prosecutors
violated the Crime Victims’ Rights Act when they
intentionally kept that agreement secret from...
DOJ-OGR-00003414.jpg
...Notify Victims by Letter
about Epstein’s State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan
In anticipation of Epstein’s state court plea, Villafafia reported on November 16, 2007, to
Acosta, Sloman, and other supervisors that she had learned...
DOJ-OGR-00004536.jpg
...Notify Victims by Letter
about Epstein’s State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan
In anticipation of Epstein’s state court plea, Villafafia reported on November 16, 2007, to
Acosta, Sloman, and other supervisors that she had learned...
DOJ-OGR-00023073.tif
...ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION
USAO internal communications show that in July 2007, Acosta developed, or adopted, the
broad outline of an agreement that could resolve the federal investigation. The agreement would
leave the case in state court by requiring...
DOJ-OGR-00021365.jpg
Legal
...Villafafia objected to the decision to resolve the case
through a guilty plea in state court, and she engaged in a lengthy and heated email exchange with
Menchel about that subject. When she was assigned the task of creating an agreement to effect
that resolution, Villafafia fought hard during the...
DOJ-OGR-00023118.tif
Legal
...Rather, within a few minutes, Villafafia re-sent her email, adding
that defense counsel was persisting in including an immigration waiver in the agreement, to which
Lourie responded, “No way. We don’t put that sort of thing ina plea agreement.” Villafafia replied
to Lourie, indicating she would pass that...
EFTA00614300.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA01145475.PDF
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA00220848.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKNOSI
/IIM
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office of the United States Attorney...
EFTA00220856.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ACKNOWLIIII /IIM
I have received this Notification from my attorney, Roy Black, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office of the United States Attorney...
EFTA01121394.PDF
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA01659983.pdf
Legal
...She wasn't aware of the December 16th date, and
she said that she could include something in their plea agreement about not being eligible for work release.
When the FBI asked her if she would do that, she said she would have to talk to Barry. She also wouldn...
EFTA00190318.PDF
FBI Report
...Goldberger and proposed
change to state plea agreement
Work Product
Deliberative Process
Attorney-Client Privilege
P-015007
7/3/2008 emails between A.M. Villafafta, J. Sloman, and A. Acosta
regarding telephone conf. with B. Edwards and regarding meeting with
Sheriff's Office about work release program
Work Product
Deliberative...
EFTA00216293.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
By...
EFTA00220850.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A.
VILLAFAItIA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Jack Goldberger, Esquire, have read it and
discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding
and agreement with the Office...
EFTA00215376.pdf
Legal
...By his agreement, Mr. Epstein sought to resolve liability for
all criminal activity known to the United States as of the time of his plea and sentencing, and he
is responsible for damages to all victims of that criminal activity.
Copies of the victim notifications will continue to be provided...
DOJ-OGR-00003229.jpg
Legal
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00004351.jpg
Legal
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.*” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
DOJ-OGR-00021412.jpg
...Notify Victims by Letter
about Epstein’s State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan
In anticipation of Epstein’s state court plea, Villafafia reported on November 16, 2007, to
Acosta, Sloman, and other supervisors that she had learned...
DOJ-OGR-00023320.tif
Legal
...Moreover, the lack of openness about the NPA
gave the impression that the USAO lacked sensitivity for the victims in resolving the matter and
undercut public confidence in the legitimacy of the resulting plea agreement. The overall result of
the subjects’ anomalous handling of this case left at least some...
EFTA00811997.PDF
Legal
...Alexander Acosta to enter into a non-
prosecution agreement with Jeffrey Epstein. Your letter raises important
questions about the resolution of this case by Department attorneys. However,
the OIG does not currently have jurisdiction over matters involving allegations
of misconduct relating to DOJ attorneys' handling of litigation or legal
decisions...
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