Search results for Acosta
3,376 results for "Acosta"
Page 40 of 136
EFTA00804866.PDF
Legal
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.
> Alexander
> Acosta, the labor secretary, as United States attorney for
> the Southern District of Florida in 2007, oversaw a...
DOJ-OGR-00020806.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/3 0/07 By:
7@ A. MARIE VELAFARA
ASSISTANT U.S. ATTORNEY
Dated;.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020806
DOJ-OGR-00021512.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
nace: 11. a} J a) / By:
A. MARIEWILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 1 [+07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY EPSTEIN
Dated: _.
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00021512
DOJ-OGR-00021519.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /9 oh? By: 4 Absiin— tA vsSA
. of A. MARIE ana
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
~ GERALD LEFCOURT} ESQ.
COUNSEL TO JEFFREY:
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021519
EFTA00796472.PDF
Court Filing
...Attorney Alex Acosta, now
httpal/www.washingtonpost.cornfworldfnational-security/a-justic...1718903bfcstory.html?noredirect=on&utm_term,cgebae38Ofe7
2/6/19. Mg PM
Page 1 of 3
EFTA00796472
President Trump's labor secretary, shelved a 53-page indictment that
could have put Epstein behind bars for life.
Epstein, who counts...
EFTA00804864.PDF
Legal
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.
> Alexander
> Acosta, the labor secretary, as United States attorney for
> the Southern District of Florida in 2007, oversaw a...
EFTA00804872.PDF
Legal
Editor:Re "The
> Cowardly Labor Secretary" (editorial, March 3):Your editorial's
> conclusions are in profound conflict with the reality as we,
> Jeffrey Epstein's current and former lawyers, knew it.
> Alexander
> Acosta, the labor secretary, as United States attorney for
> the Southern District of Florida in 2007, oversaw a...
DOJ-OGR-00000097.tif
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 9-24-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000097
EFTA00214384.pdf
Email
From
To
Cc: "Acosta, Alex (USAFLS)"
Subject: Re: JE
Date: Sun, 29 Jun 2008 21:22:04 +0000
Importance: Normal
Yes - go get him! Good luck.
O. final D4essatr• -
From:
To:
Sent: Sun Jun 29 17:19:41 2008
Subject: JE
Just got word from FAA that JE's plane...
EFTA00013727.pdf
Email
...Subject: Jeffrey Epstein
Date: Wed, 02 Apr 2008 19:58:54 +0000
Importance: Normal
Dear Jay and Ken:
I communicated your message to Messrs. Acosta and
The U.S. Attorney reiterated that he would like
me to handle all communications and inquiries related to the Epstein matter so he does...
EFTA02628536.pdf
...Justice Department's inspector general wants authority to investigate a decade-old plea deal in which Acosta
allegedly helped an accused sex offender skirt harsh punishment for crimes against teens trib.al/elEg3cQ
Download chttps://twitter.com/download?ref_src=MailTweet-iO5> the Twitter app...
DOJ-OGR-00021414.jpg
Legal
...OPR notes that Villafafia was the principal author of most
correspondence in the Epstein case, and that following the signing of the NPA, regardless of whether the letter went
out with her, Sloman’s, or Acosta’s signature, the three attorneys reviewed and edited drafts of most correspondence
before a...
DOJ-OGR-00021518.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
YT Alomar FAUSA
Yy:
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _/0/30/07 B
Dated:
ee
Dated:,
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 7
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021518
EFTA00013518.pdf
Email
...Addendum.wpd; 071015_Special_Master_Letter4.wpd
"Acosta, Alex (USAFLS)"
Jay,
Pursuant to our conversation, here is the revised letter and a new addendum. The only change to the addendum is that I
renumbered the new paragraphs from A,B, and C to 7A, 7B, and 7C. Once you approve...
DOJ-OGR-00003231.jpg
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
DOJ-OGR-00004353.jpg
...The
[sentencing] guidelines will be in the 20 year range, so we would need to plead him to one or two
conspiracies to cap him and there is no telling if a judge would go for that once we indict.”
Menchel responded that he and Acosta would read the prosecution...
DOJ-OGR-00021435.jpg
...Acosta told OPR that he
believed the state would notify the victims of the ‘all-encompassing plea” resolving the federal
case “and [the victims would] have an opportunity to speak up at the state court hearing.”
Nevertheless, Acosta did not know whether the state victims overlapped with the federal victims...
EFTA01014547.PDF
Email
...it Labor Secretary Went Easy on
a Serial Pedophile; He Must Go
Labor Secretary Went
Easy on a Serial
Pedophile; He Must
Go
Liz Mair
Labor Secretary Alexander Acosta,
when he was the U.S. attorney in
Miami, let serial pedophile Jeffrey
Epstein off appallingly easy. This is as
open...
DOJ-OGR-00020802.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh of}
Dated:
A. MARTE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ar
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020802
DOJ-OGR-00020804.jpg
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-U~ 1}-
E&Q.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00020804
DOJ-OGR-00023356.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ:
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR...
EFTA02655391.pdf
...FYI
There was an article in the LA Times about Acosta without a single word =f you.=?xml version=.0" encoding=TF-8"?>
conversation-idgkey>
49671...
DOJ-OGR-00002585.jpg
Legal
...The Department of Justice’s OPR, after investigating Acosta’s handling of the Epstein
case, characterized the NPA as a “unique resolution.” Exh. B (Dep’t of Justice, Office of
Professional Responsibility, Executive Summary of Report, Investigation into the U.S.
Attorney’s Office for the Southern District of Florida...
EFTA00731113.pdf
Legal
...Attorney Acosta, p. 4.
EFTA00731114
Ms. A. Marie Villafana, Esq.
June 17, 2009
Page 3
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See December 4, 2007 letter from U.S. Attorney Acosta to K. Starr with a
copy to...
DOJ-OGR-00003297.jpg
...On November 29, 2007,
Lefkowitz sent Acosta a letter complaining about the draft notification to the victims. Lefkowitz
asked the USAO to refrain from notifying the victims until after defense counsel met with Assistant
Attorney General Fisher, which he anticipated would take place the following week. Internal
emails indicate that...
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