those it identified as victims; it attempted to create compensation rights for those it identified, without imposing on them the burden of proving that they were in fact victims under § 2255. o In the Deferred Prosecution Agreement, the SDF...
Acosta
Named in 70 passages across 48 documents.
Mentions of Acosta in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Acosta appears
70 total
o specifically prohibit the judge from offering probation, community control or any other alternative in lieu of incarceration. DPA, 2(a). 7. SUGGESTION OF ADDITIONAL STATE PLEA Mr. Sloman's Letter: • The parties considered: "as suggested b...
sterbaan in attendance, the government dismissed the defense's objections and set a September 21, 2007 deadline to finalize a non-prosecution agreement or the defense would face an already-drafted 53-page indictment, purportedly identifying...
…he United States Alice Fisher" and "you chose to forego an appeal to AAG Fisher." Id., p. 2. The Truth: • Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues" about the case that needed to be discussed, an...
reement was never modified by U.S. Attorney Acosta's December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of his May 19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr. Lefkowitz] reject...
… the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta's December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of his May 19 letter, where he writes that Mr. Ac...
…ed to an inapplicable statute (the Justice for All Act of 2004) as its justification for being sent. Id. AUSA Acosta later conceded that the citation to this statute as a justification was wholly incorrect. o The letter wrongly advised all...
etion if he decided to pursue such a course of action."); and p. 5 ("Mr. Acosta would not be abusing his prosecutorial discretion should he authorized federal prosecution of Mr. Epstein."). • For the factual record of its "abuse of discreti...
…eviewed the matter only for abuse of discretion: [T]he question we sought to answer was whether U.S. Attorney Acosta would abuse his discretion if he authorized prosecution in this case. See Tab 38, May 15, 2008 Letter from D. Oosterbaan, p...
urrently lack, we are unable to dig deeper. We strongly believe that there is far more exculpatory evidence that has not been disclosed, more leaks that we have not yet uncovered and more questionable behavior. This is a case that cries out...
t to your attention not to require any disciplinary action or review by the Office of Professional Responsibility. Although we have been told that some of this misconduct has been self-reported (only after we raised these complaints in writ...
…did and why he wasn't prosecuted so it never happens again.” Now President Donald Trump's secretary of labor, Acosta, 49, oversees a massive federal agency that provides oversight of the country’s labor laws, including human trafficking. Ac...
…he United States Alice Fisher” and “you chose to forego an appeal to AAG Fisher.” Id., p. 2. The Truth: e Mr. Acosta tolled an August 17 deadline, acknowledging that there were “serious issues” about the case that needed to be discussed, an...
describes the additional charge to which Mr. Epstein is required to plead guilty
IMAGES-001-HOUSE_OVERSIGHT_012176.txt
p.1
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…he United States Alice Fisher” and “you chose to forego an appeal to AAG Fisher.” Id., p. 2. The Truth: e Mr. Acosta tolled an August 17 deadline, acknowledging that there were “serious issues” about the case that needed to be discussed, an...
describes the additional charge to which Mr. Epstein is required to plead guilty
IMAGES-001-HOUSE_OVERSIGHT_012176.txt
p.1
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…e House press secretary Sarah Huckabee Sanders declined to say whether President Trump has full confidence in Acosta, noting that Acosta’s involvement in the Epstein case is “currently under review.” The Justice Department launched a probe...
write a treatise for the judge in an unsuccessful attempt to persuade him to soften
IMAGES-006-HOUSE_OVERSIGHT_021751.txt
p.1
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…de him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern Dis...
write a treatise for the judge in an unsuccessful attempt to persuade him to soften
IMAGES-006-HOUSE_OVERSIGHT_021751.txt
p.1
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where he writes that Mr. Acosta “proposed” this modification and that “[Mr.
Mr. Acosta may elect to proceed with the case.
Mr. Acosta may elect to proceed with the case
Process clause. As with the other legal issues
p.1
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and when that intent was formed. Should Mr. Acosta elect to let the case proceed so
…earful. She later drops the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he...
Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
TEXT-001-HOUSE_OVERSIGHT_023001.txt
p.1
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