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Results for “R. ALEXANDER ACOSTA”

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"Villafana, Ann Marie C
document IMAGES-002-HOUSE_OVERSIGHT_012661.txt Nov 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Jeff asked that I forward the victim notification letter to you. It is attached. Thank you. <<Victim Notification Ltr.pdf>> A. Marie Villafania Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 I Victim Notification Ltr.pdf HOUSE_OVERSIG...

Jeffrey Epstein: June 30, 2008-July 21, 2009
document IMAGES-001-HOUSE_OVERSIGHT_010544.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…fice. Sheriff Bradshaw wants conjugal. But even US attorney Aco: agreement with the governmi ment was highly irregular. “Epstein appears to have while in jail,” Acosta would . eral public. “Although the ter are a matter appropriately lef eral authorities, without dot while in...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_032980.txt Feb 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/19/2017 12:31:38 AM To: Weingarten, Reid as Subject: Fwd: ---------- Forwarded message --------- From: Roy Black <a Date: Sun, Feb 19, 2017 at 1:01 AM Subject: Re: To: jeffrey E. <[email protected]> He will be by himself....

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…blazing tradition of past winners ranging from Murray Kempton in 1950 for his articles on labor in the south and Edward R. Murrow in 1954 for his critical reports on civil liberties and Joseph McCarthy at the height of the Red Scare; to 2017 newspaper winner, David Fahrenthold, f...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the “Agreement”), plus new...

Sidney Hillman Foundation Names Winners of 2019 Prizes
document IMAGES-006-HOUSE_OVERSIGHT_021114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Sidney Hillman Foundation Names Winners of 2019 Prizes for Journalism in Service of the Common Good Reuters, NBC News and MSNBC, ProPublica Receive Honors; Adam Serwer to receive Opinion & Analysis Prize NEW YORK -— The Sidney Hillman Foundation announced Tuesday winners of the...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (“USAO”). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (““USAO”). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effec...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prosecution for sex traffickin...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IGHT 030315 aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an extensive 15-month investigation, led by the chief of the Sex Crimes Division. Mr. Epste...

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they
document IMAGES-008-HOUSE_OVERSIGHT_025544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that w...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s in multi-jurisdictional problems that state and local authorities cannot effectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C....

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the “Agreement”), plus new...