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o asserted that OPR “misunderstands and devalues Secretary Acosta’s very real and legitimate interest in the develo
afaña opined, “This is NOT good faith negotiations.” Lourie responded that he would “reach out to Alex to discuss.” Lourie immediately emailed Acosta the following: I looked at the latest draft from Jay [Lefkowitz] and I must agree with Marie. Based on my own conversations with him, his draft is
n for work release because his sexual offender registration would not take place 177 Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in The Daily Beast. The FBI Special Agent in Charge told OPR that he had no recollection
attorneys [ ] [became] something to consider. . . . . I think that the ability of Alan Dershowitz and Ken Starr and Jay Lefkowitz to convince Alex Acosta that I didn’t know what I was talking [about] also, all came into play. So I think there were a number of factors and it all came together. Altho
as articulated those priorities in policy memoranda issued to all federal prosecutors. As applicable here, on September 22, 2003, Attorney General John Ashcroft issued a memorandum regarding “Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing” (Ashcroft Memo). T
ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
thy substantive email about the case to her immediate supervisor, Lourie, Sloman, and Acosta on August 23, 2006, Lourie emailed Sloman: “Do you and Alex [Acosta] want her updating you on the case?” Sloman responded, “At this point, I don’t really care. If Alex says something then I’ll tell her to just run
rt. 65 This policy was set forth in a September 22, 2003 memorandum from then Attorney General John Ashcroft regarding “Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing” (known as the “Ashcroft Memo”), which p
r than Bannon. Indeed, Trump was quite willing to hear Bannon say something in this or that interview and then claim he had thought of it himself. Costa sat at Bannon's dining-room table for two hours, taking down Bannon's prescription for how to save Trump from himself. EFTA00316533 36 MICHAEL W
hit," he had urged everyone around the president.) But now they had run out of options. 'iring Rosenstein is our only way out of here," Bannon told Costa. 1 don't come to this lightly. As soon as they went to Cohen—that's what they do in Mob prosecutions to get a response from the true target. So yo
ow his rage. Top people from the Bush White House, the FBI, and the Justice Department almost came to literal blows at the bedside of the ailing AG John Ashcroft—James Comey himself standing in the way of the White House representatives trying to get Ash- croft to renew a domestic surveillance program—with th
er than Bannon. Indeed, Trump was quite willing to hear Bannon say something in this or that interview and then claim he had thought of it himself. Costa sat at Bannon’s dining-room table for two hours, taking down Bannon’s prescription for how to save Trump from himself. HOUSE_OVERSIGHT_021141 --- P
Page: HOUSE_OVERSIGHT_021142 →llow his rage. Top people from the Bush White House, the FBI, and the Justice Department almost came to literal blows at the bedside of the ailing AG John Ashcroft—James Comey himself standing in the way of the White House representatives trying to get Ash- croft to renew a domestic surveillance program—with the
Page: HOUSE_OVERSIGHT_021144 →Entities connected to both Alexander Acosta and John Ashcroft

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSONJane Doe
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONMarie
PERSON
Bill Clinton
PERSON