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Legal (11,650 documents)

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Case 22-1426, Document ON 189 3536038, Page191 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 189 of 348 sentence of incarceration, and the USAO would consider a plea that differed

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Case 22-1426, Document ON ARS 3536038, Page190 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 188 of 348 promise equates to the imposition of a gag order. Our Office cannot and wil

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Case 22-1426, Document ON ARE 3536038, Page188 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 186 of 348 2. The Evidence Does Not Establish That Acosta Negotiated a Deal Favorable

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Case 22-1426, Document 77, A184 3536038, Page186 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 184 of 348 preparing a “short” charging document “with only ‘clean’ victims that the

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Case 22-1426, Document ON ABT 3536038, Page183 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 181 of 348 accept the two-year proposal when it was made, but instead continued to pre

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Case 22-1426, Document ON 189 3536038, Page184 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 182 of 348 including one called by the USAO to offer the NPA term sheet resolution—and

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Case 22-1426, Document ON 179 3536038, Page181 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 179 of 348 In its review of the documentary record, OPR examined an email written by V

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Case 22-1426, Document 77, 175 3536038, Page1/7 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 175 of 348 been concerned about policy and federalism issues.””! Sloman told OPR that

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Case 22-1426, Document 77, 174 3536038, Page17/6 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 174 of 348 The USAO might have been able to surmount the evidentiary, legal, and pol

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Case 22-1426, Document ON 170. 3536038, Page1/2 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 170 of 348 considered that the USAO’s most pivotal decisions—to resolve the case thro

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Case 22-1426, Document 77, 164 3536038, Page166 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 164 of 348 Longstanding Department policy directs prosecutors to require the defendan

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Case 22-1426, Document 77, 163 3536038, Page165 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 163 of 348 agreement that did not require Epstein’s cooperation nor did the USAM requ

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Case 22-1426, Document 77, 162. 3536038, Page164 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 162 of 348 As the U.S. Attorney, and in the absence of evidence establishing that hi

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Case 22-1426, Document ON 160 3536038, Page162 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 160 of 348 different points in time, and regarding different decisions. Menchel, for e

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Case 22-1426, Document ON 159 3536038, Page161 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 159 of 348 CHAPTER TWO PART THREE: ANALYSIS I. OVERVIEW Following the Miami Herald

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Case 22-1426, Document ON ER 3536038, Page15/ of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 155 of 348 when prosecutors have used third parties as leverage in plea negotiations. N

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Case 22-1426, Document ON TEA 3536038, Page156 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 154 of 348 the prosecutor indicted him on more serious charges. Hayes was thereafter c

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Case 22-1426, Document ON TEL 3536038, Page153 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 151 of 348 cooperation as part of a plea agreement, or compelling cooperation under a

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Case 22-1426, Document ON 153 3536038, Page155 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 153 of 348 flexibility to decline to bring a particular charge based on a “good faith

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Case 22-1426, Document ON 150 3536038, Page152 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 150 of 348 defendant’s criminal conduct, has an adequate factual basis, makes likely t

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Case 22-1426, Document 77, A149 3536038, Page151 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 149 of 348 that come within the national investigation and prosecution priorities es

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Case 22-1426, Document 77, A148 3536038, Page150 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 148 of 348 Some offenses, even though in violation of Federal law, are of particular

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Case 22-1426, Document ON TAL 3536038, Page143 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 141 of 348 for up to 12 hours per day, six days per week, to work at the “Florida Scie

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Case 22-1426, Document 77, A140 3536038, Page142 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 140 of 348 until after Epstein completed his sentence, but that Krischer would oppos

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Case 22-1426, Document OR 130 3536038, Page141 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 139 of 348 Dershowitz, Lefkowitz and Starr.”'’’ In that same later public statement, A

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Case 22-1426, Document 77, A138 3536038, Page140 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 138 of 348 The Court: Are all the victims in both these cases in agreement with the

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Case 22-1426, Document 77, A137 3536038, Page139 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 137 of 348 The next day, Villafafia asked Goldberger to change the plea agreement by

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Case 22-1426, Document ON 36. 3536038, Page138 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 136 of 348 On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz i

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Case 22-1426, Document 77, A134 3536038, Page136 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 134 of 348 federal prosecution is not appropriate in this case.”'®* Lefkowitz allude

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Case 22-1426, Document 77, A196 3536038, Page128 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 126 of 348 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary

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Case 22-1426, Document ON 134 3536038, Page126 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348 the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has

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Case 22-1426, Document ON 193 3536038, Page125 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 123 of 348 provision, recounted the history of NPA negotiations, and described the pos

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[S]ince the signing of the September 24th agreement, more than two months[] ago, it has become clear that several attorneys on your legal team are dissatisfied with that result. [You], Professor Ders

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Case 22-1426, Document OR 150 | 3536038, Page122 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 120 of 348 D. Epstein Further Delays His Guilty Plea The addendum did not bring the

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Case 22-1426, Document 77, MALT 3536038, Page119 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 117 of 348 Lefkowitz’s description of their breakfast meeting discussion, Acosta tol

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Case 22-1426, Document ON TIS 3536038, Page120 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 118 of 348 On October 22, 2007, Sloman responded to the issues Lefkowitz had raised, r

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Case 22-1426, Document 77, M116 3536038, Page118 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 116 of 348 However, as with Villafafia’s publicly released emails to Lefkowitz, this

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Case 22-1426, Document 77, 113 3536038, Page115 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 113 of 348 this matter.” Lourie responded with an assurance that the Reiter notificat

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Case 22-1426, Document 77, M112 3536038, Page114 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 112 of 348 it had identified as victims.'3! The USAO, with the good faith approval o

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Case 22-1426, Document ON TIO 3536038, Page112 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 110 of 348 The parties anticipate that this agreement will not be made part of any pub

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Case 22-1426, Document 77, 106 3536038, Page108 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 106 of 348 precluding the government from requesting, initiating, or recommending imm

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Case 22-1426, Document 77, 107 3536038, Page109 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 107 of 348 federal court. Sloman similarly said that he had the impression that the n

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Case 22-1426, Document ON 0S 3536038, Page107 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 105 of 348 I think Jay [Lefkowitz] will try to talk you out of a registrable offense. R

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Case 22-1426, Document ON 104 3536038, Page106 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 104 of 348 I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA “Stat

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Case 22-1426, Document ON OL 3536038, Page103 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 101 of 348 message, “That is fine. [The West Palm Beach manager] and I will nail everyt

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Case 22-1426, Document ON 103 3536038, Page105 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 103 of 348 everything, but I really do not think that Mr. Epstein is going to engage i

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Case 22-1426, Document OR 100 3536038, Page102 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 100 of 348 and had added language waiving the preparation of a presentence investigati

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Case 22-1426, Document ON 102 3536038, Page104 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 102 of 348 G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta Urges Th

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Case 22-1426, Document OT 3536038, Page99 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 97 of 348 for them to be deported.”!!* As to whether the foreign nationals would be removab

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Case 22-1426, Document 06 3536038, Page98 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 96 of 348 evidence of a violation of the agreement. Epstein and his counsel agree that the

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Legal (11,650 documents)

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