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Legal (11,650 documents)

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Case 22-1426, Document 77, SA-08 3536038, Page100 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 98 of 348 we go that route, would you intend to make the deferred [sic] prosecution

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Case 22-1426, Document 77, SA-99 3536038, Page101 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 99 of 348 twelve months, with six served in home confinement, to run consecutively.

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Case 22-1426, Document OS 3536038, Page97 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 95 of 348 to the assault charge” and suggesting a different factual scenario to support a f

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Case 22-1426, Document 04 3536038, Page96 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 94 of 348 D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to F

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Case 22-1426, Document 93 3536038, Page95 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 93 of 348 having directly with Alex Acosta, and Alex Acosta agreed to 18 months. Villafafi

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page90 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 88 of 348 Villafafia added that the PBPD Chief had alerted the FBI that an upc

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Case 22-1426, Document 83 3536038, Page85 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 83 of 348 U.S. Department of Justice United States Attorney Southern District af Florida A

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Case 22-1426, Document 81 3536038, Page83 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 81 of 348 charges in addition to state charges. On behalf of the defense team, Sanchez foll

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Case 22-1426, Document aye | eae 3536038, Page81 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 79 of 348 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348 as a “non-prosecution agreement” came from Acosta, although Menchel

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page/8 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 76 of 348 Sloman also told OPR that he did not know how the decision to offer

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page/9 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 77 of 348 understood that the PBPD would not have asked the FBI to investigate

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Case 22-1426, Document OAT 3536038, Page/3 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 71 of 348 proof beyond a reasonable doubt of Epstein’s criminal culpability. Lastly, I was

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page/1 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 69 of 348 on the defense team believes that the federal investigation in this

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page6/ of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 65 of 348 I do think it’s important to look back on this, and try to be in the

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page66 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 64 of 348 [The prosecution] was going forward on the part of the state, and so

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page64 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 62 of 348 damages.°°> During a two-month period, the subject attorneys were in

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page62 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 60 of 348 On that same day, Villafafia emailed Lourie, Menchel, Sloman, and he

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Case 22-1426, Document eA 3536038, Page5S6 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 54 of 348 the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein

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Case 22-1426, Document 77, 06/29/2023, 3536038, Paged5 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 53 of 348 recalled generally having conversations with Sloman and Menchel abou

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Case 22-1426, Document 77, 06/29/2023, 3536038, Paged4 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 52 of 348 forward with charges in this case. Lourie forwarded a copy of the pr

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Case 22-1426, Document 49 3536038, Page5S1 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 49 of 348 ““anything’ she wanted” without the necessity of legal process. Lewis asked to m

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348 4. Late July 2006: The State Indicts Epstein, and the USAO Moves For

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page43 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 41 of 348 told OPR that Epstein’s local counsel brought attorney Alan Dershowi

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Case 22-1426, Document O39 3536038, Page41 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 39 of 348 and some of the victims as well, regularly recruited local high-school-age girls

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Case 22-1426, Document OT 3536038, Page39 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 37 of 348 CHAPTER TWO THE NON-PROSECUTION AGREEMENT PART ONE: FACTUAL BACKGROUND I. OVERV

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Case 22-1426, Document O33 3536038, Page34 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 32 of 348 for the Department’s Criminal Division, a position in which he served as Chief o

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Case 22-1426, Document O30 3536038, Page32 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348 B. The State and Local Law Enforcement Agencies Florida state criminal prosecut

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Case 22-1426, Document eye Ya 3536038, Page27 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 25 of 348 B. Because the Federal Investigation Continued after the NPA Was Signed, the

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Case 22-1426, Document aye ke 3536038, Page25 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 23 of 348 A. September — October 2007: The Case Agents Notify Some Victims about the NP

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II. IV. Case 22-1426, Document O30 3536038, Page22 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 20 of 348 OPR FOUND THAT NONE OF THE SUBJECTS VIOLATED A CLEAR AND UNAMBIGUOUS S

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Case 22-1426, Document eye ee 3536038, Page21 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348 B. May — June 23, 2008: Review by the Office of the Deputy AttOMEY GSH Al ce

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Case 22-1426, Document eye ae 3536038, Page20 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 18 of 348 I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA “State-

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VI. Case 22-1426, Document OTT 3536038, Page19 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 17 of 348 2. The Subjects’ Explanations for the Decision to Offer Epstein a Sentence

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Case 22-1426, Document 4 3536038, Page16 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348 that the victims were not treated with the forthrightness and sensitivity expected

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Case 22-1426, Document 77, 06/29/2023, 3536038, Page12 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 10 of 348 investigate, litigate, or provide legal advice.” OPR also has jurisd

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Case 22-1426, Document 77, SAO 3536038, Page11 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 9 of 348 carefully considered the comments and made changes, or noted comments, as OPR

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Case 22-1426, Document ay a, eae 3536038, Page9 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 7 of 348 Secretary of Labor. In a brief oral statement, Acosta explained that continu

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Case 22-1426, Document ONG 3536038, Page of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348 abuse of minors. The Miami Herald report led to public outrage and media scrutiny o

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Case 22-1426, Document ea 3536038, Page6 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 4 of 348 NPA required Epstein to plead guilty in state court to the then-pending state indic

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Case 22-1426, Document 70, 04/26/2023, 3505512, Paged of 8 13. On February 28, 2023, Maxwell filed her opening brief on appeal, which contains approximately 19,950 words. 14. Maxwell’s brief raises

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Case 22-1426, Document 70, 04/26/2023, 3505512, Page3 of 8 and a related extension of the deadline for Maxwell to file her reply brief until July 27, 2023. 3. Maxwell appeals from a judgment of conv

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Case 22-1426, Document 59_02/28/2023, 3475902, Page112 of 113 SPA-7 Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 7 of 8 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 5 — Criminal

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Case 22-1426, Document 59_02/28/2023, 3475902, Page106 of 113 SPA-1 Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 1of8 AO 245B (Rev. 09/19) Judgment in a Criminal Case (form modified withi

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page101 of 113 CONCLUSION For the foregoing reasons, all counts should be vacated and the indictment dismissed. However, based on the preceding argume

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page102 of 113 count (whether it be Count Four or Six). Accordingly, a new trial on the remaining count would be required. For the Reasons Stated in P

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page91 of 113 core, but of a crime ‘distinctly different’ from the one alleged.” D’Amelio, 683 F.3d at 419-21). The standard of review is de novo. D'A

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page90 of 113 A238 The second element of Count Four in the Jury Charge to which the jury plainly refers requires “that Maxwell knowingly transported Ja

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page64 of 113 corroborates Defendant’s interpretation. The Joint Report accompanying the 2003 amendment to this provision opined that the prior statute

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Case 22-1426, Document 59, 02/28/2023, 3475902, Page60 of 113 3283 should be read through a categorical rather than case-specific lens. See U.S. v. Davis, 139 S. Ct. 2319 (2019) (interpreting 18 U.S.

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Legal (11,650 documents)

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