Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 11 of 55
DOJ-OGR-00021385.jpg
...Meanwhile, Villafafia sought to keep to a deadline that would allow
her to charge Epstein when she had planned to, if the parties did not reach agreement. In the end,
Acosta accepted several terms with little apparent discussion or consideration of the ramifications.
The USAO’s agreement not to prosecute...
EFTA00212503.pdf
Legal
...Thus, the proposed plea agreement with the State Attorney's Office does not comply with
the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein
must make a binding recommendation of eighteen months imprisonment , which means
confinement twenty-four hours a day at the County Jail...
DOJ-OGR-00023031.jpg
Legal
...ee eeceeeesesneeseeeseeseenaeeneeens 122
3 USAM Provisions Relating to Plea Agreements .............::eeceeeseeesteeeteeees 123
4. USAM Provisions Relating to Non-Prosecution Agreements................. 124
5 USAM Provisions Relating to Grants of Immunity..............eeeeeeeereeeee 125
6 USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125
Bs Other Depart: Pati S lens...
DOJ-OGR-00021312.jpg
Legal
...After the court accepted Epstein’s guilty pleas, and imposed sentence on him pursuant to
the plea agreement, Epstein was taken into custody to begin serving his sentence immediately.
In the aftermath of the plea, numerous individuals familiar with the investigation expressed
positive reactions to the outcome, and Villafafia received...
DOJ-OGR-00003272.jpg
Legal
...the original proposal” for a state plea but with an agreement for an 18-month sentence,
or pleas to state charges and two federal obstruction-of-justice charges. Villafafia also told
Lefkowitz she was willing to ask Acosta again to approve a federal plea to a five-year conspiracy
with...
DOJ-OGR-00004394.jpg
Legal
...the original proposal” for a state plea but with an agreement for an 18-month sentence,
or pleas to state charges and two federal obstruction-of-justice charges. Villafafia also told
Lefkowitz she was willing to ask Acosta again to approve a federal plea to a five-year conspiracy
with...
DOJ-OGR-00021417.jpg
...They requested that Acosta
a9 The draft victim notification letter was identical to the draft victim notification letter sent to the defense on
December 6, 2007, except that it contained a new plea date of January 4, 2008.
320 Moreover, the letters were not included in the publicly released State...
EFTA00209306.pdf
Legal
...Ball re proposed
plea agreement and Information;
■ 9/14/07 e-mail from A. Marie Villafaiia to
J. Sloman, A. Acosta, A. Lourie, R.
Garcia, K. Atkinson, J. McMillan, S. Ball
re plea negotiations;
■ 9/13107 e-mail from A. Marie Villafana to
K. Atkinson, S. Ball, J. McMillan re...
DOJ-OGR-00003195.jpg
Legal
...ieee ees see seeeseeeseesaeeneeseesneees 122
3 USAM Provisions Relating to Plea Agreement .............:ceceecreesteeeeeeees 123
4. USAM Provisions Relating to Non-Prosecution Agreements................. 124
5 USAM Provisions Relating to Grants of Immunity..............eeeeeeeeeeeeee 125
6 USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125
B. Chiher Je parer...
DOJ-OGR-00003266.jpg
...Attorney
decides to do,” the agreement with Epstein should “follow . .. a version of my written non-
prosecution agreement” in order to “avoid any state shenanigans and . . . keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20...
DOJ-OGR-00004388.jpg
...Attorney
decides to do,” the agreement with Epstein should “follow . .. a version of my written non-
prosecution agreement” in order to “avoid any state shenanigans and . . . keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20...
DOJ-OGR-00004317.jpg
Legal
...cece cesses seeeseeeeeenaeenseseeeneens 122
3 USAM Provisions Relating to Plea Agreements ............::ceceeseeeseeeeteeees 123
4. USAM Provisions Relating to Non-Prosecution Agreements................. 124
5 USAM Provisions Relating to Grants of Immunity..............eeeeeeeeeeeeee 125
6 USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125
B. Chiher Je parer: PO...
DOJ-OGR-00021193.jpg
Legal
...eee eeeesseseseeceeceecsscesceseeaeesesseeseeaeeaeseeseesenees 120
2 USAM § 9-203 Le “Ele Petite POLICY ccccnnsnmamnereneneavonenemnnvmaanumeumenaavey 122
3 USAM Provisions Relating to Plea Agreements ..........cessceeeceneeeeeeeeeeers 123
4, USAM Provisions Relating to Non-Prosecution Agreements................ 124
5 USAM Provisions Relating to Grants of Immunity............ceeeeeeeseeeeeeees 125
6 USAM/C.F.R. Provisions Relating to Financial...
EFTA00208337.pdf
Legal
...Thus, the proposed plea agreement with the State Attorney's Office does not comply with
the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein
must make a binding recommendation of eighteen months imprisonment , which means
confinement twenty-four hours a day at the County Jail...
DOJ-OGR-00021270.jpg
Legal
...the original proposal” for a state plea but with an agreement for an 18-month sentence,
or pleas to state charges and two federal obstruction-of-justice charges. Villafafia also told
Lefkowitz she was willing to ask Acosta again to approve a federal plea to a five-year conspiracy
with...
EFTA00189916.pdf
Legal
...Thus, the proposed plea agreement with the State Attorney's Office does not comply with
the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein
must make a binding recommendation of eighteen months imprisonment , which means
confinement twenty-four hours a day at the County Jail...
DOJ-OGR-00000177.tif
Legal
...As I
mentioned yesterday, I spent about 12 hours
over the weekend drafting Informations,
changing plea agreements, and writing
factual proffers. I was supposed to receive a
draft agreement from them yesterday, which
never arrived. At that time, they were leaning
towards pleading only to state charges and
doing all...
EFTA00176795.pdf
...a defendant to enter a plea against his
wishes. Your client has the right to proceed to trial. If your client is dissatisfied with his Agreement,
or believes that it is unlawful or unfair, we stand ready to unwind the Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00176796
11...
HOUSE_OVERSIGHT_022463.jpg
Legal
...Secretary of Labor Alexan-
der Acosta, who, as a former federal
prosecutor in Miami, helped broker a
secret plea deal for a multimillionaire
accused of running an underage sex
trafficking network.
The lawmakers, mostly Democrats,
have sent several letters to Michael E.
Horowitz, inspector general for the
Department of Justice...
DOJ-OGR-00021264.jpg
...Attorney
decides to do,” the agreement with Epstein should “follow ... a version of my written non-
prosecution agreement” in order to “avoid any state shenanigans and .. . keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20...
DOJ-OGR-00023198.tif
Legal
...addendum and ongoing disputes about interpreting the damages provision of the agreement, those
key provisions remained in place thereafter. Acosta told OPR that throughout the negotiations
with the defense, he sought three goals: (1) Epstein’s guilty plea in state court to an offense
requiring registration as a sexual offender...
EFTA00215308.pdf
Legal
...I will revise the plea agreement accordingly and draft an information for your review. I will be out the rest of the
day, but I will be accessible over the weekend. I will give all of the electronic files to
and
in case
you need to make changes. •
thinks we...
DOJ-OGR-00023213.tif
Legal
Epstein’s state guilty plea.°° As U.S. Attorney, Acosta had the authority to resolve the case in
this manner, but OPR concludes that in light of all the surrounding circumstances, his decision to
do so reflected poor judgment. Acosta’s application of Petite policy principles was too expansive,
his...
EFTA00014110.pdf
Legal
...Thus, the proposed plea agreement with the State Attorney's Office does not comply
with the terms of the Non-Prosecution Agreement. To comply with the Agreement,
Mr. Epstein must make a binding recommendation of eighteen months imprisonment,
which means confinement twenty-four hours a day at the County Jail...
EFTA00208419.pdf
Legal
...PURSUANT TO THE NPA, OUR OFFICE WAS ENTITLED TO
REVIEW THE STATE PLEA AGREEMENT BEFORE IT WAS SIGNED. THE STATE PLEA AGREEMENT
DID NOT CONFORM TO THE NPA AND WE OBJECTED BECAUSE IT DID NOT REQUIRE
INCARCERATION. EVEN AFTER ALL OF THAT, JE APPLIED FOR AND WAS APPROVED FOR WORK...
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