Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 12 of 55
DOJ-OGR-00003377.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 201 of 348
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...
DOJ-OGR-00004499.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 202 of 349
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...
DOJ-OGR-00003362.jpg
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...
DOJ-OGR-00004484.jpg
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...
HOUSE_OVERSIGHT_031400.jpg
Legal
...remarkable deal
Emily Michot
An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one of
Epstein’s lawyers, the government agreed to seal the plea agreement so that no one — not the victims, not even the
state court judge who sentenced Epstein — would...
EFTA01031359.PDF
Legal
...Attorney Alexander Acosta,
broke the law when they concealed a plea agreement from
more than 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...
EFTA01031368.PDF
Legal
...Attorney Alexander Acosta,
broke the law when they concealed a plea agreement from
more than 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...
EFTA00265237.pdf
Legal
...nee.00sea agreed, degerte' aft-A-tell lawM the contrary, that
the dealwoaltehe keptfronethe-vietimalg
Acosta later said he offered, a Terdent plea deal because he was told
that Epeteb
elonged to intelligenee", was "above his pay grade" and to "leave ,it
alone'
-Atel.44-a Epstein. agreed to rime...
DOJ-OGR-00021375.jpg
Legal
Case 22-1426, Document 77, 201 3536038, Page203 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 201 of 348
Epstein’s state guilty plea.°? As U.S. Attorney, Acosta had the authority to resolve the case in
this manner, but OPR concludes...
DOJ-OGR-00021360.jpg
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...
DOJ-OGR-00023105.tif
Legal
...also have resulted from the parties’ attempts
to reach agreement on federal charges that would not result in a sentence of incarceration greater
than what had been discussed with respect to state charges. In the end, the evidence shows that
Acosta approved of a reduced term of incarceration from 24...
DOJ-OGR-00000190.tif
...He also told Villafafa that a plea to
a registrable offense would not prevent Epstein from
serving his time “at the stockade”—the local minimum
security detention facility.’
a
[139] authority to deviate from the Ashcroft Memo’s
“most serious readily provable offense” requirement.
Although Acosta could not recall specifically...
EFTA00189912.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-00000176.tif
Legal
118a
Lefkowitz, who advised that Epstein was leaning
towards a plea to state charges under a non-prosecu-
tion agreement, and she would be forwarding to
Lefkowitz “our last version of the Non-Prosecution
Agreement.” Acosta asked that Villafafia “make
sure they know it[’]s only a draft” and reminded...
DOJ-OGR-00000171.tif
Legal
...not care about what
happens in Palm Beach.”
Lefkowitz responded to Villafafia with a revised
version of her latest proposed “hybrid” plea agreement,
in a document entitled “Agreement.” Significantly,
this defense proposal introduced two new provisions.
The first related to four female assistants who had
weekend|[s], and while I...
EFTA01083325.PDF
Legal
...Further, as I made clear in our follow up telephone conversation after the
meeting, a plea to two federal misdemeanors was never extended or meant as an offer.
We also would reiterate that the agreement to Section 2255 liability applies to all of
the minor girls identified during the federal...
DOJ-OGR-00000186.tif
Legal
123a
earlier proposed draft federal plea agreement.!”?
Lefkowitz also again included the sentence precluding
the government from requesting, initiating, or recom-
mending immigration proceedings against the two
assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to
Acosta, who replied by email: “I am happy to...
DOJ-OGR-00003269.jpg
Legal
...also have resulted from the parties’ attempts
to reach agreement on federal charges that would not result in a sentence of incarceration greater
than what had been discussed with respect to state charges. In the end, the evidence shows that
Acosta approved of a reduced term of incarceration from 24...
DOJ-OGR-00004391.jpg
Legal
...also have resulted from the parties’ attempts
to reach agreement on federal charges that would not result in a sentence of incarceration greater
than what had been discussed with respect to state charges. In the end, the evidence shows that
Acosta approved of a reduced term of incarceration from 24...
EFTA00013494.pdf
Legal
...Just to be prepared for tomorrow, I was just starting to draft a Rule 11 plea agreement in case Alex changes his
mind and a formal non-prosecution agreement containing the state plea terms. As soon as those are ready, I will e-mail
them to you.
There are three...
HOUSE_OVERSIGHT_031170.jpg
Legal
...Attomey Alexander Acosta, broke the
law when they concealed a plea agree-
ment from more than 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...
EFTA00189132.PDF
Legal
...C. (USAFLS)
Sent:
Tuesday, September 18, 2007 12:26 PM
To:
Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS): Garcia, Rolando (USAFLS)
Cc:
Atkinson, Karen (USAFLS); McMillan, John (USAFLS)
Subject:
Revised Plea Agreement
I have attached a revised plea agreement. It contains the 18/12 split that Jay and Andy agreed to...
EFTA00223195.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
EFTA00223196
11...
DOJ-OGR-00023298.tif
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring in favor of a state prosecution.”” Acosta said, “[W]hether or not victims’
views were elicited is something I think was the focus of the trial team and...
HOUSE_OVERSIGHT_023047.jpg
Legal
...Secretary of Labor Alexander Acosta, when he was a federal prosecutor in Miami, helped
negotiate an agreement that greatly reduced the severity of the conviction of Jeffrey Epstein, a
FBI and court records show.
Facing a 53-page federal indictment, Epstein
could have ended up in federal prison for the...
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