Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 13 of 55
DOJ-OGR-00021267.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...
EFTA01141941.PDF
Legal
...These are draft plea agreements prepared by AUSA Villafafia which
occurred as the process of negotiation with Mr. Epstein's defense attorneys progressed. The
draft plea agreements are predecisional because they predate the ultimate decision which was
made regarding the appropriate action to be taken in the investigation of Mr...
EFTA00221290.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
EFTA00221290
11...
EFTA01660015.pdf
Legal
...He includes a wonderful line, "After
all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the plea agreement
reached with the State of Florida is breached."
Judge Marra also denied Epstein's Motion to Seal his Reply Brief on the Motion...
EFTA00175186.pdf
Legal
...it
is of paramount importance that we learn the basis and rationale for the unusual plea deal and
review source documents that shed light on the disturbing agreement. We have serious
misgivings about Secretary Acosta's handling of the case and whether the Department fairly
administered justice.
We respectfully request...
DOJ-OGR-00023199.tif
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting, Sloman, in Miami, sent an email to Lefkowitz (copying Acosta and Villafafia),
noting that he “just got...
EFTA00189888.pdf
Legal
...the Non-Prosecution
Agreement, unfounded allegations of misconduct on the part of our office, attacks upon our investigation
and the victims in the press, and the mounting evidence that you did not enter into our plea negotiations
in good faith. This letter and U.S. Attorney Acosta's letter are...
DOJ-OGR-00003462.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 286 of 348
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...
DOJ-OGR-00004584.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 287 of 349
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...
EFTA00032506.pdf
Legal
...Law In Epstein Plea Deal, Fla. Judge Says
By Carolina Bolado
Share us on:
Law360 (February 21, 2019, 5:58 PM EST) --
Prosecutors, including then-U.S. Attorney and current
Labor Secretary Alexander Acosta, violated the
Crime Victims' Rights Act when they signed a non-
prosecution agreement with billionaire sex...
DOJ-OGR-00023256.tif
Legal
...Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state attorney “in order to obtain the views of the victim or family about the
disposition of any criminal or juvenile case” including plea agreements. Fla...
DOJ-OGR-00003363.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting...
DOJ-OGR-00004485.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 188 of 349
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time they were scheduling the meeting. Shortly after the
breakfast meeting...
Giuffre_Maxwell_Batch6_p00378.png
Legal
...Epstein’s nonprosecution
agreement. See, e.g., New York Daily News, “Labor Secretary nominee Alexander Acosta gave
‘sweetheart deal’ to sex offender Jeffrey Epstein,’ February 16, 2017, available at
http://www.nydailynews.com/news/national/labor-pick-acosta-gave-sweetheart-deal-sex-offender
-epstein-article-1.2975065 (last visited February...
EFTA00175919.pdf
Legal
...Accordingly, I again ask that you provide me with a copy of the Plea Agreement with the
State Attorney's Office and notification of the date and time of the change of plea.
Thank you.
Sincerely,
It. Alexander Acosta
By:
cc:
AUSA
Assistant United States Attorney
EFTA00175920
P. 1
* TRANSI...
DOJ-OGR-00021462.jpg
Case 22-1426, Document 78, N 386 3536039, Page32 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 286 of 348
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring...
EFTA01368198.pdf
Legal
...Acosta has defended the agreement as the toughest one prosecutors could get
based on the evidence they had at the time.
As a cabinet nominee, Mr. Acosta may soon face questions about that decision. And
and her lawyers have not shied away
from publicity.
IIMIERMIII=
In 2014
accused Mr. Dershowitz...
EFTA00215169.pdf
Legal
...Our plea negotiations
are not going very well, and I have given the defense a deadline of tomorrow afternoon to provide me with a
signed agreement. If we cannot reach such an agreement, then I need to indict the case on Tuesday and I will not
budge from that date...
HOUSE_OVERSIGHT_029518.jpg
Legal
...Frankel added.
Acosta has not commented about the case
during the recent media coverage. He was asked
briefly about the non-prosecution agreement at
his Senate confirmation hearing.
“At the end of the day, based on the evidence,
professionals within a prosecutors office
decided that a plea that guarantees someone...
HOUSE_OVERSIGHT_012166.jpg
Legal
...Epstein
had no right to complain because “the Non-Prosecution Agreement vested the Office with
the exclusive right to select the attorney representative.” See Tab 18, December 13, 2007
Letter from M. Villafana. Shortly after being notified, however, United States Attorney
Acosta removed Mr. Ocariz from consideration, and requested an...
DOJ-OGR-00021361.jpg
Case 22-1426, Document ON IR 3536038, Page189 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time...
EFTA00210053.PDF
Legal
...Acosta "proposed" this modification and that "[Mr.
Leficowitz] rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutioniriment, unless Mr. Epstein complies with a unilateral
modification that Mr.
concedes was never agreed to by defense counsel.
• Orchestrating the information, plea and sentencing requirements of the Deferred
Prosecution Agreement...
EFTA00013801.pdf
Legal
...Acosta "proposed" this modification and that "[Mr.
Lefkowitz] rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutioniriment, unless Mr. Epstein complies with a unilateral
modification that Mr.
concedes was never agreed to by defense counsel.
• Orchestrating the information, plea and sentencing requirements of the Deferred
Prosecution Agreement...
DOJ-OGR-00003420.jpg
Legal
...Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state attorney “in order to obtain the views of the victim or family about the
disposition of any criminal or juvenile case” including plea agreements. Fla...
DOJ-OGR-00004542.jpg
Legal
...Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state attorney “in order to obtain the views of the victim or family about the
disposition of any criminal or juvenile case” including plea agreements. Fla...
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