Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 14 of 55
EFTA00067343.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...
EFTA00584135.pdf
Legal
...nowhere in her letter does she describe, where in the agreement does a restriction
on work release appear. Quite to the contrary the documentary evidence , including
a proposed victim notification letter drafted by Alex Acosta prior to the agreed plea
date, contains the phrase "when he receives work release". This...
EFTA00617211.pdf
...Epstein
has every intention of honoring the terms of that Agreement in good faith, and pursuant to the
Agreement, as modified recently, Mr. Epstein and his counsel will appear to enter his plea in
state court on November 20, 2007. I also want to thank you for the commitment you...
EFTA00224814.pdf
Legal
...Acosta "proposed" this modification and that "[Mr.
Lefkowitz] rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutionifiement, 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-00023136.tif
Legal
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the NPA and...
DOJ-OGR-00021418.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...
HOUSE_OVERSIGHT_023131.jpg
Legal
...In 2008, days
after Epstein was sentenced, he filed an emergency order, alleging that the
agreement was illegal because it violated the Crime Victims’ Rights Act, which
grants crime victims certain rights, including the right to confer with prosecutors
and be notified of a plea deal. The lawsuit is still...
EFTA00223484.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,
R. Alexander Acosta
cc:
AUSA
By:
Assistant United States Attorney
EFTA00223485
P. 1
* * * TRANSMISSION...
EFTA01051095.PDF
Legal
...attorney in Miami, Acosta -- now dean of Florida International University's law school -- signed off on a
plea agreement that attorneys for Epstein's victims called a "sweetheart" deal.
Virginia Sen. Tim Kaine, a Democratic member of the Senate Health, Education, Labor & Pensions committee,
asked Acosta if he approved the...
EFTA00189210.pdf
Legal
...At the beginning, Epstein was most interested in pleading to a federal charge, so we spent a lot of time on the
federal plea agreement. This identical language was incorporated into the proposed federal plea agreement. I
have I I drafts of the plea agreement on my computer, they all...
DOJ-OGR-00023257.tif
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta and Criminal Division Deputy Assistant Attorney
General Sigal Mandelker had agreed that the decision whether to notify...
EFTA00289757.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United Stag Attorney
EFTA00289768
Jack Goldberger
From:
Sent:
To:
Subject:
Read carefully the GJ suspension portion of the non pros agreement. It says upon signing the non pros agreement and A
PLEA AGREEMENT with SAO all pending GJ subpoenas will be held in abeyance...
EFTA00225378.PDF
FBI Report
...9/7/2007
9:31 am draft Plea Agreement
9/7/2007
9:43 am draft Non-Prosecution Agreement
9/7/2007
1:15 pm draft Non-Prosecution Agreement
9/7/2007
1:17 pm draft Plea Agreement
9/7/2007
Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie...
EFTA00189885.pdf
Legal
...Please provide me with the terms of the agreement(s) with the State Attorney's Office and the new
date for the change of plea and sentencing by Friday, November 16, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: FL Alexander Acosta, U...
DOJ-OGR-00003300.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
DOJ-OGR-00004422.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
EFTA00213783.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
B)11110111
Assistant tilted States Attorney
EFTA00213794
Jack Goldberger
From:
Sent:
To:
Subject:
Read carefully the GJ suspension portion of the non pros agreement. It says upon signing the non pros agreement and A
PLEA AGREEMENT with SAO all pending GJ subpoenas will be held...
EFTA01659944.pdf
Legal
...victim
litigation if he intends to stay all litigation until the agreement is fully performed. Indicting him would make our
lives so much easier. The Jane Doe suit against us would become moot, we now have a guilty plea that can be
used against Mr. Epstein, and if they try...
HOUSE_OVERSIGHT_031405.jpg
Legal
...Three of Epstein’s former attorneys — who helped negotiate his plea deal in 2008 — wrote a letter published
in the New York Times on Monday, defending the plea bargain cut with Acosta as a fair deal. The letter was in
HOUSE_OVERSIGHT_031405
HOUSE_OVERSIGHT_031409.jpg
Legal
...Three of Epstein’s former attorneys — who helped negotiate his plea deal in 2008 — wrote a letter published
in the New York Times on Monday, defending the plea bargain cut with Acosta as a fair deal. The letter was in
HOUSE_OVERSIGHT_031409
EFTA00208416.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...
DOJ-OGR-00023133.tif
...it to
Villafafia, asking her to prepare a chronology of the plea negotiations and how the § 2255 provision
evolved. Villafafia responded that she was “going through all of the ways in which they have tried
to breach the agreement to convince you guys to let me indict.”
In Washington, D...
HOUSE_OVERSIGHT_031171.jpg
Legal
...Some of his accusers are pursuing
a separate legal effort to nullify the
plea agreement.
HOUSE_OVERSIGHT_031171
DOJ-OGR-00003421.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 245 of 348
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta...
DOJ-OGR-00004543.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 246 of 349
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta...
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