Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 15 of 55
DOJ-OGR-00023089.tif
Legal
...Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR that the idea of styling the two-year state plea agreement with Epstein
the state indictment. OPR considered various potential state charges...
DOJ-OGR-00021298.jpg
Legal
...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 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the...
DOJ-OGR-00023090.tif
Legal
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been...
EFTA00225044.PDF
FBI Report
...That was the day after the meeting where Criminal Chief
had
announced that USA Acosta had decided to offer Epstein I two-year state plea (Exhibit 5).
Language regarding § 2255 was included in the plea agreement term sheet provided to
Epstein's counsel on July 31, 2007 (Exhibit 38). The...
DOJ-OGR-00023306.tif
Legal
...Accordingly, Villafafia, who was present in the courtroom for the
hearing, had no knowledge to whom Belohlavek referred when she told the court that the victims
were “in agreement with the terms of this plea.’*!”
OPR considered whether Acosta’s decision to defer to the State Attorney’s Office the...
DOJ-OGR-00021419.jpg
...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 and Criminal Division Deputy Assistant Attorney
General Sigal Mandelker had agreed that the decision...
EFTA02656036.pdf
...attorney in Miami, Acosta -- now dean of Florid= International University's law school -- signed off on a plea
agreement=20 that attorneys for Epstein's victims called a "sweetheart" deal
.
Virginia Sen. Tim Kaine, a Democratic member of the Senate...
DOJ-OGR-00023312.tif
Legal
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
DOJ-OGR-00003297.jpg
...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...
DOJ-OGR-00004419.jpg
...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...
DOJ-OGR-00000072.tif
FBI Report
...2004) (summary order)
(same, to agreement entered into in the District of New Mexico).
Nor does Annabi, as Maxwell contends, apply only where subsequent
charges are "sufficiently distinct" from charges covered by an
earlier agreement. In Annabi, this Court rejected an interpreta-
tion of a prior plea agreement that rested...
DOJ-OGR-00003253.jpg
Legal
...Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR that the idea of styling the two-year state plea agreement with Epstein
the state indictment. OPR considered various potential state charges...
DOJ-OGR-00004375.jpg
Legal
...Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR that the idea of styling the two-year state plea agreement with Epstein
the state indictment. OPR considered various potential state charges...
DOJ-OGR-00023132.jpg
Legal
...Among other things, Villafafia pointed out that the NPA
required Epstein to use his “best efforts” to comply with the agreement, but he had failed to comply
with the timeline established by the NPA when he sought and obtained a plea hearing
postponement from October 26 to November 20. Responding...
EFTA00013533.pdf
Legal
...Moreover, pursuant to the terms of the Agreement, please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before
Judge Sandra McSorley (please see attached notice of hearing). In addition, as
expressed in my voicemail message to you earlier, I would...
DOJ-OGR-00023243.tif
Legal
...Even when applicable, the CVRA only requires
consultation with victims, not their approval of a plea agreement. Moreover, Villafafia’s comments concerning the
pre-charge application of the USAO’s CVRA obligation to consult with the victims appear at odds with her statement
to OPR that the CVRA applied to...
DOJ-OGR-00021295.jpg
...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...
DOJ-OGR-00003470.jpg
Legal
...Accordingly, Villafafia, who was present in the courtroom for the
hearing, had no knowledge to whom Belohlavek referred when she told the court that the victims
were “in agreement with the terms of this plea.”*!”
OPR considered whether Acosta’s decision to defer to the State Attorney’s Office the...
DOJ-OGR-00004592.jpg
Legal
...Accordingly, Villafafia, who was present in the courtroom for the
hearing, had no knowledge to whom Belohlavek referred when she told the court that the victims
were “in agreement with the terms of this plea.’”*!”
OPR considered whether Acosta’s decision to defer to the State Attorney’s Office the...
EFTA00214796.pdf
Email
...Attorney's Office to effectuate the terms of the Agreement, in essence
presenting collateral challenges to portions of the Agreement.
It is not the intention of this Office ever to require a defendant to enter a plea against his wishes. Your client has the right to
proceed to trial. If...
DOJ-OGR-00003254.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
DOJ-OGR-00004376.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
DOJ-OGR-00021251.jpg
Legal
...Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.*° Villafafia told OPR that the idea of styling the two-year state plea agreement with Epstein
the state indictment. OPR considered various potential state charges...
DOJ-OGR-00003476.jpg
Legal
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
DOJ-OGR-00004598.jpg
Legal
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
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