Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 16 of 55
DOJ-OGR-00021470.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-00021678.jpg
Court Filing
...The agreement was
signed “on the authority of R. Alexander Acosta,
United States Attorney for the Southern District of
Florida.” (A.175). And in exchange for Epstein’s plea in
state court, the USAO-SDFL agreed to defer “prosecu-
tion in this District”—that is, the Southern District of
Florida...
EFTA00211430.pdf
Legal
...Goldberger and proposed
change to state plea agreement
Work Product
Deliberative Process
Attorney-Client Privilege
P-015007
7/3/2008 emails between A.M. Villafafia, J. Sloman, and A. Acosta
regarding telephone conf. with B. Edwards and regarding meeting with
Sheriff's Office about work release program
Work Product
Deliberative...
EFTA00013923.pdf
Legal
...To: "Acosta, Alex USAFLS)" ,
Bcc
Subject: FW: Jeffrey Epstein Agreement
Date: Tue, 05 Aug 2008 22:35:12 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi everyone — I still haven't heard from Roy, but in the meantime, I have been looking for correspondence that
could...
DOJ-OGR-00003296.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...
DOJ-OGR-00004418.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...
EFTA00214100.pdf
Legal
...Acosta's
comments that some of the language in the Non-Prosecution Agreement is "far from simple," Mr.
Epstein has a highly skilled team to assist him, and compliance with the Agreement is not
complicated. For example, making "best efforts" to enter a guilty plea in a timely fashion is...
EFTA00160957.pdf
Legal
...plea deal, serving just 13 months in county jail, registering as a sex
offender. The agreement also halted a federal grand jury investigation, and gave Epstein and other potential co-conspirators
EFTA00160958
immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorney who authorized that deal.' Acosta...
DOJ-OGR-00003407.jpg
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-00004529.jpg
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...
EFTA00229827.pdf
Legal
...Finally, the defendant understands that his
violation of the terms of this Plea Agreement would not entitle him to withdraw his guilty plea.
11. This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA...
DOJ-OGR-00023107.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 allegedly
facilitated Epstein in his...
DOJ-OGR-00023153.tif
Legal
...a day.” Villafafia noted that Goldberger had not inserted the word “imprisoned” into
the plea agreement, as he had agreed to do, but instead inserted the term “jail sentence.” Villafafia
told counsel:
The [USAO’s] Agreement not to prosecute Mr. Epstein was based
upon its determination that eighteen months’ incarceration...
DOJ-OGR-00023098.tif
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00021476.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...
HOUSE_OVERSIGHT_021756.jpg
...these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer representing one of the victims was in the courtroom that
day. He told the Herald that neither he, nor his client, was told about the agreement.
Acosta has not responded to...
DOJ-OGR-00021294.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...
DOJ-OGR-00021252.jpg
Legal
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00021405.jpg
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...
EFTA00224799.PDF
Legal
...Ultimately, the parties
agreed to, inter alia, a plea to the state charges outlined in the Agreement, registration and a method
of compensation.
The Agreement
The crux of the Agreement defers in favor of the State federal prosecution of Epstein for his
sexual conduct involving those minor victims identified as...
EFTA01108455.PDF
Legal
...Now, two women who say they
were among his victims have won
a precedent-setting appeals court
ruling entitling them to see all the
documents from the plea bargain
discussions between Epstein's
high-powered lawyers and federal
prosecutors.
Their goal: use those files to undo
the agreement, reopen the...
DOJ-OGR-00023110.tif
Legal
we go that route, would you intend to make the deferred [sic] prosecution agreement public?”
Villafafia replied that while a federal plea agreement would be part of the court file and publicly
accessible, the NPA “would not be made public or filed with the Court, but it would remain part...
EFTA00215167.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...
DOJ-OGR-00003262.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
DOJ-OGR-00004384.jpg
...Noting that “there was
some concern about [taking the proposed investigative steps] while we are trying to negotiate a
plea,” Villafafia asked Acosta for guidance. Lourie also emailed Acosta and Sloman, asking that
the USAO “stick to our deadline if possible.” Lourie pointed out that CEOS “has no approval
authority...
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