Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 19 of 55
DOJ-OGR-00004395.jpg
Legal
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
EFTA00215534.pdf
Legal
...3771 did not grant authority to the court to set aside the agreement
in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The
court had questions regarding the completion of the agreement in September 2007, but...
EFTA00235326.pdf
FBI Report
...Alexander Acosta
5
. Oosterbaan
US_Atty_Cor_00309
EFTA00235635
Jack Goldberger
4
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 Si subpoenas will be held in abeyance...
DOJ-OGR-00021379.jpg
Legal
...plea agreements or that prosecutors cannot reasonably determine that reaching a
resolution is more beneficial than continuing to litigate evidentiary issues. Every case is different
and must be judged on its own facts. In this case, however, given the unorthodox nature of the
state-based resolution, the fact that Acosta...
EFTA00214347.pdf
Legal
...The Non-Prosecution Agreement does nQi contemplate
a staggered plea and sentencing. Instead, the Agreement contemplates a combined plea and sentencing.
As you will recall, the plea and sentencing hearing originally was to occur in early October 2007, but
was delayed until October 26th to allow Mr. Goldberger to attend...
DOJ-OGR-00002545.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00002639.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00003189.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00003427.jpg
Legal
...violations in exchange for the guilty plea to
the new state charge.” Dan Mangan, “‘Unhappy Ending’ Plea Deal - Moneyman to Get Jail For Teen Sex Massages,”
New York Post, Oct. 1, 2007.
337 Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that...
DOJ-OGR-00004311.jpg
...After the NPA was signed, Acosta elected to defer to the State Attorney the decision
whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights
requirements. Although Acosta’s decision was within his authority and did not constitute
professional misconduct, OPR...
DOJ-OGR-00003379.jpg
...Acosta told OPR that he had no recollection of Villafafia’s efforts to obtain the missing
computers, but he believed that “there was a desire to move quickly as opposed to slowly”
regarding the plea.
Menchel, Sloman, and Lourie also all told OPR that they did not remember Villafafia’s...
DOJ-OGR-00004501.jpg
...Acosta told OPR that he had no recollection of Villafafia’s efforts to obtain the missing
computers, but he believed that “there was a desire to move quickly as opposed to slowly”
regarding the plea.
Menchel, Sloman, and Lourie also all told OPR that they did not remember Villafafia’s...
EFTA00189193.pdf
Legal
...Acosta, Alex (USA); Atkinson, Karen (USA)
Sent: Fri Nov 16 13:31:42 2007
Subject: RE: Epstein
Hi all - The FBI had their meeting with the ASA this morning. She wasn't aware
of the December 16th date, and she said that she could include something in their
plea agreement...
DOJ-OGR-00004549.jpg
Legal
...violations in exchange for the guilty plea to
the new state charge.” Dan Mangan, “‘Unhappy Ending’ Plea Deal — Moneyman to Get Jail For Teen Sex Massages,”
New York Post, Oct. 1, 2007.
337 Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that...
EFTA00176896.pdf
Legal
...The agreement referred to is the Federal Non-Prosecution agreement
sealed in the file by the judge at the time of the Epstein plea.
From: Lanna Belohiavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State'. Jeffrey Epstein
53
EFTA00176897
How to proceed? Lanna
From...
DOJ-OGR-00023206.tif
Legal
...USAO in return for his cooperation in another federal
242 As previously stated, Sloman was on vacation when Villafafia included the provision in draft plea agreements
and did not monitor the case or comment on the various iterations of the NPA that were circulated during his absence.
Menchel left the...
DOJ-OGR-00003375.jpg
...In so doing, however, Acosta undermined the enforceability of the agreement,
making it difficult later to declare Epstein in breach when he failed to comply.
OPR found no indication that when deciding to resolve the federal prosecution through a
mechanism that relied completely on state action, Acosta considered the numerous...
DOJ-OGR-00004497.jpg
...In so doing, however, Acosta undermined the enforceability of the agreement,
making it difficult later to declare Epstein in breach when he failed to comply.
OPR found no indication that when deciding to resolve the federal prosecution through a
mechanism that relied completely on state action, Acosta considered the numerous...
DOJ-OGR-00021478.jpg
Legal
...felt that
way.” Edwards claimed that Villafafia’s failure to inform him that the “guilty pleas in state court
would bring an end to the possibility of federal prosecution pursuant to the plea agreement”
resulted in his clients not attending the hearing. Edwards himself was out of town and not...
DOJ-OGR-00003468.jpg
Legal
...In his response letter to Acosta, Lefkowitz contended that the government had
misinterpreted both the CVRA and VRRA because neither applied to the “public proceeding in
this matter [which] will be in state court for the purpose of the entry of a plea on state charges.”
A16 Sloman told Lefkowitz...
DOJ-OGR-00004590.jpg
Legal
...In his response letter to Acosta, Lefkowitz contended that the government had
misinterpreted both the CVRA and VRRA because neither applied to the “public proceeding in
this matter [which] will be in state court for the purpose of the entry of a plea on state charges.”
A16 Sloman told Lefkowitz...
DOJ-OGR-00021271.jpg
Legal
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
DOJ-OGR-00021425.jpg
Legal
...violations in exchange for the guilty plea to
the new state charge.” Dan Mangan, “Unhappy Ending’ Plea Deal Moneyman to Get Jail For Teen Sex Massages,”
New York Post, Oct. 1, 2007.
aah Acosta told OPR, “The United States can’t unwind an agreement just because . . . some victim indicates that...
EFTA00189930.pdf
Legal
...The Non-Prosecution Agreement does not contemplate
a staggered plea and sentencing. Instead, the Agreement contemplates a combined plea and sentencing.
As you will recall, the plea and sentencing hearing originally was to occur in early October 2007, but
was delayed until October 26th to allow Mr. Goldberger to attend...
EFTA00214029.pdf
Legal
...Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein a non-
prosecution agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with
minor females. The state case was handled by the West Palm Beach...
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