Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 20 of 55
DOJ-OGR-00021377.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-00021373.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-00021187.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-00021468.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.”
416 Sloman told Lefkowitz...
EFTA00214802.pdf
Legal
...Epstein has
either entered a plea or been sentenced. We trespectfully disagree with your view that you are
required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C.
§ 2255, the relevant statute under the Agreement for the settlement of civil...
HOUSE_OVERSIGHT_023125.jpg
Legal
...BROWN
Miami Herald
MIAMI — A former top prosecutor
involved in the Jeffrey Epstein sex case
is defending his old boss, Alexander
Acosta, whose decision to craft a secret
plea deal with the wealthy New York
hedge fund manager has come under
federal scrutiny.
Epstein, who also has homes in Palm...
EFTA00224876.pdf
Legal
...Epstein has
either entered a plea or been sentenced. We respectfully disagree with your view that you are
required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C.
§ 2255, the relevant statute under the Agreement for the settlement of civil...
EFTA00176970.pdf
Legal
...Epstein has
either entered a plea or been sentenced. We respectfully disagree with your view that you are
required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C.
§ 2255, the relevant statute under the Agreement for the settlement of civil...
EFTA00176100.pdf
Legal
...Epstein has
either entered a plea or been sentenced. We respectfully disagree with your view that you are
required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C.
§ 2255, the relevant statute under the Agreement for the settlement of civil...
DOJ-OGR-00003370.jpg
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-00004492.jpg
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...
EFTA01265910.pdf
Legal
5=2019
Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times
ghe New pork at us
Prosecutors Broke Law in
Agreement Not to Prosecute Jeffrey
Epstein, Judge Rules
By Patricia Mazzei
Feb. 21, 2019
MIAMI — Prosecutors led by Alexander R. Acosta, who is...
DOJ-OGR-00000231.tif
Legal
...But “[n]onprose-
cution agreements, like plea bargains, are contractual
in nature, and are therefore interpreted in accordance
with general principles of contract law.” United States
v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); ef. San-
tobello v. New York, 404 U.S. 257, 262 (1971). And like...
EFTA00175153.pdf
FBI Report
...Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into...
EFTA01121731.PDF
Legal
...Shortly after his -2008
guilty plea; it came to light that his
lawyers had secretly reached.a non-
prosecution agreement months earli-
er with-the U.S.. Justice Department
that spared him a potentially heavier
punishment.
• "Our complaint alleges that, prod-
.:
BIG LEE
1 CISTERN SERVICE 1
1
Building • Repairing...
EFTA00617854.pdf
Legal
...they
were among his victims have won
a precedent-setting appeals court
ruling entitling them to see all the
documents from the plea bargain
discusiVirbetween Epstein's,
,,,,,,aridAllt-iVoweicil lawyers and federal
—•‘"' prosecutors.
Thcir goal: use those files to undo
the agreement, reopen the investiga-
tion and subject Epstein to...
DOJ-OGR-00021368.jpg
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...
EFTA00175160.pdf
FBI Report
...Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into...
DOJ-OGR-00004381.jpg
Legal
...Further, as | made clear in our follow up telephone conversation after the
mecting, a plea to two federal misdemeanors was never extended or meant as an offer.
We also would reiterate that the agreement to Section 2255 liability applies to all of
the minor girls identified during the federal investigation...
EFTA00214669.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.
12. 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...
EFTA00189031.pdf
Legal
...Agreement
Saturday, June 28, 2008 7:38 AM
Acosta, Alex (USAFLS);
Re: Agreement
tit
Hadn't heard back, so I figured this would be easiest way to communicate.
I got a call back from Jack Goldberger, incensed that I was somehow accusing him of trying to get out of the...
DOJ-OGR-00003259.jpg
Legal
...Further, as | made clear in our follow up telephone conversation after the
mecting, a plea to two federal misdemeanors was never extended or meant as an offer.
We also would reiterate that the agreement to Section 2255 liability applies to all of
the minor girls identified during the federal investigation...
EFTA00289782.pdf
Legal
...When you and I could not reach agreement, you repeatedly
went over my head, involving Messrs. Laurie, Menchel, Siemer), and Acosta in the negotiations at
various times. In any and all plea negotiations the defendant understands that his options are to
plead or to continue with the investigation and proceed...
DOJ-OGR-00021257.jpg
Legal
...Further, as | made clear in our follow up telephone conversation after the
meeting, a plea to two federal misdemeanors was never extended or meant as an offer.
We also would reiterate that the agreement to Section 2255 liability applies to all of
the minor girls identified during the federal investigation...
EFTA00224764.pdf
Court Filing
...Moreover, pursuant to the terms of die Agreement• please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before
Judge Sandra Me.Sorley (please see attached notice of hearing). In addition• as
expressed In my voiccmail message to you earlier...
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