Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 23 of 55
EFTA00095727.pdf
FBI Report
...As reported, the
investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program.
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until...
EFTA00023059.pdf
FBI Report
...As reported, the
investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program.
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until...
EFTA00011475.pdf
FBI Report
...As reported, the
investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program.
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until...
EFTA00095558.pdf
FBI Report
...As reported, the
investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program.
OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO until...
EFTA00215125.pdf
Legal
...Epstein will
agree, if permitted under the terms of his federal
deferred prosecution
agreement to resolve his state case with a plea to a
non-registerable
state sex offense, to stipulate that the state offense
in question
will, without contest, legally constitute a prior
'sexual offense" for purposes of the...
EFTA00081295.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.
19.
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-00003294.jpg
Legal
...Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law. Indeed, so long
as Mr. Epstein’s sentence does not explicitly violate the terms of the
Agreement, he is entitled to any type of sentence available to him,
including but not...
DOJ-OGR-00004416.jpg
Legal
...Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law. Indeed, so long
as Mr. Epstein’s sentence does not explicitly violate the terms of the
Agreement, he is entitled to any type of sentence available to him,
including but not...
EFTA00215211.pdf
Legal
...of the terms of this Plea Agreement would not entitle him to withdraw his guilty plea.
20. This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By...
EFTA00215245.pdf
Legal
...of the terms of this Plea Agreement would not entitle him to withdraw his guilty plea.
20. This is the entire agreement and understanding between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By...
HOUSE_OVERSIGHT_012706.jpg
Legal
...He didn't want to get into his planned response to the motion to intervene but said
Acosta's letter will not affect the case.
Edwards agreed with Acosta that the Palm Beach state attorney's office faltered on the Epstein case. A call to
the Palm Beach State Attorney...
DOJ-OGR-00003408.jpg
Legal
...In
the end, Acosta decided to defer to the State Attorney’s discretion whether to notify the victims
about the state plea, and information about the NPA and the monetary damages provision was not
provided to victims until after Epstein pled guilty in June 2008.
na Oosterbaan stated that, in...
DOJ-OGR-00004530.jpg
Legal
...In
the end, Acosta decided to defer to the State Attorney’s discretion whether to notify the victims
about the state plea, and information about the NPA and the monetary damages provision was not
provided to victims until after Epstein pled guilty in June 2008.
na Oosterbaan stated that, in...
EFTA00225006.pdf
Legal
...of the terms of this Plea Agreement would not
entitle him to withdraw his guilty plea.
20.
This is the entire agreement and understanding between the United States
and the defendant.
There are no other agreements, promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By...
EFTA00213368.pdf
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
2
EFTA00213395
I
I
I
I
1
I
I
I
I
I
1
i
EFTA00213396
09/20/2007 03:58 PM
To "Jay Leibowitz" a>
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Subject Epstein plea agreement
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-,V•?
;§.9.44*.in
Jay...
EFTA00224728.pdf
FBI Report
...The parties then began working first on a plea agreement to a federal charge and, when it
was clear that there was no guarantee that Epstein would serve his sentence in a minimum
security prison camp, the discussion turned to a Non-Prosecution Agreement. Both the federal
plea agreement and...
EFTA00067310.pdf
Legal
...Epstein plead guilty to a "registerable" state offense; (2)
that this state plea include a binding recommendation for a sufficient term of imprisonment; and (3)
that the Agreement not harm the interests of his victims.
With this in mind, I have considered defense counsel arguments regarding the Section 2255
portions...
EFTA00296400.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES A
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00296443
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTE
Defend
PLEA AGREEMENT
The United States Attorney for e Southern District of Florida ("the United States"),
and Jeffrey Epstein...
DOJ-OGR-00021292.jpg
Legal
...Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law. Indeed, so long
as Mr. Epstein’s sentence does not explicitly violate the terms of the
Agreement, he is entitled to any type of sentence available to him,
including but not...
EFTA00229820.pdf
Legal
...Finally, the defendant understands that his violation of
10
the te
this Plea Agreement would not entitle him to withdraw his guilty plea.
This is the entire agreement and understanding between the United States and
the defendant. There are no other agreements, promises, representations, or understandings.
Date:
R. ALEXANDER ACOSTA...
DOJ-OGR-00021406.jpg
Legal
...In
the end, Acosta decided to defer to the State Attorney’s discretion whether to notify the victims
about the state plea, and information about the NPA and the monetary damages provision was not
provided to victims until after Epstein pled guilty in June 2008.
ana Oosterbaan stated that, in...
DOJ-OGR-00000175.tif
1l12a
offering to meet the next day to work on the
agreement:
Can I suggest that tomorrow we either meet
live or via teleconference, either with your
client or having him within a quick phone
call, to hash out these items? I was hoping to
work only a half day...
EFTA00213642.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES A
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00213685
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTE
Defend
PLEA AGREEMENT
The United States Attorney for e Southern District of Florida ("the United States...
EFTA00296496.pdf
Legal
...ALEXANDER ACOSTA
UNITED STATES A
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00296539
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTE
Defend
PLEA AGREEMENT
The United States Attorney for e Southern District of Florida ("the United States...
EFTA02729635.pdf
...The agreement, Judge Pucillo found, was "a
significant inducement in accepting this plea." Such agreements and Mated documents typically
arc public record. &/ Oregonian Publishing Co. v. United States District Court, 920 F.2d 1462,
1465 (9th Cir. 1990) ("plea agreements have typically been open to the public")• United States v...
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