Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 24 of 55
EFTA00209047.PDF
Legal
...Alexander Acosta
December I I, 2007
Page 6
1.
Policy Considerations
The inclusion of Section 2255 in' criminal plea agreement is unprecedented and raises
significant policy-related concerns. Some of these issues can create and have created problems
as to the ability of this component to (1) maintain the integrity...
EFTA00176111.PDF
Legal
...Alexander Acosta
December I I, 2007
Page 6
1.
Policy Considerations
The inclusion of Section 2255 in a criminal plea agreement is unprecedented and rakes
significant policy-related concerns. Some of these issues can create and have created pmblems
as to the ability of this component to (1) maintain the...
HOUSE_OVERSIGHT_010733.jpg
...Epstein’s counsel must also successfully expedite a plea of guilty to this charge
on a date prior to July 8, 2008, which is the date presently set by the state court Judge.
Further, the unnecessary deadline is even more problematic because Mr. Epstein’s effort
to reconcile the state...
HOUSE_OVERSIGHT_019222.jpg
...Epstein’s counsel must also successfully expedite a plea of guilty to this charge
on a date prior to July 8, 2008, which is the date presently set by the state court Judge.
Further, the unnecessary deadline is even more problematic because Mr. Epstein’s effort
to reconcile the state...
HOUSE_OVERSIGHT_025705.jpg
...Epstein’s counsel must also successfully expedite a plea of guilty to this charge
on a date prior to July 8, 2008, which is the date presently set by the state court Judge.
Further, the unnecessary deadline is even more problematic because Mr. Epstein’s effort
to reconcile the state...
DOJ-OGR-00023203.tif
Legal
...Villafafia objected to the decision to resolve the case
through a guilty plea in state court, and she engaged in a lengthy and heated email exchange with
Menchel about that subject. When she was assigned the task of creating an agreement to effect
that resolution, Villafafia fought hard during the...
EFTA00617213.pdf
Court Filing
...Before I turn to these questions, I would
like to reiterate that this letter responds to your invitation to discuss proposed modifications to
the Agreement and should not be construed in any way as a breach of the Agreement. With that
said, I must tell you that the more I...
EFTA00214791.pdf
Legal
...Contrary to your past assertions, the Non-
Prosecution Agreement does not contemplate a staggered plea and sentencing. Instead, the Agreement
contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein to begin
serving his jail sentence. As you will recall, the plea and sentencing hearing...
EFTA00081262.pdf
Legal
...terms of this Plea Agreement would not entitle him to withdraw his guilty plea.
15.
This is the entire agreement and understanding between the United States and
I-.
the defendant. There are no other
Date:
Date:
Date:
ents, promises, representations, or understandings.
By:
R. ALEFNDER ACOSTA
UNITE
TATES ATTORNEY
By...
EFTA00215526.pdf
Court Filing
...You have requested copies of various doctuth
as
the agreements executed with Jeffrey Epstein; copies of any FBI 302's pertaining t
well
as the government's motivation for not disclosing the substance of the agreement to your clients.
The government's position is that the "reasonable right to confer...
EFTA00189925.pdf
Legal
...Contrary to your past assertions, the Non-
Prosecution Agreement does not contemplate a staggered plea and sentencing. Instead, the Agreement
contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein to begin
serving his jail sentence. As you will recall, the plea and sentencing hearing...
DOJ-OGR-00023250.tif
...Notify Victims by Letter
about Epstein’s State Plea Hearing and the Resolution of the Federal
Investigation, but the Defense Strongly Objects to the Notification Plan
In anticipation of Epstein’s state court plea, Villafafia reported on November 16, 2007, to
Acosta, Sloman, and other supervisors that she had learned...
EFTA00213534.pdf
FBI Report
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take place on November 20.
Agreed.
Original Message
From: Jay Lefkowitz [mails
Sent: Thursday, October 18,
To: Acosta, Alex (USAFLS)
Cc: Sloman, Jeff (USAFLS)
Subject: Re: Follow up
Original Message
From: "Acosta, Alex (USAFLS)"
Sent...
EFTA01206524.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...
EFTA00191148.PDF
FBI Report
...FW
Draft Plea Agreement (1 page, with 12 page draft Plea Agreement)
E-mail, Marie Villafana to Jay Leflcowitz, dated September 20, 2007 3:52 p.m., RE:
Final version of Plea Agreement — Epstein (2 pages, with 8 page draft Plea Agreement)
E-mail, Marie Villafana to Jay Lefkowitz, dated...
EFTA00224238.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"
ilk
or purposes of...
EFTA00179991.PDF
Legal
...were negotiating a plea agreement, but it was clear there was going to be a federal prosecution,
whether by a plea agreement or a litigated trial.
Dexter
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, July 17, 2008 9:44 AM
To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff...
EFTA00771919.PDF
Legal
...the terms of this Plea Agreement would not entitle him to withdraw his guilty plea.
15.
This is the entire agreement and understanding between the United States and
A
the defendant. There are no other ag
ents, promises, representations, or understandings.
Date:
By:
R. ALWDER ACOSTA
UNITE
TATES ATTORNEY
Date...
EFTA00099352.pdf
FBI Report
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in I number of judicial
districts, including this District, typically use I standard template for plea agreements and other
non-prosecution...
EFTA00215201.pdf
FBI Report
...If the defendant fails in any way to fulfill each one of his obligations under this
Plea Agreement, the United States, and only the United States, may elect to be released from its
commitments under this Plea Agreement. If the United States elects to void the Plea Agreement
because of...
EFTA00067473.pdf
FBI Report
...By his agreement, Mr. Epstein sought to resolve
liability for all criminal activity known to the United States as of the time of his plea and
sentencing, and he is responsible for damages to all victims of that criminal activity.
Copies of the victim notifications will continue to be provided...
DOJ-OGR-00023065.tif
Legal
...Meanwhile, contemporaneous emails show that Lourie, at least, was already considering
an early resolution of the case through a pre-indictment plea agreement.” After Lourie spoke with
38 Lourie later reported to Menchel that the FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where...
EFTA00065989.pdf
FBI Report
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution...
DOJ-OGR-00003367.jpg
Legal
...Villafafia objected to the decision to resolve the case
through a guilty plea in state court, and she engaged in a lengthy and heated email exchange with
Menchel about that subject. When she was assigned the task of creating an agreement to effect
that resolution, Villafafia fought hard during the...
DOJ-OGR-00004489.jpg
Legal
...Villafafia objected to the decision to resolve the case
through a guilty plea in state court, and she engaged in a lengthy and heated email exchange with
Menchel about that subject. When she was assigned the task of creating an agreement to effect
that resolution, Villafafia fought hard during the...
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