Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 6 of 55
DOJ-OGR-00023139.tif
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek...
HOUSE_OVERSIGHT_012200.jpg
Legal
...Post-Execution of the Agreement
Within weeks of the execution of the Agreement, you sought to delay the entry of Epstein’s
guilty plea and sentence. After the SDFL agreed to accommodate your requést, counse/ for Epstein
began taking issue with the methodology of compensation, notification to the victims, and...
DOJ-OGR-00023319.tif
Legal
...After the NPA was signed, no one from the government explained the agreement to the
majority of the victims until months later and only after the entry of Epstein’s guilty plea.
Although the evidence supports Villafafia’s assertion that she acted from a good faith belief that
Epstein might...
DOJ-OGR-00021413.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
HOUSE_OVERSIGHT_022212.jpg
Legal
...A federal
judge ruled last week that prosecutors
run by Acosta, then the U.S. attorney
for South Florida, broke the law when
they failed to inform Epstein’s under-
age victims of the plea agreement.
The judge gave federal prosecutors 15
days to confer with Epstein’s victims
and...
EFTA00229718.pdf
Legal
...incarceration plea agreement.
7/31/2007--Meeting (US: Jeff Sloman,
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).
•
Defense stance was jail time was not an option.
8/31/2007--Meeting (US: All
and
Mit
•
Case briefing to DOJ representative.
9/7/2007--Meeting (US: Alexander Acosta,
, Jeff
Sloman...
DOJ-OGR-00023186.tif
Legal
...Although evidentiary and witness issues explain the subject supervisors’ concerns about
winning a potential trial and why the USAO would have sought some sort of pre-charge
disposition, they do not fully explain why Acosta decided to pursue a state-based resolution as
opposed to a traditional federal plea agreement...
HOUSE_OVERSIGHT_012180.jpg
...Sloman
claims that “the Agreement did not contemplate a staggered ‘plea and sentencing,”
despite quoting, three sentences earlier, from the Agreement’s staggered requirement
that Epstein plead and be sentenced by October 26, and “begin serving his sentence not
later than January 4, 2008.”
We are, like most attorneys seeking...
DOJ-OGR-00003303.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00003483.jpg
Legal
...After the NPA was signed, no one from the government explained the agreement to the
majority of the victims until months later and only after the entry of Epstein’s guilty plea.
Although the evidence supports Villafafia’s assertion that she acted from a good faith belief that
Epstein might...
DOJ-OGR-00004605.jpg
Legal
...After the NPA was signed, no one from the government explained the agreement to the
majority of the victims until months later and only after the entry of Epstein’s guilty plea.
Although the evidence supports Villafafia’s assertion that she acted from a good faith belief that
Epstein might...
DOJ-OGR-00023117.tif
Legal
...This language had evolved from similar language that Villafafia had included in the USAO’s
earlier proposed draft federal plea agreement.!?? Lefkowitz also again included the sentence
122 The language in the USAO’s draft federal plea agreement stated, “This agreement resolves the federal
criminal liability of the defendant and...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
DOJ-OGR-00003350.jpg
Legal
...Although evidentiary and witness issues explain the subject supervisors’ concerns about
winning a potential trial and why the USAO would have sought some sort of pre-charge
disposition, they do not fully explain why Acosta decided to pursue a state-based resolution as
opposed to a traditional federal plea agreement...
DOJ-OGR-00004472.jpg
Legal
...Although evidentiary and witness issues explain the subject supervisors’ concerns about
winning a potential trial and why the USAO would have sought some sort of pre-charge
disposition, they do not fully explain why Acosta decided to pursue a state-based resolution as
opposed to a traditional federal plea agreement...
DOJ-OGR-00021483.jpg
Legal
...After the NPA was signed, no one from the government explained the agreement to the
majority of the victims until months later and only after the entry of Epstein’s guilty plea.
Although the evidence supports Villafafia’s assertion that she acted from a good faith belief that
Epstein might...
HOUSE_OVERSIGHT_031404.jpg
Legal
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
HOUSE_OVERSIGHT_031408.jpg
Legal
...Attorney Alexander Acosta, broke the law when they concealed a plea
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of...
EFTA01154532.PDF
Legal
...Acosta, I confirmed that that "there were
significant irregularities with the deferred prosecution agreement" and that he would ask
CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to postpone the
state plea deadline until after the matter was reviewed. On that same day, First Assistant
United...
DOJ-OGR-00021348.jpg
Legal
...Although evidentiary and witness issues explain the subject supervisors’ concerns about
winning a potential trial and why the USAO would have sought some sort of pre-charge
disposition, they do not fully explain why Acosta decided to pursue a state-based resolution as
opposed to a traditional federal plea agreement...
DOJ-OGR-00023269.tif
Legal
...On Friday, June 27, 2008, Villafafia received a copy of the proposed state plea agreement
and learned that the plea hearing was scheduled for 8:30 a.m. on Monday, June 30, 2008. Also on
that Friday, Villafafia submitted to Sloman and Criminal Division Chief Senior a “final final”
proposed...
HOUSE_OVERSIGHT_012207.jpg
Legal
...Epstein, addressing these
concerns and reiterating Mr, Epstein’s intention to comply with the terms ol the Non-Prosecution
Agreement by November 8, 2007,
Sincerely,
R, Alexander Acosta
United States Attorney
By: | Soe
Jeffrey Sloman
First Assistant United States Attorney
ee! R, Alexander Acosta, U.S. Attomey
AUSA A. Maric...
DOJ-OGR-00000173.tif
Legal
...the
original proposal” for a state plea but with an
agreement for an 18-month sentence, or pleas to state
charges and two federal obstruction-of-justice charges.
Villafana also told Lefkowitz she was willing to ask
Acosta again to approve a federal plea to a five-year
conspiracy with...
DOJ-OGR-00023252.tif
Legal
the USAO’s interpretation of the agreement and “the use of Section 2255.” The Starr and
Lefkowitz letter asserted it was “wholly inappropriate” for the USAO to send the proposed victim
notification letter “under any circumstances,” and “strongly urg[ed]” Acosta to withhold the
notification letter until after the defense...
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