Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 7 of 55
DOJ-OGR-00003281.jpg
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-00004403.jpg
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...
EFTA00189871.pdf
Legal
...Epstein to plead to a federal felony charge that would carry a statutory
maximum of 5 years' imprisonment, with a Rule 11 plea agreement containing a joint, binding
recommendation for a two-year term of imprisonment.
We also would reiterate that the agreement to Section 2255 liability applies to all...
EFTA00211410.pdf
Legal
...emails from Marie Villafafia to Alex Acosta and Jeff Sloman
regarding renewed plea negotiations for federal plea agreement
Work Product
Deliberative Process
6(e)
P-014509
thru
P-014519
1/3/2008 emails between Marie Villafafia, Alex Acosta, and Jeff Sloman
regarding Alex Acosta telephone conference with Jay Lefkowitz where...
EFTA00731105.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-00023224.tif
Legal
...This case, however, was different
from the norm, and Acosta was considering a resolution that was significantly different from the
usual plea agreement. Contemporaneous records show that Acosta believed the case should be
handled like any other, but Acosta’s decision to fashion an unorthodox resolution made the case
unlike...
DOJ-OGR-00023208.tif
Legal
...These problems were, moreover, entirely avoidable because federal prosecution, and
potentially a federal plea agreement, existed as viable alternatives to the NPA resolution.
In evaluating Acosta’s conduct, OPR has considered and taken into account the fact that
some of Epstein’s conduct known today was not known in 2007...
EFTA00214675.pdf
Legal
...expect Epstein to abide by the terms of the
Agreement by January 4th, and if Epstein does not enter his guilty plea and begin serving his sentence by January
4'h, we will deem him to have breached the agreement. However, we will not proceed to indictment until
Epstein's...
DOJ-OGR-00021279.jpg
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-00023135.tif
Legal
...Acosta noted that defense counsel
repeatedly proclaimed Epstein’s intent to abide by the agreement, making any USAO effort to
declare him in breach more difficult. In fact, the day after receiving Acosta’s letter, Starr and
Lefkowitz responded to Acosta (with copies to Sloman and Assitant Attorney General Fisher...
DOJ-OGR-00003433.jpg
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...
DOJ-OGR-00004555.jpg
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...
EFTA00067435.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 t
state plea deadline until after the matter was reviewed. On that same day,
esponded in writing as follows...
DOJ-OGR-00003416.jpg
Legal
...348
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...
DOJ-OGR-00004538.jpg
Legal
...349
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...
DOJ-OGR-00000181.tif
Legal
...Villafaiia also emailed Acosta directly, telling him
she planned to meet with Epstein’s attorneys to work
on the plea agreement, and asking if Acosta would be
available to provide final approval. Acosta replied, “I
don’t think I should be part of negotiations. I’d rather
leave it to...
DOJ-OGR-00003388.jpg
Legal
...This case, however, was different
from the norm, and Acosta was considering a resolution that was significantly different from the
usual plea agreement. Contemporaneous records show that Acosta believed the case should be
handled like any other, but Acosta’s decision to fashion an unorthodox resolution made the case
unlike...
EFTA00265107.pdf
Legal
...The Muni
Herald said: "'Acosta agreed, despite a federal lawto the contrary-, that
The controversial non-
the deal wouldbe keptfrom.thevictimsfal
prosect_ton agreement
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and to 'leave...
DOJ-OGR-00004510.jpg
Legal
...This case, however, was different
from the norm, and Acosta was considering a resolution that was significantly different from the
usual plea agreement. Contemporaneous records show that Acosta believed the case should be
handled like any other, but Acosta’s decision to fashion an unorthodox resolution made the case
unlike...
DOJ-OGR-00003372.jpg
Legal
...These problems were, moreover, entirely avoidable because federal prosecution, and
potentially a federal plea agreement, existed as viable alternatives to the NPA resolution.
In evaluating Acosta’s conduct, OPR has considered and taken into account the fact that
some of Epstein’s conduct known today was not known in 2007...
DOJ-OGR-00004494.jpg
Legal
...These problems were, moreover, entirely avoidable because federal prosecution, and
potentially a federal plea agreement, existed as viable alternatives to the NPA resolution.
In evaluating Acosta’s conduct, OPR has considered and taken into account the fact that
some of Epstein’s conduct known today was not known in 2007...
HOUSE_OVERSIGHT_011936.jpg
Legal
...Now, two women who say they were among his victims have won a precedent-setting appeals
court ruling entitling them to see all the documents from the plea bargain discussions between
Epstein's high-powered lawyers and federal prosecutors.
Their goal: use those files to undo the agreement, reopen the...
DOJ-OGR-00021433.jpg
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...
EFTA01325051.pdf
Legal
...emails from Marie Villafafia to Alex Acosta and Jeff Sloman
regarding renewed plea negotiations for federal plea agreement
Work Product
Deliberative Process
6 e
P-014509
thru
P-014519
1/3/2008 emails between Marie Villafafia, Alex Acosta, and Jeff Sloman
regarding Alex Acosta telephone conference with Jay Lefkowitz where...
DOJ-OGR-00021414.jpg
Legal
...348
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...
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