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Case 22-1426, Document eye ee 3536038, Page21 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348 B. May — June 23, 2008: Review by the Office of the Deputy AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108 X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ........ cece 111 B. Epstein Is Placed on Work Release .0......scecceceesessecereeeeeceeceneeenecaeceseeeneseeeeeeeees 113 XI POSTsRELEASE DEVELOPMENTS scanenumnexenmonememeamsonen mira ermmemrer 117 PART TWO: APPLICABLE STANDARDS... cee cscesensesseeseeeeeeeeeeseseeeaecnecescnaesassaeeaesaeeas 119 I. OPR'S ANALYTICAL FRAMEW ORK. cassvsccssesonwmeesnunsoneeanmnuaeen pen venwaensnnunes teyemesrenven’ 119 II. APPLICABLE STANDARDS OF CONDUCT ooo ececeeceseeseeseesecaecaesaaeaeeaeseaseatees 120 A. The United States Attorneys’ Manual... ceessceesecereescesseceeeescecaeceneeacecaeeeneeaeees 120 l. USAM Provisions Relating to the Initiation and Declination Of a Federal Prosecution... eee eeeesseseseeceeceecsscesceseeaeesesseeseeaeeaeseeseesenees 120 2 USAM § 9-203 Le “Ele Petite POLICY ccccnnsnmamnereneneavonenemnnvmaanumeumenaavey 122 3 USAM Provisions Relating to Plea Agreements ..........cessceeeceneeeeeeeeeeers 123 4, USAM Provisions Relating to Non-Prosecution Agreements................ 124 5 USAM Provisions Relating to Grants of Immunity............ceeeeeeeseeeeeeees 125 6 USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125 B. Other Department Policies ......... ce eecesseceseseeessceeseseneeseecseceeeeseecsecesesenecaeeesecenteneesns 125 1. Department Policies Relating to the Disposition of Charges...............+ 125 2. Department Policy Relating to Deportation of Criminal Aliens.............. 127 G Ca86 La Woeressssvcccmnmmna nem oman nem ance wma ann 127 1. Prosecutorial Discretion... ect eseseeseeseeseeseeseeserseseeceeceeesseeseeseceecnecnaenaes 127 2. Plea Agreement Promises of Leniency towards a Third Party ................ 128 D. State Bar RULES, ssvsvss cess sevswm anes sane nexersn sans seen saver ana sense SRO sn aoa aaNISNT ae 129 l. FRPC 4-1.1 — Competence oo... ee cesecssesscesseecoeeceneeceneeseeesaeeesaeenaees 130 2 FRPC 4-1.3 — Diligence... cece ceceneseceseceeteeeneesceeseceeeeacecaeeeseeeneseeeeeenees 130 3. FRPC 4-4.1 — Candor in Dealing with Others ..........eceeeeceeeeeeeeneeteeeeees 130 4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice ....... 131 PART THREE: ANALY SIS seccsncamsanmscomnnmemas amma nee omar 133 I. OVERVIEW occ ceseescceeceeceseesesecaecsecneesaesaeseeseseeeeseseesseseenecaecnecaaesaesaeeaseaseaseaseeeaeeaees 133 II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT woo. esecsecsecncesceseesesseseneeeeseesesseeaecnecneceaesaesaeeaseaseaeeateatees 133 XVI1i DOJ-OGR-00021193