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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 19 of 348 B. May — June 23, 2008: Review by the Office of the Deputy AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108 X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court 0.0.00... eeeeeeee 111 B. Epsicin Is Placed af Work RelGG66 wc cconcm vou mere conemes vomenen awesome ose 113 XI. POST-RELEASE DEVELOPMENTS ...0.... cece eeseeesecesecnsesseeseeeseesaeeaeenaesaeesaesseesatenaes 117 PART TWO: APPLICABLE STANDARDS Qu... ceceecceeceseseeeeeeeeeesecnaecneesaeeseesaeesaeenaesaaesaeeseens 119 I. OPR'S ANALYTICAL PRAME WORK. scnmcennsnes ssvavemcmansos atonremmmmaves eavemenneaen summssessan 119 Il. APPLICABLE STANDARDS OF CONDUCT 1.0... cceceecceseceeseeeeeeenseensesneesaeesnesanenaes 120 A. The United States Attorneys’ Manual..............cccecceeeceeeeeeeeeeeneceeeeeeeeeseeenaeeesneesees 120 le USAM Provisions Relating to the Initiation and Declination GL a PEUGtaL PROSGU Oise: csccsmscennsws scaniosmcantiows csmeousaent maaNeMRANNSEN eset 120 2 USAM § 9-2.031: The Petite Policy... ieee ees see seeeseeeseesaeeneeseesneees 122 3 USAM Provisions Relating to Plea Agreement .............:ceceecreesteeeeeeees 123 4. USAM Provisions Relating to Non-Prosecution Agreements................. 124 5 USAM Provisions Relating to Grants of Immunity..............eeeeeeeeeeeeee 125 6 USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125 B. Chiher Je parer: PO Cie aman semeemmcmsrms enema AaNRCRMNRRERERES dere sxe 123 1. Department Policies Relating to the Disposition of Charges................. 125 2. Department Policy Relating to Deportation of Criminal Aliens.............. 127 Ce CASE LOWY vers cromemrenass araaamrenenn GiomemaOneIS HHoNEMERENEENS roeOMTERIEND auemEONNTEREND aK 127 1. Prosecutorial Discretion.............ces eee seeseeeseeeeensecneesaeeseeeseesaeenaesaesaeesneess 127 2. Plea Agreement Promises of Leniency towards a Third Party ................ 128 D. State Bar Rules... eee eeecesecsecseeseeseeeseessecsaecnaesaeesaesseesseesaeenaesaeesaeeseeeeeenaees 129 1. FRPC 4-1.1 — Competence 0... eee eeenneeeessneeeceesseneeeessnaeeeenssnneeeeenaaas 130 2 FRPC 4-1.3 — Diligence... eeceeeeeseceneeeeeeeeneeeseecnaeeeeeesneeeaeessaeeneeeeenes 130 3. FRPC 4-4.1 — Candor in Dealing with Others ............ceeceecceeeeeeeteeeeeeeeees 130 4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice....... 131 PART THREE: ANALYSIS... eeecesecssesseesseeseesseesaecneesaeeseeseeaecnaecaaesaeesaeeseesaesnaesaaesaeenees 133 I. OVERVIEW 0... ceeccesecesesseeseeeseessecnsecaeesaeeseesaeesaecnaesaaesaeeseesseesaeenaesaaesaeeseeeatenaeenaesaaesaeesnees 133 Il. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT ooo... eeceeeeecesecnsecneesaeeseeeseeaecnaecaaesaesseesaeenaeenaesaaesaeeseeeaeenaes 133 XVil DOJ-OGR-00003195