DOJ-OGR-00004317.jpg

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349 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 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 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 ....... cee ceceeseseesecnsecnseseeseesseesaeenaesnaesaeesneeseenaees 117 PART TWO: APPLICABLE STANDARDS Q.0... cece cecseceesecnsecnsesneeseeeseesaeeaeenaesneesaeeseeeeeenaees 119 I. OPR'S ANALYTICAL PRAME WORK. scnmcennsnes ssvavemenansons stenemmmnaves eaavemenmeaien summssnesian 119 Il. APPLICABLE STANDARDS OF CONDUCT ccc ccceeeensensecnseseeseeesnesaeenaeenaeeaes 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... cece cesses seeeseeeeeenaeenseseeeneens 122 3 USAM Provisions Relating to Plea Agreements ............::ceceeseeeseeeeteeees 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 oe eeessceecessseeeeeessneeeeessaaeeecnsssneeeeensaaes 130 2 FRPC 4-1.3 — Diligence... eee eeceeeneceeeeeeeeesececeaeecnaeeeeeesneesaeesnaeeneeeeenes 130 3. FRPC 4-4.1 — Candor in Dealing with Other 00.0.0... eceeeceeeeeeeeeeeeeeeeees 130 4 FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice....... 131 PART THREE: ANALYSIS 2.0... cceeccesecsecnseseeseessecsaecnaecaeesaeesnesseeaeesaeesaesseenaesnaesaeesaeesaees 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-00004317