Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 2 of 55
DOJ-OGR-00004398.jpg
Legal
...Villafafia 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-00003293.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea; the
Parties Continue to Negotiate Issues concerning the Attorney Representative
and Finally Reach Agreement on the NPA Addendum
A week after his breakfast meeting with Acosta, Lefkowitz—citing a scheduling conflict—
sent Acosta an email seeking his agreement...
DOJ-OGR-00004415.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea; the
Parties Continue to Negotiate Issues concerning the Attorney Representative
and Finally Reach Agreement on the NPA Addendum
A week after his breakfast meeting with Acosta, Lefkowitz—citing a scheduling conflict—
sent Acosta an email seeking his agreement...
DOJ-OGR-00003339.jpg
Legal
...Acosta Had Authority to Approve an Agreement That Required
Epstein to Plead to Offenses Resulting in an 18-Month Term of
Incarceration
Federal prosecutors have discretion to resolve a pending case or investigation through a
plea agreement, including a plea that calls for the imposition of a specific, predetermined sentence...
DOJ-OGR-00004461.jpg
Legal
...Acosta Had Authority to Approve an Agreement That Required
Epstein to Plead to Offenses Resulting in an 18-Month Term of
Incarceration
Federal prosecutors have discretion to resolve a pending case or investigation through a
plea agreement, including a plea that calls for the imposition of a specific, predetermined sentence...
DOJ-OGR-00021274.jpg
Legal
...Villafafia 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-00021291.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea; the
Parties Continue to Negotiate Issues concerning the Attorney Representative
and Finally Reach Agreement on the NPA Addendum
A week after his breakfast meeting with Acosta, Lefkowitz—citing a scheduling conflict—
sent Acosta an email seeking his agreement...
DOJ-OGR-00021337.jpg
Legal
...Acosta Had Authority to Approve an Agreement That Required
Epstein to Plead to Offenses Resulting in an 18-Month Term of
Incarceration
Federal prosecutors have discretion to resolve a pending case or investigation through a
plea agreement, including a plea that calls for the imposition of a specific, predetermined sentence...
DOJ-OGR-00023077.jpg
Legal
...The court is required to impose that sentence if the court accepts the plea agreement; if the court
does not accept the agreed upon plea and sentence, the agreement is void. Villafafia told OPR that Rule 11(c) pleas
were “uncommon” in the Southern District of Florida, as the “judges...
DOJ-OGR-00021192.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea;
the Parties Continue to Negotiate Issues concerning the Attorney
Representative and Finally Reach Agreement on the NPA Addendum................ 91
D. Epstein Further Delays His Guilty Plea... ceessecseceneeseeceeceneeeeecaecesetenesaeeeaeeenes 94
E. Epstein Seeks Departmental Review of the NPA’s § 2255...
DOJ-OGR-00003241.jpg
Legal
...The court is required to impose that sentence if the court accepts the plea agreement; if the court
does not accept the agreed upon plea and sentence, the agreement is void. Villafafia told OPR that Rule 11(c) pleas
were “uncommon” in the Southern District of Florida, as the “judges...
DOJ-OGR-00004363.jpg
Legal
...The court is required to impose that sentence if the court accepts the plea agreement; if the court
does not accept the agreed upon plea and sentence, the agreement is void. Villafafia told OPR that Rule 11(c) pleas
were “uncommon” in the Southern District of Florida, as the “judges...
DOJ-OGR-00023116.tif
Legal
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
HOUSE_OVERSIGHT_016453.jpg
Legal
...BY MARTA OLIVER CRAVIOTTO & | EMILY MICHOT & | JULIEK.BROWN &
By December, Epstein had still not agreed to a date for his plea hearing, and was
technically in violation of the September agreement, which required him to
appear in court by November, Acosta noted in a letter to Kenneth Starr in
December...
DOJ-OGR-00021239.jpg
Legal
...The court is required to impose that sentence if the court accepts the plea agreement; if the court
does not accept the agreed upon plea and sentence, the agreement is void. Villafafia told OPR that Rule 11(c) pleas
were “uncommon” in the Southern District of Florida, as the “judges...
DOJ-OGR-00003280.jpg
Legal
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
DOJ-OGR-00004402.jpg
Legal
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
DOJ-OGR-00023307.tif
...Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by law or policy from notifying the victims that
the federal investigation had been resolved through an agreement that included pleas to...
DOJ-OGR-00023134.tif
Legal
...Epstein plead guilty to a “registerable”
offense; (2) that this plea include a binding recommendation for a
sufficient term of imprisonment; and (3) that the Agreement not
harm the interests of his victims.
Acosta explained in the letter that the USAO’s intent was “‘to place the identified victims
in...
DOJ-OGR-00021278.jpg
Legal
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
DOJ-OGR-00003471.jpg
...Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by law or policy from notifying the victims that
the federal investigation had been resolved through an agreement that included pleas to...
DOJ-OGR-00004593.jpg
...Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by law or policy from notifying the victims that
the federal investigation had been resolved through an agreement that included pleas to...
DOJ-OGR-00023042.tif
Legal
...Acosta made the decision to
resolve the federal investigation into Epstein’s conduct by allowing Epstein to enter a state plea.
Acosta was personally involved in the negotiations that led to the NPA, reviewed various iterations
of the agreement, and approved the final agreement signed by the USAO. Acosta continued...
DOJ-OGR-00021471.jpg
...Plea
Hearing
Although Acosta (or the USAO) was not required by law or policy to notify victims of the
state’s plea hearing, he also was not prohibited by law or policy from notifying the victims that
the federal investigation had been resolved through an agreement that included pleas to...
DOJ-OGR-00003298.jpg
Legal
...Epstein plead guilty to a “registerable”
offense; (2) that this plea include a binding recommendation for a
sufficient term of imprisonment; and (3) that the Agreement not
harm the interests of his victims.
Acosta explained in the letter that the USAO’s intent was “‘to place the identified victims
in...
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