Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 3 of 55
DOJ-OGR-00004420.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...
EFTA00211086.pdf
Legal
...comment on Acosta's tenure in your office, the characterization of the Epstein plea as a
"sweetheart deal" and allegations that Acosta and Marie Villlafana were involved in a "conspiracy between the
Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement."
Feel free to...
DOJ-OGR-00003206.jpg
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-00004328.jpg
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-00023222.tif
Legal
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00023100.tif
Legal
...deal.” Sloman forwarded Villafafia’s email to Acosta
with a note that read simply, “fyi.”
Later that evening, Villafafia circulated to Sloman, Lourie, and Oosterbaan two alternative
documents: a draft federal plea agreement and a draft NPA.!”° The draft federal plea agreement,
following the USAO’s standard format, called for...
DOJ-OGR-00021296.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...
DOJ-OGR-00021204.jpg
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...
HOUSE_OVERSIGHT_023007.jpg
...Attorney Alexander Acosta met with Jeffrey Epstein’s attorney to work out a plea
arrangement. Emily Michot [email protected]
November: Epstein’s lawyers object to an addendum to the agreement. The
provision called for a special master to appoint an attorney to represent Epstein
victims’ rights to civil compensation...
DOJ-OGR-00003386.jpg
Legal
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00004508.jpg
Legal
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00003264.jpg
Legal
...deal.” Sloman forwarded Villafafia’s email to Acosta
with a note that read simply, “fyi.”
Later that evening, Villafafia circulated to Sloman, Lourie, and Oosterbaan two alternative
documents: a draft federal plea agreement and a draft NPA.!” The draft federal plea agreement,
following the USAO’s standard format, called for...
DOJ-OGR-00004386.jpg
Legal
...deal.” Sloman forwarded Villafafia’s email to Acosta
with a note that read simply, “fyi.”
Later that evening, Villafafia circulated to Sloman, Lourie, and Oosterbaan two alternative
documents: a draft federal plea agreement and a draft NPA.!”° The draft federal plea agreement,
following the USAO’s standard format, called for...
DOJ-OGR-00021384.jpg
Legal
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00021262.jpg
Legal
...deal.” Sloman forwarded Villafafia’s email to Acosta
with a note that read simply, “fyi.”
Later that evening, Villafafia circulated to Sloman, Lourie, and Oosterbaan two alternative
documents: a draft federal plea agreement and a draft NPA.'” The draft federal plea agreement,
following the USAO’s standard format, called for...
EFTA00211618.pdf
Legal
...any comment on Acosta's tenure in your office, the characterization of the Epstein plea as
a "sweetheart deal" and allegations that Acosta and
were involved in a "conspiracy between the
Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement."
Feel free to call...
DOJ-OGR-00023114.tif
Legal
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00023152.tif
Legal
...Belohlavek was noncommittal, and when the agents asked that she include language in the state’s
plea agreement prohibiting Epstein from participating in work release, she responded that she
would have to discuss the issue with the State Attorney.'®° Krischer later told OPR that work
release was “within the control...
DOJ-OGR-00023204.tif
Legal
...agreement resolves the federal criminal liability
of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by
those persons known to the [USAO] as of the date of this plea agreement.” The federal plea agreement draft revised
by Lourie and Acosta...
DOJ-OGR-00003278.jpg
Legal
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
DOJ-OGR-00004400.jpg
Legal
...In response to Acosta’s instruction, Lourie responded, “Ok will do.” He also forwarded to
Acosta the latest version of the USAO draft “hybrid” plea agreement that Villafafia had sent to
Lefkowitz the previous day, which Lourie had requested and obtained from Villafafia earlier that
afternoon.
Meanwhile, Villafafia sent to...
HOUSE_OVERSIGHT_027096.jpg
Legal
...Marra
ruled Acosta and
other — officials
did not confer
with — Epstein’s
: victims about
Jeffrey Epstein the 2008 plea
agreement, But,
notably, she appeared to defend the
labor boss.
“But that they made the best
possible deal that they could have
gotten at that time,” she said. “But,
again, that...
DOJ-OGR-00003316.jpg
Legal
...Belohlavek was noncommittal, and when the agents asked that she include language in the state’s
plea agreement prohibiting Epstein from participating in work release, she responded that she
would have to discuss the issue with the State Attorney.'®° Krischer later told OPR that work
release was “within the control...
DOJ-OGR-00004438.jpg
Legal
...Belohlavek was noncommittal, and when the agents asked that she include language in the state’s
plea agreement prohibiting Epstein from participating in work release, she responded that she
would have to discuss the issue with the State Attorney.'®° Krischer later told OPR that work
release was “within the control...
DOJ-OGR-00003368.jpg
Legal
...agreement resolves the federal criminal liability
of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by
those persons known to the [USAO] as of the date of this plea agreement.” The federal plea agreement draft revised
by Lourie and Acosta...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith