Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 30 of 55
EFTA00214441.pdf
Legal
...EFTA00214441
As was made clear at the outset, we did not review the facts, circumstances, or terms
included in the plea offer, nor any allegations that individuals involved in the investigation
engaged in misconduct. Despite that agreement, we note that your letters of April 8, April 28,
and May 14...
EFTA01154518.PDF
Legal
...The non prescutin agreement called for community control
and the plea agreement called for community control 1. In advertantly the clerk,
checked the wrong box, the plea agreement was always clear. It was nothing more
that a clearks error, to suggst otherwise, can only be as a result of the...
EFTA00614559.pdf
Legal
...Acosta and First Assistant Mr.
EFTA00614563
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington IU, a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea...
EFTA00212309.pdf
FBI Report
...Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: a,
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00212315
By signing this agreement, Epstein...
EFTA00727505.pdf
Legal
...The non prescutin agreement called for community control
and the plea agreement called for community control 1. In advertantly the clerk,
checked the wrong box, the plea agreement was always clear. It was nothing more
that a clearks error, to suggst otherwise, can only be as a result of the...
EFTA00727511.pdf
Legal
...The non prescutin agreement called for community control
and the plea agreement called for community control 1. In advertantly the clerk,
checked the wrong box, the plea agreement was always clear. It was nothing more
that a clearks error, to suggst otherwise, can only be as a result of the...
EFTA00725559.PDF
Legal
...Acosta and First Assistant Mr.
EFTA00725563
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington IU, a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea...
EFTA00013538.pdf
Legal
...The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and
Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms,
including when to use "a" versus "the" and other minutiae.
ach
agreement, you repeatedly went over my head, involving Messrs
and
Acosta in the...
EFTA00206764.pdf
Legal
...The e-mail also
asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement:
"With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see
the plea agreement so that we understand exactly what Epstein...
EFTA00206835.pdf
Legal
...The e-mail also
asked permission from Epstein's counsel to send to Ocariz a copy of parts of the plea agreement:
"With respect to question 2 [a question from Ocariz regarding "[w]hen will it be possible to see
the plea agreement so that we understand exactly what Epstein...
EFTA00176911.pdf
Legal
...By that time, you must also provide
us with the agreement(s) with the State Attorney's Office and a date and time certain for the plea and
sentencing, which must occur no later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United...
EFTA00192747.PDF
Legal
...Attorney's Manual, the petite policy "applies
whenever there has been a prior state or federal prosecution resulting in an acquittal, a
conviction, including one resulting from a plea agreement, or a dismissal or other termination of
3
EFTA00192751
05/18/2008.11:17 FAX
05/10/0§ FRI 11...
EFTA00224768.PDF
Legal
...Attorney's Manual, the petite policy "applies
whenever there has been a prior state or federal prosecution resulting in an acquittal, a
conviction, including one resulting from a plea agreement, or a dismissal or other termination of
3
EFTA00224772
05/16/2008 11:17 FAX
05/16/0? FRI 11...
EFTA00013680.pdf
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
ii
EFTA00013686
•
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA...
DOJ-OGR-00023007.tif
Legal
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
DOJ-OGR-00023021.tif
Legal
...As reported, the
investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program.
8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution
of, the Epstein case, while the AUSA remained with the USAO...
EFTA00067323.pdf
FBI Report
...including but not limited
Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this...
DOJ-OGR-00021265.jpg
...107 As noted below, a contemporaneous email indicates that shortly after the meeting, Lourie and Villafafia spoke
with Acosta and Sloman, who concurred with the agreement.
65
DOJ-OGR-00021265
EFTA00097445.pdf
FBI Report
...Epstein hereby states that he tmderstands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Data iv /9-
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSIEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
EFTA00192983.PDF
FBI Report
...Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise...
EFTA00601988.pdf
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00601994
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
IL ALEXANDER ACOSTA
UNITED...
EFTA00728364.PDF
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00728370
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
IL ALEXANDER ACOSTA
UNITED...
EFTA00224866.pdf
Legal
...Thank you Air confirming
our position that the December modification proposal is not part of the Agreement. As expressed
by U.S. Attorney Acosta in his December 19.2007 letter. the unorthodox use of a civil restitution
statute in a federal plea agreement. which resulted in state charges against Mr...
EFTA00214480.PDF
Legal
...Attorney's Manual, the petite policy "applies
whenever there has been a prior slate or federal prosecution resulting in an acquittal, a
conviction, including one resulting from a plea agreement, or a dismissal or other termination of
3
EFTA00214483
05/16/2008 11:17 FAX
05/16/08 FRI 11...
EFTA01105439.PDF
FBI Report
...Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement- The
defendant likewise...
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