Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 34 of 55
EFTA00215424.pdf
FBI Report
...In October 2007,
shortly after the agreement was signed, four victims were contacted and these provisions
were discussed. One of those victims wa=vho at the time was not represented, and she
was given notice of the agreement. Notice was also provided of an expected change of plea
in October...
EFTA00220783.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00220793.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00215900.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to...
EFTA00220801.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00215891.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to
defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions, including the following:
1.
An independent Special Master was assigned the task of selecting an
attorney representative to...
EFTA00220769.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00192771.PDF
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
'
I have received this Notification from my attorney, Guy Lewis, Esquire, have read it
and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my
understanding and agreement with the Office...
EFTA00220799.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00208923.PDF
Legal
...When you and I could not reach agreement, you repeatedly
went over my head, involving Messrs. l
and Acosta in the negotiations at
various times. In any and all plea negotiations the defendant understands that his options are to
plead or to continue with the investigation and proceed to trial...
EFTA00067242.pdf
Legal
...Alexander Acosta, United States Attorney for the
Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor
of prosecution by the State of Florida, provided that Epstein abides by the following conditions and
the requirements of this Agreement set forth below.
Should Epstein violate...
EFTA00220773.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00220779.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00220791.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
DOJ-OGR-00003439.jpg
...federal prosecution in favor of
this state plea and sentence, subject to certain conditions.” The letter included a reference to the
18 U.S.C. § 2255 provision of the NPA, and although the defense had never agreed to it, used
language from Acosta’s December 19, 2007 letter to Epstein...
DOJ-OGR-00004561.jpg
...federal prosecution in favor of
this state plea and sentence, subject to certain conditions.” The letter included a reference to the
18 U.S.C. § 2255 provision of the NPA, and although the defense had never agreed to it, used
language from Acosta’s December 19, 2007 letter to Epstein...
EFTA00220797.pdf
Legal
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00724323.pdf
FBI Report
...The subpoena
was pending when the federal matter was resolved and the non-prosecution agreement
signed on September 24, 2007. Page five of the non-prosecution agreement provides
that upon its execution and upon Jeffrey's guilty plea in the state case, "the federal
grand jury investigation will be suspended...
EFTA00176945.pdf
FBI Report
...In October 2007,
shortly after the agreement was signed, four victims were contacted and these provisions
were discussed. One of those victims was.. who at the time was not represented, and she
was given notice of the agreement. Notice was also provided of an expected change of plea
in October...
EFTA00013758.pdf
Legal
...Epstein will not even enter his plea for another few weeks, time is
clearly not of the essence regarding any notification to the identified individuals.
Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
Jay,
Please accept my apologies...
DOJ-OGR-00023299.tif
Legal
...end its federal criminal investigation of Epstein if he pled
guilty to state charges until after Epstein entered his guilty plea in June 2008. Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI...
EFTA00220767.pdf
FBI Report
...In light of the entry of the guilty plea and sentence, the United States has agreed to defer
federal prosecution in favor of this state plea and sentence, subject to certain conditions,
including the following:
1. An independent Special Master was assigned the task of selecting an attorney
representative to...
EFTA00289808.pdf
FBI Report
...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...
DOJ-OGR-00021439.jpg
...federal prosecution in favor of
this state plea and sentence, subject to certain conditions.” The letter included a reference to the
18 U.S.C. § 2255 provision of the NPA, and although the defense had never agreed to it, used
language from Acosta’s December 19, 2007 letter to Epstein...
EFTA01031657.PDF
Legal
...He also correctly represented that the
> government
> had achieved its principal objectives — a felony
> plea,
> incarceration, millions of dollars in restitution and
> monetary settlements, and lifetime sex offender
> registration
> — through its agreement with Mr. Epstein.That agreement
> was
> reviewed at multiple levels of the Justice Department.
> An
> agreement rather than...
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