Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 37 of 55
DOJ-OGR-00002982.jpg
Legal
...co-
conspirators, who at the time she understood to be the four women named in the proposed
agreement, because the USAO was not interested in prosecuting those individuals if Epstein
entered a plea. Villafafia told OPR, ‘[W]e considered Epstein to be the top of the food chain, and
we...
EFTA00215049.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...
EFTA00221281.pdf
FBI Report
...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
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated...
EFTA00729125.pdf
Legal
...The Agreement also required that Epstein pay legal fees for an attorney
representative, who was to be selected by an independent third party, and provide
counsel to a list of individuals which remained secret until after Epstein's state plea nine
months after the execution of the Agreement. The fee...
EFTA00215925.pdf
Legal
...Their motion to unseal refers to their stated desire to
confer with other victims of Epstein and their attorneys "to determine whether they were
likewise provided with inaccurate information about the nature of the plea agreement." (DE 28
at 5.)
This asserted reason for needing to unseal the Agreement is...
EFTA00235316.pdf
Legal
...guilty plea, was sentenced,
and surrendered to begin serving his sentence does not create an injury where one did not
exist before.
CONCLUSION
For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED...
EFTA00729133.pdf
Legal
...The Agreement also required that Epstein pay legal fees for an attorney
representative, who was to be selected by an independent third party, and provide
counsel to a list of individuals which remained secret until after Epstein's state plea nine
months after the execution of the Agreement. The fee...
EFTA00013355.pdf
Legal
...Attorney Acosta exercised poor judgment by deciding to resolve
the federal investigation through the non-prosecution agreement and when he
failed to make certain that the state of Florida intended to and would notify
victims identified through the federal investigation about the state plea hearing.
In order to fully respect...
EFTA00204641.pdf
Legal
...Their motion to unseal refers to their stated desire to
confer with other victims of Epstein and their attorneys "to determine whether they were
likewise provided with inaccurate information about the nature of the plea agreement." (DE 28
at 5.)
This asserted reason for needing to unseal the Agreement is...
EFTA00215150.pdf
FBI Report
...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.
If the United...
EFTA00225920.PDF
FBI Report
...03, 2007 3:45 PM
To:
Acosta, Alex (USAFLS)
Cc:
Sloman, Jeff (USAFLS)
Subject:
Relevant Drafts of the Agreement
Importance:
High
Hi Alcx - I Jere are the first set of agreements that we proposed. They were drafted on September 6'h. The plea
agreement (where he pleads to a federal...
HOUSE_OVERSIGHT_017821.jpg
Legal
...COURTESY OF VIRGINIA ROBERTS
Under the plea deal, known as a non-prosecution agreement, Epstein was allowed to plead
guilty in state court to two prostitution charges. He served 13 months in a private wing of the
Palm Beach County jail, where he was given liberal work release privileges. The...
HOUSE_OVERSIGHT_018042.jpg
Legal
...COURTESY OF VIRGINIA ROBERTS
Under the plea deal, known as a non-prosecution agreement, Epstein was allowed to plead
guilty in state court to two prostitution charges. He served 13 months in a private wing of the
Palm Beach County jail, where he was given liberal work release privileges. The...
EFTA00220724.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...
EFTA01081945.PDF
Legal
...Please provide all draft plea agreements (both state and
federal) and non-prosecution agreements prepared either by attorneys for the Government or by
attorneys for Epstein, as well as any correspondence, documents or other information pertaining
to these agreements and to any confidentiality provision in these agreements. Please indicate
that...
EFTA00215141.pdf
FBI Report
...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.
If the United...
EFTA00211273.pdf
FBI Report
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSa
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00211464.pdf
FBI Report
...Attorney, we believe that federal prosecution
of this case is appropriate."
On Friday, June 27, 2008, AUSA
was contacted by one of Epstein's attorneys,
and provided with a copy of the state court plea agreement. She was also told that Epstein's plea
was scheduled for Monday, June 30...
EFTA00220805.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...
EFTA00014016.pdf
Legal
...Attorney's Office
entered into pre-indictment plea negotiations that resulted in the signing of a Non-
Prosecution Agreement ("Agreement"). The Agreement called for the putative defendant to
plead guilty to state criminal offenses that would result in the defendant's designation as a
sex offender. The Agreement also sought...
EFTA00233878.pdf
FBI Report
...This Trust Agreement is established to satisfy the terms of the
Plea Agreement and Judgment entered in the United States District Court for the
District of Alaska under Case No. A04-003-01 CR (JWS) (a copy of the Plea
Agreement is attached hereto as Exhibit A and incorporated by...
EFTA00215029.pdf
FBI Report
...111
111
/ / /
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
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
By...
HOUSE_OVERSIGHT_012168.jpg
...Epstein under the guise of the
terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from
K. Starr to A. Fisher.
Late in the day on November 28, Epstein’s attorneys received from AUSA Villafana a
copy of the USAO’s proposed victim-notification letter that...
EFTA01069854.PDF
FBI Report
...Further, upon execution of this
agreement and' 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 agrees...
EFTA00215844.pdf
Legal
...guilty plea, was sentenced,
and surrendered to begin serving his sentence does not create an injury where one did not
exist before.
CONCLUSION
For the foregoing reasons, the United States respectfully requests that the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED...
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