252 results for "348 3536038"
Page 4 of 11
DOJ-OGR-00021401.jpg
Case 22-1426, Document 77, 997 3536038, Page229 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 227 of 348
government informed any victim about the potential for resolving the federal investigation through
a state plea.
A. The Case Agents and Villafaiia Solicit...
DOJ-OGR-00021277.jpg
Case 22-1426, Document ON 103 3536038, Page105 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 103 of 348
everything, but I really do not think that Mr. Epstein is going to engage in serious negotiations
until he sees the Indictment and...
DOJ-OGR-00021361.jpg
Case 22-1426, Document ON IR 3536038, Page189 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show
that it was under discussion at the time...
DOJ-OGR-00021302.jpg
Case 22-1426, Document ON 138 3536038, Page130 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 128 of 348
that it was to establish whether, if the plea fell apart, he, as Chief, would agree “that we can go
forward with” the...
DOJ-OGR-00021340.jpg
Case 22-1426, Document ON AG6G 3536038, Page168 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 166 of 348
3. The NPA Did Not Violate Department Policy Relating to Deportation
of Criminal Aliens
During the negotiations, the USAO rejected a defense-offered...
DOJ-OGR-00021420.jpg
Case 22-1426, Document ON 346 3536038, Page248 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 246 of 348
decision as to who can be heard at a state sentencing is, amongst
many other issues, properly within the aegis of state decision...
DOJ-OGR-00021300.jpg
Case 22-1426, Document 77, A196 3536038, Page128 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 126 of 348
4. Acosta Attempts to Revise the NPA § 2255 Language concerning
Monetary Damages, but the Defense Does Not Accept It
Acosta undertook to respond...
DOJ-OGR-00021350.jpg
...3536038, Page178 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 176 of 348
reconsider the provision. Acosta could certainly have modified or eliminated the provision entirely
if his motivation was to benefit Epstein or Epstein’s attorneys.
Second, Epstein himself was not...
DOJ-OGR-00021316.jpg
Case 22-1426, Document ON 4D 3536038, Page144 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 142 of 348
Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s
Office had discretion to grant work release...
DOJ-OGR-00021315.jpg
Case 22-1426, Document ON TAL 3536038, Page143 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 141 of 348
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach...
DOJ-OGR-00021333.jpg
Case 22-1426, Document ON 159 3536038, Page161 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 159 of 348
CHAPTER TWO
PART THREE: ANALYSIS
I. OVERVIEW
Following the Miami Herald report in November 2018, media scrutiny of and public
attention to the...
DOJ-OGR-00021264.jpg
Case 22-1426, Document 00 3536038, Page92 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 90 of 348
noted that the revised charges involved 19 victims, so the defense proposal for a 15-month sentence
amounted to less than one month per...
DOJ-OGR-00021272.jpg
Case 22-1426, Document 77, SA-08 3536038, Page100 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 98 of 348
we go that route, would you intend to make the deferred [sic] prosecution agreement public?”
Villafafia replied that while a federal plea...
DOJ-OGR-00021330.jpg
Case 22-1426, Document 77, 156 3536038, Page158 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 156 of 348
is subject to all rules of the court.!”? Attorney Admission Rule 6(b)(2)(A) makes clear that
attorneys practicing before the court...
DOJ-OGR-00021206.jpg
Case 22-1426, Document O33 3536038, Page34 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 32 of 348
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left...
DOJ-OGR-00021247.jpg
Case 22-1426, Document OAR 3536038, Page/5 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 73 of 348
equipment.” After further communications on this issue involving Black, Sanchez, Villafafia, and
Lourie, Black took legal action that effectively halted production of the...
DOJ-OGR-00021319.jpg
Case 22-1426, Document ON 4S 3536038, Page147 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 145 of 348
CHAPTER TWO
PART TWO: APPLICABLE STANDARDS
I OPR’S ANALYTICAL FRAMEWORK
OPR finds professional misconduct when an attorney intentionally violates or acts in...
DOJ-OGR-00021406.jpg
Case 22-1426, Document ON 339 3536038, Page234 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 232 of 348
disagreement” regarding the CVRA’s requirements.””° Oosterbaan’s disagreement was based on
policy considerations, and he told OPR that “from a policy perspective...
DOJ-OGR-00021325.jpg
Case 22-1426, Document ON TEL 3536038, Page153 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 151 of 348
cooperation as part of a plea agreement, or compelling cooperation under a “use immunity” order.
The comment observes that these alternative means “are...
DOJ-OGR-00021251.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page/9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 77 of 348
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate...
DOJ-OGR-00021269.jpg
Case 22-1426, Document OS 3536038, Page97 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 95 of 348
to the assault charge” and suggesting a different factual scenario to support a federal charge.'!” At
this point, Sloman left on vacation, and he...
DOJ-OGR-00021274.jpg
Case 22-1426, Document OR 100 3536038, Page102 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 100 of 348
and had added language waiving the preparation of a presentence investigation (PSI) “so he can
keep all of his information confidential. I have...
DOJ-OGR-00021416.jpg
Case 22-1426, Document 77, 342 3536038, Page244 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 242 of 348
her a victim for purposes of the federal charges, and continued to treat her as a victim because she
wanted “to go above...
DOJ-OGR-00021234.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page62 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 60 of 348
On that same day, Villafafia emailed Lourie, Menchel, Sloman, and her immediate supervisor
complaining that she had received no reply to...
DOJ-OGR-00021245.jpg
Case 22-1426, Document OAT 3536038, Page/3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 71 of 348
proof beyond a reasonable doubt of Epstein’s criminal culpability.
Lastly, I was not trying to “dictate” a meeting with the U.S...
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