Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 4 of 55
DOJ-OGR-00004490.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...
DOJ-OGR-00003194.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea;
the Parties Continue to Negotiate Issues concerning the Attorney
Representative and Finally Reach Agreement on the NPA Addendum ................ 91
D. Epsicin Further Delays His Gotlie Pisa ss cnc: a snemncoracss acneneacnanes msc smnen secures 94
E. Epstein Seeks...
DOJ-OGR-00021276.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-00004316.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea;
the Parties Continue to Negotiate Issues concerning the Attorney
Representative and Finally Reach Agreement on the NPA Addendum ................ 91
D. Epsicin Further Delays His Gotlie Pisa ss cnc: a snemncoracss acneneacnanes msc smnen secures 94
E. Epstein Seeks...
DOJ-OGR-00021366.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...
DOJ-OGR-00021314.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...
EFTA00224943.PDF
Flight Log
...9/7/2007
9:31 am draft Plea Agreement
9/7/2007
9:43 am draft Non-Prosecution Agreement
9/7/2007
1:15 pm draft Non-Prosecution Agreement
9/7/2007
1:17 pm draft Plea Agreement
9/7/2007
Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie...
DOJ-OGR-00023030.jpg
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea;
the Parties Continue to Negotiate Issues concerning the Attorney
Representative and Finally Reach Agreement on the NPA Addendum ................ 91
D. Epstein Further Delays His Guilty Pleiis scene oanenaccne ancera amen acces a meraarn omen 94
E. Epstein Seeks...
HOUSE_OVERSIGHT_012705.jpg
...Acosta said his office secured, through
the nonprosecution agreement, jail time for Epstein, his plea to a sex crime against a minor and his designation
as a sex offender.
Acosta's letter said Epstein's defense team was not happy with these conditions and tried to hire private
investigators to...
DOJ-OGR-00023272.tif
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
HOUSE_OVERSIGHT_021751.jpg
Legal
...attorney’s office’s handling of
the prosecution, which led to a plea to minor charges in state court, has been harshly criticized.
Later that year, Acosta and Villafafa put together a plea bargain for Epstein, a
multimillionaire money manager who sexually abused nearly three dozen teenage
girls at his...
DOJ-OGR-00023101.tif
...To reach an
agreement with the defense on Epstein’s sentence, the USAO explored possible pleas in either
federal or state court, or both, and Villafafia spent considerable time and effort working with
defense counsel on developing alternative pleas with various outcomes. In the course of that
process, the agreement...
EFTA00013609.pdf
Legal
...OLY Plea Agreement v4 1512 and 113 violations.wpd >>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00013609
DOJ-OGR-00023106.tif
Legal
...a “hybrid” federal plea agreement, incorporating a plea to state charges, which
would allow Epstein to serve his sentence for all the charges concurrently in a federal prison.
Villafafia informed Acosta, Sloman, Lourie, and other colleagues that negotiations with Lefkowitz
had resulted in a tentative agreement for Epstein to plead...
DOJ-OGR-00023128.tif
Legal
...Epstein receives pursuant to a plea with the State, so long as the
sentence does not violate state law.!"°
However, two days after receiving this letter, Acosta revised a response letter drafted by
Sloman, adding the term “inaccurate” to describe Lefkowitz’s claims that Acosta had promised
not to intervene...
DOJ-OGR-00003436.jpg
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
DOJ-OGR-00004558.jpg
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
DOJ-OGR-00003265.jpg
...To reach an
agreement with the defense on Epstein’s sentence, the USAO explored possible pleas in either
federal or state court, or both, and Villafafia spent considerable time and effort working with
defense counsel on developing alternative pleas with various outcomes. In the course of that
process, the agreement...
DOJ-OGR-00004387.jpg
...To reach an
agreement with the defense on Epstein’s sentence, the USAO explored possible pleas in either
federal or state court, or both, and Villafafia spent considerable time and effort working with
defense counsel on developing alternative pleas with various outcomes. In the course of that
process, the agreement...
DOJ-OGR-00021436.jpg
Legal
...entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our agreement—
the victim list and...
HOUSE_OVERSIGHT_021732.jpg
Legal
...attorney’s office’s handling of
the prosecution, which led to a plea to minor charges in state court, has been harshly criticized.
Later that year, Acosta and Villafafa put together a plea bargain for Epstein, a
multimillionaire money manager who sexually abused nearly three dozen teenage
girls at his...
HOUSE_OVERSIGHT_021742.jpg
Legal
...attorney’s office’s handling of
the prosecution, which led to a plea to minor charges in state court, has been harshly criticized.
Later that year, Acosta and Villafafa put together a plea bargain for Epstein, a
multimillionaire money manager who sexually abused nearly three dozen teenage
girls at his...
EFTA00296179.pdf
Flight Log
...from
to Lefkowitz and Acosta, attaching executed
addendum
135.
10/30/2007,
5:38 pm
Emails between
and Lefkowitz re: Judge Davis
136.
10/30/2007 Addendum to Non-Prosecution Agreement
137.
10/31/2007,
4:33 pm
Email from
to Lefkowitz re: Epstein's plea and sentence
138.
11...
DOJ-OGR-00021263.jpg
...To reach an
agreement with the defense on Epstein’s sentence, the USAO explored possible pleas in either
federal or state court, or both, and Villafafia spent considerable time and effort working with
defense counsel on developing alternative pleas with various outcomes. In the course of that
process, the agreement...
DOJ-OGR-00003292.jpg
Legal
...Epstein receives pursuant to a plea with the State, so long as the
sentence does not violate state law. !“°
However, two days after receiving this letter, Acosta revised a response letter drafted by
Sloman, adding the term “inaccurate” to describe Lefkowitz’s claims that Acosta had promised
not to intervene...
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