Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 40 of 55
EFTA00790211.PDF
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00790236
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...
EFTA00214355.pdf
Legal
...Some in our Office are deeply concerned that defense counsel will
continue to mount collateral challenges to provisions of the Agreement, even after Mr. Epstein has
entered his guilty plea and thus rendered the agreement difficult, if not impossible, to unwind.
Finally, I am most concerned about any belief on...
EFTA00729100.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...
EFTA00234985.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00192625.PDF
FBI Report
...Thus, the proposed plea agreement with the State Attorney's Office does not comply
with the terms of the Non-Prosecution Agreement. To comply with the Agreement,
Mr. Epstein must make a binding recommendation of eighteen months imprisonment,
which means confinement twenty-four hours a day at the County Jail...
EFTA00214771.pdf
Legal
...Some in our Office are deeply concerned that defense counsel will
continue to mount collateral challenges to provisions of the Agreement, even after Mr. Epstein has
entered his guilty plea and thus rendered the agreement difficult, if not impossible, to unwind.
Finally, I am most concerned about any belief on...
EFTA00234931.pdf
Court Filing
...That portion of the agreement that relates to those claims reads as follows:
7. The United States shall provide Epstein's attorneys with a list of individuals
whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this
agreement and been sentenced...
EFTA00211718.PDF
Legal
...6
EFTA00211723
"Non-prosecution agreements are similar to plea agreements, except adherence to a non-
prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is
subject to the approval of the court." United States I. Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23, 2009...
EFTA00215117.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...
EFTA00215079.pdf
FBI Report
...III
III
III
Page 5 of 6
EFTA00215083
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...
EFTA00215099.pdf
FBI Report
...III
III
III
Page 5 of 6
EFTA00215103
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...
EFTA01412453.pdf
FBI Report
...Alexander Acosta, President Trump's new pick for labor secretary,
renewed attention on a salacious lawsuit may not come at a
great time.
A decade ago, Mr. Acosta, the United States attorney in Miami at the time,
played a role in what critics said was a lenient plea deal
EFTA01412498...
EFTA00221305.pdf
Legal
...Some in our Office are deeply concerned that defense counsel will
continue to mount collateral challenges to provisions of the Agreement, even after Mr. Epstein has
entered his guilty plea and thus rendered the agreement difficult, if not impossible, to unwind.
Finally, I am most concerned about any belief on...
EFTA00615869.pdf
FBI Report
...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...
EFTA00798522.PDF
Flight Log
...BROWN BE
By December, Epstein had still not agreed to a date for his plea hearing, and was
technically in violation of the September agreement, which required him to
appear in court by November, Acosta noted in a letter to Kenneth Starr in
December 2007.
"The [U.S. attorneys] who...
EFTA01246415.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:
I.
An independent Special Master was assigned the task of selecting an
attorney representative to...
EFTA00235122.pdf
Court Filing
...The precise issue before the Court is whether the Government was obligated, under
18 U.S.C. § 3771(a)(5), to confer with petitioners prior to entering into an agreement with
Jeffrey Epstein, which permitted the pending State of Florida prosecution to go forward, so long
as Epstein agreed to...
EFTA00081116.pdf
FBI Report
...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...
EFTA00208608.pdf
FBI Report
...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...
EFTA00605385.pdf
Legal
...There
is a long tradition of accepting pleas that allow for some flexibility as to the crime charged, since
pleas represent a mutual agreement and mutual waiver by the parties. Although certain elements
cannot, in law, be waived, courts have treated this issue more flexibly in the context of plea...
EFTA00213740.pdf
FBI Report
...When you and I could not reach agreement, you repeatedly
went over my head, involving Messrs. Lourie, Menchel, Sloman, 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...
EFTA01626162.pdf
Court Filing
...That portion of the agreement that relates to those claims reads
as follows:
7.
The United States shall provide Epstein's attorneys with a list of
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced...
EFTA00206897.pdf
FBI Report
...Later replaced by
The ASAC and SAC also attended meetings to discuss the plea negotiations.
From our Office, most of the key players are gone, but their electronic files will have to be preserved:
R. Alexander Acosta
At DOJ, there is/was
At Palm Beach PD,
was the Chief, he...
EFTA00210202.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.
One such condition to which Epstein has agreed is the following:
"Any person, who while a minor, was...
EFTA00224636.PDF
FBI Report
...Alexander Acosta
United States Attorney
Ends.
cc:
Chief
Assistant U.S. Attorney
Assistant U.S. Attorney
By:
First Assistant United States Attorney
Confidential and Privileged — Attorney Work Product
-16-
EFTA00224651
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
■
Epstein pleads guilty (not nolo contendere) to an Information filed by...
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