Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 41 of 55
EFTA00799825.PDF
Legal
...6
EFTA00799830
Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 7 of 32
"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...
EFTA00176147.PDF
Legal
...The crux of the Agreement was that the
SDFL would defer federal prosecution of Mr. Epstein for illicit sexual conduct by
Mr. Epstein involving minor victims in exchange for his guilty plea to solicitation
of prostitution (Fl. Stat. Section 796.9)7) and an offense that requires him to
register...
EFTA00591461.pdf
Legal
...6
EFTA00591467
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 8 of 33
"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...
EFTA00209567.PDF
FBI Report
...410, which generally prohibits
admission at trial of a defendant's statements made during plea discussions,
without carving out any special privilege relating to plea discussion materials.
Considering the Congressional forbearance on this issue — and the presumptively
public nature of plea agreements in this District —, this court declines the
intervenors...
EFTA00183407.PDF
FBI Report
...Accordingly, I again ask that you provide me with a copy of the Plea Agreement with the
State Attorney's Office and notification of the date and time of the change of plea.
Thank you.
Sincerely,
R. Alexander Acosta
By:
cc:
AUSA
Assistant United States Attorney
EFTA00183526
P. 1
* * * TRANSMISSION...
EFTA00209355.pdf
FBI Report
...410, which generally prohibits
admission at trial of a defendant's statements made during plea discussions,
without carving out any special privilege relating to plea discussion materials.
Considering the Congressional forbearance on this issue — and the presumptively
public nature of plea agreements in this District —, this court declines the
intervenors...
EFTA01079864.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...
EFTA00603828.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...
EFTA00215039.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...
EFTA00299022.pdf
Legal
...Nonetheless, Petitioners repeatedly refer to the NPA as an "illegal agreement," an
"illegal non-prosecution agreement," or an agreement "vitiated by illegality," in a
misguided effort to analogize the NPA to cases where illegal promises were not enforced
by the courts or plea agreements were stricken for illegal provisions within...
EFTA01099482.PDF
Legal
...But in this case, Epstein has already admitted "wrongdoing" — by entering a plea
agreement to state sex felonies and then securing a non-prosecution agreement to resolve his
criminal exposure for dozens of other sex offenses (at least in this judicial district). Part of that
plea agreement required him to...
EFTA01081657.PDF
FBI Report
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
• themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
EFTA01718506.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
B...
EFTA00180621.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...
EFTA01080086.PDF
FBI Report
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
• themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
EFTA00800328.PDF
Legal
...Both the
characterization of the prior case as involving a federal plea of guilty
(Memorandum of Law, pg 1) and an incorporation of the contents of the
Miami Herald article which was saturated with inaccuracies and false
innuendos about the decision-making of then-United States Attorney Alex
Acosta has...
EFTA00104555.pdf
Legal
...Alexander Acosta
December 17. 2007
Page 6
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...
DOJ-OGR-00023315.tif
...In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys...
EFTA00184197.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 C.W. 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...
EFTA01128707.PDF
FBI Report
...410, which generally prohibits
admission at trial of a defendant's statements made during plea discussions,
without carving out any special privilege relating to plea discussion materials.
Considering the Congressional forbearance on this issue — and the presumptively
public nature of plea agreements in this District —, this court declines the
intervenors...
EFTA00211249.pdf
Legal
...Attorney Alex
Acosta).
While Epstein sought to challenge his agreement at higher levels of the U.S.
Department of Justice, the U.S. Attorney's Office continued to conceal what was happening from
the victims. Even though an agreement had been formally signed, many of the victims received
letters from...
DOJ-OGR-00003479.jpg
...In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys...
DOJ-OGR-00004601.jpg
...In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys...
EFTA00189787.pdf
Legal
...When those arguments failed, Epstein's attorneys stated that he wanted to engage in
plea negotiations. Epstein's attorneys wavered back and forth between a Non-Prosecution
Agreement, involving pleading to state charges, or a plea to federal charges. Finally, on September
24, 2007, the Non-Prosecution Agreement was signed...
EFTA01081533.PDF
Legal
...He admitted that his involvement
would help rescind the NPA:
[The victims] want to be able to challenge the plea agreement. I was one of the
lawyers who organized the plea agreement. I got the very good deal for Jeffrey
Epstein. . . . And if they [i.e., victims' counsel] could find...
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