Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 42 of 55
EFTA00191264.PDF
FBI Report
...During the Federal Plea negotiations, not only did the United Slates neglect to "meaninghey confer" with the victims before it entered
into the agreement with Epstein, It also concealed its existence of the agreement for at least 9 months. For example, the United States
sent post-agreement letters to the...
EFTA00215984.pdf
Legal
...Alexander Acosta, United States Attorney, Southern District of Florida.
2. On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by
Jeffrey Epstein, and Assistant United States Attorne
3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit...
EFTA00190007.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...
DOJ-OGR-00021479.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...
EFTA00597318.pdf
Legal
...Attorney Acosta
stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the
identified individuals to inform them of the resolution of the case, including appointment of the
attorney representative and the settlement process. Not only would that violate the confidentiality
of the agreement, but Mr...
EFTA00225102.PDF
FBI Report
...Acosta
United States Attorney
By:
Jeffrey H. Slonian
First Assistant United States Attorney
Ends.
cc:
Robert Senior, Chief
Criminal Division
A. Marie Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
Confidential and Privileged — Attorney Work Product
-16-
EFTA00225193
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT...
EFTA01180323.PDF
Legal
...2006XRule 410 inapplicable to statements made during preindictment meetings by defendant
seeking to avoid indictment and not reach plea agreement); United States v. Hare, 49 F.3d 447, 450
(8ih Cir. 1995) (voluntary statements made in hope of improving situation before plea negotiation
has begun or after plea agreement is...
EFTA00185206.PDF
FBI Report
...Acosta
plea agreement and
•
9/14/07 e-mail from A.
A. Acosta
re plea negotiations;
•
9/13/07 e-mail from A.
Privilege(s) Asserted
re negotiation
re proposed
ormation.
indictment package;
•
9/13/07 e-mail from A.
to
re trust agreement with
attached correspondencea_.
•
9/13/07...
EFTA01659845.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 inure...
EFTA01723863.pdf
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723886
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.
Ft. ALEXANDER ACOSTA
UNITED...
EFTA00596632.pdf
FBI Report
...all of the terms and conditions
ofthis agreement, the United States also agrees that it will not institute any • •
es
• Edn
a
an potential co-conspi
E stein including but not limited
Lesley Groff;
Further, upon at
S
agreement an a plea agreement with the State Attorney's Office, the...
EFTA01099834.PDF
FBI Report
...Put another way, I am wondering whether the Government will now stipulate
that it, at most, discussed with the victims a provision in the plea agreement that never was
actually part of the plea agreement.
EFTA01099835
Case 9:08-cv-80736-KAM Sument 30-2
Entered on FLSD et
10...
EFTA00226107.PDF
Flight Log
...Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS)
Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS)
Subject: Epstein Documents
Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn
via e-mail or at 561 209-1037. I will...
EFTA00183732.pdf
FBI Report
...Acosta, I confirmed that that "there were
significant irregularities with the deferred prosecution agreement" and that he would ask
CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to postpone the
state plea deadline until after the matter was reviewed. On that same day, First Assistant
U...
EFTA00722304.pdf
Legal
...Before I turn to these questions, I would
like to reiterate that this letter responds to your invitation to discuss proposed modifications to
the Agreement and should not be construed in any way as a breach of the Agreement. With that
said, I must tell you that the more I...
EFTA00194687.pdf
FBI Report
...Acosta, I confirmed that that "there were
significant irregularities with the deferred prosecution agreement" and that he would ask
CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to postpone the
state plea deadline until after the matter was reviewed. On that same day, First Assistant
U...
EFTA00177701.pdf
Legal
...and you had intended to give me the "full tents" of the plea
agreement that was ultimately reached. In any event, the simplest way to proceed at this point is
for the plea agreement •• and the earlier versions -- to be provided to me so that I can review
HOLLYWOOD, FLORIDA...
EFTA01072194.PDF
Legal
...In such circumstances, refusing to recognize the common law privilege
for settlement/plea negotiation communications would hardly advance the search
for the truth.
Finally, the vast majority of plea discussions end with a plea agreement and
a guilty plea. In such cases, parties to other litigation will have available to...
EFTA01134321.PDF
Legal
...In such circumstances, refusing to recognize the common law privilege
for settlement/plea negotiation communications would hardly advance the search
for the truth.
Finally, the vast majority of plea discussions end with a plea agreement and
a guilty plea. In such cases, parties to other litigation will have available to...
EFTA00725534.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...
EFTA00795282.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...
EFTA00022546.pdf
Legal
...Moreover, distinguishing between a non-prosecution agreement (negotiated outside of the
court processes) and "plea" and "sentence" makes considerable sense. As this Court explained,
an "NPA entered into without notice has a more damaging impact on victims than a plea agreement
entered into without notice. When a plea agreement is...
EFTA00617190.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...
EFTA00731364.pdf
Legal
...Epstein, through counsel,
with the knowledge and approval of the United States Attorney
Alexander Acosta, was pursuing his right to review the
Agreement through meetings and filings with the Department
of Justice in Washington III., see letter
appended hereto
as Exhibit "A";
b) Plaintiff further alleges that Epstein was in...
EFTA01081555.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...
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