Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 43 of 55
EFTA00235015.pdf
Court Filing
...Attorney's Office have reached an agreement containing
the following terms.
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense
of soliciting minors to engage in prostitution, which will require him to register as a sexual predator
for the remainder of his life...
EFTA00076068.PDF
FBI Report
...Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise...
EFTA00021442.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...
EFTA00731642.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...
EFTA00802968.PDF
Legal
...Marie
Villafana; plea sheet State Circuit Court;
copies of draft Information; draft plea
proffer; draft motion and order to seal;
draft penalty sheet; draft plea agreement
Deliberative Process
Government Communication; No Attorney-
Client Relationship; Overriding Need; Claims
Against Public Prosecutor; Attorney Conduct
at Issue; Factual Materials
Suppl. Box 3
P...
EFTA00209657.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...
EFTA00235018.pdf
Court Filing
...Attorney's Office have reached an agreement containing the following
terms.
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense of
soliciting minors to engage in prostitution, which will require him to register as a sexual predator for the
remainder of his life...
EFTA00221654.pdf
FBI Report
...In October 2007,
shortly after the agreement was signed, four victims were contacted and these provisions
were discitssed. One of those victims was C: W: who at the tithe was not represented, and the
was given notice of the agreement. Notice was also provided of an expected change of plea...
EFTA00095871.pdf
FBI Report
...1989) ("Due
process requires the government to adhere to the terms of any plea bargain or immunity
agreement it makes.").
Indeed, even if this Court were somehow to set aside the Non-
Prosecution Agreement on the authority of the CVRA, and even if after consultation with
Petitioners the United States...
EFTA00222351.pdf
FBI Report
...In October 2007,
shortly after the agreement was signed, four victims were contacted and these provisions
were discitssed. One of those victims was C: W: who at the tithe was not represented, and the
was given notice of the agreement. Notice was also provided of an expected change of plea...
EFTA00214267.pdf
Legal
...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
slid, I must tell you that the more I look into these issues, the more...
EFTA00221312.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 thc Agreement. With that
slid, I must tell you that the more I...
EFTA01138760.PDF
Legal
...Alexander Acosta's letter to the news media, in March 2011, is
needed to explain why the U.S. Attorney's Office would have withheld notifications from the
victims about the non-prosecution agreement. However, Request for Production No. 19 actually
seeks documents, correspondence and other information that supports or...
EFTA00214678.pdf
Legal
...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
Slid. I must tell you that the more I look into these issues, the more...
EFTA00179613.pdf
FBI Report
...A. Lourie re
negotiation strategy;
■ 9/14/07
e-mail
from
A.
Marie
Villafafia to L Simian, A. Acosta, R.
Garcia, A Lourie, K. Atkinson, S. Ball
re proposed plea agreement and
Information
Page 53 of 69
EFTA00179675
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD...
EFTA00314859.pdf
Legal
...settlement of civil claims under 18 U.S.C. § 2255 has never
been required as a condition precedent to the satisfaction of a criminal plea agreement prior to the
Agreement of Epstein.")
4
EFTA00314862
and actually in jail. Ms. Villafana continually referred to these women as minors and
insisted that...
EFTA02634297.pdf
...no as there was no federal plea or sentence just an npa an= a state sentence. weird.. does sabatino apply on=y to
pleas or any agreement on resolution of criminal cases. ie npa =
On Sat, Feb 23, 2019 at =1:25 PM <
wrote:
I really need to see marra...
EFTA02729845.pdf
...tk
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pi Dt4iSis non-prosceution agreement with
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June 2008 plea
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EFTA00211095.pdf
FBI Report
...of any kind to any
United States Attorney or Assistant United States Attorney, including but not limited to Alex
Acosta, Matthew Menchel, and/or Andrew Laurie, prior to Epstein's plea in June of 2008.
upplemental Discovery Request 4. Any emails or other documents, including those circulate
within the FBI...
EFTA00209769.pdf
Legal
...1989) ("Due
process requires the government to adhere to the terms of any plea bargain or immunity
agreement it makes.").
Indeed, even if this Court were somehow to set aside the Non-
Prosecution Agreement on the authority of the CVRA, and even if after consultation with
Petitioners the United States...
EFTA01079793.PDF
Flight Log
...A. Laurie re
negotiation strategy;
■ 9/14/07
e-mail
from
A.
Marie
Villafafia to J. Sloman, A. Acosta, R.
Garcia, A Laurie, K. Atkinson, S. Ball
re proposed plea agreement and
Information
Page 53 of 69
EFTA01079846
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD...
EFTA00208682.pdf
Flight Log
...A. Laurie re
negotiation strategy;
■ 9/14/07
e-mail
from
A.
Marie
Villafafia to J. Sloman, A. Acosta, R.
Garcia, A Laurie, K. Atkinson, S. Ball
re proposed plea agreement and
Information
Page 53 of 69
EFTA00208735
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD...
EFTA00798167.PDF
FBI Report
...ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
A10
EFTA00798176
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...
EFTA00175949.pdf
Legal
...iulitrming
Attorney Alex Acosta that we would be secking lair Offices review. Mr. Sloinan.:: letter.
which imposed a deadline of June 2. 2008 to comply with all the terms of the ‘uncut Non-
PrOgceinion Agreement (the - Agreement.). plc% new unilateral modi0crunls, on pain O1' being
deemed in breach of ghat...
EFTA00731335.pdf
Legal
...accordance with the joint recommendation contained in the
parties' plea agreement. As a result, this Court should calculate Jenne's combined offense level to
be 15 and his advisory guideline range to be 18 - 24 months.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By: s/ Matthew S. Axelrod
Michael...
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