Case 22-1426, Document OR 100 3536038, Page102 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 100 of 348 and had added language waiving the preparation of a presentence investigation (PSI) “so he can keep all of his information confidential. I have...

Case 22-1426, Document eye ae 3536038, Page20 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 18 of 348 I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA “State-Only” Resolution, and Begins Opposing the Sexual Offender Registration Requirement...

Case 22-1426, Document ON AGS 3536038, Page167 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 165 of 348 authority to deviate from the Ashcroft Memo’s “most serious readily provable offense” requirement. Although Acosta could not recall specifically how or by...

Case 22-1426, Document 77, A196 3536038, Page128 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 126 of 348 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary Damages, but the Defense Does Not Accept It Acosta undertook to respond...

Case 22-1426, Document ON TEL 3536038, Page153 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 151 of 348 cooperation as part of a plea agreement, or compelling cooperation under a “use immunity” order. The comment observes that these alternative means “are...

Case 22-1426, Document O30 3536038, Page32 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348 B. The State and Local Law Enforcement Agencies Florida state criminal prosecutions are primarily managed by an Office of State Attorney in each of...

Case 22-1426, Document 77, 06/29/2023, 3536038, Page90 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 88 of 348 Villafafia added that the PBPD Chief had alerted the FBI that an upcoming news article would report that Epstein was “going...