Case 22-1426, Document ON 150 3536038, Page152 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 150 of 348 defendant’s criminal conduct, has an adequate factual basis, makes likely the imposition of an appropriate sentence and order of restitution, and does...

Case 22-1426, Document ONT 3536038, Page23 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 21 of 348 D. OPR Does Not Find That the Subjects’ Preexisting Relationships with Defense Counsel, Decisions to Meet with Defense Counsel, and Other Factors Established That...

Case 22-1426, Document 77, NT 3536038, Page219 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 217 of 348 Bill of Rights in the VRRA.?° Following multiple Senate Judiciary Committee subcommittee hearings and various revisions of the proposed amendment, the Senators determined...

Case 22-1426, Document OR 150 | 3536038, Page122 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 120 of 348 D. Epstein Further Delays His Guilty Plea The addendum did not bring the case to conclusion. Instead, the matter entered a new, protracted...

Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348 as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated. that terminology to her. According to Villafafia, she...

Case 22-1426, Document ON TG. 3536038, Page178 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 176 of 348 reconsider the provision. Acosta could certainly have modified or eliminated the provision entirely if his motivation was to benefit Epstein or Epstein’s...