5 results for "163 3536038"
Page 1 of 1
DOJ-OGR-00021337.jpg
Case 22-1426, Document 77, 163 3536038, Page165 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 163 of 348
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The...
DOJ-OGR-00021252.jpg
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...
DOJ-OGR-00021195.jpg
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...
DOJ-OGR-00021363.jpg
Case 22-1426, Document ON 189 3536038, Page191 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed...
DOJ-OGR-00021305.jpg
Case 22-1426, Document ONT 3536038, Page133 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 131 of 348
whether it is better to have us partnered in the case or just serve a
review function) and he said he’d get back...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith