Search results for Acosta plea agreement
1,368 results for "Acosta plea agreement"
Page 1 of 55
DOJ-OGR-00023115.tif
Legal
...120 The USAO had standard federal plea agreement language, from which this “hybrid” plea agreement had
substantially diverged.
21 The standard procedure was for documents such as plea agreements to be signed by an AUSA under the
name of the U.S. Attorney. In his OPR interview, Acosta further explained...
DOJ-OGR-00003279.jpg
Legal
...120 The USAO had standard federal plea agreement language, from which this “hybrid” plea agreement had
substantially diverged.
121 The standard procedure was for documents such as plea agreements to be signed by an AUSA under the
name of the U.S. Attorney. In his OPR interview, Acosta further explained...
DOJ-OGR-00004401.jpg
Legal
...120 The USAO had standard federal plea agreement language, from which this “hybrid” plea agreement had
substantially diverged.
121 The standard procedure was for documents such as plea agreements to be signed by an AUSA under the
name of the U.S. Attorney. In his OPR interview, Acosta further explained...
DOJ-OGR-00021277.jpg
Legal
...20 The USAO had standard federal plea agreement language, from which this “hybrid” plea agreement had
substantially diverged.
V1 The standard procedure was for documents such as plea agreements to be signed by an AUSA under the
name of the U.S. Attorney. In his OPR interview, Acosta further explained...
EFTA00190101.pdf
Legal
...E-mail
summarizing
status
of
plea
negotiations with Lefkowitz
E-mail
summarizing
status
of
plea
negotiations with Lefkowitz
EFTA00190102
31
9/17/07
11:43 am
Acosta
E-mail
asking
to
advise
Leflcowitz that agreement is draft only.
32
9/17/07
11:45 am
Leflcowitz
E-mail providing most...
DOJ-OGR-00023029.jpg
Legal
...Defense Counsel Offers New Proposals Substantially Changing the
Terms of the Federal Plea Agreement, which the USAO Rejects ........... eee 73
G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta
Uroes That They “Ley £6 Wotlk Ti OUR” sssccssse cs scvessn acs a. cmsneva steam & aceemwn scans ohana 76
H. Acosta...
DOJ-OGR-00023220.tif
Legal
...a state plea date while that appeal was ongoing was sufficient
to negate the agreement. However, some of the difficulty the USAO faced in declaring a breach
was caused by decisions Acosta made before and shortly after the NPA was signed. For example,
and significantly, it was Acosta who changed...
DOJ-OGR-00004315.jpg
Legal
...Defense Counsel Offers New Proposals Substantially Changing the
Terms of the Federal Plea Agreement, which the USAO Rejects ........... eee 73
G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta
Urges ‘That They “Dry 16 Work Tt Out so acorns asmemecnmrmcnann mrmeom amen seamen 76
H. Acosta Edits the Federal Plea...
DOJ-OGR-00003193.jpg
Legal
...Defense Counsel Offers New Proposals Substantially Changing the
Terms of the Federal Plea Agreement, which the USAO Rejects ............ eee 73
G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta
Urges ‘That They “Dry 16 Work Tt Out so acorns asmemecnmrmcnann mrmeom amen seamen 76
H. Acosta Edits the Federal Plea...
DOJ-OGR-00003384.jpg
Legal
...a state plea date while that appeal was ongoing was sufficient
to negate the agreement. However, some of the difficulty the USAO faced in declaring a breach
was caused by decisions Acosta made before and shortly after the NPA was signed. For example,
and significantly, it was Acosta who changed...
DOJ-OGR-00004506.jpg
Legal
...a state plea date while that appeal was ongoing was sufficient
to negate the agreement. However, some of the difficulty the USAO faced in declaring a breach
was caused by decisions Acosta made before and shortly after the NPA was signed. For example,
and significantly, it was Acosta who changed...
DOJ-OGR-00021382.jpg
Legal
...a state plea date while that appeal was ongoing was sufficient
to negate the agreement. However, some of the difficulty the USAO faced in declaring a breach
was caused by decisions Acosta made before and shortly after the NPA was signed. For example,
and significantly, it was Acosta who changed...
DOJ-OGR-00023037.jpg
Legal
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00021191.jpg
Legal
...Defense Counsel Offers New Proposals Substantially Changing the
Terms of the Federal Plea Agreement, which the USAO Rejects... eee 73
G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta
Urges That They “Try to Work It Out? oo... cecessceceeceeeeeeecaeceseeenecaneeeteneeaeeees 76
H. Acosta Edits the Federal Plea Agreement, and Villafafia Sends...
DOJ-OGR-00003201.jpg
Legal
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00004323.jpg
Legal
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00023122.tif
Legal
...Acosta explained in his email, “I’m not comfortable with
requiring the State Attorney to enter into a [joint sentencing] recommendation” or “requiring a
State court to stick with our timeline” for entry of the guilty plea and sentencing. Accordingly,
Acosta substituted language that required Epstein alone to make a...
DOJ-OGR-00003286.jpg
Legal
...Acosta explained in his email, “I’m not comfortable with
requiring the State Attorney to enter into a [joint sentencing] recommendation” or “requiring a
State court to stick with our timeline” for entry of the guilty plea and sentencing. Accordingly,
Acosta substituted language that required Epstein alone to make a...
DOJ-OGR-00004408.jpg
Legal
...Acosta explained in his email, “I’m not comfortable with
requiring the State Attorney to enter into a [joint sentencing] recommendation” or “requiring a
State court to stick with our timeline” for entry of the guilty plea and sentencing. Accordingly,
Acosta substituted language that required Epstein alone to make a...
DOJ-OGR-00021199.jpg
Legal
...ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT EPSTEIN’S STATE
COURT PLEA HEARING DID NOT VIOLATE A CLEAR OR UNAMBIGUOUS
STANDARD; HOWEVER, ACOSTA EXERCISED POOR JUDGMENT BY
FAILING TO ENSURE THAT VICTIMS IDENTIFIED IN THE FEDERAL
INVESTIGATION WERE ADVISED OF THE...
DOJ-OGR-00023112.tif
Legal
...Villafafia also emailed Acosta directly, telling him she planned to meet with Epstein’s
attorneys to work on the plea agreement, and asking if Acosta would be available to provide final
approval. Acosta replied, “I don’t think I should be part of negotiations. I’d rather leave it to...
DOJ-OGR-00021284.jpg
Legal
...Acosta explained in his email, “I’m not comfortable with
requiring the State Attorney to enter into a [joint sentencing] recommendation” or “requiring a
State court to stick with our timeline” for entry of the guilty plea and sentencing. Accordingly,
Acosta substituted language that required Epstein alone to make a...
DOJ-OGR-00023175.tif
Legal
...Acosta Had Authority to Approve an Agreement That Required
Epstein to Plead to Offenses Resulting in an 18-Month Term of
Incarceration
Federal prosecutors have discretion to resolve a pending case or investigation through a
plea agreement, including a plea that calls for the imposition of a specific, predetermined sentence...
DOJ-OGR-00023129.tif
Legal
...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea; the
Parties Continue to Negotiate Issues concerning the Attorney Representative
and Finally Reach Agreement on the NPA Addendum
A week after his breakfast meeting with Acosta, Lefkowitz—citing a scheduling conflict—
sent Acosta an email seeking his agreement...
DOJ-OGR-00003276.jpg
Legal
...Villafafia also emailed Acosta directly, telling him she planned to meet with Epstein’s
attorneys to work on the plea agreement, and asking if Acosta would be available to provide final
approval. Acosta replied, “I don’t think I should be part of negotiations. I’d rather leave it to...
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