DOJ-OGR-00021193.jpg
666 KB
Extraction Summary
2
People
3
Organizations
0
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
666 KB
Summary
This document is a table of contents from a legal filing related to Case 22-1426, dated June 29, 2023. It outlines key events in Jeffrey Epstein's legal case from 2008-2009, including his guilty pleas, custodial sentence, and a review of the Non-Prosecution Agreement (NPA) by Acosta. The document also lists applicable legal standards and policies from sources like the United States Attorneys' Manual and State Bar Rules.
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Office of the Deputy Attorney General | Government agency |
Mentioned as conducting a review from May to June 23, 2008.
|
| State Court | Government entity |
Mentioned as the location where Epstein entered his guilty pleas.
|
| State Bar | Professional association |
Mentioned as a source of rules, specifically FRPC rules.
|
Timeline (4 events)
Epstein Is Placed on Work Release.
Epstein
Full Extracted Text
Complete text extracted from the document (3,445 characters)
Case 22-1426, Document 77, 06/29/2023, 3536038, Page21 of 258
SA-19
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348
SA-19
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348
B. May – June 23, 2008: Review by the Office of the Deputy
Attorney General..................................................................................................108
Attorney General..................................................................................................108
X. JUNE 2008 – JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ..........................................................................110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ........................111
B. Epstein Is Placed on Work Release ...................................................................113
SERVES HIS CUSTODIAL SENTENCE ..........................................................................110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ........................111
B. Epstein Is Placed on Work Release ...................................................................113
XI. POST-RELEASE DEVELOPMENTS ...................................................................................117
PART TWO: APPLICABLE STANDARDS..................................................................................119
I. OPR’S ANALYTICAL FRAMEWORK ............................................................................119
II. APPLICABLE STANDARDS OF CONDUCT...................................................................120
A. The United States Attorneys’ Manual....................................................................120
1. USAM Provisions Relating to the Initiation and Declination
of a Federal Prosecution................................................................................120
2. USAM § 9-2.031: The Petite Policy ............................................................122
3. USAM Provisions Relating to Plea Agreements ..........................................123
4. USAM Provisions Relating to Non-Prosecution Agreements......................124
5. USAM Provisions Relating to Grants of Immunity......................................125
6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest......125
B. Other Department Policies.....................................................................................125
1. Department Policies Relating to the Disposition of Charges.......................125
2. Department Policy Relating to Deportation of Criminal Aliens..................127
C. Case Law................................................................................................................127
1. Prosecutorial Discretion...............................................................................127
2. Plea Agreement Promises of Leniency towards a Third Party .................128
D. State Bar Rules......................................................................................................129
1. FRPC 4-1.1 – Competence ..........................................................................130
2. FRPC 4-1.3 – Diligence ................................................................................130
3. FRPC 4-4.1 – Candor in Dealing with Others ............................................130
4. FRPC 4-8.4 – Conduct Prejudicial to the Administration of Justice ........131
I. OPR’S ANALYTICAL FRAMEWORK ............................................................................119
II. APPLICABLE STANDARDS OF CONDUCT...................................................................120
A. The United States Attorneys’ Manual....................................................................120
1. USAM Provisions Relating to the Initiation and Declination
of a Federal Prosecution................................................................................120
2. USAM § 9-2.031: The Petite Policy ............................................................122
3. USAM Provisions Relating to Plea Agreements ..........................................123
4. USAM Provisions Relating to Non-Prosecution Agreements......................124
5. USAM Provisions Relating to Grants of Immunity......................................125
6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest......125
B. Other Department Policies.....................................................................................125
1. Department Policies Relating to the Disposition of Charges.......................125
2. Department Policy Relating to Deportation of Criminal Aliens..................127
C. Case Law................................................................................................................127
1. Prosecutorial Discretion...............................................................................127
2. Plea Agreement Promises of Leniency towards a Third Party .................128
D. State Bar Rules......................................................................................................129
1. FRPC 4-1.1 – Competence ..........................................................................130
2. FRPC 4-1.3 – Diligence ................................................................................130
3. FRPC 4-4.1 – Candor in Dealing with Others ............................................130
4. FRPC 4-8.4 – Conduct Prejudicial to the Administration of Justice ........131
PART THREE: ANALYSIS.........................................................................................................133
I. OVERVIEW ......................................................................................................................133
II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT ..............................................................................................133
I. OVERVIEW ......................................................................................................................133
II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS
ACCOUNTABLE FOR IT ..............................................................................................133
xvii
DOJ-OGR-00021193
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document