{ "document_metadata": { "page_number": "xvii", "document_number": "DOJ-OGR-00023031", "date": null, "document_type": "Report or Investigation Document", "has_handwriting": false, "has_stamps": false }, "full_text": "B. May - June 23, 2008: Review by the Office of the Deputy Attorney General...............................108\nX. JUNE 2008 - JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE ...............................110\nA. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ................................111\nB. Epstein Is Placed on Work Release ...............................................................113\nXI. POST-RELEASE DEVELOPMENTS ...............................................................117\nPART TWO: APPLICABLE STANDARDS...............................................................119\nI. OPR'S ANALYTICAL FRAMEWORK ...............................................................119\nII. APPLICABLE STANDARDS OF CONDUCT ...............................................................120\nA. The United States Attorneys' Manual...............................................................120\n1. USAM Provisions Relating to the Initiation and Declination of a Federal Prosecution...............................................................120\n2. USAM § 9-2.031: The Petite Policy ...............................................................122\n3. USAM Provisions Relating to Plea Agreements ...............................................................123\n4. USAM Provisions Relating to Non-Prosecution Agreements...............................................................124\n5. USAM Provisions Relating to Grants of Immunity...............................................................125\n6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125\nB. Other Department Policies...............................................................125\n1. Department Policies Relating to the Disposition of Charges...............................................................125\n2. Department Policy Relating to Deportation of Criminal Aliens...............................................................127\nC. Case Law...............................................................127\n1. Prosecutorial Discretion...............................................................127\n2. Plea Agreement Promises of Leniency towards a Third Party ...............................................................128\nD. State Bar Rules...............................................................129\n1. FRPC 4-1.1 - Competence ...............................................................130\n2. FRPC 4-1.3 - Diligence...............................................................130\n3. FRPC 4-4.1 - Candor in Dealing with Others...............................................................130\n4. FRPC 4-8.4 - Conduct Prejudicial to the Administration of Justice .......131\nPART THREE: ANALYSIS...............................................................133\nI. OVERVIEW ...............................................................133\nII. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT ...............................................................133", "text_blocks": [ { "type": "printed", "content": "B. May - June 23, 2008: Review by the Office of the Deputy Attorney General...............................108", "position": "top" }, { "type": "printed", "content": "X. JUNE 2008 - JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE ...............................110", "position": "top" }, { "type": "printed", "content": "A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ................................111", "position": "top" }, { "type": "printed", "content": "B. Epstein Is Placed on Work Release ...............................................................113", "position": "top" }, { "type": "printed", "content": "XI. POST-RELEASE DEVELOPMENTS ...............................................................117", "position": "top" }, { "type": "printed", "content": "PART TWO: APPLICABLE STANDARDS...............................................................119", "position": "top" }, { "type": "printed", "content": "I. OPR'S ANALYTICAL FRAMEWORK ...............................................................119", "position": "top" }, { "type": "printed", "content": "II. APPLICABLE STANDARDS OF CONDUCT ...............................................................120", "position": "top" }, { "type": "printed", "content": "A. The United States Attorneys' Manual...............................................................120", "position": "top" }, { "type": "printed", "content": "1. USAM Provisions Relating to the Initiation and Declination of a Federal Prosecution...............................................................120", "position": "top" }, { "type": "printed", "content": "2. USAM § 9-2.031: The Petite Policy ...............................................................122", "position": "top" }, { "type": "printed", "content": "3. USAM Provisions Relating to Plea Agreements ...............................................................123", "position": "top" }, { "type": "printed", "content": "4. USAM Provisions Relating to Non-Prosecution Agreements...............................................................124", "position": "top" }, { "type": "printed", "content": "5. USAM Provisions Relating to Grants of Immunity...............................................................125", "position": "top" }, { "type": "printed", "content": "6. USAM/C.F.R. Provisions Relating to Financial Conflicts of Interest.....125", "position": "top" }, { "type": "printed", "content": "B. Other Department Policies...............................................................125", "position": "top" }, { "type": "printed", "content": "1. Department Policies Relating to the Disposition of Charges...............................................................125", "position": "top" }, { "type": "printed", "content": "2. Department Policy Relating to Deportation of Criminal Aliens...............................................................127", "position": "top" }, { "type": "printed", "content": "C. Case Law...............................................................127", "position": "top" }, { "type": "printed", "content": "1. Prosecutorial Discretion...............................................................127", "position": "top" }, { "type": "printed", "content": "2. Plea Agreement Promises of Leniency towards a Third Party ...............................................................128", "position": "top" }, { "type": "printed", "content": "D. State Bar Rules...............................................................129", "position": "top" }, { "type": "printed", "content": "1. FRPC 4-1.1 - Competence ...............................................................130", "position": "top" }, { "type": "printed", "content": "2. FRPC 4-1.3 - Diligence...............................................................130", "position": "top" }, { "type": "printed", "content": "3. FRPC 4-4.1 - Candor in Dealing with Others...............................................................130", "position": "top" }, { "type": "printed", "content": "4. FRPC 4-8.4 - Conduct Prejudicial to the Administration of Justice .......131", "position": "top" }, { "type": "printed", "content": "PART THREE: ANALYSIS...............................................................133", "position": "top" }, { "type": "printed", "content": "I. OVERVIEW ...............................................................133", "position": "top" }, { "type": "printed", "content": "II. ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT ...............................................................133", "position": "top" }, { "type": "printed", "content": "xvii", "position": "middle" }, { "type": "printed", "content": "DOJ-OGR-00023031", "position": "footer" } ], "entities": { "people": [ "Epstein", "Acosta" ], "organizations": [ "Office of the Deputy Attorney General", "United States Attorneys' Manual" ], "locations": [], "dates": [ "May - June 23, 2008", "June 2008 - June 2009", "June 30, 2008" ], "reference_numbers": [ "DOJ-OGR-00023031" ] }, "additional_notes": "The document appears to be a formal report or investigation document related to Jeffrey Epstein's case, containing detailed section headings and subheadings. The text is well-structured and printed, with no visible handwriting or stamps. The document is likely an official Department of Justice report given the presence of 'DOJ-OGR-00023031' at the bottom." }