{ "document_metadata": { "page_number": "21", "document_number": "77", "date": "06/29/2023", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page21 of 258\nSA-19\nCase 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348\nB. 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\nxvii\nDOJ-OGR-00021193", "text_blocks": [ { "type": "printed", "content": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page21 of 258", "position": "header" }, { "type": "printed", "content": "SA-19", "position": "header" }, { "type": "printed", "content": "Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348", "position": "header" }, { "type": "printed", "content": "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", "position": "main content" }, { "type": "printed", "content": "xvii", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00021193", "position": "footer" } ], "entities": { "people": [ "Epstein", "Acosta" ], "organizations": [ "Office of the Deputy Attorney General", "United States Attorneys' Manual" ], "locations": [], "dates": [ "June 30, 2008", "May - June 23, 2008", "June 2008 - June 2009", "04/16/21", "06/29/2023" ], "reference_numbers": [ "Case 22-1426", "Document 77", "Case 1:20-cr-00330-AJN", "Document 204-3", "DOJ-OGR-00021193" ] }, "additional_notes": "The document appears to be a court filing related to the case of Jeffrey Epstein, with detailed section headings and subheadings outlining various legal standards and analyses." }