mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021193.json

{
  "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."
}