mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00003195.json

{
  "document_metadata": {
    "page_number": "19",
    "document_number": "204-3",
    "date": "04/16/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE 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-00003195",
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      "content": "Case 1:20-cr-00330-PAE 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"
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    {
      "type": "printed",
      "content": "xvii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003195",
      "position": "footer"
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  ],
  "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",
      "04/16/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204-3",
      "DOJ-OGR-00003195"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Jeffrey Epstein. The page is a table of contents for a larger document. The text is printed and there are no visible stamps or handwritten notes."
}