mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004317.json

{
  "document_metadata": {
    "page_number": "20",
    "document_number": "293-1",
    "date": "05/25/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349\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-00004317",
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      "content": "Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349",
      "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-00004317",
      "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",
      "05/25/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 293-1",
      "DOJ-OGR-00004317"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of Jeffrey Epstein. The page is part of a larger document, as indicated by the 'Page 20 of 349' notation. The content is primarily printed text, with no handwritten annotations or stamps visible."
}