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Name reference in documents
EFTA00214669
he is pleading guilty. The defendant understands that the amount of restitution owed to each victim will be determined at or before sentencing. 7. This Plea Agreement is governed, in part, by Federal Rule of Criminal Procedure 11(c)(1)(C). The parties have agreed that the defendant's sentence imposed by the Court
EFTA00229827
he is pleading guilty. The defendant understands that the amount of restitution owed to each victim will be determined at or before sentencing. 6. This Plea Agreement is governed, in part, by Federal Rule of Criminal Procedure 11(c)(1)(C). The parties have agreed that the defendant's sentence imposed by the Court

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City
the Probation Office
OrganizationProbation office