Legal Agreement / Non Prosecution Agreement - DOJ-OGR-00000097.tif

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Extraction Summary

5

People

1

Organizations

0

Locations

1

Events

4

Relationships

1

Quotes

Document Information

Type: Legal agreement / non-prosecution agreement

File Size: 19.5 KB

Summary

This document is a page from a Non-Prosecution Agreement, dated September 24, 2007, indicating Jeffrey Epstein's understanding and agreement to its terms. It features signatures and roles of Jeffrey Epstein, his counsels Gerald Lefcourt and Lilly Ann Sanchez, and United States Attorneys R. Alexander Acosta and A. Marie Villafaña.

People (5)

Name	Role	Context
Jeffrey Epstein	Signatory / Subject of Agreement	Asserts understanding and agreement to conditions of Non-Prosecution Agreement.
Gerald Lefcourt	Counsel to Jeffrey Epstein	Signed '/s/ Gerald Lefcourt' and is listed as counsel for Jeffrey Epstein.
Lilly Ann Sanchez	Attorney for Jeffrey Epstein	Signed '/s/ Lilly Ann Sanchez' and is listed as attorney for Jeffrey Epstein.
R. Alexander Acosta	United States Attorney	Represents the United States Attorney's office in the agreement.
A. Marie Villafaña	Assistant U.S. Attorney	Represents the United States Attorney's office in the agreement.

Organizations (1)

Name	Type	Context
United States Attorney's Office		Represented by R. Alexander Acosta and A. Marie Villafaña in the Non-Prosecution Agreement.

Timeline (1 events)

2007-09-24

Signing of a Non-Prosecution Agreement by Jeffrey Epstein and his legal representatives, and representatives from the United States Attorney's office.

Jeffrey Epstein Gerald Lefcourt Lilly Ann Sanchez R. Alexander Acosta A. Marie Villafaña

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Relationships (4)

Jeffrey Epstein → Client-Counsel → Gerald Lefcourt

Gerald Lefcourt is listed as 'COUNSEL TO JEFFREY EPSTEIN'.

Jeffrey Epstein → Client-Attorney → Lilly Ann Sanchez

Lilly Ann Sanchez is listed as 'ATTORNEY FOR JEFFREY EPSTEIN'.

R. Alexander Acosta → Employee-Employer → United States Attorney's Office

R. Alexander Acosta is listed as 'UNITED STATES ATTORNEY'.

A. Marie Villafaña → Employee-Employer → United States Attorney's Office

A. Marie Villafaña is listed as 'ASSISTANT U.S. ATTORNEY'.

Key Quotes (1)

"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

Source

DOJ-OGR-00000097.tif

Quote #1