DOJ-OGR-00000303.jpg

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Extraction Summary

5
People
3
Organizations
1
Locations
3
Events
3
Relationships
2
Quotes

Document Information

Type: Legal document (signature page of addendum to non-prosecution agreement)
File Size: 400 KB
Summary

This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It contains a certification that Epstein has read, understood, and agreed to comply with the clarifications to the agreement. The document is signed by Lilly Ann Sanchez, attorney for Epstein, on October 29, 2007, though it also lists signature blocks for U.S. Attorney R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt.

People (5)

Name Role Context
Jeffrey Epstein Defendant/Signatory
Subject of the Non-Prosecution Agreement
R. Alexander Acosta United States Attorney
Listed as representing the government (signature blank)
A. Marie Villafaña Assistant U.S. Attorney
Listed as representing the government (signature blank)
Gerald Lefcourt Counsel to Jeffrey Epstein
Defense attorney listed
Lilly Ann Sanchez Attorney for Jeffrey Epstein
Defense attorney who signed the document

Organizations (3)

Name Type Context
United States Attorney's Office
DOJ-OGR
Source of the document (footer)
FLSD
Florida Southern District (implied via docket header)

Timeline (3 events)

2007-10-29
Signing of the Addendum to the Non-Prosecution Agreement
Unknown (Legal Office)
2016-02-10
Document entered on FLSD Docket
Florida Southern District Court
2019-07-11
Document filed in Case 1:19-cr-00490-RMB
Court

Locations (1)

Location Context
Jurisdiction implied by docket number FLSD

Relationships (3)

Jeffrey Epstein Attorney-Client Lilly Ann Sanchez
Listed as 'Attorney for Jeffrey Epstein' and signed on his behalf/with him
Jeffrey Epstein Attorney-Client Gerald Lefcourt
Listed as 'Counsel to Jeffrey Epstein'
R. Alexander Acosta Legal Adversary Jeffrey Epstein
US Attorney prosecuting the case against Epstein

Key Quotes (2)

"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him."
Source
DOJ-OGR-00000303.jpg
Quote #1
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."
Source
DOJ-OGR-00000303.jpg
Quote #2

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