DOJ-OGR-00023348.jpg

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Extraction Summary

5
People
2
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes

Document Information

Type: Legal agreement (non-prosecution agreement - signature page)
File Size: 311 KB
Summary

This document is page 7 of 7 of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains the signatures executing the agreement, specifically signed by Assistant U.S. Attorney A. Marie Villafaña on September 27, 2007, and Epstein's counsel Gerald Lefcourt on September 24, 2007. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.

People (5)

Name Role Context
Jeffrey Epstein Defendant/Signatory
Subject of the Non-Prosecution Agreement, asserting he understands the conditions.
R. Alexander Acosta United States Attorney
Listed as the head authority for the prosecution, though the document is signed by his assistant.
A. Marie Villafaña Assistant U.S. Attorney
Signed the agreement on behalf of the United States Attorney on 9/27/07.
Gerald Lefcourt Counsel to Jeffrey Epstein
Signed the agreement on behalf of/as counsel to Epstein on 9/24/07.
Lilly Ann Sanchez Attorney for Jeffrey Epstein
Listed as an attorney for Epstein; signature line is blank on this page.

Organizations (2)

Name Type Context
United States Attorney's Office
Prosecuting authority represented by R. Alexander Acosta and A. Marie Villafaña.
Department of Justice (DOJ)
Inferred from the Bates stamp 'DOJ-OGR'.

Timeline (2 events)

2007-09-24
Gerald Lefcourt signs the Non-Prosecution Agreement as counsel to Jeffrey Epstein.
Unknown
2007-09-27
A. Marie Villafaña signs the Non-Prosecution Agreement on behalf of the U.S. Attorney.
Unknown

Relationships (3)

Jeffrey Epstein Attorney-Client Gerald Lefcourt
Signed as 'Counsel to Jeffrey Epstein'
Jeffrey Epstein Attorney-Client Lilly Ann Sanchez
Listed as 'Attorney for Jeffrey Epstein'
A. Marie Villafaña Professional/Subordinate R. Alexander Acosta
Villafaña signs under Acosta's name as Assistant U.S. Attorney

Key Quotes (1)

"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Source
DOJ-OGR-00023348.jpg
Quote #1

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