Legal Document / Addendum - DOJ-OGR-00023356.tif

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Extraction Summary

5

People

2

Organizations

0

Locations

2

Events

4

Relationships

1

Quotes

Document Information

Type: Legal document / addendum

File Size: 18.4 KB

Summary

This document is an Addendum to a Non-Prosecution Agreement, signed by Jeffrey Epstein and representatives of the United States Attorney's Office. Epstein acknowledges understanding and agreeing to comply with the clarifications of the agreement. The document is dated October 30, 2007, with signatures from his attorneys dated October 29, 2007.

People (5)

Name	Role	Context
Jeffrey Epstein	Individual signing the Addendum	Asserts and certifies understanding of the Non-Prosecution Agreement clarifications and agrees to comply.
R. Alexander Acosta	United States Attorney	Representing the United States Attorney's office.
A. Marie Villafaña	Assistant U.S. Attorney	Signed on behalf of the United States Attorney's office.
Gerald Lefcourt	Counsel to Jeffrey Epstein	Attorney representing Jeffrey Epstein.
Lilly Ann Sanchez	Attorney for Jeffrey Epstein	Attorney representing Jeffrey Epstein.

Organizations (2)

Name	Type	Context
United States Attorney's Office		Represented by R. Alexander Acosta and A. Marie Villafaña.
DOJ-OGR		Document origin/tracking ID

Timeline (2 events)

2007-10-29

Date associated with the signatures of Jeffrey Epstein's counsel (Lefcourt and Sanchez).

Gerald Lefcourt Lilly Ann Sanchez

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2007-10-30

Signing of an Addendum to a Non-Prosecution Agreement.

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

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Relationships (4)

Jeffrey Epstein → Client-Counsel → Gerald Lefcourt

Gerald Lefcourt is Counsel to Jeffrey Epstein.

Jeffrey Epstein → Client-Counsel → Lilly Ann Sanchez

Lilly Ann Sanchez is Attorney for Jeffrey Epstein.

R. Alexander Acosta → Supervisor-Subordinate → A. Marie Villafaña

R. Alexander Acosta is United States Attorney, A. Marie Villafaña is Assistant U.S. Attorney.

Jeffrey Epstein → Party to Agreement → United States Attorney's Office

Epstein is signing an Addendum to a Non-Prosecution Agreement with the U.S. Attorney's Office.

Key Quotes (1)

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

Source

DOJ-OGR-00023356.tif

Quote #1