DOJ-OGR-00020802.jpg
360 KB
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
360 KB
Summary
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Jeffrey Epstein and Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, and also lists Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez. By signing, Epstein affirms that he has read, understood, and agrees to comply with the conditions of the agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Signatory to a Non-Prosecution Agreement, affirming he understands and agrees to its conditions. His signature appear...
|
|
| R. Alexander Acosta | United States Attorney |
Listed as the United States Attorney on the agreement.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Signing the agreement on behalf of R. Alexander Acosta.
|
| Gerald Lefcourt, Esq. | Counsel to Jeffrey Epstein |
Listed as counsel for Jeffrey Epstein on the signature page.
|
| Lilly Ann Sanchez, Esq. | Attorney for Jeffrey Epstein |
Listed as attorney for Jeffrey Epstein on the signature page.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney | government agency |
The office represented by R. Alexander Acosta and A. Marie Villafaña in the Non-Prosecution Agreement.
|
Timeline (1 events)
2007-09-24
Jeffrey Epstein signed a Non-Prosecution Agreement.
Relationships (4)
The document identifies Gerald Lefcourt, Esq. as 'COUNSEL TO JEFFREY EPSTEIN'.
The document identifies Lilly Ann Sanchez, Esq. as 'ATTORNEY FOR JEFFREY EPSTEIN'.
A. Marie Villafaña, as Assistant U.S. Attorney, signed the Non-Prosecution Agreement with Jeffrey Epstein.
R. Alexander Acosta, as United States Attorney, is the authority under which the Non-Prosecution Agreement with Jeffrey Epstein was made.
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
— Jeffrey Epstein (by assertion)
(A clause stating what Jeffrey Epstein's signature on the document signifies.)
DOJ-OGR-00020802.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (791 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page184 of 208
A-180
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 8 of 15
A-180
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 8 of 15
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.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
Dated: ___________
By: _____________________
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated: 9/24/07
_____________________
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: ___________
_____________________
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ___________
_____________________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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DOJ-OGR-00020802
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