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Extraction Summary
5
People
1
Organizations
0
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
408 KB
Summary
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta on October 30, 2007. The text confirms that by signing, Epstein understands and agrees to comply with the clarifications in the agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, whose office is a party to the agreement. The agreement is signed on his behalf.
|
| A. MARIE VILLAFANA | ASSISTANT U.S. ATTORNEY |
Signed the document on behalf of R. Alexander Acosta on 10/30/07.
|
| JEFFREY EPSTEIN |
Signed the document on 10/29/07, asserting his understanding and agreement to the terms of the Non-Prosecution Agreem...
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Listed as counsel for Jeffrey Epstein. Did not sign the document.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as attorney for Jeffrey Epstein. Did not sign the document.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Office of the United States Attorney | Government agency |
A party to the agreement, represented by R. Alexander Acosta and A. Marie Villafana.
|
Timeline (2 events)
2007-10-30
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
Relationships (4)
Acosta, as U.S. Attorney, is the representative of the prosecuting authority entering into a Non-Prosecution Agreement with Epstein.
Lefcourt is explicitly identified as 'COUNSEL TO JEFFREY EPSTEIN'.
Sanchez is explicitly identified as 'ATTORNEY FOR JEFFREY EPSTEIN'.
Villafana, an Assistant U.S. Attorney, signed the document on behalf of Acosta, the U.S. Attorney.
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
— Jeffrey Epstein (by affirmation)
(This is the declaration Jeffrey Epstein is making by affixing his signature to the document.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (652 characters)
Case 1:19-cv-03330-DBA Document 383-5 Entered on FLSD Docket 08/28/2019 Page 12 of 15
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.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
Dated: 10/30/07
By: [Signature]
for A. MARIE VILLAFANA FAUSA
ASSISTANT U.S. ATTORNEY
By: [Signature]
for A. MARIE VILLAFANA FAUSA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
[Signature]
JEFFREY EPSTEIN
[Signature]
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
DOJ-OGR-00005541
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