DOJ-OGR-00004641.jpg
293 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
293 KB
Summary
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed by Epstein's counsel, Gerald Lefcourt, on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, on October 30, 2007. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications outlined in the agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Referenced as the individual asserting and certifying his understanding of an addendum to a Non-Prosecution Agreement.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, on whose behalf the document was signed.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Signed the document on behalf of R. Alexander Acosta.
|
| JEFFREY EPSTEIN |
Named party for whom counsel is signing the agreement.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Signed the document as counsel for Jeffrey Epstein.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as an attorney for Jeffrey Epstein, with an unsigned signature line.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| UNITED STATES ATTORNEY | government agency |
The office represented by R. Alexander Acosta and A. Marie Villafaña in the agreement.
|
Timeline (2 events)
2007-10-29
Gerald Lefcourt signed the addendum as counsel for Jeffrey Epstein.
2007-10-30
A. Marie Villafaña signed the addendum on behalf of the U.S. Attorney.
Relationships (4)
The document identifies Gerald Lefcourt as "COUNSEL TO JEFFREY EPSTEIN".
The document identifies Lilly Ann Sanchez as "ATTORNEY FOR JEFFREY EPSTEIN".
A. Marie Villafaña, an Assistant U.S. Attorney, signed on behalf of R. Alexander Acosta, the United States Attorney.
Parties to a Non-Prosecution Agreement, with Acosta representing the government and Epstein being the subject of the agreement.
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
— Document text
(Preamble explaining the significance of the signatures on the addendum to the Non-Prosecution Agreement.)
DOJ-OGR-00004641.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (635 characters)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 344 of 349
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 VILLAFAÑA FAUSA
ASSISTANT U.S. ATTORNEY
By: [Signature]
for A. MARIE VILLAFAÑA FAUSA
ASSISTANT U.S. ATTORNEY
Dated: _________
JEFFREY EPSTEIN
Dated: 10/29/07
[Signature]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
[Signature]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: _________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004641
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