DOJ-OGR-00004660.jpg
381 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
381 KB
Summary
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the individual to whom the Addendum has been explained and who agrees to its terms.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, whose office is a party to the agreement.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Signed the document on behalf of R. Alexander Acosta on 10/30/07. Her title is abbreviated as FAUSA.
|
| JEFFREY EPSTEIN |
Named as the subject of the agreement, with a signature line for him, though it is signed by his counsel.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Signed the document on behalf of Jeffrey Epstein on 10/29/07.
|
| 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.
|
Timeline (2 events)
2007-10-29
Gerald Lefcourt, Counsel to Jeffrey Epstein, signed the Addendum.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Addendum on behalf of the U.S. Attorney.
Relationships (3)
The document identifies Gerald Lefcourt as 'COUNSEL TO JEFFREY EPSTEIN' and he signs on Epstein's behalf.
The document identifies Lilly Ann Sanchez as 'ATTORNEY FOR JEFFREY EPSTEIN'.
A. Marie Villafaña, an Assistant U.S. Attorney, signs on behalf of R. Alexander Acosta, the United States 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
— The document itself
(This paragraph outlines the purpose and effect of signing the Addendum.)
DOJ-OGR-00004660.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (643 characters)
Case 1:10-ca-00330-BAE Document 293-3 Filed 05/25/17 Page 14 of 16 Page 13 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]
A. MARIE VILLAFAÑA FAUSA
ASSISTANT U.S. ATTORNEY
By: [Signature]
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-00004660
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