DOJ-OGR-00004659.jpg
386 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
386 KB
Summary
This document is the signature page for an addendum to a Non-Prosecution Agreement, dated October 29 and 30, 2007. It is signed by Jeffrey Epstein and by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document explicitly states that by signing, Epstein confirms he has read, understood, and agrees to comply with the clarifications in the agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the individual signing and agreeing to the terms of an Addendum to a Non-Prosecution Agreement.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, a party to the agreement.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Signed the document on behalf of R. Alexander Acosta.
|
| JEFFREY EPSTEIN |
Signed the document, agreeing to its terms.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Listed as counsel for Jeffrey Epstein.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as attorney for Jeffrey Epstein.
|
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)
2007-10-30
A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, signed an Addendum to a Non-Prosecution Agreement.
Relationships (4)
R. Alexander Acosta, as U.S. Attorney, is a party to a Non-Prosecution Agreement with Jeffrey Epstein.
A. Marie Villafaña is an Assistant U.S. Attorney who signed the document on behalf of U.S. Attorney R. Alexander Acosta.
Gerald Lefcourt is listed as "COUNSEL TO JEFFREY EPSTEIN".
Lilly Ann Sanchez is listed as "ATTORNEY FOR JEFFREY EPSTEIN".
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 (attributed to Epstein upon signing)
(This paragraph outlines Jeffrey Epstein's acknowledgement and agreement to the terms of the addendum.)
DOJ-OGR-00004659.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (656 characters)
Case 1:10-cv-21130-CMA-00330 Document 293-3 Entered on FLSD Docket 05/25/2011 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 VILLAFAÑA FAUSA
ASSISTANT U.S. ATTORNEY
By: [Signature] for A. MARIE VILLAFAÑA 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-00004659
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