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Extraction Summary
6
People
1
Organizations
0
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
320 KB
Summary
This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement, dated September 24, 2007. It contains the signature of Jeffrey Epstein, who affirms his understanding of the agreement's terms, and is also signed by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document also lists Gerald Lefcourt and Lilly Ann Sanchez as attorneys for Jeffrey Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the individual signing and agreeing to the terms of the Non-Prosecution Agreement.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, representing the government in this agreement.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Listed as the Assistant U.S. Attorney, signing on behalf of the U.S. Attorney's office.
|
| JEFFREY EPSTEIN |
The signatory of the agreement, confirming his understanding and compliance.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Listed as counsel for Jeffrey Epstein.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as an attorney for Jeffrey Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Office of the United States Attorney | government agency |
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, affirming his understanding of its conditions.
Jeffrey Epstein
A. Marie Villafaña
Relationships (3)
The document identifies Gerald Lefcourt as "COUNSEL TO JEFFREY EPSTEIN".
The document identifies Lilly Ann Sanchez as "ATTORNEY FOR JEFFREY EPSTEIN".
Both are listed as attorneys for the United States, with Acosta as the U.S. Attorney and Villafaña as an Assistant U.S. Attorney, indicating a hierarchical professional relationship within the same government office.
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
— The document itself
(A declaration stating Jeffrey Epstein's understanding and agreement to the terms before the signatures.)
DOJ-OGR-00021511.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (791 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page81 of 217
SA-335
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 335 of 348
SA-335
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 335 of 348
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
[Signature]
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
Page 7 of 7
DOJ-OGR-00021511
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