DOJ-OGR-00000301.jpg
360 KB
Extraction Summary
5
People
1
Organizations
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Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
360 KB
Summary
This document is a signature page for an addendum to a Non-Prosecution Agreement, dated January 29, 2007. It is signed by Jeffrey Epstein, his attorneys Gerald Lefcourt and Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. By signing, Epstein certifies that he understands and agrees to comply with the clarifications to the agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Signed the document, asserting and certifying his understanding of and agreement to the clarifications in the Non-Pro...
|
|
| R. Alexander Acosta | United States Attorney |
Listed as the United States Attorney, party to the agreement.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Signed the document on behalf of R. Alexander Acosta.
|
| Gerald Lefcourt, Esq. | Counsel to Jeffrey Epstein |
Listed as counsel for Jeffrey Epstein on the signature page.
|
| Lilly Ann Sanchez, Esq. | Attorney for Jeffrey Epstein |
Listed as attorney for Jeffrey Epstein on the signature page.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney | government agency |
The office represented by R. Alexander Acosta and A. Marie Villafaña, a party to the agreement.
|
Timeline (1 events)
2007-01-29
Jeffrey Epstein signed an addendum to a Non-Prosecution Agreement, certifying his understanding and agreement to its terms.
Relationships (3)
The document identifies Gerald Lefcourt, Esq. as 'COUNSEL TO JEFFREY EPSTEIN'.
The document identifies Lilly Ann Sanchez, Esq. as 'ATTORNEY FOR JEFFREY EPSTEIN'.
Epstein is signing an agreement with the office of the United States Attorney, headed by R. Alexander Acosta.
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
(This text describes the legal effect of Jeffrey Epstein's signature on the document.)
DOJ-OGR-00000301.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (692 characters)
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 12 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 12 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 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: ___________
By: A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
ASSISTANT U.S. ATTORNEY
Dated: 1/29/07
JEFFREY EPSTEIN
Dated: ___________
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
COUNSEL TO JEFFREY EPSTEIN
Dated: ___________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000301
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