DOJ-OGR-00023355.tif

16.4 KB

Extraction Summary

5
People
1
Organizations
0
Locations
2
Events
4
Relationships
2
Quotes

Document Information

Type: Legal document / addendum
File Size: 16.4 KB
Summary

This document is an addendum signed by Jeffrey Epstein on October 30, 2007, certifying his understanding and agreement to comply with clarifications to a Non-Prosecution Agreement. It includes signatures from Jeffrey Epstein, his counsel Gerald Lefcourt (dated October 29, 2007), his attorney Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of the United States Attorney R. Alexander Acosta.

People (5)

Name Role Context
Jeffrey Epstein Individual signing the Addendum
Asserts and certifies understanding of clarifications to Non-Prosecution Agreement; client of Gerald Lefcourt and Lil...
R. Alexander Acosta United States Attorney
Representing the United States Attorney's Office
A. Marie Villafaña Assistant U.S. Attorney
Signed on behalf of the United States Attorney
Gerald Lefcourt Counsel to Jeffrey Epstein
Signed as Epstein's counsel
Lilly Ann Sanchez Attorney for Jeffrey Epstein
Signed as Epstein's attorney

Organizations (1)

Name Type Context
United States Attorney's Office
Represented by R. Alexander Acosta and A. Marie Villafaña

Timeline (2 events)

2007-10-29
Date associated with the signature of Gerald Lefcourt, Counsel to Jeffrey Epstein.
2007-10-30
Signing of an Addendum by Jeffrey Epstein, acknowledging understanding and agreement to comply with clarifications to a Non-Prosecution Agreement.

Relationships (4)

Jeffrey Epstein Client-Counsel Gerald Lefcourt
Gerald Lefcourt is identified as 'COUNSEL TO JEFFREY EPSTEIN'
Jeffrey Epstein Client-Attorney Lilly Ann Sanchez
Lilly Ann Sanchez is identified as 'ATTORNEY FOR JEFFREY EPSTEIN'
R. Alexander Acosta Colleagues/Supervisory A. Marie Villafaña
R. Alexander Acosta is 'UNITED STATES ATTORNEY', A. Marie Villafaña is 'ASSISTANT U.S. ATTORNEY', and she signs 'By:' under Acosta's name.
Epstein is signing an addendum related to a Non-Prosecution Agreement with the U.S. Attorney's Office.

Key Quotes (2)

"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him."
Source
DOJ-OGR-00023355.tif
Quote #1
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."
Source
DOJ-OGR-00023355.tif
Quote #2

Full Extracted Text

Complete text extracted from the document (512 characters)

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.
Dated: 10/30/07
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Yox.HFAUSA
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
Date: 10/29/07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00023355

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