EFTA00013689.pdf

283 KB

Extraction Summary

5
People
1
Organizations
0
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal agreement (addendum to non-prosecution agreement)
File Size: 283 KB
Summary

This document is an Addendum to the Non-Prosecution Agreement regarding the investigation of Jeffrey Epstein. It clarifies provisions related to the selection and payment of an independent attorney representative for the victims identified in the agreement. Epstein agrees to pay the customary hourly rates for this representative, but specifies that this obligation ceases if the representative pursues contested litigation (such as lawsuits under 18 U.S.C. s 2255) against him. The document is signed by Epstein and his counsel on October 29, 2007, and by an Assistant U.S. Attorney (signature redacted) on behalf of R. Alexander Acosta on October 30, 2007.

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation/Signatory
Signed the addendum agreeing to fee payment structures for victim representation.
R. Alexander Acosta United States Attorney
Named authority on the document, though signed by a FAUSA.
Gerald Lefcourt Counsel to Jeffrey Epstein
Signatory representing Epstein.
Lilly Ann Sanchez Attorney for Jeffrey Epstein
Signatory representing Epstein.
[Redacted] Assistant U.S. Attorney (FAUSA)
Signed on behalf of R. Alexander Acosta.

Organizations (1)

Name Type Context
United States Attorney's Office
Prosecuting authority entering the agreement.

Timeline (2 events)

2007-10-29
Jeffrey Epstein, Gerald Lefcourt, and Lilly Ann Sanchez sign the Addendum to the Non-Prosecution Agreement.
Unknown
2007-10-30
Assistant U.S. Attorney signs the Addendum on behalf of R. Alexander Acosta.
Unknown
R. Alexander Acosta Assistant U.S. Attorney

Relationships (3)

Jeffrey Epstein Client-Attorney Gerald Lefcourt
Lefcourt signs as 'Counsel to Jeffrey Epstein'
Jeffrey Epstein Client-Attorney Lilly Ann Sanchez
Sanchez signs as 'Attorney for Jeffrey Epstein'
R. Alexander Acosta Legal Adversaries (Settled) Jeffrey Epstein
Parties to the Non-Prosecution Agreement

Key Quotes (3)

"Epstein has agreed to pay the fees of the attorney representative selected by the independent third party."
Source
EFTA00013689.pdf
Quote #1
"This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him."
Source
EFTA00013689.pdf
Quote #2
"The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement."
Source
EFTA00013689.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,624 characters)

IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative.
7B. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra.
7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease.
EFTA00013689
[Signature Pages Combined]
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
Dated: 10/30/07
By: [REDACTED SIGNATURE] FAUSA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
[Signature of Jeffrey Epstein]
JEFFREY EPSTEIN
Dated: 10/29/07
[Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
[Signature of Lilly Ann Sanchez]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013690
EFTA00013691
EFTA00013692

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