DOJ-OGR-00020803.jpg

342 KB

Extraction Summary

6
People
2
Organizations
0
Locations
1
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 342 KB
Summary

This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Gerald Lefcourt on behalf of his client, Jeffrey Epstein, and confirms Epstein's understanding and agreement to the terms. The agreement is with the U.S. Attorney's office, represented by R. Alexander Acosta and A. Marie Villafana.

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 the agreement.
A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY
Listed as the Assistant U.S. Attorney, acting on behalf of the U.S. Attorney.
JEFFREY EPSTEIN
Named as the signatory of the agreement.
GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN
Signed the document as counsel for Jeffrey Epstein.
LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN
Listed as an attorney for Jeffrey Epstein.

Organizations (2)

Name Type Context
FLSD Docket Court system
Mentioned in the header: 'Entered on FLSD Docket 05/17/2010'.
Office of the United States Attorney Government agency
Implied by the titles 'UNITED STATES ATTORNEY' and 'ASSISTANT U.S. ATTORNEY'.

Timeline (1 events)

2007-09-24
Gerald Lefcourt, as counsel for Jeffrey Epstein, signed a Non-Prosecution Agreement.
Jeffrey Epstein Gerald Lefcourt

Relationships (4)

GERALD LEFCOURT, ESQ. Attorney-client JEFFREY EPSTEIN
Gerald Lefcourt is identified as 'COUNSEL TO JEFFREY EPSTEIN' and signed the document on his behalf.
LILLY ANN SANCHEZ, ESQ. Attorney-client JEFFREY EPSTEIN
Lilly Ann Sanchez is identified as 'ATTORNEY FOR JEFFREY EPSTEIN'.
R. ALEXANDER ACOSTA Legal (prosecutor and subject) JEFFREY EPSTEIN
Acosta, as U.S. Attorney, is the representative of the government party to the Non-Prosecution Agreement with Epstein.
A. MARIE VILLAFANA Legal (prosecutor and subject) JEFFREY EPSTEIN
Villafana, as Assistant U.S. Attorney, is a representative of the government party to the Non-Prosecution Agreement with Epstein.

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, on behalf of Epstein (A declaration of Epstein's understanding and consent to the terms of the agreement.)
DOJ-OGR-00020803.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (770 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page185 of 208
A-181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
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
Dated: _______________
By: _________________________
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _______________
JEFFREY EPSTEIN
Dated: 9/24/07
[Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: _______________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00020803

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