DOJ-OGR-00000097.tif
19.5 KB
Extraction Summary
5
People
1
Organizations
0
Locations
1
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal agreement / non-prosecution agreement
File Size:
19.5 KB
Summary
This document is a page from a Non-Prosecution Agreement, dated September 24, 2007, indicating Jeffrey Epstein's understanding and agreement to its terms. It features signatures and roles of Jeffrey Epstein, his counsels Gerald Lefcourt and Lilly Ann Sanchez, and United States Attorneys R. Alexander Acosta and A. Marie Villafaña.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Signatory / Subject of Agreement |
Asserts understanding and agreement to conditions of Non-Prosecution Agreement.
|
| Gerald Lefcourt | Counsel to Jeffrey Epstein |
Signed '/s/ Gerald Lefcourt' and is listed as counsel for Jeffrey Epstein.
|
| Lilly Ann Sanchez | Attorney for Jeffrey Epstein |
Signed '/s/ Lilly Ann Sanchez' and is listed as attorney for Jeffrey Epstein.
|
| R. Alexander Acosta | United States Attorney |
Represents the United States Attorney's office in the agreement.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Represents the United States Attorney's office in the agreement.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Represented by R. Alexander Acosta and A. Marie Villafaña in the Non-Prosecution Agreement.
|
Timeline (1 events)
2007-09-24
Signing of a Non-Prosecution Agreement by Jeffrey Epstein and his legal representatives, and representatives from the United States Attorney's office.
Relationships (4)
Gerald Lefcourt is listed as 'COUNSEL TO JEFFREY EPSTEIN'.
Lilly Ann Sanchez is listed as 'ATTORNEY FOR JEFFREY EPSTEIN'.
R. Alexander Acosta is listed as 'UNITED STATES ATTORNEY'.
A. Marie Villafaña is listed as 'ASSISTANT U.S. ATTORNEY'.
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
DOJ-OGR-00000097.tif
Quote #1
Full Extracted Text
Complete text extracted from the document (684 characters)
34a
Dated:
JEFFREY EPSTEIN
Dated: 9/24/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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 VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 9-24-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000097
Dated:
JEFFREY EPSTEIN
Dated: 9/24/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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 VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 9-24-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000097
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