DOJ-OGR-00020808.jpg
390 KB
Extraction Summary
6
People
3
Organizations
1
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
390 KB
Summary
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It confirms Epstein's understanding and agreement to the terms. The document is signed on October 29, 2007, by Lilly Ann Sanchez, an attorney for Epstein, and on October 30, 2007, by a representative for the U.S. Attorney's office.
People (6)
| Name | Role | Context |
|---|---|---|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
His name is typed as the United States Attorney, party to the agreement.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Her name is typed below the signature line, indicating she is signing on behalf of R. Alexander Acosta.
|
| JEFFREY EPSTEIN |
Party to the Non-Prosecution Agreement. The document states he asserts and certifies his understanding of the agreeme...
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Identified as counsel for Jeffrey Epstein. A signature line is provided for him but is not signed.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Identified as an attorney for Jeffrey Epstein. Her signature appears on the document, dated 10-29-07.
|
| H. Homan Fausa |
The signature above A. Marie Villafaña's name appears to be 'H. Homan Fausa', signing on behalf of the U.S. Attorney'...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney | government agency |
The office of R. Alexander Acosta, a party to the agreement.
|
| FLSD | court |
Mentioned in the header as 'FLSD Docket', referring to the United States District Court for the Southern District of ...
|
| DOJ | government agency |
Appears in the footer as part of the document identifier 'DOJ-OGR-00020808', likely referring to the Department of Ju...
|
Timeline (3 events)
2007-10-29
Lilly Ann Sanchez, attorney for Jeffrey Epstein, signed the Addendum to the Non-Prosecution Agreement.
Lilly Ann Sanchez
Jeffrey Epstein
2007-10-30
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the header: 'Entered on FLSD Docket 05/17/2010', referring to the Southern District of Florida.
|
Relationships (3)
Gerald Lefcourt
→
Attorney-Client
→
Jeffrey Epstein
The document identifies Gerald Lefcourt as 'COUNSEL TO JEFFREY EPSTEIN'.
Lilly Ann Sanchez
→
Attorney-Client
→
Jeffrey Epstein
The document identifies Lilly Ann Sanchez as 'ATTORNEY FOR JEFFREY EPSTEIN'.
R. Alexander Acosta
→
Professional
→
A. Marie Villafaña
A. Marie Villafaña, an Assistant U.S. Attorney, is signing on behalf of R. Alexander Acosta, the United States Attorney.
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 itself
(This paragraph outlines the purpose and effect of signing the addendum for Jeffrey Epstein.)
DOJ-OGR-00020808.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (713 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page190 of 208
A-186
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 14 of 15
A-186
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 14 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: 10/30/07
By: [Signature]
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
By: [Signature]
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated: __________
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: __________
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020808
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