DOJ-OGR-00005537.jpg
405 KB
Extraction Summary
6
People
1
Organizations
0
Locations
1
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
405 KB
Summary
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It bears the signature of Jeffrey Epstein, who affirms his understanding and agreement to the terms. The document also lists United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafana, and Epstein's legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Referenced 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 on the agreement.
|
| A. MARIE VILLAFANA | ASSISTANT U.S. ATTORNEY |
Listed as the Assistant U.S. Attorney, acting on behalf of the U.S. Attorney's office.
|
| JEFFREY EPSTEIN |
Signatory of the agreement, confirming his understanding and compliance.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Listed as counsel for Jeffrey Epstein.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as attorney for Jeffrey Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| UNITED STATES ATTORNEY | government agency |
The office represented by R. Alexander Acosta and A. Marie Villafana in the Non-Prosecution Agreement.
|
Timeline (1 events)
2007-09-24
Jeffrey Epstein signed a Non-Prosecution Agreement, certifying his understanding of and agreement to its conditions.
Jeffrey Epstein
A. Marie Villafana
Gerald Lefcourt, Esq.
Lilly Ann Sanchez, Esq.
Relationships (4)
The document identifies Gerald Lefcourt as "COUNSEL TO JEFFREY EPSTEIN".
The document identifies Lilly Ann Sanchez as "ATTORNEY FOR JEFFREY EPSTEIN".
Acosta is the United States Attorney on a Non-Prosecution Agreement with Jeffrey Epstein.
Villafana is the Assistant U.S. Attorney on a Non-Prosecution Agreement with Jeffrey 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 (attributed to Epstein upon signing)
(A declaration of understanding and agreement that Jeffrey Epstein attests to by signing the document.)
DOJ-OGR-00005537.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (689 characters)
Case 1:19-cv-02330-BAH Document 382-5 Filed 08/22/19 Page 8 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
UNITED STATES ATTORNEY
Dated: _______________
By: _______________
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 9/24/07
[Signature]
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: _______________
_______________
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: _______________
_______________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00005537
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