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296 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
296 KB
Summary
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It was signed on September 24, 2007, by Epstein's counsel, Gerald Lefcourt, and on September 27, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agreed to the conditions of the agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the subject of the Non-Prosecution Agreement, who asserts understanding and agreement with its terms.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
His name and title appear as the representative for the United States, though the signature is by his assistant.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Signed the agreement on behalf of R. ALEXANDER ACOSTA on September 27, 2007.
|
| JEFFREY EPSTEIN |
His name is typed above the signature line for his counsel, indicating he is a party to the agreement.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Signed the agreement on behalf of Jeffrey Epstein on September 24, 2007.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as an attorney for Jeffrey Epstein, but did not sign this page.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| UNITED STATES ATTORNEY | government agency |
The office represented by R. ALEXANDER ACOSTA and A. MARIE VILLAFAÑA in the Non-Prosecution Agreement.
|
Timeline (2 events)
2007-09-24
Gerald Lefcourt, counsel for Jeffrey Epstein, signed the Non-Prosecution Agreement.
2007-09-27
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
Relationships (4)
Lefcourt is identified as "COUNSEL TO JEFFREY EPSTEIN" and signed the agreement on his behalf.
Sanchez is identified as "ATTORNEY FOR JEFFREY EPSTEIN".
Villafaña, an "ASSISTANT U.S. ATTORNEY", signed on behalf of Acosta, the "UNITED STATES ATTORNEY".
Acosta, as U.S. Attorney, is the party entering into a 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 itself
(A declaration preceding the signatures, confirming Epstein's understanding and consent to the agreement's terms.)
DOJ-OGR-00004634.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (657 characters)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 337 of 349
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: 9/27/07
By: [Signature of A. Marie Villafaña]
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
By: [Signature of A. Marie Villafaña]
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9/24/07
[Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
[Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
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DOJ-OGR-00004634
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