DOJ-OGR-00021518.jpg
354 KB
Extraction Summary
7
People
1
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
354 KB
Summary
This document is a signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by the U.S. Attorney's office on October 30, 2007. The document certifies that Epstein has read, understood, and agrees to comply with the clarifications in the agreement, and also lists his legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
People (7)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the individual signing the Addendum and certifying his understanding of the Non-Prosecution agreement.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, for whom A. Marie Villafaña is signing.
|
| Jeffrey Sloman | FAUSA (First Assistant U.S. Attorney) |
Signed the document on behalf of R. Alexander Acosta, with the initials FAUSA next to the signature.
|
| A. MARIE VILLAFAÑA | ASSISTANT U.S. ATTORNEY |
Listed as the Assistant U.S. Attorney signing on behalf of R. Alexander Acosta. The signature is dated 10/30/07.
|
| JEFFREY EPSTEIN |
His name is typed below his signature, which is dated 10/29/07.
|
|
| 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 Villafaña in the agreement with Jeffrey Epstein.
|
Timeline (2 events)
2007-10-30
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
Relationships (3)
Jeffrey Epstein
→
Attorney-Client
→
Gerald Lefcourt
The document identifies Gerald Lefcourt, Esq. as "COUNSEL TO JEFFREY EPSTEIN".
Jeffrey Epstein
→
Attorney-Client
→
Lilly Ann Sanchez
The document identifies Lilly Ann Sanchez, Esq. as "ATTORNEY FOR JEFFREY EPSTEIN".
Jeffrey Epstein
→
Adversarial (Legal)
→
R. Alexander Acosta
They are opposing parties in a Non-Prosecution Agreement, with Acosta representing the United States Attorney's office.
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
— Jeffrey Epstein (by certification)
(This is the legal declaration made by Jeffrey Epstein upon signing the document.)
DOJ-OGR-00021518.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (742 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page88 of 217
SA-342
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 342 of 348
SA-342
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 342 of 348
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 of Jeffrey Sloman] FAUSA
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
By: [Signature of Jeffrey Sloman] FAUSA
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
[Signature of Jeffrey Epstein]
JEFFREY EPSTEIN
[Signature of 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
DOJ-OGR-00021518
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