DOJ-OGR-00004656.jpg
360 KB
Extraction Summary
6
People
1
Organizations
0
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
360 KB
Summary
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein and the U.S. Attorney's office. It was signed on September 24, 2007, by Gerald Lefcourt, acting as counsel for Jeffrey Epstein. The page confirms Epstein's understanding of and agreement to the terms of the deal, with signature blocks for Assistant U.S. Attorney A. Marie Villafana and another of Epstein's attorneys, Lilly Ann Sanchez.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the subject of the Non-Prosecution Agreement, who asserts and certifies understanding of its conditions.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
Listed as the United States Attorney, representing the government in this agreement.
|
| A. MARIE VILLAFANA | ASSISTANT U.S. ATTORNEY |
Listed as the Assistant U.S. Attorney, authorized to sign on behalf of the U.S. Attorney.
|
| JEFFREY EPSTEIN | Party to the agreement |
His name is typed above a signature line, 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, with a signature line provided.
|
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
Gerald Lefcourt, as counsel for Jeffrey Epstein, signed a Non-Prosecution Agreement.
Gerald Lefcourt
Jeffrey Epstein
Relationships (3)
The document identifies Gerald Lefcourt as 'COUNSEL TO JEFFREY EPSTEIN' and shows him signing on Epstein's behalf.
The document identifies Lilly Ann Sanchez as 'ATTORNEY FOR JEFFREY EPSTEIN'.
Epstein is a party to a Non-Prosecution Agreement with the office of the United States Attorney, headed by R. Alexander Acosta.
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 signature blocks, confirming Jeffrey Epstein's understanding and agreement.)
DOJ-OGR-00004656.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (698 characters)
Case 1:07-cv-08230-RA Document 23-2 Filed 05/25/17 Page 9 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: ___________
JEFFREY EPSTEIN
Dated: 9/24/07
[Signature of Gerald Lefcourt]
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-00004656
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