DOJ-OGR-00005543.jpg
434 KB
Extraction Summary
6
People
3
Organizations
0
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document (signature page for addendum to non-prosecution agreement)
File Size:
434 KB
Summary
This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It certifies that Epstein understands the clarifications to the agreement. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a representative (FAUSA) for Assistant U.S. Attorney A. Marie Villafana on October 30, 2007, under the authority of U.S. Attorney R. Alexander Acosta. The signatures for Jeffrey Epstein and Gerald Lefcourt are blank on this copy.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the Non-Prosecution Agreement; his signature line is blank on this page.
|
| R. Alexander Acosta | United States Attorney |
Listed as the head of the prosecuting office.
|
| A. Marie Villafana | Assistant U.S. Attorney |
Listed signatory for the government (signed on behalf of by FAUSA).
|
| Jeffrey H. Sloman | FAUSA (First Assistant U.S. Attorney) |
Likely the individual who signed 'for' A. Marie Villafana (signature reads 'H A Sloman FAUSA' or similar).
|
| Gerald Lefcourt | Defense Counsel |
Counsel to Jeffrey Epstein; his signature line is blank on this page.
|
| Lilly Ann Sanchez | Defense Attorney |
Attorney for Jeffrey Epstein; signed the document on 10-29-07.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority
|
|
| Department of Justice (DOJ) |
Indicated by footer DOJ-OGR
|
|
| FLSD (United States District Court for the Southern District of Florida) |
Indicated in the filing stamp header
|
Timeline (3 events)
2007-10-29
2007-10-30
US Attorney's Office signs the Addendum to the Non-Prosecution Agreement.
Unknown
A. Marie Villafana (via proxy)
Relationships (3)
Epstein is the subject of the agreement; Acosta is the US Attorney.
Sanchez is listed as 'Attorney for Jeffrey Epstein'.
Lefcourt is listed as 'Counsel to Jeffrey Epstein'.
Key Quotes (2)
"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him."Source
DOJ-OGR-00005543.jpg
Quote #1
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."Source
DOJ-OGR-00005543.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (694 characters)
Case 1:08-cr-00030-KAM Document 382-5 Entered on FLSD Docket 06/28/2010 Page 15 of 16
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.
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: H A Sloman FAUSA]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
By: [Signature: H A Sloman FAUSA]
for A. MARIE VILLAFANA
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]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
[Signature: Lilly Ann Sanchez]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005543
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