DOJ-OGR-00020807.jpg

360 KB

Extraction Summary

6
People
3
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes

Document Information

Type: Legal agreement signature page (addendum to non-prosecution agreement)
File Size: 360 KB
Summary

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It contains a statement certifying that Epstein understands the clarifications to the NPA and agrees to comply. The document is signed by Gerald Lefcourt (Epstein's counsel) on October 29, 2007, and by a representative of the U.S. Attorney's Office (marked FAUSA) on October 30, 2007.

People (6)

Name Role Context
Jeffrey Epstein Defendant/Subject
Named as the individual agreeing to the clarifications to the Non-Prosecution Agreement.
R. Alexander Acosta United States Attorney
Listed as the head of the prosecuting office.
A. Marie Villafaña Assistant U.S. Attorney
Listed under the signature block for the U.S. Attorney's office.
Gerald Lefcourt Defense Attorney
Signed as 'Counsel to Jeffrey Epstein' on 10/29/07.
Lilly Ann Sanchez Defense Attorney
Listed as 'Attorney for Jeffrey Epstein' (signature line blank).
Jeffrey H. Sloman First Assistant U.S. Attorney (FAUSA)
The signature next to 'FAUSA' appears to be Jeffrey H. Sloman, signing on behalf of the US Attorney's office.

Organizations (3)

Name Type Context
United States Attorney's Office
Prosecuting authority
Department of Justice (DOJ)
Indicated by footer 'DOJ-OGR'
U.S. District Court Southern District of Florida
Implied by 'FLSD Docket' in header

Timeline (2 events)

2007-10-29
Gerald Lefcourt signs the Addendum on behalf of Jeffrey Epstein.
Unknown
2007-10-30
U.S. Attorney's office representative signs the Addendum.
Unknown

Locations (1)

Location Context
Jurisdiction implied by case header

Relationships (3)

Gerald Lefcourt Attorney-Client Jeffrey Epstein
Signed as 'Counsel to Jeffrey Epstein'
Lilly Ann Sanchez Attorney-Client Jeffrey Epstein
Listed as 'Attorney for Jeffrey Epstein'
A. Marie Villafaña Professional (Subordinate/Superior) R. Alexander Acosta
Both listed under United States Attorney block

Key Quotes (2)

"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him."
Source
DOJ-OGR-00020807.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-00020807.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (709 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page189 of 208
A-185
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 13 of 15
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
Dated: 10/30/07
By: [Signature] FAUSA
A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated: _______
JEFFREY EPSTEIN
Dated: 10/29/07
[Signature]
GERALD LEFCOURT ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: _______
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020807

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