DOJ-OGR-00023348.jpg
311 KB
Extraction Summary
5
People
2
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal agreement (non-prosecution agreement - signature page)
File Size:
311 KB
Summary
This document is page 7 of 7 of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains the signatures executing the agreement, specifically signed by Assistant U.S. Attorney A. Marie Villafaña on September 27, 2007, and Epstein's counsel Gerald Lefcourt on September 24, 2007. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Signatory |
Subject of the Non-Prosecution Agreement, asserting he understands the conditions.
|
| R. Alexander Acosta | United States Attorney |
Listed as the head authority for the prosecution, though the document is signed by his assistant.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Signed the agreement on behalf of the United States Attorney on 9/27/07.
|
| Gerald Lefcourt | Counsel to Jeffrey Epstein |
Signed the agreement on behalf of/as counsel to Epstein on 9/24/07.
|
| Lilly Ann Sanchez | Attorney for Jeffrey Epstein |
Listed as an attorney for Epstein; signature line is blank on this page.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority represented by R. Alexander Acosta and A. Marie Villafaña.
|
|
| Department of Justice (DOJ) |
Inferred from the Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
2007-09-24
Gerald Lefcourt signs the Non-Prosecution Agreement as counsel to Jeffrey Epstein.
Unknown
2007-09-27
A. Marie Villafaña signs the Non-Prosecution Agreement on behalf of the U.S. Attorney.
Unknown
Relationships (3)
Signed as 'Counsel to Jeffrey Epstein'
Listed as 'Attorney for Jeffrey Epstein'
Villafaña signs under Acosta's name as Assistant U.S. Attorney
Key Quotes (1)
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."Source
DOJ-OGR-00023348.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (607 characters)
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
Page 7 of 7
DOJ-OGR-00023348
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