DOJ-OGR-00000299.jpg
382 KB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document (signature page of non-prosecution agreement)
File Size:
382 KB
Summary
This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It features the signature of his attorney, Lilly Ann Sanchez, dated September 24, 2007. The document lists other key legal figures including U.S. Attorney R. Alexander Acosta and defense attorney Gerald Lefcourt, certifying that Epstein understands and agrees to the conditions of the agreement.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
The individual agreeing to the Non-Prosecution Agreement.
|
| R. Alexander Acosta | United States Attorney |
Listed as the authority for the prosecution side.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Listed signatory for the U.S. government.
|
| Gerald Lefcourt | Defense Attorney |
Listed as Counsel to Jeffrey Epstein.
|
| Lilly Ann Sanchez | Defense Attorney |
Attorney for Jeffrey Epstein who signed the document on 9-24-07.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Represented by Acosta and Villafaña.
|
|
| Department of Justice (DOJ) |
Indicated by the Bates stamp 'DOJ-OGR'.
|
|
| FLSD |
Southern District of Florida (mentioned in header docket info).
|
Timeline (1 events)
2007-09-24
Signing of the Non-Prosecution Agreement by Lilly Ann Sanchez on behalf of Jeffrey Epstein.
Unknown (likely Florida based on FLSD context)
Relationships (3)
Listed as 'Attorney for Jeffrey Epstein' and signed on his behalf/legal team.
Listed as 'Counsel to Jeffrey Epstein'.
Acosta is the US Attorney prosecuting/entering the agreement with Epstein.
Key Quotes (2)
"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him."Source
DOJ-OGR-00000299.jpg
Quote #1
"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."Source
DOJ-OGR-00000299.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (778 characters)
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 10 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 10 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.
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 VILLAFAÑA
ASSISTANT U.S. ATTORNEY
A. MARIE VILLAFAÑA
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: 9-24-07
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document