DOJ-OGR-00021512.jpg
336 KB
Extraction Summary
5
People
2
Organizations
0
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal agreement (signature page of non-prosecution agreement)
File Size:
336 KB
Summary
This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It contains the signatures of Assistant U.S. Attorney A. Marie Villafaña and Epstein's counsel, Gerald Lefcourt, certifying the agreement terms. The document also lists R. Alexander Acosta as U.S. Attorney and Lilly Ann Sanchez as additional defense counsel.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the Non-Prosecution Agreement (Signature line blank on this page)
|
| R. Alexander Acosta | United States Attorney |
Listed as the authority for the agreement
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Signed the agreement on behalf of the U.S. Attorney on 9/27/07
|
| Gerald Lefcourt | Defense Attorney |
Signed as Counsel to Jeffrey Epstein on 9/24/07
|
| Lilly Ann Sanchez | Defense Attorney |
Listed as Attorney for Jeffrey Epstein (Signature line blank)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Office of the United States Attorney | ||
| Department of Justice (DOJ) |
Indicated by Bates stamp DOJ-OGR
|
Timeline (2 events)
2007-09-24
Gerald Lefcourt signs the Non-Prosecution Agreement as counsel for Epstein
Unknown
2007-09-27
A. Marie Villafaña signs the Non-Prosecution Agreement on behalf of the U.S. Attorney
Unknown
Relationships (3)
Lefcourt signed as 'Counsel to Jeffrey Epstein'
Sanchez listed as 'Attorney for Jeffrey Epstein'
Villafaña signed as Assistant U.S. Attorney under Acosta's name
Key Quotes (2)
"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him."Source
DOJ-OGR-00021512.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-00021512.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (735 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page82 of 217
SA-336
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 336 of 348
SA-336
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 336 of 348
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: A. Marie Villafaña]
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
By: [Signature: A. Marie Villafaña]
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:_________
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: 9/24/07
[Signature: Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
[Signature: Gerald Lefcourt]
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-00021512
DOJ-OGR-00021512
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