DOJ-OGR-00004661.jpg
413 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal agreement signature page (addendum to non-prosecution agreement)
File Size:
413 KB
Summary
This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands the clarifications to the NPA. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007; Epstein's and Gerald Lefcourt's signature lines are present but blank.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Signatory |
Named as the party agreeing to the addendum (signature line blank on this page)
|
| R. Alexander Acosta | United States Attorney |
Head of the office prosecuting the case
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Prosecutor (signed on behalf of by FAUSA)
|
| Gerald Lefcourt | Defense Attorney |
Counsel to Jeffrey Epstein (signature line blank on this page)
|
| Lilly Ann Sanchez | Defense Attorney |
Attorney for Jeffrey Epstein (signed the document)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority
|
|
| Department of Justice (DOJ) |
Indicated by footer DOJ-OGR
|
Timeline (2 events)
2007-10-29
2007-10-30
US Attorney's Office signs the Addendum to the Non-Prosecution Agreement
Unknown
A. Marie Villafaña (via FAUSA)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of Florida (indicated in header filing stamp)
|
Relationships (3)
Listed as 'Attorney for Jeffrey Epstein'
Listed as 'Counsel to Jeffrey Epstein'
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-00004661.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-00004661.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (644 characters)
Case 1:19-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2019 Page 14 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
UNITED STATES ATTORNEY
Dated: 10/30/07
By: [Signature] FAUSA
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
By: [Signature] FAUSA
for 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: 10-29-07
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004661
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