attorney representative
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Payer payee |
7
|
3 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Payer of fees |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-24 | N/A | Villafaña emails Lefkowitz about discussing agreement with attorney representative and victims, a... | N/A | View |
DOJ-OGR-00000098.tif
This document is page 35a of a legal file, specifically an Addendum to the Non-Prosecution Agreement in the investigation of Jeffrey Epstein. It details the modification of Paragraph 7, establishing a process involving an independent third party to select an attorney representative for victims. It explicitly states Epstein's agreement to pay the customary hourly rates for this representative, while clarifying he is not obligated to pay for contested litigation filed against him.
DOJ-OGR-00000300.jpg
This document is an addendum to the Non-Prosecution Agreement for Jeffrey Epstein, modifying paragraph 7. It clarifies the process for appointing an independent attorney representative for his victims and establishes Epstein's financial obligation to pay this representative's fees and hourly rate. However, it specifies that this obligation ceases if the representative chooses to file contested litigation against Epstein.
DOJ-OGR-00000294.jpg
This page contains sections 7 through 11 of a legal agreement (likely the 2008 Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines the protocol for identifying victims, appointing a representative for them (paid by Epstein), and handling civil liability claims under 18 U.S.C. § 2255. Crucially, the text states that Epstein's agreement to pay damages or waive liability contests in specific federal contexts does not constitute a general admission of civil or criminal liability.
DOJ-OGR-00021517.jpg
This document is an Addendum to Jeffrey Epstein's Non-Prosecution Agreement, labeled Exhibit SA-341. It modifies the original agreement to establish a process where the United States appoints an independent third party to select an attorney representative for the victims, subject to the approval of Epstein's counsel. The addendum stipulates that Epstein will pay the customary hourly rates for this attorney representative, but his obligation to pay ceases if the representative files contested litigation against him.
DOJ-OGR-00004652.jpg
This document is page 4 of a legal agreement (likely the 2008 Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines the process for identifying victims, establishing a representative for them (paid by Epstein), and handling civil restitution claims under 18 U.S.C. § 2255 without Epstein admitting criminal or civil liability. The document creates a framework where Epstein waives certain defenses against specific victims listed by the government while explicitly stating that signing the deal is not an admission of guilt.
DOJ-OGR-00004630.jpg
This legal document, page 4 of a larger agreement, details the terms between the United States and Epstein regarding potential civil lawsuits from identified victims. Epstein agrees not to contest jurisdiction in the Southern District of Florida for suits filed under 18 U.S.C. § 2255, waives his right to contest liability and some damages, and will pay for the victims' legal representative. The agreement explicitly states that Epstein's signature and waivers do not constitute an admission of civil or criminal liability, especially for any person not on the government-provided list.
DOJ-OGR-00005540.jpg
This document is a legal addendum, filed on August 28, 2015, to the Non-Prosecution Agreement between Jeffrey Epstein and the United States. It clarifies the procedure for appointing an independent attorney representative for victims, detailing that the U.S. and Epstein will both have input on the selection. The addendum specifies that Epstein has agreed to pay this representative's fees, but this financial obligation will cease if the representative chooses to file contested litigation against him.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Epstein shall pay for the attorney representati... | View |
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Epstein shall pay for the attorney representati... | View |
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Epstein agrees to pay 'regular customary hourly... | View |
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Agreement to pay fees ceases if the attorney re... | View |
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Agreement to pay the fees of the attorney repre... | View |
| N/A | Received | Jeffrey Epstein | attorney represen... | $0.00 | Epstein agrees to pay the regular customary hou... | View |
| 2007-10-22 | Received | Jeffrey Epstein | attorney represen... | $0.00 | Agreement to pay lawyer's hourly rate for time ... | View |
| 2007-10-16 | Received | Jeffrey Epstein | attorney represen... | $0.00 | Epstein agrees to pay 'regular customary hourly... | View |
| 2007-10-12 | Received | Jeffrey Epstein | attorney represen... | $0.00 | Agreement clause stating Epstein agrees to pay ... | View |
| 2007-10-01 | Received | Jeffrey Epstein | attorney represen... | $0.00 | Discussion regarding which of the attorney repr... | View |
| 2007-10-01 | Received | Jeffrey Epstein | attorney represen... | $0.00 | Agreement to pay regular customary hourly rate ... | View |
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