Event Details
October 30, 2007
Description
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| A. Marie Villafaña | person | 100 | View Entity |
Source Documents (1)
DOJ-OGR-00020808.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It confirms Epstein's understanding and agreement to the terms. The document is signed on October 29, 2007, by Lilly Ann Sanchez, an attorney for Epstein, and on October 30, 2007, by a representative for the U.S. Attorney's office.
Related Events
Events with shared participants
Filing and service of legal document on FLSD Docket.
2015-03-24 • Southern District of Florida (FLSD)
The U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a non-prosecution agreement (NPA) with Jeffrey Epstein.
2007-01-01 • Southern District of Florida
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
2007-10-30
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
Date unknown • Southern District of Florida
A. Marie Villafaña graduated from the University of California at Berkeley School of Law.
1993-01-01 • Berkeley
A. Marie Villafaña was admitted to practice law in California.
1995-01-01 • California
The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern District of Florida.
2008-07-09 • Southern District of Florida
An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a federal case against Epstein, discovering additional victims.
Date unknown
A Non-Prosecution Agreement was made between the USAO-SDFL and Epstein, deferring federal prosecution in the Southern District of Florida for specific offenses.
Date unknown • Southern District of Florida
A document was entered on the FLSD Docket.
2010-07-09 • FLSD Docket
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