October 29, 2007
Lilly Ann Sanchez signs the Addendum to the Non-Prosecution Agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
DOJ-OGR-00005543.jpg
This document is the signature page of an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It certifies that Epstein understands the clarifications to the agreement. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a representative (FAUSA) for Assistant U.S. Attorney A. Marie Villafana on October 30, 2007, under the authority of U.S. Attorney R. Alexander Acosta. The signatures for Jeffrey Epstein and Gerald Lefcourt are blank on this copy.
DOJ-OGR-00021520.jpg
This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands and agrees to comply with clarifications made to the NPA. The document is signed by Epstein's attorney Lilly Ann Sanchez on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007.
DOJ-OGR-00004661.jpg
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.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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