Event Details
October 30, 2007
Description
A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, signed an Addendum to a 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-00004659.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement, dated October 29 and 30, 2007. It is signed by Jeffrey Epstein and by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document explicitly states that by signing, Epstein confirms he has read, understood, and agrees to comply with the clarifications in the agreement.
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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