Event Details
September 24, 2007
Description
Signing of Non-Prosecution Agreement
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
| Putative Defendant | person | 0 | View Entity |
Source Documents (2)
EFTA00014016.pdf
A confidential letter dated September 18, 2008, from the U.S. Attorney's Office (SDFL) to the Florida Bar Ethics Counsel seeking a written opinion on the propriety of contacting victims. The letter discusses the Non-Prosecution Agreement (NPA) involving a defendant (implied to be Jeffrey Epstein) who pleaded guilty to state sex offenses. The AUSA defends against an accusation by a victim's attorney that notifying victims of the NPA and the availability of independent counsel (Robert Josefsberg) violated Florida Bar rules against solicitation.
DOJ-OGR-00004635.jpg
This document is the final signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. While signature blocks are prepared for Jeffrey Epstein, Gerald Lefcourt, R. Alexander Acosta, and A. Marie Villafaña, the only executed signature visible is that of Lilly Ann Sanchez, Attorney for Jeffrey Epstein, dated September 24, 2007. The text certifies that Epstein has read, understood, and agreed to comply with the conditions of the agreement.
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