October 29, 2007
Date associated with the signatures of Jeffrey Epstein's counsel (Lefcourt and Sanchez).
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| Gerald Lefcourt | person | 142 | View Entity |
DOJ-OGR-00023356.tif
This document is an Addendum to a Non-Prosecution Agreement, signed by Jeffrey Epstein and representatives of the United States Attorney's Office. Epstein acknowledges understanding and agreeing to comply with the clarifications of the agreement. The document is dated October 30, 2007, with signatures from his attorneys dated October 29, 2007.
Events with shared participants
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Filing of a lawsuit challenging the constitutionality of the abortion law.
Date unknown • Unknown Court
Audit of legal fees discovering overbilling by Gerald Lefcourt.
2008-01-01 • Jail
Signing of a letter by Epstein's legal team refuting sex trafficking offenses
Date unknown • Unknown
Gerald Lefcourt signed the addendum on behalf of Jeffrey Epstein.
2007-10-29
Meeting regarding the proposed resolution
2007-09-12 • Unknown (likely Florida)
Gerald Lefcourt, as counsel for Jeffrey Epstein, signed a Non-Prosecution Agreement.
2007-09-24
Matthew Menchel signed and sent a letter to Lilly Ann Sanchez with a plea offer for Mr. Epstein. This was also Menchel's last day at the USAO.
2007-08-03
The deadline for Epstein's counsel to accept the government's plea offer.
2007-08-17
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