Event Details
October 30, 2007
Description
The U.S. Attorney's office, represented by A. Marie Villafana, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| A. MARIE VILLAFANA | person | 31 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
Source Documents (1)
DOJ-OGR-00005541.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed by Jeffrey Epstein on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta on October 30, 2007. The text confirms that by signing, Epstein understands and agrees to comply with the clarifications in the agreement.
Related Events
Events with shared participants
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
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
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
Jeffrey Epstein signed a Non-Prosecution Agreement, certifying his understanding of and agreement to its conditions.
2007-09-24
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
A meeting between the U.S. Attorney's Office and Epstein's counsel where the office explained its position on the case.
2007-07-31
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