October 30, 2007
Signing of an Addendum to a Non-Prosecution Agreement by Jeffrey Epstein and others.
| Name | Type | Mentions | |
|---|---|---|---|
| Lilly Ann Sanchez | person | 150 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| Gerald Lefcourt | person | 142 | View Entity |
| A. Marie Villafaña | person | 100 | View Entity |
DOJ-OGR-00023354.tif
This document is an addendum to a Non-Prosecution Agreement, dated October 30, 2007, where Jeffrey Epstein acknowledges understanding and agreeing to its terms. It includes signatures from Jeffrey Epstein, United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafaña, and Epstein's counsel, Gerald Lefcourt and Lilly Ann Sanchez, indicating a formal legal agreement reached between the parties.
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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