Event Details
October 30, 2007
Description
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| A. Marie Villafaña | person | 100 | View Entity |
| Jeffrey Sloman | person | 38 | View Entity |
Source Documents (1)
DOJ-OGR-00021518.jpg
This document is a 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 the U.S. Attorney's office on October 30, 2007. The document certifies that Epstein has read, understood, and agrees to comply with the clarifications in the agreement, and also lists his legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
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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.
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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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