Relationship Details

R. ALEXANDER ACOSTA Business associate A. Marie Villafaña

Connected Entities

Entity A
R. ALEXANDER ACOSTA
Type: person
Mentions: 235
Entity B
A. Marie Villafaña
Type: person
Mentions: 100

Evidence

Both listed under United States Attorney office

Both listed under United States Attorney office block

Both listed under United States Attorney block

Both listed under United States Attorney.

R. Alexander Acosta is 'UNITED STATES ATTORNEY', A. Marie Villafaña is 'ASSISTANT U.S. ATTORNEY', and she signs 'By:' under Acosta's name.

Both listed as US Attorneys/Assistant US Attorneys on the document

Source Documents (6)

DOJ-OGR-00023354.tif

Legal document (Addendum/Agreement) • 18.4 KB
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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.

DOJ-OGR-00023355.tif

Legal Document / Addendum • 16.4 KB
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This document is an addendum signed by Jeffrey Epstein on October 30, 2007, certifying his understanding and agreement to comply with clarifications to a Non-Prosecution Agreement. It includes signatures from Jeffrey Epstein, his counsel Gerald Lefcourt (dated October 29, 2007), his attorney Lilly Ann Sanchez, and Assistant U.S. Attorney A. Marie Villafaña on behalf of the United States Attorney R. Alexander Acosta.

DOJ-OGR-00004635.jpg

Legal Agreement (Non-Prosecution Agreement Signature Page) • 286 KB
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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.

DOJ-OGR-00004633.jpg

Legal Document (Non-Prosecution Agreement Signature Page) • 288 KB
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This document is the signature page (Page 7 of 7) of the Non-Prosecution Agreement involving Jeffrey Epstein. It contains Epstein's signature and the handwritten date 9/24/07. The page also lists R. Alexander Acosta, A. Marie Villafaña, Gerald Lefcourt, and Lilly Ann Sanchez as parties to the agreement, though their signatures are not present on this specific page copy. The header indicates this document was filed in court on 05/25/21 as part of Case 1:20-cr-00330-PAE.

DOJ-OGR-00020804.jpg

Legal Agreement Signature Page (Non-Prosecution Agreement) • 353 KB
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This document is the signature page (Page 7 of 7) of a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a statement certifying Epstein understands and agrees to the conditions. While signature blocks exist for Epstein, R. Alexander Acosta, A. Marie Villafaña, and Gerald Lefcourt, only Lilly Ann Sanchez (Attorney for Epstein) has signed and dated the document (9-24-07).

DOJ-OGR-00004661.jpg

Legal Agreement Signature Page (Addendum to Non-Prosecution Agreement) • 413 KB
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This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands the clarifications to the NPA. The document is signed by Lilly Ann Sanchez (Epstein's attorney) on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007; Epstein's and Gerald Lefcourt's signature lines are present but blank.

Mutual Connections

Entities connected to both R. ALEXANDER ACOSTA and A. Marie Villafaña

Jeffrey Epstein (person)
Matthew Menchel (person)
United States Attorney's Office (organization)

R. ALEXANDER ACOSTA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 20/10 View
Professional A. Marie Villafaña
Strength: 12/10 View
Legal representative Epstein
Strength: 10/10 View
Prosecutor defendant Jeffrey Epstein
Strength: 8/10 View
Professional Epstein
Strength: 7/10 View

A. Marie Villafaña's Other Relationships

Professional R. ALEXANDER ACOSTA
Strength: 12/10 View
Professional subordinate R. ALEXANDER ACOSTA
Strength: 7/10 View
Business associate Alexander Acosta
Strength: 6/10 View
Client Jonathan Biran
Strength: 6/10 View
Professional superior subordinate R. ALEXANDER ACOSTA
Strength: 6/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-20 21:22
Last Updated
2025-12-26 15:19

Entity Network Stats

R. ALEXANDER ACOSTA 49 relationships
A. Marie Villafaña 22 relationships
Mutual connections 3

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