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402 KB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
402 KB
Summary
This document is the signature page for an addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafana on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of the Non-Prosecution Agreement, who asserts and certifies his understanding of the addendum.
|
|
| R. ALEXANDER ACOSTA | UNITED STATES ATTORNEY |
His name and title are listed, representing the United States Attorney's office.
|
| A. MARIE VILLAFANA | ASSISTANT U.S. ATTORNEY, FAUSA |
Signed the document on behalf of the United States Attorney on 10/30/07.
|
| JEFFREY EPSTEIN |
His name is typed above the signature line for his counsel. The document pertains to his agreement.
|
|
| GERALD LEFCOURT, ESQ. | COUNSEL TO JEFFREY EPSTEIN |
Signed the document on behalf of Jeffrey Epstein on 10/29/07.
|
| LILLY ANN SANCHEZ, ESQ. | ATTORNEY FOR JEFFREY EPSTEIN |
Listed as an attorney for Jeffrey Epstein, with an unsigned signature line.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| UNITED STATES ATTORNEY | government agency |
The office represented by R. Alexander Acosta and A. Marie Villafana in the agreement.
|
Timeline (2 events)
2007-10-29
Gerald Lefcourt signed the addendum on behalf of Jeffrey Epstein.
GERALD LEFCOURT
JEFFREY EPSTEIN
2007-10-30
A. Marie Villafana signed the addendum on behalf of the U.S. Attorney.
Relationships (3)
The document identifies Gerald Lefcourt as 'COUNSEL TO JEFFREY EPSTEIN'.
The document identifies Lilly Ann Sanchez as 'ATTORNEY FOR JEFFREY EPSTEIN'.
A. Marie Villafana, as Assistant U.S. Attorney, signed on behalf of R. Alexander Acosta, the United States Attorney.
Key Quotes (1)
"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."Source
— Narrator/Document Text
(This paragraph outlines the purpose and effect of signing the addendum to the Non-Prosecution Agreement.)
DOJ-OGR-00005542.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (661 characters)
Case 1:10-se-21286-ASG-DDA Document 383-5 Entered on FLSD Docket 08/28/2015 Page 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
Dated: 10/30/07
By: [Signature]
A. MARIE VILLAFANA, FAUSA
ASSISTANT U.S. ATTORNEY
By: [Signature]
A. MARIE VILLAFANA, FAUSA
ASSISTANT U.S. ATTORNEY
Dated: ______________
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: 10/29/07
[Signature]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
[Signature]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ______________
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00005542
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