DOJ-OGR-00000302.jpg
361 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document (signature page/addendum to non-prosecution agreement)
File Size:
361 KB
Summary
This document is a signature page for an Addendum to a Non-Prosecution Agreement involving Jeffrey Epstein. It contains a handwritten signature and date (10/29/07) by Gerald Lefcourt, Epstein's counsel. The text certifies that Epstein understands the clarifications to the agreement and agrees to comply, although Epstein's own signature line is blank on this specific page. The document was later filed in court in 2016 and 2019 as indicated by the headers.
People (5)
| Name | Role | Context |
|---|---|---|
| Gerald Lefcourt | Counsel to Jeffrey Epstein |
Signatory on the document, dated 10/29/07.
|
| Jeffrey Epstein | Defendant/Subject |
Subject of the Non-Prosecution Agreement addendum. His signature line is present but unsigned on this specific page.
|
| R. Alexander Acosta | United States Attorney |
Listed as authority, name printed at top of signature block.
|
| A. Marie Villafana | Assistant U.S. Attorney |
Listed on signature block (unsigned).
|
| Lilly Ann Sanchez | Attorney for Jeffrey Epstein |
Listed on signature block (unsigned).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Represented by Acosta and Villafana.
|
|
| Department of Justice (DOJ) |
Indicated by footer DOJ-OGR-00000302.
|
|
| FLSD |
Southern District of Florida (referenced in header docket info).
|
Timeline (1 events)
2007-10-29
Gerald Lefcourt signs the Addendum to the Non-Prosecution Agreement on behalf of Jeffrey Epstein.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction mentioned in the court filing header.
|
Relationships (3)
Lefcourt is listed as 'Counsel to Jeffrey Epstein'
Sanchez is listed as 'Attorney for Jeffrey Epstein'
Both listed under United States Attorney office block.
Key Quotes (2)
"By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him."Source
DOJ-OGR-00000302.jpg
Quote #1
"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."Source
DOJ-OGR-00000302.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (786 characters)
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 13 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 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: ________ By: ________________________
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ________ ________________________
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: 10/29/07 [Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
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-00000302
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