Legal Document (Addendum To Non Prosecution Agreement Signature Page) - DOJ-OGR-00021519

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Extraction Summary

6

People

2

Organizations

0

Locations

2

Events

3

Relationships

1

Quotes

Document Information

Type: Legal document (addendum to non-prosecution agreement signature page)

File Size: 341 KB

Summary

This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement. It certifies that Epstein understands and agrees to comply with clarifications to the agreement. The document is signed by Gerald Lefcourt (Epstein's counsel) on October 29, 2007, and by Jeffrey H. Sloman (FAUSA, signing for A. Marie Villafaña) on October 30, 2007.

People (6)

Name	Role	Context
Jeffrey Epstein	Defendant/Signatory	Subject of the Non-Prosecution Agreement Addendum; represented by counsel.
R. Alexander Acosta	United States Attorney	Head of the office prosecuting/entering the agreement.
A. Marie Villafaña	Assistant U.S. Attorney	Listed prosecutor on the signature block.
Jeffrey H. Sloman	First Assistant U.S. Attorney (FAUSA)	Appears to have signed on behalf of the US Attorney's office (signature reads Jeffrey H. Sloman FAUSA).
Gerald Lefcourt	Counsel to Jeffrey Epstein	Signed the document on 10/29/07.
Lilly Ann Sanchez	Attorney for Jeffrey Epstein	Listed on the document but did not sign this specific page.

Organizations (2)

Name	Type	Context
United States Attorney's Office		Prosecuting authority.
Department of Justice (DOJ)		Inferred from footer DOJ-OGR.

Timeline (2 events)

2007-10-29

Gerald Lefcourt signs the Addendum to the Non-Prosecution Agreement on behalf of Jeffrey Epstein.

Unknown

Gerald Lefcourt Jeffrey Epstein

View

2007-10-30

US Attorney's Office (via Jeffrey Sloman/A. Marie Villafaña) signs the Addendum.

Unknown

Jeffrey H. Sloman A. Marie Villafaña

View

Relationships (3)

Jeffrey Epstein → Attorney-Client → Gerald Lefcourt

Lefcourt listed as 'Counsel to Jeffrey Epstein'

Jeffrey Epstein → Attorney-Client → Lilly Ann Sanchez

Sanchez listed as 'Attorney for Jeffrey Epstein'

R. Alexander Acosta → Professional (Superior-Subordinate) → A. Marie Villafaña

Both listed under United States Attorney block

Key Quotes (1)

"Epstein hereby states that he understands the clarifications to the Non-Prosecution Agreement and agrees to comply with them."

Source

DOJ-OGR-00021519.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (723 characters)

Case 22-1426, Document 78, 06/29/2023, 3536039, Page89 of 217
SA-343
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 343 of 348

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

Dated: 10/30/07
By: Jeffrey H. Sloman FAUSA
for A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY

Dated: ______

JEFFREY EPSTEIN

Dated: 10/29/07
[Signature of Gerald Lefcourt]
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN