DOJ-OGR-00021520.jpg
369 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal agreement signature page (addendum to non-prosecution agreement)
File Size:
369 KB
Summary
This document is a signature page for an Addendum to Jeffrey Epstein's Non-Prosecution Agreement (NPA). It certifies that Epstein understands and agrees to comply with clarifications made to the NPA. The document is signed by Epstein's attorney Lilly Ann Sanchez on October 29, 2007, and by a First Assistant U.S. Attorney (FAUSA) on behalf of A. Marie Villafaña on October 30, 2007.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Signatory |
Party agreeing to the clarifications of the Non-Prosecution Agreement.
|
| R. Alexander Acosta | United States Attorney |
Head of the office prosecuting/making the agreement.
|
| A. Marie Villafaña | Assistant U.S. Attorney |
Prosecutor listed on the document.
|
| Lilly Ann Sanchez | Attorney for Jeffrey Epstein |
Signed the document on 10-29-07.
|
| Gerald Lefcourt | Counsel to Jeffrey Epstein |
Listed on the document (signature line blank).
|
| Jeffrey Sloman | FAUSA (First Assistant U.S. Attorney) |
Likely the individual who signed 'FAUSA' on behalf of the US Attorney (signature matches known signature of Jeffrey S...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority
|
|
| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR'
|
Timeline (2 events)
2007-10-29
Lilly Ann Sanchez signs the Addendum to the Non-Prosecution Agreement.
Unknown
2007-10-30
Relationships (3)
Listed as 'Attorney for Jeffrey Epstein'
Listed as 'Counsel to Jeffrey Epstein'
Both listed under United States Attorney 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-00021520.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-00021520.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (697 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page90 of 217
SA-344
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 344 of 348
SA-344
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 344 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
UNITED STATES ATTORNEY
Dated: 10/30/07
By: [Signature] FAUSA
fo A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
By: [Signature] FAUSA
fo A. MARIE VILLAFAÑA
ASSISTANT U.S. ATTORNEY
Dated: _______
JEFFREY EPSTEIN
JEFFREY EPSTEIN
Dated: _______
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
[Signature]
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00021520
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