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Document 363

AI Analysis

Summary: The document is an Addendum to a Non-Prosecution Agreement signed by Jeffrey Epstein, his attorneys, and the U.S. Attorney's office, certifying that Epstein understands and agrees to comply with clarifications to the original agreement. The document is filed in two separate court cases. The signatures and dates suggest that the agreement was signed in 2007.
Significance: This document is potentially important as it appears to be an Addendum to a Non-Prosecution Agreement involving Jeffrey Epstein, providing insight into the terms and conditions of the agreement.
Key Topics: Non-Prosecution Agreement Jeffrey Epstein's compliance Clarifications to the agreement
Key People:
  • Jeffrey Epstein - Defendant
  • R. Alexander Acosta - United States Attorney
  • A. Marie Villapania/Villafana Fausa - Assistant U.S. Attorney
  • Gerald Lefcourt - Counsel to Jeffrey Epstein
  • Lilly Ann Sanchez - Attorney for Jeffrey Epstein
Document Type
Contract
Date
10/30/07
Pages
2
Folder
IMAGES002
Has Handwriting
Yes

Full Text

Case 1:08-cr-00363-SHS Document 363 Filed 06/25/19 Page 12 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 Dated: 10/30/07 By: /s/ A. Marie Villapania A. MARIE VILLAPAÑA ASSISTANT U.S. ATTORNEY Dated: 10/29/07 /s/ Jeffrey Epstein JEFFREY EPSTEIN Dated: ____________________ GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ____________________ LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00005541 --- PAGE BREAK --- Case 1:16-cv-21338-CMA Document 363 Entered on FLSD Docket 10/25/2019 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 Dated: 10/30/07 By: A. MARIE VILLAFANA FAUSA ASSISTANT U.S. ATTORNEY Dated: ____________________ Dated: 10/29/07 JEFFREY EPSTEIN GERALD LEFCOURT ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ____________________ LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00005542

Individual Pages

Page 12 of 15 - DOJ-OGR-00005541
Case 1:08-cr-00363-SHS Document 363 Filed 06/25/19 Page 12 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 Dated: 10/30/07 By: /s/ A. Marie Villapania A. MARIE VILLAPAÑA ASSISTANT U.S. ATTORNEY Dated: 10/29/07 /s/ Jeffrey Epstein JEFFREY EPSTEIN Dated: ____________________ GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ____________________ LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00005541
Page 13 - DOJ-OGR-00005542
Case 1:16-cv-21338-CMA Document 363 Entered on FLSD Docket 10/25/2019 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 Dated: 10/30/07 By: A. MARIE VILLAFANA FAUSA ASSISTANT U.S. ATTORNEY Dated: ____________________ Dated: 10/29/07 JEFFREY EPSTEIN GERALD LEFCOURT ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ____________________ LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00005542