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kaggle-ho-012597House Oversight

Signature page of Jeffrey Epstein Non‑Prosecution Agreement signed by U.S. Attorney Alexander Acosta and staff

Signature page of Jeffrey Epstein Non‑Prosecution Agreement signed by U.S. Attorney Alexander Acosta and staff The document confirms that a senior U.S. Attorney (Alexander Acosta) formally executed a non‑prosecution agreement for Jeffrey Epstein, providing a concrete point of contact and legal framework that can be pursued for records, communications, and possible violations of prosecutorial discretion. While the existence of the NPA is known, this specific signature page offers actionable leads (names, dates, and counsel) for deeper investigation into the agreement’s terms and any related financial or political considerations. Key insights: Agreement signed by U.S. Attorney Alexander Acosta, indicating high‑level DOJ involvement.; Assistant U.S. Attorney Marie Villafana also listed, suggesting staff participation.; Counsel for Epstein (Gerald Lefcourt and Ann Z.) are identified, enabling trace of communications.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-012597
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Signature page of Jeffrey Epstein Non‑Prosecution Agreement signed by U.S. Attorney Alexander Acosta and staff The document confirms that a senior U.S. Attorney (Alexander Acosta) formally executed a non‑prosecution agreement for Jeffrey Epstein, providing a concrete point of contact and legal framework that can be pursued for records, communications, and possible violations of prosecutorial discretion. While the existence of the NPA is known, this specific signature page offers actionable leads (names, dates, and counsel) for deeper investigation into the agreement’s terms and any related financial or political considerations. Key insights: Agreement signed by U.S. Attorney Alexander Acosta, indicating high‑level DOJ involvement.; Assistant U.S. Attorney Marie Villafana also listed, suggesting staff participation.; Counsel for Epstein (Gerald Lefcourt and Ann Z.) are identified, enabling trace of communications.

Tags

kagglehouse-oversighthigh-importancejeffrey-epsteinnon‑prosecution-agreementdepartment-of-justiceprosecutorial-discretionlegal-documents

Related Documents (6)

Court UnsealedJul 11, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 11, 2019)

46p
OtherUnknown

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2

DOJ EFTA Data Set 10 document EFTA01325031

20p
DOJ Data Set 9OtherUnknown

(USAFLS)

(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b

14p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

65p
DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

131p
DOJ Data Set 10OtherUnknown

EFTA01325051

20p

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