| 9/24/2007 | NPA signed |
| 10/2007 | Additional negotiations regarding selection of Special Master |
| 10/2007 | JD#1 Notified regarding signing of NPA |
| 10/2007 | Investigation continues to try to identify addl victims.(As shown below, investigation continues through March 2008.) |
| 10/2/2007 | Add'l client of interviewed.She refuses to provide information.(She provides information on a later date). |
| 12/10/07(approx.)Contacted counsel for JD#2(paid for by Epstein)to determine if he still represented JD#2and whether he should receive upcoming victim notification |
| 12/11/07 | Epstein counsel object to inclusion of JD#2as"victim"and begin their appeals to Washington,DC |
| 12/12/2007 | Revised indictment package finalized |
| 1/7/2008 | Email regarding add'l investigative steps to be taken |
| 1/31/2008 | Add'l grand jury subpoenas prepared and served |
| 3/14/2008 | Revised indictment package signed |
| 3/21/2008 | Responses to add'l grand jury subpoenas received |
| 3/25/2008 | Planned grand jury presentation(moved to 4/15/2008 then to 4/29/2008) |
| 5/15/2008 | complete review of Epstein's appeal |
| 6/23/2008 | complete review of Epstein's appeal |
| 6/27/2008 | Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 |
| 6/27/2008 | AUSA notifies Attorney of upcoming change of plea and urges his clients to attend. |
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EFTA00184168
6/27/2008 USAO notifies of upcoming change of plea. He states intention to notify as many victims as possible of hearing.
6/30/2008 Epstein enters guilty plea in state court in accordance with NPA. JD#1, JD#2, and counsel do not appear. ASA and counsel for Epstein disclose to state court judge existence of NPA, which is later incorporated into state court plea agreement.