Exhibit 5¶
EFTA00192978¶
JEFFREY EPSTEIN Timeline-Summary¶
2/20/2007—Meeting (US: and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt).¶
6/26/2007—Meeting (US: Villafana, Junior Ortiz, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).¶
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Defense argument—Travel has to be for “the” sole purpose of engaging in sexual activity not “a” purpose.
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Defense became aware of the Government’s strategy to charge Epstein with Enticement in addition to the Traveling charges.
7/26/2007 —Meeting (US:¶
Villafunda, Andy, Louis (conference call), Valerie Parlave, Junior Ortiz, Nestle Kay Hendall and Jason Nichardt).¶
- US Attorney’s Office presented a State two-year incarceration plea agreement.
7/31/2007 —Meeting (US:¶
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).¶
- Defense stance was jail time was not an option.
8/31/2007 —Meeting (US:¶
NESbiet Ray1Kennard and Jason Richards)+¶
- Case briefing to DOJ representative.
9/7/2007—Meeting (US: Alexander Acosta, Blyman, Nare Vilbuland, John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez).¶
Villafana, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek).¶
9/18/2007—Rescheduled date for computer hearing. (Hearing initially set for 9/13/2007).¶
9/24/2007—Non-Prosecution Agreement signed.¶
9/25/2007—Scheduled date for Federal Indictment.¶
Case No. 08-80736-CV-MARRA¶
P-009105¶
EFTA00192979¶
10/29/2007—Deadline date for Epstein’s plea and sentencing according to Non-Prosecution Agreement.¶
11/2007—USAO extends deadline for Epstein’s plea and sentencing per request of Epstein’s counsel.¶
11/23/2007—Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz).¶
01/04/2008—Scheduled date for Epstein’s self surrender according to the Non-Prosecution Agreement.¶
01/08/2008—Trial date set for State of Florida vs. Epstein.¶
Case No. 08-80736-CV-MARRA¶
P-009106¶