EFTA00192981

## JEFFREY EPSTEIN
Timeline-Summary

2/20/2007--Meeting (US: a and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt).

6/26/2007--Meeting (US: Villaranda, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).

- Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose.

- Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges.



7/26/2007--Meeting (US: Jeff Sloman, Matt Menchel, Marie





(Reference call), Valerie Parlave, Junior Ortiz,



- US Attorney's Office presented a State two-year incarceration plea agreement.

7/31/2007--Meeting (US: Jeff Sloman, Matt Menchel, Marie

DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez).

- Defense stance was jail time was not an option.



8/31/2007--Meeting (US: Drew Oosterbaan, Marie Villafana



- Case briefing to DOJ representative.

9/7/2007--Meeting (US: Alexander Acosta, D. Clement, Mario Villafana, John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez).

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-009108

EFTA00192982