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).¶
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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: 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¶