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Oct 2 sloman becor First Attomey Crimin May 1 — Villafaria completes draft prosecution memorandum June 26 — Sloman, Menchel, Lourie, Villafatia, and FBI meet with Epstein’s counsel July 31 — Sloman, Menchel, Lourie, Villafafiz 3 meet with E Aug 3— Menchel’s last day at U letter to Epstein’s counsel reiterating terms 2 Sept 7 — Acosta, Sloman, Villafatia others] meet with Epstein’s counsel Sept 12 — Lourie, Villafafia [+others] meet with Epstein’s counsel and the State Attorney’s Office to disc te-b solution Sept 24 4 is signed, Lourie leaves USAO for position in DOJ Criminal Division. Oct 12 — Acosta has breakfast meeting with Lefkowitz Oct 29/30 -—NPA Addendum signed Feb 25-29 DOJ Criminal Division/CEOS begins review May 15 — Criminal Division letter to Epstein’s counsel supporting federal Epstein prosecution Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008 May 19— Epstein’s counsel sends letter to Deputy Attommey General's Office requesting review June 23 — Deputy Attorney General’s Office sends letter to Epstein’s counsel declining to intervene June 30 — Epstein pleads guilty in state court and is sentenced July 7 — Jane Doe files an emergency petition against the United States asserting violations of the CVRA Oct 10— Epstein begins work release program DOJ-OGR- 00023050