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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 182 of 348 including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting together with the State Attorney and the lead state prosecutor to discuss the state plea. Acosta attended only one pre-NPA meeting. After the NPA was signed and before Epstein entered his state guilty pleas, the subject supervisors and the defense team had one substantive meeting, one unscheduled meeting on a procedural matter, and a meeting with one defense attorney in preparation for a conference call; in addition, Acosta had the breakfast meeting with Lefkowitz.?”° Participants Pre-NPA Feb. 1, 2007 Lourie / Villafafia Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues Feb. 20, 2007 June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues, Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and federal jurisdiction issues Lourie / Villafaiia Sanchez Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer Sloman / Villafaiia / Sanchez Villafaiia’s co-counsel Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt | Joint meeting with Krischer / successor / Villafaiia | / Goldberger Belohlavek re state plea provision of NPA Post-NPA Oct. 12, 2007 Defense discussion of NPA terms and likely appeal to Department Nov. 21, 2007 | Sloman (possibly Lefkowitz (possibly | Defense discussion of victims’ (unscheduled) | Acosta) Dershowitz) attorney representative procedure Dec. 14, 2007 | Acosta / Sloman / Starr / Weinberg/ | Defense presents federal Dershowitz / jurisdiction issues, legal issues, senior AUSA Lefcourt and request for de novo review Jan. 7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO (2) Acosta / Sloman (2) Starr / improprieties and “watered- (conference call) Lefkowitz/ Sanchez | down” resolution = In addition, all of the subjects took phone calls from various defense attorneys, and although numerous documentary records refer to such calls, there may have been others for which OPR located no record. 156 DOJ-OGR- 00003358