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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 183 of 349 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.?”° Date USAO Participants Topic/Purpose Participants Pre-NPA Feb. 1, 2007 Defense presents investigation improprieties and federal | jurisdiction issues Feb. 20, 2007 June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues, Lourie / Villafafia / 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 Joint meeting with Krischer / successor / Villafafia | / 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 Defense discussion of victims’ (unscheduled) | Acosta) Dershowitz) attorney representative procedure Dec. 14, 2007 | Acosta / Sloman / Starr /Wemberg/ | Defense presents federal Villafatia / another Dershowitz / senior AUSA Lefcourt jurisdiction issues, legal issues, 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 attommeys, and although numerous documentary records refer to such calls, there may have been others for which OPR located no record. 156 DOJ-OGR-00004480