EFTA00224230.pdf

Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era owl z, oy ac , 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. • US Attorney's Office presented a State two-year incarceration plea agreement. • Defense stance was jail time was not an option. : oy ac , era cour an y anc ez iiionniemm • Case briefing to DOJ representative. IIIIIII. "'^ Alexander Acosta, , John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, i y Sanchez). 9/12/2007--Meeting (US: DEF: Jay Lefkowitz, Goldberger, STATE OF FLORIDA: Gerald Lefcourt and Jack 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007). P/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-009105 EFTA00224231 10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and (Drop in by Lefkowitz and Dershowitz). 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009106 EFTA00224232 FEDERAL SENTENCING GUIDELINES CALCULATION (Using November 1.2004 Guidelines ManuaII Each count of §§ 1591, 2422(b) and 2423(b): Base Offense Level under 2G1.3: Offense involved sexual contact: 24 +2 26 Counts do not group, so add 5 levels for more than 5 units, pursuant to 3D1.4 Offense Level 31 Apply Repeat and Dangerous Sex Offender against Minors enhancement at 4B1.5 Total Offense Level 36 Assuming Criminal History Category I, advisory guideline range is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-009107 EFTA00224233 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez an ra court . .--Meetin US: DEF: an ,erslowItz, Roy B ac c, Gera Le court an L lly 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 -- (con erence ca , • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007-- Villafana, DEF: Roy Blac ra Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. • Case briefing to D0J representative. 917/200 Alexander Acosta, DEF: Kenneth Starr, Jay e owitz, i y anc ez). "An Meeting (US: DEF: Jay Lefkowitz, Gerald Lefcourt Goldberger, STATE OF FLORIDA: Barry Krisher and Latina 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-009 I 08 EFTA00224234 10/29/2007--Deadline date for Epstein's plea according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's per request of Epstein's counsel. and sentencing plea and sentencing 21/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and (Drop in by Lefkowitz and Dershowitz). 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00224235 JEFFERY EFSTIlle Tieweline-Sammary --Meeting (US: Lilly Sanchez and Gerald Lefcou --M e i US: J DEF: Alan Dershowitz, Roy Black. Gera! Le court an Li ly Sanchez). • Defense argument--Travel has to be for 'the' sole purpose of engaging in sexual activity not ma' purpose. • Defense became r r f the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State two-year incarceration plea agreement. DEF: Roy Black, Gerald Le court a y anc z . • Defense stance was jail time was not an option. 7--Meet n L5: • Case briefing to DOJ representative. /7/2007--Meeting MK- Ale der Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). daili -Meeting (US: DEF: Jay Liefkw z, n = l ac o Goldberger, STATE OP FLORIDA: 9/11/200/--Rescheduled date for computer bearing.(Bearing initially set for 9/13/2007). 2/24/260/--Non-Prosecution Agreement signed. 312512001--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-0091 I 0 EFTA00224236 21/22/200/..-Deadline date for Epetsin'e plea and sentencing according to Bon-Prosecution Agreement. 21/2007--USAO extends deadline for Epstein's plea and sentencing per request of spet•in• s counsel. 12/22/2002--Unscheduled meeting between Jay Leibowitz, Alen Dershowitz and (Drop in by Leibowitz and Dershowitz). p1/04/200,--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 1 91/1/200,--Trial date set for State of Florida Epstein. Case No. 08-80736-CV-MARRA P-0091 I 1 EFTA00224237