EFTA00229718.pdf

t i Case No. 08-80736-CV-MARRA P-009104 EFTA00229718 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: , DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: Jeff Sloman, and , DEF: Alan Dershowitz, Roy Black, 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. 7/26/2007--Meeting (US: Jeff Sloman, call), and ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meeting (US: Jeff Sloman, and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US: All and Mit • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, , Jeff Sloman, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , 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-C V-MARRA P-009105 EFTA00229719 OS, 20/29/2007--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 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz). 41/04/2008--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 EFTA00229720 FEDERAL SENTENCING GUIDELINES CALCULATION fUsine November 1, 2004 Guidelines Miming 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 EFTA00229721 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and , DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: Jeff Sloman, , DEF: Alan Dershowitz, Roy Black, 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. 7/26/2007--Meeting (US: Jeff Sloman, call), and ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meeting (US: Jeff Sloman, and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US: Ill and =1 1 • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, Jeff Sloman, , DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , 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 EFTA00229722 10/29/2007--Deadline date for Epstein's plea according to Non-Prosecution Agreement. 11/2007--USA0 extends deadline for Epstein's per request of Epstein's counsel. and sentencing plea and sentencing 11/23/2007--unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (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 EFTA00229723 JEFFS« SESTETS Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald LOHCOUrt). 6/26/2007--Meeting (US: Jeff Slavan, I DSP: !!!!M DershowitWeral Le court an Lilly Sanchez). • Defense argument--Travel has to be for the Ells 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. 7/24/2007--Meeting (US: Jeff Slogan. call), . and I. • US Attorney's Office presented • State two-year incarceration plea agreement. 1/11!2007--Meeting (US: Jeff Sloman, and DER: Roy Sl!!!, Gerald Le court an L y Sanchez . • Defense stance was jail time was not an option. 1/31/2OO7--Meeting (US: milli and • Case briefing to DOJ representative. 2/712007--Meets (US: Alexander Acosta, 'mil , Jeff Slogan, , DRIP: Kenneth Starr. Jay Lefkowitz, Lil y Sanchez). P/12/2007--Meeting (US: and , DEF: Jay Lefk!!!!L, Geraldl!!!!!!rt and Jack Goldberger. STATE OP FLORIDA: Barry Krisher and banns Belohlavekl . S/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2001). )/24/2007--Non-Prosecution Agreement signed. 10/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-C V-MARRA P-009110 EFTA00229724 10/2912007--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 Jeff Sloman. (Drop in by Lefkowitz and Dershowitz). o1/04/2008--scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 1 21/0V2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009111 EFTA00229725