EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Community High School (return date 8/18/06) 8/2/2006 Subpoena to Custodian of Records 15th Judicial District (return date 8/18/06) 8/4/2006 Victim Notification letters to Individuals #6, #9, #10, #11, #13, #15, #17, #18, #20, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #38, #39, #41, #42, and #44 12 8/11/2006 Victim Notification letters to Individuals #4, #5, #6, #9, #12, #13, #15, #19, #26, #28, #29, #31, #32, #34, #38, #39, #43, and #44 13 8/15/2006 Subpoena t (withdrawn) (return date 8/25/06) Privileged Confidential Page 1 of 51 Contains 6(e) Material EXHIBIT A-I EFTA00224943 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/15/2006 Subpoena to Individual #4 (return date 8/25/06) 8/15/2006 Subpoena to Individual #28 (return date 8/25/06) 8/15/2006 Subpoena to Individual #44 (withdrawn) (return date 8/25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 VillaAria Jim Eisenberg Email re Individual #28 9 8/28/2006 Subpoena to Custodian of Records State Attorney's Office (return date 9/15/06) 8/28/2006 Subpoena to Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains 6(e) Material EFTA00224944 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for documents and information necessary to the investigation I 11/17/2006 Subpoena to Extra Touch Flowers (return date 2/6/07) 11/21/2006 Lilly Ann Sanchez A. Marie Villafaila Requesting a meeting to discuss 11/16/06 letter I 11/29/2006 Lilly Ann Sanchez A. Marie Villafatia AUSA Villafatia will be out of district and will not be available for meeting during the proposed dates, but will schedule the meeting when she returns. I I 12/1/2006 A. Marie Villafalia Lilly Ann Sanchez Will check on the document requests and will schedule the meeting in the new year. I I 12/18/2006 Subpoena to Janusz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Villafatia Request for documents prior to setting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list and request for documents to be provided by 1/25/07, so they could be reviewed prior to 2/1/07 meeting. 1 Privileged Confidential Page 3 of 5l Contaiih 6(u) Material EFTA00224945 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 1/18/2007 A. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's tiinvestigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez Looking forward to the 2/1/07 meeting and expect to send documents 2 previously provided to the Palm Beach County State Attorney's Office by 1/25/07. 1/22/2007 Research re NPAs and 6001 immunity 1/23/2007 Lilly Ann Sanchez A. Marie Villafafia Request for a list of the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting I 2/5/2007 A. Marie Villafafia Gerald B. Lefcourt Production of debit/credit card statement regarding Epstein's birthday and a purchase at Guys and Dolls made by Individual #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded interviews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date 3/13/07) Privileged Confidential Page 4 of 51 Contains 6(e) Nlaterial EFTA00224946 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/15/2007 Victim Notification letter to Individual #4 19 3/16/2007 Subpoena to Individual #29 (return date 3/27/07) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4/17/2007 Subpoena to Individual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to JEGE, Inc. (return date 5/8/07) 5/8/2007 Grand Jury presentation materials 23 5/8/2007 Grand u Testimon of E. Nesbitt Ku rkendall 24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall r. 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafalia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena responses for JEGE, Inc. and Hyperion Air, Inc. Privileged Confidential Page 5 of 51 Contains 6(e) Material EFTA00224947 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafana Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman A. Marie VillafafiaEmail seeking guidance on grand jury presentation 26/54 5/21/2007 Subpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation 5/22/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 5/23/2007 Karen Atkinson A. Marie Villafana Draft of email to be sent to Sloman and Menthe] stating that Villafafia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more. If meeting is held, Villafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews conducted in June 2007, October 2007, and March 2008 Privileged Confidential Page 6 of 51 Contains 6(c) Material EFTA00224948 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 6/14/2007-6/21/2007 Emails between Marie Villafaiia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 31 6/18/2007 Gerald B. Lefcourt A. Marie Villafatia Letter thanking Lefcourt for accepting service of subpoena addressed to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting next week with emails from Menchel to Villafalia (6/21/07) and Villafaria to Menchel (6/21/07) attached ll 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with handwritten attorney (Villafatia) notes 32 Privileged Confidential Page 7 of 51 Contains 6(e) Material EFTA00224949 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/25/2007 Matt Menchel and Marie Villafaria Andrew Laurie Email entitled "Thoughts on Lefcourt's letter" 32 6/26/2007 Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6/27/2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafaria Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7/13/2007 Email chain between Matt Menchel and Marie Villafatia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 7/3/2007 7/3/2007-7/4/2007 Emails between Marie Villafaria and Andrew Lowrie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007 Villafana Roy Black Letter with handwritten attorney (Lourie) notes 1 I 7/13/2007 Matthew Menchel A. Marie Villafaria Email re Epstein with email from Menchel (7/5/07), Villafana to Menchel (7/4/07) and Sloman to Villafatia (7/3/07) attached 7/16/2007 Black Villafaria Response to letter regarding subpoena to Paul Lavery for computer equipment removed from Epstein's residence 7/16/2007 Matt Menchel and Andrew Laurie A. Marie Villafaria Email regarding correspondence from Roy Black and Motion to Quash Lavery subpoena 7/17/2007 Motion of Jeffrey Epstein to Intervene and Quash Grand Jury Subpoenas and Incorporated Memorandum of Law Privileged Confidential Page 8 of 51 Contains 6(e) Material EFTA00224950 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Lourie and Matt Menchel Marie Villafana Email from Villafana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the arguments made that no charge can or should be made under 18 U.S.C. § 2422(b)" 7/26/2007 Matt Menchel and Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Marie Villafana Email summarizing proposed plea terms as per Menchel recommendation 4 and -;', 7/31/2007 Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Andy Lourie, Nesbitt Kuyrkendall and Jason Richards, DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez) Privileged Confidential Page 9 of 51 Contains 6(e) Material EFTA00224951 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/31/2007 U.S. Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form with Sealed, Ex Parte Declarations 7/31/2007 7/31/2007-8/3/2007 Email chain between Jeff Sloman, Matt Menchel, Andrew Lourie, and Marie Villafana regarding plea negotiations 39 8/1/2007 8/1/2007-8/2/2007 Emails between Menchel and Villafatia regarding plea negotiations 65 8/2/2007 Matthew Menchel Lilly Ann Sanchez As discussed at meeting, Epstein is prepared to resolve the matter via state forum. Proposal of 2 years supervised custody with two additional years of reporting to probation 8 and 4 8/2/2007 Emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafatia regarding letter received from Lilly Ann Sanchez 8/3/2007 Lilly Ann Sanchez Matthew Menchel 2 year term of incarceration is a non-negotiable minimum and U.S.Attomey Acosta is not inclined to meet with counsel for Epstein. Epstein must advise of his decision by 8/17/07. 8/3/2007 Matt Menchel, Andrew Lourie, Jeff Sloman, Karen Atkinson Marie Villafaiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to Individual #3 (return date 8/21/07) 8/6/2007 Subpoena to Individual #43 (return date 8/12/07) 8/7/2007 Andy Lourie Marie Villafatia Email regarding deadline set for Epstein plea and Epstein's plan to demand a meeting with CEOS 43 8/7/2007 Email chain between Marie Villafatia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter 43 Privileged Confidential Page l0 of 51 Contains 6(e) Material EFTA00224952 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/7/2007 43 Email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafana, and Alex Acosta regarding Epstein meeting 8/ 7/ 200-Reply of Jeffrey Epstein to United States' Response to His Motion to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form 8/8/2007 Andrew Oosterbaan Marie Villafatia Email regarding plea negotiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed Order 8/17/2007 Reply of William Riley and Riley Kiraly to the Government's Response to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel 8/23/2007 A. Mark Villafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30/2007 United States' Surreply to Replies filed by Witness William Riley and Intervenor Jeffrey Epstein re Motion to Quash Grand Jury Subpoenas and Sealed Document Tracking Form and Supplemental Ex Parte Declaration 8/31/2007 Meeting (US: Drew Oosterbaan, Marie Villafana, Nesbitt Kuyrkendall and Jason Richards) 9/4/2007 Jeff Sloman Marie Villafaiia 9/4/2007-9/6/2007 Emails between Jeff Sloman and Marie Villafaria regarding planned participation of FBI ASAIC at 9/7/07 meeting with Epstein defense team 44 9/6/2007 A. Marie Villafana Gerald Lefcourt Beller and Gany are represented by Nat Dershowitz. NES is working on getting the extra documents requested and the certification. 9/6/2007 Nathan Z. Dershowitz A. Marie Villafana Questioning representation of Sarah Kcllcn and Nadia Marcinkova 9/6/2007 Nathan Z. Dershowitz A. Marie Villafaria Subpoena for Leslie Groff to appear for Grand Jury on 9/18/07 and anticipated topics 9/6/2007 Nathan Z. Dershowitz A. Marie VillafanaSubpoenas for Harry Beller and Eric Gany to appear before GJ on 9/11 /07. 9/7/2007 9:31 am draft Plea Agreement 9/7/2007 9:43 am draft Non-Prosecution Agreement 9/7/2007 1:15 pm draft Non-Prosecution Agreement 9/7/2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotiations 46 9/10/2007 J. Sloman,]. McMillan A. Marie Villafana Email re state grand jury proceedings 45 9/10/2007 Jeff Sloman, Andrew Lourie A. Marie Villafaria Email re FBI 15 9/10/2007 Lefcourt Villafaiia Email with 4 page NPA attached (RFP3) 17 Privileged Confidential Page 12 of 51 Contains 6(e) Nlaterial EFTA00224954 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/10/2007 Proposed Non-Prosecution Agreement provided to Gerald Lefcourt on 9/10/2007 66 9/10/2007 9/10/2007-9/11 /2007 Emits between Marie Villafafia, Alex Acosta, and Jeff Sloman regarding modifications to the proposed Non-Prosecution Agreement 9/10/2007 9/10/2007-9/14/2007 Emails between Marie Villafafia, Andrew Laurie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package 9/11/2007 A. Lourie A. Marie Villafafia Email re meeting with G. Lefcourt with attached correspondence 16 9/11/2007 A. Lourie A. Marie Villafafia Email re revised Agreement with attached correspondence 16 9/11/2007 A. Marie Villafafia A. Lourie Email re scheduling a meeting regarding finalizing the agreement with attached corresondence 46 9/11/2007 A. Marie Villafafia A. Oosterbaan Email re negotiations with attached correspondence 48 9/11/2007 A. Marie Villafana .1ndrew Lowrie Email regarding revised agreement - Plea to the 3 specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaila Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafafia Email with 4 page NPA attached 47 9/11/2007 Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecution Agreement Privileged Confidential Page 13 of 51 Contains 6(e) Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A. Marie Villafaria's email stating that the Office is satisfied in principle with the agreement, but uncomfortable with the recommended federal charge due to jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Laurie A. Marie Villafaila Email re plea negotiations 9/13/2007 A. Laurie A. Marie Villafatia Email re plea negotiations with attached correspondence 46 9/13/2007 A. Laurie A. Marie Villafatia Email re charging strategy with attached correspondence 46 9/13/2007 A. Marie Villafaila A. Laurie Email re final negotiations with attached correspondence 46 9/13/2007 A. MarieA. Villafatia Oosterbaan Email re setting up trust fund 48 9/13/2007 A. Marie Villafatia Jay Lefkowitz Misdemeanors 403, 1512g and 47 U.S.C. 223(a)(1)(B) 49 9/13/2007 A. Marie Villafatia Laurie Assault on the plane or conspiracy 46 9/13/2007 A. Oosterbaan A. Marie Villafafia Email re trust agreement with attached correspondence 48 Privileged Confidential Page 14 of 51 Contains 6(e) Material EFTA00224956 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/13/2007 Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, Karen Atkinson Marie Villafatia Emails regarding plea to federal charges recommending 18 U.S.C. 403 or 1512(d), or 47 U.S.C. 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assault on the plane charge 9/13/2007 K. Atkinson, S. BA). McMillan A. Marie Villafatia Email re indictment package 9/13/2007 R. Garcia,). sloman A. Marie Villafatia Email re conference call with). Lefkowitz 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia A. Lourie Email re charging strategy with attached correspondence 46 9/14/2007 A. Marie Villafatia Jay Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/14/2007 J. Sloman, A. Acosta, A. Lowrie, R. Garcia, K. Atkinson, J. McMillan, S. Ball A. Marie Villafatia Email re plea negotiations 9/14/2007 Lefkowitz Villafatia Email - 1 page with two plea agreements attached, nine pages total 9/14/2007 Villafafia, Acosta, Garcia, Lourie Sloman Proposed plea agreement and information - Laurie will help finalize 9/14/2007 8:47 am draft Information 9/14/2007 8:53 am draft Plea Agreement 9/14/2007 9:38 am draft Information 9/14/2007 9:48 am draft Plea Agreement 9/15/2007 2:29 pm draft Information 9/15/2007 2:46 pm draft Plea Agreement 9/15/2007 Lefkowitz Villafafia Email with attached Information and Plea Agreement 49 9/16/2007 Lefkowitz Villafafia Email re 11th Circuit cases on simple assault and found language with attached Epstein Plea Offer 49 9/16/2007 Villafatia Lefkowitz Email with attached 5 page Agreement 49 9/16/2007 Email chain between Lefkowitz and Villafana regarding changing the documents to 1512 and language in the plea agreement 46 9/16/2007 12:00 pm draft Information 9/16/2007 12:09 pm draft Plea Agreement 9/16/2007 12:21 pm Lefkowitz proposed Agreement 9/16/2007 4:42 pm draft Plea Agreement 9/17/2007 A. Acosta A. Marie Villafana Email re negotiation 46 9/17/200 -A. Marie Villafana AlexAlex Acosta Please make sure Lefkowitz understands that the Non-Prosecution agreement is only a draft and will still need final approval. 46 Privileged Confidential Page 16 of 51 Contains 6(e) Material EFTA00224958 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/17/2007 A. Marie Villafafia Jay LefkowitzEm ail requesting obstruction proffer that is already drafted and inquiring whether deferred prosecution agreement would be made public 49 9/17/2007 A. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 9/17/2007 A. Marie Villafana, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re draft Agreement with attached correspondence 9/17/2007 Jay Lefkowitz A. Marie Villafana Options for plea: 1. Original agremeent where Epstein pleads only to state charges and serves his time in state, except that we can agree to only 18 months imprisonment. 2. Epstein pleads guilty to the state charges and also pleads to either two obstruction counts or to one count of violating 47 U.S.C. 223(a)(1)(B), with a joint non-binding recommendation of 18 months, so that he can serve his time federally. 3. I go back to the U.S. Attorney and ask him to agree to an ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month recommendation so that he can serve all of his time in a federal facility. 4. Epstein pleads guilty to one obstruction count and serves part of his time federally and part state. 9/17/20W I tfkowitz Villafafia Email informing of removal of hearing on Motion to Quash from Judge Marra's calendar t() Privileged Confidential Page 17 of 51 Contains 6(c) Material EFTA00224959 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/17/2007 R. Garcia, A. Lourie A. Marie Villafatia Email re negotiation strategy 46 9/17/2007 11:39 am draft Non-Prosecution Agreement 9/17/2007 11:42 am draft Non-Prosecution Agreement 9/17/2007 Rolando Garcia and Andrew Lourie A. Marie Villafalia Email re Epstein providing update re plea negotiations 9/17/2007 9/17/2007-9/19/2007 Emails between Marie Villafaria, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan regarding negotiations of a federal plea and a non-prosecution agreement 9/18/2007 A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan A. Marie Villafafia Email re negotiating strategy 9/18/2007 A. Marie Villafalia Acosta, Lourie, Garcia Epstein negotiations - you spent 12 hours working on drafts and you are advising that the end of negotiation is nearing 9/18/2007 A. Marie Villafaila . Jay Leflcowitz Email chain regarding draft agreements. Lefkowitz suggests plead to one count of 1512, serve 12 months plus 1 year home confinement/supervised release, followed by 2 years of probation with 6 months being community control. Villafaila advises that USAO will not go below 18 months of prison/jail time. 9/18/2007 Rescheduled date for hearing on motion to quash subpoena for computer equipment (initially set for 9/13/2007) 9/18/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafalia Email re Draft Agreements with email from Jay Lefkowitz (9/18/07) attached 9/18/2007 10:45 am draft Plea Agreement 9/18/2007 12:07 pm draft Plea Agreement Privileged Confidential Page 18 of 51 Contains 6(e) Material EFTA00224960 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein with internal U.S. Attorney's Office emails attached 46 9/19/2007 A. Marie Villafafia Jay Lefkowitz Forwarded to Lourie and R. Garcia - draft plea agreement issues if) 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafafia (9/19/07) and Lefkowitz to Valhalla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am draft Information 9/20/2007 Belohlavek, Krischer Villafafia Email chain discussing proposed joint meeting with Epstein's counsel to finalize all agreements 9/20/2007 Lourie Villafafia Email forwarding federal plea agreement incorporating Acosta and Laurie comments 9/20/2017 Laurie Villafafia Email chain discussing factual proffer in support of federal plea 9/20/2017 Acosta, Laurie Villafafia Email summarizing call with Lefkowitz in response to Lefkowitz call to Acosta 9/20/2007 1:17pm draft Plea Agreement 9/20/2007 3:52 pm draft Plea Agreement 9/20/200 - Valhalla Laurie Email stating that Lefkowitz wants to remove registration requirement 9/20/200 - Valhalla Laurie Email asking Valhalla to call Lefkowitz and inform him that Epstein must plead to registrable offense Privileged Confidential Page 19 of 51 Contains 6(e) Nlaterial EFTA00224961 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/21/2007 Lourie, Garcia VillafanaEmail informing Lourie of conversation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised agreement incorporating some of Lefkowitz's language and highlighting 2255 negotiations 9/21/2007 Research re Florida Statutory Authorities and Bibliography 50 9/21/2007 2:05 pm draft Non-Prosecution Agreement 9/21/2007 Villafana, Garcia Laurie Response to email about Lefkowitz's proposed language regarding immigration proceedings 9/21/2007 4:47 pm Epstein state plea jpl edits (Lefkowitz) 9/23/2007 Acosta, Louric, Sloman, Villafatia Lefkowitz Email admitting that defense based their agreement to plead to 796.03 on a "mistaken assumption" and requesting that Epstein not have to register as a sex offender I 9/23/2007 Lefkowitz, Lourie, Villafaila Acosta Email response to Lefkowitz instructing Lefkowitz to deal directly with Louric and Villafaiia in negotiating agreement 9/23/2007 3:56 pm draft Non-Prosecution Agreement 9/23/2007 6:50 pm draft Non-Prosecution Agreement 9/23/2007 8:49 pm draft Non-Prosecution Agreement 9/24/2007 Sloman, Lourie, Garcia, Villafana Acosta Email containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman, Lourie, Garcia, Atkinson Villafaila Email containing final agreement as approved by both parties Privileged Confidential Page 20 of 51 Contain)) 6(u) \ I a tu di) I EFTA00224962 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/24/2007 9:04 am draft Non-Prosecution Agreement 9/24/2007 10:12 am draft Non-Prosecution Agreement 9/24/2007 2:14 pm draft Non-Prosecution Agreement 9/24/2007 4:20 pm draft Non-Prosecution Agreement 9/24/2007 NPA signed 5? 9/24/2007 Acosta, Garcia' Lourie Villafafia Email containing signed agreement 9/25/2007 Scheduled date for Federal Indictment 9/ 10O007 9/30/2007-10/1/2007 Email chain between Villafana and Lefkowitz re telephone call with attached emails from 9/23/07, 9/16/07, and 9/15/07 10/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews conducted in June 2007, October 2007, and March 2008 10/1/2007 10/1/2007-10/31/2007 Additional negotiations regarding selection of Special Master 10/1/2007 10/1/2007-10/31/2007 JD#1 Notified regarding signing of NPA 10/1/2007 10/1/2007-10/31/2007 Investigation continues to try to identify addl victims 10/2/2007 Add'l client of Brad Edwards interviewed. She refuses to provide information. (She provides information on a later date). 10/3/2007 Lefkowitz Villafafia Email - 2 pages with one page attachment, Proposal for Selection of Attorney to Represent Victims C-6 10/5/2007 Villafafia Lefkowitz Email - 3 pages with four page unsigned letter from Lefkowitz to Villafaiia C-6 10/5/2007 Sloman Villafafia Email forwarding letter from Lefkowitz re special master process C-6 10/7/2007 Villafaiia Sloman Email chain including correspondence between Sloman and Sanchez 10/8/2007 Sloman Lilly Ann Sanchez Letter - 3 pages 10/9/2007 Villafafia Sloman Email attaching correspondence from Sanchez regarding Special Master Process 10/9/2007 Lilly Ann Sanchez Villafafia Email - 1 page with two page letter from Villafafia to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00224963 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 10/9/2007- 3/25/2008 FBI Interview Reports of (10/05/2007, 3/20/2008, and 3/25/2008), #2 (10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007), #21 (10/03/2007), (10/03/2007), (10/02/2007), #40 (6/12/2007), and #35 (10/02/2007) B 10/10/2007 Acosta Lefkowitz Letter - 6 pages 10/16/2007- 10/23/2007 Emails between Marie Villafafia, _Jeff Sloman, Alex Acosta, and Jay Lefkowitz regarding Special Master c - 10/22/2007 Lefkowitz Sloman Email - 3 pages with four page draft letter to Judge = and two page Addendum to the NPA, attached 10/23/2007 Acosta Lefkowitz Letter - 3 pages 10/23/2007 Sloman, Villalafia Acosta Response to Lefkowitz's letter noting specific misrepresentation 10/24/2007 Lefkowitz, Acosta, Villafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to appoint attorney for victims 10/29/2007 Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement 10/30/2007 Villafafia Sloman Email attaching final addendum 10/30/2007 Final executed Addendum to the Non-Prosecution Agreement 10/31/2007 Lefkowitz Sloman Email - 2 pages 11/1/2007 USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel 11/1/2007 Research re State Work Release Privileged Confidential Page 22 of 51 Contains 6(e) Material EFTA00224964 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/2/2007 Research re Florida Administrative Code Chapter 33-601. Classification of Central Records: 33-601.602 Community Release Programs and 33-601.606 Placement of Inmates into Community Release Programs 11/5/2007 Lefkowitz Sloman Letter - 2 pages 11/8/2007 Jeffrey Sloman Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complying fully with the Non Prosecution Agreement (with Villafana handwritten notes) 11/13/2007 Jay Lefkowitz Jeffrey Sloman Response to 11/8/07 letter stating that a guilty plea and sentencing more than two months beyond the original deadline is unacceptable. The agreement as to the terms of the plea and sentencing and the new date for the change of plea and sentencing is to be provided by 11/16/07. 11/14/2007 Jeffrey Sloman VillafanaEmail regarding meeting with State Attorney's Office about work release and sex offender registration 11/15/2007 Villafatia, Sloman, Garcia, Acosta, Atkinson Jason Richards 11/15/2007-11/16/2007 Emails regarding research on work release 11/16/2007 Sloman Lefkowitz Email - 1 Page 11/19/2007 Research re Florida Statute 921.143 Appearance of victim, next of kin, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form l, 11/19/2007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/SResearch re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confidential Page 23 of 51 Contains 6(e) Material EFTA00224965 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/27/2007 Lefkowitz, Acosta, Villafaiia Sloman Email responding to Lefkowitz's statement in his letter that he needs to conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and proposed victim notification letter I 11/28/2007 Victim notification letter prepared 11/28/2007 at 9:42 pm B I 11/29/2007 A. Marie Villafatia Jeffrey Sloman Request to draft letter that sets forth brief history and nature of the case, followed by a chronology of the plea negotiations and vetting with CEOS that results from those meetings, and how the civil resolution evolved. 11/29/2007 A. Marie Villafatia Jeffrey Sloman Forward of email chain between Jeff Sloman and Andrew Lourie advising that defense backtracked on two issues: They originally agreed to plead to the state felony that they thought was unregisterable (but did not tell us knowing we thought it was), but then discovered they were wrong and tried to get out of it. They tried several times to knock down the jail time after agreeing to the time. 11/29/2007 Acosta Lefkowitz Letter - 4 pages, 4 page C.N. /RA proposed notice letter attached 13-9 Privileged Confidential Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USAO to effectuate the terms of the agreement and if Epstein is dissatisfied with the Agreement, we stand ready to unwind the Agreement. B-10 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to provide definitive statement signed by Epstein of his intention to abide by each and very term of the Agreement by dose of business on 12/14/2007, or will proceed with prosecution. 11/30/2007 Research re CVRA 12/1/2007 Victim notification letter prepared 12/1/2007 at 7:50 pm B-6 12/3/2007 Acosta Villafaiia Emails regarding research on proposed trust fund 55 12/4/2007 Kenneth Starr R. Alexander Acosta Response to 11/28/07 letter regarding concerns of Non-Prosecution Agreement. The intent is to place the victims in the same position as they would have been had Epstein been convicted at trial. 12/5/2007 R. Alexander Acosta Kenneth Starr and Jay Lefkowitz Epstein reaffirms Non-Prosecution Agreement. Have no knowledge of deadlines. Request for updated draft victim letters B-11 12/6/2007 Jay Lefkowitz Jeffrey Sloman Concern about Epstein's failure to set a timely plea and sentencing date. Still have no received the terms of the Plea Agreement with the State Attorney's Office. There has been no contact with the press from our office or the FBI. Letters to victims will be sent through the mail. Attached revised crime victim's rights letter B-12 12/6/2007 Lefkowitz Acosta Letter and facsimile transmission cover sheet re victim notification lettters B 12 12/6/2007 Lefkowitz Sloman Letter - 4 pages, 4 page CVRA proposed notice letter attached 12/6/2007 Stan Acosta Letter - 7 pages Privileged Confidential Page 25 of 51 Contains 6(e) Nlaterial EFTA00224967 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/6/2007 Emails between Marie Villafaria, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting with Epstein counsel, and need to notify victims of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/2007-12/7/2007 Emails between Villafana, Sloman, and Belohlavek regarding a factual proffer for state plea 12/7/2007 Acosta, Fisher, $loman Starr/ Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge Herbert). Stem and Joe D. Whitley regarding the federal investigation of this matter and the Section 2255 component of the Agreement. 12/7/2007 Lilly Ann Sanchez Jeffrey Sloman Signed Affirmation of the Non-Prosection Agreement and Addendum. Plea and sentencing hearing scheduled for 1/4/08 at 8:30 am before Judge Sandra McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/2007 Contacted counsel for JD#2/Individual #25 (paid for by Epstein) to determine if he still represented JD#2/Individual #25 and whether he should receive upcoming victim notification B-19 12/11/2007 Sloman and Acosta Villafana Email regarding call with Jim Eisenberg B-20 Privileged Confidential Page 26 of 51 Contains 6(e) Material EFTA00224968 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/11/2007 R. Alexander Acosta Kenneth Starr d Jay an Lefkowitz 2 separate letters to address problems with case. Letter 1 - Federal Investigators relied upon tainted evidence. Improper involvement and conduct of Federal authorities (specifically names Villafana). Letter 2 - Section 2255 and background of negotiations 12/ 11/2007 Epstein counsel object to including JD#2/Indivival #25 as "victim" and begin their appeals to Washington, DC 12/12/2007 Complete indictment package marked "Originals 12/12/07" 12/12/2007 Emails between Marie Villafatia, Frederica Devlin, and Bob Senior regarding planning indictment review B IIII 12/12/2007 Revised indictment package finalized 12/13/2007 Lefkowitz Villafatia Letter - 5 pages 1?/14/7007 Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson Marie Villafaiia Email with draft letters to State Attorney's Office and victims B ' - 12/14/200 -Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B 16 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafatia Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to inquiry from 12/14/07 meeting about why defense had waited so long to go to DC Privileged Confidential Page 27 of 51 Contains 6(e) Material EFTA00224969 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/17/2007 Acosta Starr, Lefkowitz 110-page letter addressing inapplicability of procurement statute to Epstein's conduct, State Attorney's Office's belief that Epstein should not have to register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, and Villafaila with attachments 12/17/2007 Jeff Sloman Marie Villafaria Email inquiring about case status and informing Sloman regarding agent c