# Profoundd archive — Epstein Files # Bates number: EFTA01657816 # Title: JEFFREY EPSTEIN # Dataset: 10 # Pages: 1 # Tags: epstein, doj, dataset-10 # Source PDF: https://profoundd.com/epstein-docs/EFTA01657816/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01657816 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === JEFFREY EPSTEIN Timeline -Summary 2/20/2007 --Meeting (US: 6/26/2007 --Meeting (US: , 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: ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/3 === EXTRACTED TEXT === JEFFREY EPSTEIN Timeline -Summary 2/20/2007 --Meeting (US: 6/26/2007 --Meeting (US: , 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: ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007 --Meeting (US: DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez) . • Defense stance was jail time was not an option. 8/31/2007 --Meeting (US: ). • Case briefing to DOJ representative. 9/7/2007 --Meeting (US: 9/12/2007 --Meeting (US: DEF: Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: 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. 10/29/2007- -Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USA0 extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007 --Unscheduled meeting between , Alan Dershowitz and . (Drop in by 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. EFTA01657816