EFTA01657816

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DOJ Data Set 10

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efta-01657816

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EFTA Disclosure

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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

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