Post-NPA Timeline

Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation continues through March 2008.) 10/2/2007 Addil client of interviewed. She refuses to provide information. (She provides information on a later date). 12/10/07 (approx.) Contacted counsel for JD#2 (paid for by Epstein) to determine if he still represented JD#2 and whether he should receive upcoming victim notification 12/11/07 Epstein counsel object to inclusion of JD#2 as "victim" and begin their appeals to Washington, DC Revised indictment package finalized Email regarding add'I investigative steps to be taken Add'l grand jury subpoenas prepared and served Revised indictment package signed Responses to add'I grand jury subpoenas received Planned grand jury presentation (moved to 4/15/2008 then to 4/29/2008) ompl