EFTA00192978.pdf

Case No. 08-80736-CV-MARRA P-009104 Exhibit 5 EFTA00192978  JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: nd Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: itimilirrernr, Junior Ortiz, , 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: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • 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: I .1 • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter 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-009105 EFTA00192979 10/29/2007--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. 2.1/23/2007--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-009106 EFTA00192980  FEDERAL SENTENCING GUIDELINES CALCULATION (Using November 1, 2004 Guidelines Manual) Each count of §§ 1591, 2422(6) and 2423(b): Base Offense Level under 2G1.3: 24 Offense involved sexual contact: +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 EFTA00192981  JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: a and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: - MIIIIIIIIMMIJunior Ortiz, Nesbitt Kuyrkendall, 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: Lc_s1. 0 Terence call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meetin (US: ueff bsoman, matt menc e , Marie DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. . ..... ,i411 -.F 8/31/2007--Meeting (US- • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, ,,;1,-F--,+ John McMillan, DEF: Kennet Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: ._ 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 EFTA00192982