Epstein Secrets

ashington would be undertaken expeditiously. Oo September 7, 2007, T, along with FAUSA AUSAs and FBI agents, met with you, Mr. Lefkowitc, and Ms. Sanchez. Iunderstoodthat you wished to present federalism-bawd co ow prosecution. To ensure a Mil consideration of your argument% I invited thief the Cr

u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque

een FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bullet-point tarn sheet that would satisfy the federal interest in the case and discussed the

u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque

Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era owl z, oy ac , Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for

n's plea and sentencing per request of spet•in• s counsel. 12/22/2002--Unscheduled meeting between Jay Leibowitz, Alen Dershowitz and (Drop in by Leibowitz and Dershowitz). p1/04/200,--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 1 91/1/200,--Trial date set