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el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma
h Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) M
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
n 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 Goldb
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
ictim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to Adrian Mucinska and research re 6001 immunity 16 9/26/2006 Memo regarding Changes t
Entities connected to both Ortiz and John McMillan

Jeffrey Epstein
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Eric Trump
PERSON
George Mitchell
PERSONMartin Weinberg
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Ken Starr
PERSON