Epstein Secrets

a July 31, 2007, roccjm• between 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

As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefeourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y

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

se 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 "the" sole purpose

-- (con erence ca , • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007-- Villafana, DEF: Roy Blac ra Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. • Case briefing to D0J representative. 917/200 Alexander Acosta, DEF: Ken

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

As you put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefeourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When o

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