Epstein Secrets

007 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) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotia

n, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and propos

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

VRA - victim notifwation letter B-10 II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter B-11 12/5/2007 Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft victim letters B-12 12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victi

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaila Email re negotia

n, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana Email regarding Epstein's plan to appea

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

DIGG IT RE0011 4)PERMALMK Sources tell Page Six that Epstein's high- POwered lawyers - including Alan Dershowitz. Gerald Lefcourt. Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing. among other things. whether the gray-haired money manager paid West Palm B

ng to a federal source and a spy close to Epstein. That's apparently the best his lawyering all-stars — including former Monica Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt and Miami's Roy Black — have been able to work out for the teen girl-loving Epst

al that could cost him up to 10 years [an error occurred while processing this directive] in a federal penitentiary. Dershowitz said last week that Starr was private-jetted to town to meet him and the others for a pow- wow. Dershowitz didn't admit to working on a plea deal and stressed the academic nat

l (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Elizabeth Pashadkov, Elide Patterson, Joanne Paul, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (

--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 FLOR

PMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeti

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

igations as you understand them under the NPA. As you know from past experience, and as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to si

iously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on D

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

obligations as you understand them under the NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to signi

iously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on Dece

t Statute or Code that letter was referring to. Finally, we would like to schedule the depositions of FBI Special Agents Nesbitt Kirkendall, Junior Ortiz and Mr. Solomon. Please let me know who we need to direct our subpoenas to in order to schedule these depositions. I appreciate your immediate atte

vilian personnel - as well as contractor personnel - to get vaccinated now and for military service members to not wait for the mandate." CNN (8/9, Starr, Collins, Cohen, 89.21M) reports Chairman of the Joint EFTA00150798 Chiefs Gen. Mark Milley "also communicated a related message to the troops, sa

tion that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention the DEA in its Garcia guilty plea coverage. North Carolina Drug Investigation Leads To Prison Time For 14 People. The Mount Airy

ble Revolution: Marxism's Goal of Conquest & the Unmaking of the American Military,' according to military.com." On its website, CNN (5/16, Holmes, Starr, 89.21M) reports Lohmeier's book "alleges that Marxist ideologies are becoming widespread within the armed forces. He expounded on those concerns i

he AP (5/16, Weber) says the cause of the fire "has been deemed 'suspicious' and is under investigation, the fire department said." USA Today (5/16, Ortiz, 12.7M) reports, "Los Angeles County authorities looked Sunday for a potential arsonist who might have set off" the fire. LAFD spokesperson Margare

entered his plea. This letter should then come from the attorney representative, and not from the Government, to avoid any bias. As you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component

th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe