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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
I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra
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
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
e interesting in light ofthe legal powerhouses who have worked for Epstein, including Harvard professor Alan Dershowitz and Bill Clinton investigator Kenneth Starr. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein’s local, defense attorney, jack Goldberger, issued a s
Acosta, his line prosecutors and ; Epstein’s team of lawyers. His phalanx of lawyers included noted Harvard law professor Alan Dershowitz and Kenneth Starr, the former U.S. solicitor general whose investigation led to; the impeachment ofPresident Clinton. Marra describes an October 2007 breakfast meeting
the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_
nteresting in light of the legal powerhouses who have worked for Epstein1 including Harvard professor Alan Dershowitz and Bill Clinton investigator Kenneth Starr. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein's local defense attorney,Jack Goldberger, issued a
Acosta, his line prosecutors and Epstein's team oflawyers. His phalanx oflawyers included noted Harvard law professor Alan Dershowitz and Kenneth Starr, the former U.S. solicitor general whose investigation led to the impeachment of President Clinton. Marra describes an October 2007 breakfast meeti
ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I
ng in light of the legal power- houses who have worked for Epstein, including Harvard professor Alan Dershowitz and Bill Clin- ton investigator Kenneth Starr. Lefcourt is a past president of the. National Association of Criminal Defense Lawyers. Epstein's local defense attorney, Jack Goldberger, issu
aire money manager now facing an indictment and prison time stemming from allegations of sexual crimes with underage girls. Many insiders believe Starr—the prosecutor in the Clinton-Lewinsky sex scandal—will work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Eps
nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h
interesting in.light ofthe legal powerhouses who have worked for .Epstein, including Harvard professor Alan Dershowitz and Bill Clinton investigator Kenneth Starr. Lefcourt is a past president of the National Association of Criminal Defense Lawyers. Epstein’s local defense attorney, Jack Goldberger, issued a st
line prosecutor~and Ep~tein' s t~a111 of lawyers .. His phalan;x: of lawyers indud~.d note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:ikfast mee
e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t
O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill C
Kellen of New York City on grounds of conspiracy and civil rack eteering. “We just want a full measure of justice for this girl,” said her attorney, Ted Leopold. Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more,’ according to Palm
Entities connected to both Ken Starr and Ted Leopold

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONRoy Black
PERSON
United States
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSONJane Doe
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSON