3
Shared Docs
3
Same-Page
7 / 3
Mentions
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
terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 6/14/2007-6/21/2007 Emails betw
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
terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 31 6/14/2007-6/21/2007 Emails b
prescribed Vascular Lab, Department of Surgery 520 East 70th Street, Starr Pavilion, 8th Floor When entering the building, turn left and take the Starr elevators to the 8th floor Tues. Oct. 24, 2017 NY-PB Reminder: Pritzker dates for the Middle East are Oct. 24-28 TBD Depart NY TBD Arrive PH EFT
Dick Cavett (maybe Ron Lauder?) Soon Yi: Ma, Dick: Sat. Oct 21, 2017 NY Reminder: Leon Botstein's concert 8pm @ The Richard B. Fisher Center for the Performing Arts (Sosnoff Theater), Bard College Reminder: Cecile to depart today (we will have apt 7.1 back) she departs 4am 1:30pm Appt w/Misha Gromov UM. 3:00p
Entities connected to both Ken Starr and the Performing Arts

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON