Epstein Secrets

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 and Lilly Sanchez).

Summary 2/20/2007--Meeting (US: a and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: - MIIIIIIIIMMIJunior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in

nce of a September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at ¶3).' I I assume those involved in the above-referenced litigation, have copies of the relevant court filin

E 14. In addition, appended to the Declaration are AUSA Villafaila's letters to the victim's counsel, Bradley J. Edwards, Esq. DE 14. Special Agent Nesbitt Kuyrkendall, F.B.I. is copied on AUSA Villafafia's letters and Special Agent Richards and Kuyrkendall are referenced in certain letters to Mr. Edwards. DE 14.

Prosecution Agreement ("Part I"); (2) an October 2007 Addendum ("Pan 2"): and (3)a letter dated December19,2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00184218 Case 9:08•cv-80736•KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July

ake sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall fionythe Federal Bureau of investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington,

Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanchez, Gerald Lefcourt, Alan Dershowitz, and Roy Black, that would also include Criminal Chief Matt Menchel. Over my objections, Mr. Menchel also instruc

ld come from the State Attorney's Office. With regard to the FBI, my understanding is that Twiler Smith, the victim specialist, in conjunction with Nesbitt Kuyrkendall, the case agent, had primary responsibility for making victim notifications and the content of those. I do not know if anyone else within the FBI pl

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: fl . I VAY{ Assistant United States Attorney cc: EFTA00213106