Epstein Secrets

Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meetin (US: ueff bsoman, matt menc e , Marie DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007--Meeting (US- . ..... ,i411

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

na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr

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

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

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