EFTA00225378

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
8/7/2007 
Email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafaiia, and 
Alex Acosta regarding Epstein meeting 
43 
8/7/2007 
Reply of Jeffrey Epstein to United States' Response to His Motion to 
Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 
and Sealed Document Tracking Form 
8/8/2007 
Andrew 
Oosterbaan 
Marie Villafaiia Email regarding plea negotiations, guideline calculations, and assistance in 
preparing case for trial 
43 
8/8/2007 
Research re 18 U.S.C. § 2255 
37 
8/15/2007 
Subpoena to Bear Stearns (return date 9/4/07) 
8/16/2007 
Subpoena to Adam Perrylang (return date 9/4/07) 
8/16/2007 
Subpoena to Lesley Groff (return date 9/4/07) 
8/16/2007 
Subpoena to Jean-Luc Brunel (return date 9/4/07) 
8/16/2007 
Subpoena to Harry Beller (return date 9/11/07) 
8/16/2007 
Subpoena to Eric Gany (return date 9/11/07) 
8/17/2007 
Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro 
Tunc to File Their Reply and Proposed Order 
8/17/2007 
Reply of William Riley and Riley Kiraly to the Government's Response to the 
Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion 
to Compel 
8/23/2007 
A. Made 
Villafaiia 
Gerald Lefcourt Letter that he cannot accept service for Eric Gany 
8/28/2007 
A. Marie 
Villafaiia 
Nathan Z. 
Dershowitz 
Left messages with Sarah Kellen and 
to request if he can 
accept service on their behalf 
8/30/2007 
Jeff Sloman, 
Andrew Laurie, 
Drew 
Oosterbaan, 
John McMillan, 
Karen Atkinson 
Marie Villa fana I imail regarding press coverage of meeting with Ken Starr 
Privileged Confidential 
Page I I of 51 
Contains 6(e) Material 
EFTA00225438

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
8/30/2007 
United States Surreply to Replies filed by Witness William Riley and 
Intervenor Jeffrey Epstein re Motion to Quash Grand Jury Subpoenas and 
Scaled Document Tracking Form and Supplemental Ex Parte Declaration 
8/31/2007 
Meeting (US: Drew Oosterbaan, Marie Villafalia, Nesbitt Kuyrkendall and 
Jason Richards) 
9/4/2007 
Jeff Sloman 
Marie Villafaiia 
9/4/2007-9/6/2007 Emails between Jeff Sloman and Marie Villafalia 
regarding planned participation of FBI ASAIC at 9/7/07 meeting with 
Epstein defense team 
44 
9/6/2007 
A. Marie 
Villafaiia 
Gerald 121Court Beller and Gany are represented by Nat Dershowitz. NES is working on
getting the extra documents requested and the certification. 
9/6/2007 
Nathan Z. 
Dershowitz 
A. Marie 
Villafana 
Questioning representation of Sarah Kellen and 
9/6/2007 
Nathan Z. 
Dershowitz 
A. Marie 
Villafaiia 
Subpoena for Leslie Groff to appear for Grand Jury on 9/18/07 and 
anticipated topics 
9/6/2007 
Nathan Z. 
Dershowitz 
A. Marie 
vigafana 
Subpoenas for Harry Beller and Eric Gany to appear before GJ on 9/11/07. 
9/7/2007 
9:31 am draft Plea Agreement 
9/7/2007 
9:43 am draft Non-Prosecution Agreement 
9/7/2007 
1:15 pm draft Non-Prosecution Agreement 
9/7/2007 
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 negotiations 
46 
9/10/2007 
J. Sloman, J. 
McMillan 
A. Marie 
Villafaiia 
Email re state grand jury proceedings 
45 
9/10/2007 
Jeff Sloman, 
Andrew Laurie 
A. Marie 
Villafatia 
Email re FBI 
45 
9/10/2007 
Lefcourt 
Villafafia 
Email with 4 page NPA attached (RFP3) 
47 
Privileged Confidential 
Page 12 of 51 
Contains 6(e) Material 
EFTA00225439

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/10/2007 
Proposed Non-Prosecution Agreement provided to Gerald Lefcourt on 
9/10/2007 
66 
9/10/2007 
9/10/2007-9/11/2007 Emails between Marie Villafidia, Alex Acosta, and Jeff 
Sloman regarding modifications to the proposed Non-Prosecution Agreement 
46 
9/10/2007 
9/10/2007-9/14/2007 Emails between Marie Villafatia, Andrew Lourie, Jeff 
Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta 
regarding final plea negotiations, finalizing details with State Attorney's Office 
and final revisions to indictment package 
46 
9/11/2007 
A. Lourie 
A. Marie 
Villafatia 
Email re meeting with G. Lefcourt with attached correspondence 
46 
9/11/2007 
A. Lourie 
A. Marie 
Villafaiia 
Email re revised Agreement with attached correspondence 
46 
9/11/2007 
A. Marie 
Villafalia 
. 
A Lourie 
Email re scheduling a meeting regarding finalizing the agreement with attached 
corresondcnce 
46 
9/11/2007 
A. Marie 
Villafatla 
A. Oosterbaan Email re negotiations with attached correspondence 
48 
9/11/2007 
A. Marie 
Villafatia 
Andrew Lourie 
Email regarding revised agreement - Plea to the 3 specified charges, a 30 
month sentence, split 20 in jail and 10 in "community control," and agree that 
the girls are victims for purposes of damages. Also includes deadlines for a 
plea and sentencing date 
46 
9/11/2007 
A. Oosterbaan 
A. Marie 
Villafaiia 
Email re status of negotiations with attached correspondence 
48 
9/11/2007 
Lefcourt 
Villafatia 
Email with 4 page NPA attached 
.1-
9/11/2007 
Proposed Non-Prosecution Agreement incorporating Acosta edits provided to 
Gerald Lefcourt on 9/11/2007 
67 
9/11/2007 
Emails between Marie Villafatia, John McMillan, Drew Oosterbaan, Nesbitt 
Kuyrkendall, and Jason Richards regarding changes to the draft indictment and 
status of plea negotiations 
46 
9/11/2007 
2:13 pm draft Non-Prosecution Agreement 
Privileged Confidential 
Page 13 of 51 
Contains 6(e) Material 
EFTA00225440

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/12/2007 
A. Marie 
Villafatia 
Nathan Z. 
Dershowitz 
Ms. Groff will proceed by interview. 
9/12/2007 
Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay 
Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: 
Barry !Casket and Latina Belohlavek) 
9/12/2007 
A. Marie 
Villafalia; cc: 
Andrew Lowrie 
Jay Lefkowitz 
Email in response to A. Marie Villafafia's email stating that the Office is 
satisfied in principle with the agreement, but uncomfortable with the 
recommended federal charge due to jurisdiction. Response states that defense 
understands the concerns and will work to come up with a mutually acceptable 
solution. 
49 
9/13/2007 
A. Acosta, J. 
Sloman, R. 
Garcia, K. 
Atkinson, A. 
Lourie 
A. Marie 
Villafafia 
Email re plea negotiations 
46 
9/13/2007 
A. Lourie 
A. Marie 
Villafatia 
Email re plea negotiations with attached correspondence 
i6 
9/13/2007 
A. Lourie 
A. Marie 
Villafafia 
Email re charging strategy with attached correspondence 
46 
9/13/2007 
A. Marie 
Villafatia 
A. Lourie 
Email re final negotiations with attached correspondence 
46 
9/13/2007 
A. Marie 
Villafafia 
A. Oosterbaan Email re setting up trust fund 
k.< 
9/13/2007 
A. Marie 
Villafaila 
Jay Lefkowitz Misdemeanors 403, 1512(d) and 47 U S.0 223(a)(1)(B) 
4') 
9/13/2007 
A. Marie 
Villafaiia 
Lourie 
Assault on the plane or conspiracy 
46 
9/13/2007 
A. Oosterbaan 
A. Marie 
Villafaiia 
Email re trust agreement with attached correspondence 
4S 
Privileged Confidential 
Page 14 of 51 
Contains 6(e) Material 
EFTA00225441

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/13/2007 
Andrew Lourie, 
Alex Acosta, Jeff 
Sloman, Rolando 
Garcia, Karen 
Atkinson 
Manic vfflafitha
in
1. ails regarding plea to federal charges recommending 18 U.S.C. 403 or 
1512g, or 47 U.S.C. 223(a)(1)(B); response that Epstein was only willing to 
plead to assault on the plane; and rejection of facts supporting assault on the 
plane charge 
46 
9/13/2007 
K. Atkinson, S. 
Bak). McMillan 
A. Marie 
Villafatia 
Email re indictment package 
In 
9/13/2007 
R. Garcia, J. 
slornan 
A. Marie 
Villafaria 
Email re conference call with J. Lefkowitz 
46 
9/13/2007 
Subpoena to Wolf Camera (return date 9/25/07) 
9/13/2007 
6:36pm draft Plea Agreement 
9/13/2007 
6:55pm draft Information 
9/13/2007 
9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding 
victim trust fund set up in Alaska child exploitation case 
t•-• 
9/13/2007 
Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and 
#39 
9/14/2007 
A. Marie 
Villafaiia 
A. Loupe 
Email re charging strategy with attached correspondence 
;6 
9/14/2007 
A. Marie
viihfaria
Jay Lefkowitz requesting draft to include 403 in lieu of 1512 
.1() 
9/14/2007 
A. Marie 
Villafatia, A. 
Acosta , R. 
Garcia, A. 
Lowrie, K. 
Atkinson, S. Ball 
J. Sloman 
Email re finalizing documents 
46 
Privileged Confidential 
Page 15 of 51 
Contains 6(e) Material 
EFTA00225442

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/14/2007
J. Sloman, A. 
Acosta, A. 
Lourie, It. 
Garcia, K. 
Atkinson, J. 
McMillan, S. Ball 
A. Marie 
Villafafia 
Email re plea negotiations 
In 
9/14/2007 
Lefkowitz 
Villafatia 
Email - 1 page with two plea agreements attached, nine pages total 
;9 
9/14/2007 
Villafafia, 
Acosta, Garcia, 
Laurie 
Sloman 
Proposed plea agreement and information - Lourie will help finalize 
.16 
9/14/2007 
8:47 am draft Information 
9/14/2007 
8:53 am draft Plea Agreement 
9/14/2007 
9:38 am draft Information 
9/14/2007 
9:48 am draft Plea Agreement 
9/15/2007 
2:29 pm draft Information 
9/15/2007 
2:46 pm draft Plea Agreement 
9/15/2007 
Lefkowitz 
Villafafia 
Email with attached Information and Plea Agreement 
49 
9/16/2007 
Lefkowitz 
Villafaila 
Email re 11th Circuit cases on simple assault and found language with attached 
Epstein Plea Offer 
49 
9/16/2007 
Villafafia 
Lefkowitz 
Email with attached 5 page Agreement 
49 
9/16/2007 
Email chain between Lefkowitz and Villabfia regarding changing the 
documents to 1512 and language in the plea agreement 
46 
9/16/2007 
12:00 pm draft Information 
9/16/2007 
12:09 pm draft Plea Agreement 
9/16/2007 
12:21_pm Lefkowitz proposed Agreement 
9/16/2007 
4:42 pm draft Plea Agreement 
9/17/2007 
A. Acosta 
A. Marie 
Villafafia 
Email re negotiation 
46 
9/17/2007 
A. Marie 
Vi&fails 
Al 
Acosta 
Please make sure Lefkowitz understands that the Non-Prosecution agreement 
ex 
provided is only a draft and will still need final approval. 
46 
Privileged Confidential 
Page 16 of 51 
Contains 6(e) Material 
EFTA00225443

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/17/2007 
A. Marie 
Villafana 
. 
Jay Lefkowttz Email requesting obstruction proffer that is already drafted and inquiring 
whether deferred prosecution agreement would be made public 
49 
9/17/2007 
A. Marie 
Villafalia and 
Roy Black; cc: 
Gerald Lefcourt, 
John McMillan, 
Karen Atkinson, 
and Andrew 
Lourie 
. 
Jay Lefkowitz 
Response to email that Jenny from Judge Marra's office spoke with the Judge 
and he agreed to take the matter off the calendar. If a plea agreement is 
reached, USAO will withdraw the subpoena and Mr. Black will withdraw his 
Motion to Quash. 
49 
9/17/2007 
A. Marie 
Villafaiist, R. 
Garcia, A. 
Lourie, K. 
Atkinson, J. 
McMillan 
A. Acosta 
Email re draft Agreement with attached correspondence 
46 
9/17/2007 
Jay Lefkowitz 
A. Marie 
Villafaiia 
Options for plea: 1. Original agremeent where Epstein pleads only to state 
charges and serves his time in state, except that we can agree to only 18 
months imprisonment. 2. Epstein pleads guilty to the state charges and also 
pleads to either two obstruction counts or to one count of violating 47 U.S.C. 
223(a)(1)(B), with a joint non-binding recommendation of 18 months, so that 
he can serve his time federally. 3. I go back to the U.S. Attorney and ask him 
to agree to an ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a 
binding 20-month recommendation so that he can serve all of his time in a 
federal facility. 4. Epstein pleads guilty to one obstruction count and serves 
part of his time federally and part state. 
49 
9/17/2007 
Leflcowitz 
Villafaha
-
Email informing of removal of hearing on Motion to Quash from Judge 
Marra's calendar 
49 
Privileged Confidential 
Page 17 of 51 
Contains 6(e) Material 
EFTA00225444

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/17/2007 
R. Garcia, A. 
Lourie 
A. Marie 
Villafaiia 
Email re negotiation strategy 
46 
9/17/2007 
11:39 am draft Non-Prosecution Agreement 
9/17/2007 
11:42 am draft Non-Prosecution Agreement 
9/17/2007 
Rolando Garcia 
and Andrew 
Louric 
A. Marie 
Villafana- 
Emailre Epstein providing update re plea negotiations 
46 
9/17/2007 
9/17/2007-9/19/2007 Entails between Marie Villafaiia, Rolando Garcia, 
Andrew Lowrie, Alex Acosta, Karen Atkinson, and John McMillan regarding 
negotiations of a federal plea and a non-prosecution agreement 
16 
9/18/2007 
A. Acosta, A. 
Louric, R. 
Garcia, K. 
Atkinson, J. 
McMillan 
A. Marie 
Villafafia 
Email re negotiating strategy 
16 
9/18/2007 
A. Marie 
Villafatia 
Acosta, Lourie, 
Garcia 
Epstein negotiations - you spent 12 hours working on drafts and you are 
advising that the end of negotiation is nearing 
46 
9/18/2007 
A. Marie 
Villafatia 
. 
I av Lefkowitz 
' 
Email chain regarding draft agreements. Lefkowitz suggests plead to one count 
of 1512, serve 12 months plus 1 year home confinement/supervised release, 
followed by 2 years of probation with 6 months being community control. 
Villafalia advises that USAO will not go below 18 months of prison/jail time. 
49 
9/18/2007 
Rescheduled date for hearing on motion to quash subpoena for computer 
equipment (initially set for 9/13/2007) 
9/18/2007 
Andrew Louie, 
Rolando Garcia' 
Karen Atkinson 
A. Marie 
Villafana 
I:mail re Draft Agreements with email from Jay Lefkowitz (9/18/07) attached 
49 
9/18/2007 
10:45 am draft Plea Agreement 
9/18/2007 
12:07 pm draft Plea Agreement 
Privileged Confidential 
Page 18 of 51 
Contains 6(e) Material 
EFTA00225445

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/18/2007 
12:22 pm draft Plea Agreement 
9/18/2007 
1:37pm draft Information 
9/18/2007 
Garcia, Villafaiia 
Lourie 
Email stating new terms that Louric negotiated with Lefkowitz 
9/19/2007 
A. Laurie, R. 
Garcia, K. 
A. Marie 
Villafana 
Email re negotiating strategy with attached correspondence 
l6 
9/19/2007 
A. 
A. Marie 
Villafaiia 
A. Laurie 
Email re Epstein with internal U.S. Attorney's Office emails attached 
46 
9/19/2007 
A. Marie 
Villafaria 
Jay Lefkowitz Forwarded to Laurie and R. Garcia - draft plea agreement issues 
l6 
9/19/2007 
Andrew Lourie, 
Rolando Garcia, 
Karen Atkinson 
A. Marie 
Villafana 
Email re Draft Plea Agreement with email from Lefkowitz to Villafana 
(9/19/07) and Lefkowitz to Villafana (9/19/07) attached 
46 
9/ 19/2007 
Research re Federal Bureau of Prisons Designations 
9/19/2007 
11:46 am draft Information 
9/20/2007 
Belohlavek, 
Krischer 
Villafana 
Email chain discussing proposed joint meeting with Epstein's counsel to 
finalize all agreements 
9/20/2007 
Lourie 
Villafana 
Email forwarding federal plea agreement incorporating Acosta and Laurie 
comments 
9/20/2017 
Laurie 
Villafalia 
Email chain discussing factual proffer in support of federal plea 
9/20/2017 
Acosta, Laurie 
Villafafia 
Email summarizing call with Lefkowitz in response to Lefkowitz call to Acosta 
9/20/2007 
1:17pm draft Plea Agreement 
9/20/2007 
3:52 pm draft Plea Agreement 
9/20/2007 
Villafafia 
Lourie 
Email stating that Lefkowitz wants to remove registration requirement 
9/20/2007 
Villafana 
Laurie 
Email asking Villafana to call Lefkowitz and inform him that Epstein must 
plead to registrable offense 
Privileged Confidential 
Page 19 of 51 
Contains 6(e) Material 
EFTA00225446

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/21/20(17 
Lowrie, Garcia 
Villafaiia 
Email informing Laurie of conversation with Lefkowitz about sex offender 
registration issue 
9/21/2007 
Villafafia, 
Belohlavek 
Krischer 
Email summarizing SAO negotiations with Goldberger, including 
Goldberger's request that Epstein not have to register as a sex offender 
9/21/2007 
Lourie, Garcia 
Villafana 
Email containing revised agreement incorporating some of Lefkowitz's 
language and highlighting 7755 negotiations 
9/21/2007 
Research re Florida Statutory Authorities and Bibliography 
50 
9/21/2007 
2:05 pm draft Non-Prosecution Agreement 
9/21/2007 
Villafaiia, Garcia 
Laurie 
Response to email about Leficowitz's proposed language regarding 
 immigration proceedings 
9/21/2007 
4:47 pm Epstein state plea jpl edits (Lefkowitz) 
9/23/2007 
Acosta, Laurie, 
Sloman, 
Villafatia 
Lefkowitz 
Email admitting that defense based their agreement to plead to 796.03 on a 
"mistaken assumption" and requesting that Epstein not have to register as a 
sex offender 
51 
9/23/2007 
Lefkowitz, 
Laurie, Villafaiia 
Acosta 
Email response to Lefkowitz instructing Lefkowitz to deal directly with Laurie 
and Villafatia in negotiating agreement 
51 
9/23/2007 
3:56 pm draft Non-Prosecution Agreement 
9/23/2007 
6:50 pm draft Non-Prosecution Agreement 
9/23/2007 
8:49 pm draft Non-Prosecution Agreement 
9/24/2007
Acosta 
Sloman, Lowrie, 
Garcia, Villafaiia 
Email containing Acosta edits to Agreement 
9/24/2007 
Villafaiia 
Lefkowitz 
Email - 1 page with nine page NPA (3 signature pages) attached 
9/24/2007 
Weinberg, 
Laurie, Garcia 
Villafafia 
Email containing Acosta's final edits and asking to discuss potential victim 
representative 
9/24/2007 
Acosta, Sloman, 
Laurie, Garcia, 
Atkinson 
Villafafia 
Email containing final agreement as approved by both parties 
Privileged Confidential 
Page 20 of 5 I 
Contains 6(c) Nlaterial 
EFTA00225447

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
9/24/2007 
9:04 am draft Non-Prosecution Agreement 
9/ 24/2007 
10:12 am draft Non-Prosecution Agreement 
9/24/2007 
2:14 pm draft Non-Prosecution Agreement 
9/24/2007 
4:20 pm draft Non-Prosecution Agreement 
9/24/2007 
NPA signed 
32 
9/24/2007 
Acosta, Garcia, 
Lourie 
Villafaiia 
Email containing signed agreement 
9/25/2007 
Scheduled date for Federal Indictment 
9/30/2007 
9/30/2007-10/1/2007 Email chain between Villafafia and Lefkowitz re 
telephone call with attached emails from 9/23/07, 9/16/07, and 9/15/07 
10/1/2007 
Folder entitled "(Victims) Additional 302's" containing reports of interviews 
conducted in June 2007, October 2007, and March 2008 
10/1/2007 
10/1/2007-10/31/2007 Additional negotiations regarding selection of Special 
Master 
10/1/2007 
10/1 /2007-10/31 /2007 JD#1 Notified regarding signing of NPA 
10/1/2007 
10/1/2007-10/31/2007 Investigation continues to try to identify addl victims 
10/2/2007 
Add'l client of Brad Edwards interviewed. She refuses to provide information. 
(She provides information on a later date). 
10/3/2007 
Lefkowitz 
Villafafia 
Email - 2 pages with one page attachment, Proposal for Selection of Attorney 
to Represent Victims 
C-6 
10/5/2007 
Villafafia 
Lefkowitz 
Email - 3 pages with four page unsigned letter from Lefkowitz to Villafafta 
C-6 
10/5/2007 
Sloman 
Villafafia 
Email forwarding letter from Lefkowitz re special master process 
C-6 
10/7/2007 
VilLsfaiia 
Sloman 
Email chain including correspondence between Sloman and Sanchez 
10/8/2007 
Sloman 
Lilly Ann 
Sanchez 
Letter - 3 pages 
10/9/2007 
Villafaiia 
Sloman 
Email attaching correspondence from Sanchez regarding Special Master 
Process 
10/9/2007 
illy Ann 
LS
anchez 
Villafafia 
Email - 1 page with two page letter from Villafaha to Sanchez attached 
Privileged Confidential 
Page 21 of 51 
Contains 6(e) Material 
EFTA00225448

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
10/9/2007- 
3/25/2008 
FBI Interview Reports of ----- (10/05/2007, 3/20/2008, and 3/25/2008), #2 
(10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007), 
#21 (10/03/2007), 
(10/03/2007), 
(10/02/2007), #40 
(6/12/2007), and #35 (10/02/2007) 
B-31 
1(1/10/2007 
A(. ).t., 
Lefkowitz 
Letter - 6 pages 
10/16/2007- 
10/23/2007 
Emails between Marie Villafafia, Jeff Sloman, Alex Acosta, and Jay Lefkowitz 
regarding Special Master 
C-7
10/22/2007 
Lefkowitz 
Sloman 
Email - 3 pages with four page draft letter to Judge 
and two page 
Addendum to the NPA, attached 
10/23/2007 
Acosta 
Lefkowitz 
Letter - 3 pages 
10/23/2007 
Sloman, 
Villafafia 
Acosta 
Response to Leflcowitz's letter noting specific misrepresentation 
10/24/2007 
Lefkowitz, 
Acosta, Villafana 
Sloman 
Email - 1 page with two page Addendum to the NPA, and four page draft 
letter to Judge 
, attached 
10/25/2007 
Lefkowitz 
Cyndee 
Campos 
Email - 1 page with letter to Judge 
attached 
10/25/2007 
The Hon. 
Edward B. 
Jeffrey Sloman Background information to Special Master to appoint attorney for victims 
10/29/2007 
Deadline date for Epstein's plea and sentencing according to Non-Prosecution 
Agreement 
10/30/2007 
Villafafia 
Sloman 
Email attaching final addendum 
10/30/2007 
Final executed Addendum to the Non-Prosecution Agreement 
10/31/2007 
Lefkowitz 
Sloman 
Email - 2 pages 
11/1/2007 
USAO extends deadline for Epstein's plea and sentencing per request of 
Epstein's counsel 
11/1/2007 
Research re State Work Release 
Privileged Confidential 
Page 22 of 5I 
Contains 6(e) Material 
EFTA00225449

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
11/2/2007 
Research re Florida Administrative Code Chapter 33-601. Classification of 
Central Records: 33-601.602 Community Release Programs and 33-601.606 
Placement of Inmates into Community Release Programs 
11/5/2007 
Lefkowitz 
Sloman 
Letter - 2 pages 
11/8/2007 
Jeffrey Sloman 
Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complying fully with the 
Non Prosecution Agreement (with Villafana handwritten notes) 
11/13/2007 
Jay Lefkowitz 
Jeffrey Slomantwo 
Response to 11/8/07 letter stating that a guilty plea and sentencing more than 
months beyond the original deadline is unacceptable. The agreement as to 
the terms of the plea and sentencing and the new date for the change of plea 
and sentencing is to be provided by 11/16/07. 
11/14/2007 
Jeffrey Sloman 
Villafana
Email regarding meeting with State Attorney's Office about work release and 
sex offender registration 
- , 
11/15/2007 
Villafaiia, 
Sloman, Garcia, 
Acosta, 
Atkinson 
Jason Richards 11/15/2007-11/16/2007 Emails regarding research on work release 
-6 
11/16/2007 
Sloman 
Lefkowitz 
Email - 1 Page 
11/19/2007 
Research re Florida Statute 921.143 Appearance of victim, next of kin, or law 
enforcement, correctional, or correctional probation officer to make statement 
at sentencing hearing; submission of written statement and Victim Notification 
Request Form 
B-7 
11/19/2007 
Plea Notification Letter 
B-2 
11/23/2007 
Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff 
Sloman. (Drop in by Lefkowitz and Dershowitz) 
11/26/2007 
Jason Richards 
PBSO D/S 
Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program 
Privileged Confidential 
Page 23 of 5I 
Contains 6(e) Material 
EFTA00225450

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
11/27/2007 
Lefkowitz, 
Acosta, Villafatia 
Sloman 
Email responding to Lefkowitz's statement in his letter that he needs to 
conduct "due dilligence" on selection of Podhurst firm 
11/27/2007 
Plea Notification Letter at 7:11 pm 
)3-3 
11/28/2007 
A. Marie 
Villafaiia, A. 
Oosterbaan, 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 appeal to DC and proposed victim 
notification letter 
B-8 
11/28/2007 
Victim notification letter prepared 11/28/2007 at 9:42 pm 
B-4 
11/29/2007 
A. Marie 
Villafalia 
Jeffrey Sloman 
Request to draft letter that sets forth brief history and nature of the case, 
followed by a chronology of the plea negotiations and vetting with CEOS that 
results from those meetings, and how the civil resolution evolved. 
11/29/2007 
A. Marie 
Villafaiia 
Jeffrey Sloman 
Forward of email chain between Jeff Sloman and Andrew Lourie advising that 
defense backtracked on two issues: They originally agreed to plead to the state 
felony that they thought was unregisterable (but did not tell us knowing we 
thought it was), but then discovered they were wrong and tried to get out of it. 
They tried several times to knock down the jail time after agreeing to the time. 
11/29/2007 
Acosta 
Lefkowitz 
Letter - 4 pages, 4 page CVRA proposed notice letter attached 
B 9 
Privileged Confidential 
Page 24 of 51 
Contains 6(e) Material 
EFTA00225451

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
11/30/2007 
Jay Lefkowitz 
R. Alexander 
Acosta 
Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 
11/29/07 letter. Counsel has objected to several steps taken by the USAO to 
effectuate the terms of the agreement and if Epstein is dissatisfied with the 
Agreement, we stand ready to unwind the Agreement. 
B I() 
11/30/2007 
Kenneth Starr 
Alex Acosta 
Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. 
Outlines the history of negotiations with various counsel for Epstein 
illustrating how the Non-Prosecution Agreement was reached. Request to 
provide definitive statement signed by Epstein of his intention to abide by 
each and very term of the Agreement by dose of business on 12/14/2007, or 
will proceed with prosecution. 
11/30/2007 
Research re CVRA 
12/1/2007 
Victim notification letter prepared 12/1/2007 at 7:50 pm 
B-6 
12/3/2007 
Acosta 
Villafaiia 
Emails regarding research on proposed trust fund 
55 
12/4/2007 
Kenneth Starr 
R. Alexander 
Acosta 
Response to 11/28/07 letter regarding concerns of Non-Prosecution 
Agreement. The intent is to place the victims in the same position as they 
would have been had Epstein been convicted at trial. 
12/5/2007 
R. Alexander 
Acosta 
Kenneth Starr 
and Jay 
Lefkowitz 
Epstein reaffirms Non-Prosecution Agreement. Have no knowledge of 
deadlines. Request for updated draft victim letters 
B-11 
12/6/2007 
Jay Lefkowitz 
Jeffrey Sloman 
Concern about Epstein's failure to set a timely plea and sentencing date. Still 
have no received the terms of the Plea Agreement with the State Attorney's 
Office. There has been no contact with the press from our office or the FBI. 
Letters to victims will be sent through the mail. Attached revised crime 
victim's rights letter 
It 12 
12/6/2007 
Lefkowitz 
Acosta 
Letter and facsimile transmission cover sheet re victim notification latter,
B-12 
12/6/2007 
Lefkowitz 
Sloman 
Letter - 4 pages, 4 page CVRA proposed notice letter attached 
12/6/2007 
Starr 
Acosta 
Letter - 7 pages 
Privileged Confidential 
Page 25 of 51 
Contains 6(e) Material 
EFTA00225452

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
12/6/2007 
Emails between Marie Villafana, Andrew Lourie, Cyndee Campos, Jeff 
Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding 
correspondence from Ken Starr, request for a meeting with Epstein counsel, 
and need to notify victims of upcoming plea 
12/6/2007 
12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, 
Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen 
Atkinson, and Shawn Ball regarding request from State Attorney's Office for 
draft plea proffer 
B-13 
12/6/2007 
Villafana 
Belchlank 
12/6/2007-12/7/2007 Emails between Villafana, Sloman, and Belohlavek 
regarding a factual proffer for state plea 
73 
12/7/2007 
Acosta, Fisher, 
Sloman 
Starr//. 
Lefkowitz 
Letter stating the defense will respond to Acosta letter by 12/10/07, and 
attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe 
D. Whitley" 
12/7/2007 
Alan Dershwitz Herbert J. Stem Letter - 27 pages 
12/7/2007 
Kenneth Starr 
R. Alexander 
Acosta 
Independent ethics opinions of Judge Herbert J. Stem and Joe D. Whitley 
regarding the federal investigation of this matter and the Section 2255 
component of the Agreement. 
12/7/2007 
Lilly Ann 
Sanchez 
Jeffrey Sloman 
Signed Affirmation of the Non-Prosection Agreement and Addendum. Plea 
and sentencing hearing scheduled for 1/4/08 at 8:30 am before Judge Sandra 
McSorley. 
R I s 
12/7/2007 
Sloman
Lilly Ann 
Sanchez 
Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, 
State of Florida I. Jeffrey Epstein, attached 
12/7/2007 
Victim notification letter prepared 12/7/2007 at 9:10 pm 
B-6 
12/7/2007 
Unmailed victim notification letters 
B-14 
12/10/2007 
Contacted counsel for JD#2/Individual #25 (paid for by Epstein) to 
determine if he still represented JD#2/Individual #25 and whether he should 
receive upcoming victim notification 
B-19 
12/11/2007 
Sloman and 
Acosta 
Villafatia 
Email regarding call with Jim Eisenberg 
8-20 
Privileged Confidential 
Page 26 of 51 
Contains 6(e) Material 
EFTA00225453

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
12/11/2007 
R. Alexander 
Mona 
Kenneth Starr 
and Jay 
Lefkowitz 
2 separate letters to address problems with case. Letter 1 - Federal 
Investigators relied upon tainted evidence. Improper involvement and 
conduct of Federal authorities (specifically names Villafana). Letter 2 - Section 
2255 and background of negotiations 
12/11/2007 
Epstein counsel object to including JD#2/Indivival #25 as "victim" and begin 
their appeals to Washington, DC 
12/12/2007 
Complete indictment package marked "Originals 12/12/07" 
12/12/2007 
Emails between Marie Villafatia, Frederica Devlin, and Bob Senior regarding 
planning indictment review 
B-1(il 
12/12/2007 
Revised indictment package finalized 
12/13/2007 
Lefkowitz 
Villafaiia 
Letter - 5 pages 
12/14/2007 
Alex Acosta, Jeff 
Sloman, Rolando
Garcia, and 
Karen Atkinson 
Mane Villafana Email with draft letters to State Attorney's Office and victims 
B I - 
12/14/2007 
Draft Crime Victims' Rights - Notification of Resolution of Epstein 
Investigation letter 
B I 6 
12/14/2007 
Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 
761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 
711 So.2d 1290) 
12/14/2007 
Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 
69 
12/14/2007 
Acosta; Sloman 
Villafan-a 
Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 
U.S.C. 2255 
74 
12/17/2007 
Acosta 
Lefkowitz 
Email responding to inquiry from 12/14/07 meeting about why defense had 
waited so long to go to DC 
Privileged Confidential 
Page 27 of 51 
Contains 6(e) Material 
EFTA00225454

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
12/17/2007 
Acosta 
Starr, Lefkowitz 
110-page letter addressing inapplicability of procurement statute to Epstein's 
conduct, State Attorney's Office's belief that Epstein should not have to 
register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 
2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, 
and Villafafia with attachments 
12/17/2007 
Jeff Sloman 
Marie Villafafia Email inquiring about case status and informing Sloman regarding agent 
concern about victim notification 
B-18 
12/19/2007 
Alex Acosta, Jeff 
Sloman, and 
Janice 
LaClainche 
Marie Villafasia Email regarding challenge to state charge raised by Epstein counsel during 
12/14/2007 meeting 
B-19 
12/19/2007 
Lilly Ann 
Sanchez 
Acosta 
Follow up letter from 12/14/07 meeting 
12/20/2007 
Emails between Marie Villafafia and Jeff Sloman regarding inquiries from State 
Attorney's Office regarding Epstein plea to state charge and facts supporting 
state plea 
12/21/2007 
11. Al 
Acostaer 
exand 
Jay Lefkowitz 
Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of 
his opportunity to test the validity of these women's claims that would have 
been extensively tested at trial. 
B-21 
12/26/2007 
R. Alexander 
Acosta 
Jay Lefkowitz 
We do not object that some form of notice be given to the alleged victims. We 
request the opportunity to review the notification. Believe they should be sent 
by State Attorney's Office instead of USAO. More arguments about 2255 
language. 
B-22 
1/2/2008 
Alex Acosta and 
Jeff Sloman 
Marie Villafafia Email regarding renewed plea negotiations for federal plea agreement 
1/2/2008 
Alex Acosta and 
Marie Villafaria Jeffrey Sloman Email regarding telephone conversation with State Attorney's Office about 
delay in Epstein state plea 
Privileged Confidential 
Page 28 of 51 
Contains 6(e) Material 
EFTA00225455

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
1/2/2008 
Emails between Alex Acosta, Marie Villafatia, and Jeff Sloman regarding 
requests from Alex Acosta to Marie Villafafia for information related to the 
handling of the investigation by the State Attorney's Office 
1/3/2008 
I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex 
Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted 
that he never intended to have Epstein plead guilty to an offense that required 
sex offender registration 
1/4/2008 
Scheduled date for Epstein's self surrender according to the Non-Prosecution 
Agreement 
1/7/2008 
Alex Acosta, Jeff 
Sloman, Robert 
Senior, Karen 
Atkinson, and 
Rolando Garcia 
Marie Villafatia Email regarding proposed additional investigative steps in Epstein case 
B-102 
1/8/2008 
Trial date set for State of Florida vs. Epstein 
i 9 , fiw, 
1/9/2008-1/14/2008 Emails between Marie Villafaila, Drew Oosterbaan, 
Myesha Braden, Nesbitt Kuyrkendall, and Jason Richards regarding assigning a 
CEOS attorney to the investigation, meeting with the CEOS attorney and 
victims in Florida, the results of the meetings and planned additional meetings, 
and revisions to the indictment in light of the meetings. 
B-103 
1/10/20”,
Email chain between Myesha Braden and Marie Villafaila regarding meeting 
on 1/11/2008 
B-104 
1/14/2008 
Marie Villafatia, 
E. Nesbitt 
Kuyrkendall, 
Jason Richards 
Myesha Braden Email chain regarding meeting and additional 302s 
B-105 
1/17/2008 
Agents compile evidence for Bob Senior indictment review 
B-106 
Privileged Confidential 
Page 29 of 5I 
Contains 6(e) Material 
EFTA00225456

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
1/25/2008 
Email chain between Myesha Braden and Marie Villafana regarding victim's 
names in indictment 
B-107 
1/31/2008 
Add'l grand jury subpoenas prepared and served 
B-108 
1/31/2008 
1/28/2008-2/1/2008 Emails between Marie Villafafia, Jeff Sloman, Alex 
Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding
 
results of additional victim-witness interviews and requesting intervention with 
CEOS to move review process along 
B 109
1/31/2008 
Sloman, Acosta 
Villafafia 
Email regarding victims 
C-1 
2/12/2008 
2/12/2008-2/22/2008 Emails between Marie Villafatia, E. Nesbitt 
Kuyrkendall, Jason Richards, and Myesha Braden re information for 
indictment/ongoing investigation 
B-110 
2/19/2008 
Complete indictment package, including 3rd Supplement to Pros memo 
2/20/2008 
2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafafia, 
Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, 
Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet 
with counsel for Epstein and status of indictment review 
B-111 
2/25/2008 
Lefkowitz 
Sloman 
Email providing deadline for Epstein to perform 
2/25/2008 
Email chain between Marie Villafafia and Caroline Heck 
regarding use 
B 11, 
of Grand Jury 
2/25/2008 
Jeff Sloman, Bob 
Senior, Rolando 
Garcia, Karen 
Atkinson, and 
Myesha Braden 
Marie Villafafia Email re result of conferring with Caroline Heck 
about whether or not 
to continue presentation to same grand jury or p 
to a different grand jury 
B 1 11 
2/26/2008 
Myesha Braden Marie Villafafia Email re CEOS independent review and concern about victim's names being 
released 
B
 
-I 14 
Privileged Confidential 
Page 30 of 51 
Contains 6(e) Material 
EFTA00225457