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efta-efta00224230DOJ Data Set 9

Case No. 08-80736-CV-MAFtRA

Other

Case No. 08-80736-CV-MAFtRA P-009104 Exhibit 5 EFTA00224230 JEFFREY EPSTEIN Timeline-Summary ..•••••• 7--Meeting (US: DEF: Lilly Sanchez and Gerald Letcourt). and a es itt uyr en K11, era owl z, oy ac , Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State two-year incarceration plea agreement. • Defense stance was jail time was not an option. : oy ac , era cour an y anc ez iiionniemm • Case briefing to DOJ representative. IIIIIII. "'^ Alexander Acosta, , John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, i y Sanchez). 9/12/2007--Meeting (US: DEF: Jay Lefkowitz, Goldberger, STATE OF FLORIDA: Gerald Lefcourt and Jack 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00224230
Pages
8
Persons
6
Integrity
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