BNTBWEL 9ivi EON Case No. 08-80736-CV-MARRA P-009104 Exhibit 5 EFTA00224230

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JEFFREY EPSTEIN a a DEF: Lilly an and Gera Lef mr ers Owitz, I —_= Lef cena and Li lly Sanc hez) @ 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. oy Black, Lefcour @ Defense stance was jail time was not an option. @ Case briefing to DOJ representative. 997 Alexander Acosta, [i , John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: MS SDEF: Jay Lef Z, onl Lefcourt and Jack 2/18/2007--Rescheduled date for computer hearing. (Hearing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-009105 EFTA00224231

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10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and (Drop in by Lefkowitz and Dershowitz). 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009106 EFTA00224232

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FEDERAL SENTENCING GUIDELINES CALCULATION (Using November 1, 2004 Guidelines Manual) Each count of §§ 1591, 2422(b) and 2423(b): Base Offense Level under 2G1.3: 24 Offense involved sexual contact: +2 26 Counts do not group, so add 5 levels for more than 5 units, pursuant to 3D1.4 Offense Level 31 Apply Repeat and Dangerous Sex Offender against Minors enhancement at 4B1.5 Total Offense Level 36 Assuming Criminal History Category I, advisory guideline range is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-009107 EFTA00224233

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JEFFREY EPSTEIN Timeline-Summary GMM «DEF: Lilly Sanchez and Gera efcourt) . DEF: = Lefcourt and Lilly Sanchez). (US --Meeting JS: ' Dershowitz, Roy Black, Gera @ 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. (conference call) @ US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007-- per d ack, ral 1‘ DEF: Roy Bl Lefcourt and Lilly Sanchez) @ Defense stance was jail time was not an option. @® Case briefing to DOJ representative. Alexander Acosta, DEF: Kenneth Starr, Jay Lefkowitz, F: Jay Le —— eraid Lefcourt Jack Go erger, STATE OF FLORIDA: Barry Krisher aaa Lanna Belohlavek) 9/18/2007--Rescheduled date for computer hearing. (Hearing initially set for 9/13/2007) 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment. Case No. 08-80736-CV-MARRA P-009108 EFTA00224234

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10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and a (oor in by Lefkowitz and Dershowitz). 01/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set for State of Florida vs. Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00224235

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JEFFREY EPSTEIN Timeline-Summary 2907--Meeting (US DEF: Lilly Sanc itz, @ 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 ¢ ge Epstein with Enticement in addition to the Traveling charges @ US Attorney's Office presented a State two-year incarceration plea agreement DEF: Roy Black, Gerald Lefcourt and Lilly Sanc © Def e ance was jail time was not «a tion 7 ~~ Meet ity US @ Case briefing to DOJ representative Letkowitz aiy Sanchez DEF: Jay Lefkowitz, Cera court and Jac Goldberger, STATE OF FLORIDA 9/18/2007--Rescheduled date for computer hearing. (Hearing initially set for 9/13/2007 2/24/2007--Non-Prosecution Agreement signed 2/25/2007--Scheduled date for Federal Indictment Case No. 08-80736-CV-MARRA P-009T10 EFTA00224236

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10/29/2007--Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement. 11/2007--USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel. 12/22/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz ont (Drop in by Lefkowitz and Dershowitz) . 91/04/2008--Scheduled date for Epstein's self surrender according te the Non-Prosecution Agreement. 7 92/09 /2008--Trial date set for State of Florida I. Epstein. Case No. 08-80736-CV-MARRA P-009111 EFTA00224237