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367 KB
Extraction Summary
6
People
2
Organizations
1
Locations
4
Events
8
Relationships
0
Quotes
Document Information
Type:
Investigative timeline / organizational chart
File Size:
367 KB
Summary
This document is an investigative timeline detailing the roles and responsibilities within the USAO during the Jeffrey Epstein investigation from mid-2006 through mid-2009. It outlines key personnel like Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, and Marie Villafaña, along with their positions. The timeline also highlights significant events including the opening of the federal investigation, the signing of an NPA, Epstein's guilty plea in state court, and his release from incarceration.
People (6)
| Name | Role | Context |
|---|---|---|
| Alexander Acosta | United States Attorney |
Held the role of United States Attorney from 2006 to 2008 during the Epstein investigation.
|
| Jeff Sloman | Criminal Chief, First Assistant United States Attorney, United States Attorney (Acting) |
Served as Criminal Chief in 2006, First Assistant United States Attorney from 2007-2009, and Acting United States Att...
|
| Matthew Menchel | Criminal Chief |
Served as Criminal Chief in 2007. The document notes a '[Menchel Successor]' for 2008-2009.
|
| Andrew Lourie | Managing Assistant United States Attorney West Palm Beach Office |
Served as Managing Assistant United States Attorney for the West Palm Beach Office from 2006-2007. The document notes...
|
| Marie Villafaña | Assistant United States Attorney |
Served as Assistant United States Attorney from 2006 to 2009 during the Epstein investigation.
|
| Jeffrey Epstein |
Subject of a federal investigation, pleaded guilty in state court, and was released from incarceration.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAO | Government agency |
The United States Attorney's Office, responsible for roles and responsibilities in the Epstein investigation.
|
| West Palm Beach Office | Government agency office |
An office within the United States Attorney's Office, where Andrew Lourie served as Managing Assistant.
|
Timeline (4 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of an office of the United States Attorney.
|
Relationships (8)
Acosta was United States Attorney, and Sloman served under him in various capacities (Criminal Chief, First Assistant United States Attorney) within the USAO.
Acosta was United States Attorney, and Menchel served as Criminal Chief under him within the USAO.
Acosta was United States Attorney, and Lourie served as Managing Assistant United States Attorney under him within the USAO.
Acosta was United States Attorney, and Villafaña served as Assistant United States Attorney under him within the USAO.
Sloman and Menchel held leadership roles (Criminal Chief, First Assistant) within the USAO during the same period.
Sloman and Lourie held leadership roles (Criminal Chief, First Assistant, Managing Assistant) within the USAO during the same period.
Sloman held leadership roles (Criminal Chief, First Assistant, Acting United States Attorney) while Villafaña served as Assistant United States Attorney within the USAO.
The USAO opened a federal investigation into Jeffrey Epstein, which led to his plea and incarceration.
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