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Extraction Summary
8
People
7
Organizations
0
Locations
16
Events
5
Relationships
0
Quotes
Document Information
Type:
Timeline from a legal document
File Size:
466 KB
Summary
This document provides a timeline of key events in the federal investigation into Jeffrey Epstein from May 2006 to October 2008. It details the opening of the investigation, meetings between prosecutors and Epstein's counsel, the decision to offer a state-based resolution, and the signing of a Non-Prosecution Agreement (NPA). The timeline concludes with Epstein's guilty plea in state court, a subsequent legal challenge by a victim (Jane Doe), and the start of Epstein's work release program.
People (8)
| Name | Role | Context |
|---|---|---|
| Villafaña |
Opened the federal investigation into Jeffrey Epstein, briefed Acosta and Sloman, completed a draft prosecution memor...
|
|
| Jeffrey Epstein | Subject of investigation |
The subject of a federal investigation, whose counsel met with prosecutors, was offered a state-based resolution, ple...
|
| Acosta |
Received a briefing from Villafaña, decided to offer Epstein a state-based resolution, met with Epstein's counsel, an...
|
|
| Sloman | First Assistant United States Attorney |
Received a briefing from Villafaña, became First Assistant United States Attorney, and met with Epstein's counsel.
|
| Menchel | Criminal Chief |
Became Criminal Chief, met with Epstein's counsel, informed Villafaña of Acosta's decision, and sent a letter to Epst...
|
| Lourie |
Met with Epstein's counsel and the State Attorney's Office, and left the USAO for a position in the DOJ Criminal Divi...
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|
| Lefkowitz |
Had a breakfast meeting with Acosta on October 12, 2007.
|
|
| Jane Doe | Petitioner |
Filed an emergency petition against the United States on July 7, 2008, asserting violations of the CVRA.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| USAO | Government agency |
United States Attorney's Office where Menchel and Lourie worked.
|
| FBI | Government agency |
Met with Epstein's counsel alongside prosecutors on June 26 and July 31, 2007.
|
| State Attorney’s Office | Government agency |
Met with Lourie, Villafaña, and Epstein's counsel to discuss a state-based resolution.
|
| DOJ Criminal Division | Government agency |
Lourie took a position here; the division began a review in February 2008 and sent a letter supporting federal prosec...
|
| CEOS | Government agency |
Mentioned alongside the DOJ Criminal Division as beginning a review in February 2008.
|
| Deputy Attorney General’s Office | Government agency |
Received a letter from Epstein's counsel requesting a review and sent a letter back declining to intervene.
|
| United States | Government |
Named as the respondent in an emergency petition filed by Jane Doe asserting violations of the CVRA.
|
Timeline (16 events)
2006-05-23
Villafaña opens federal investigation into Jeffrey Epstein.
2007-07-26
Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution.
2007-09-12
Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discuss state-based resolution.
Relationships (5)
Villafaña provided the first briefing on the Epstein investigation to Acosta on July 14, 2006.
Villafaña provided the first briefing on the Epstein investigation to Sloman on July 14, 2006.
Menchel informed Villafaña that Acosta had decided to offer Epstein a state-based resolution.
Acosta had a breakfast meeting with Lefkowitz on October 12, 2007.
Prosecutors (Villafaña, Sloman, Menchel, Lourie, Acosta)
→
Adversarial/Professional
→
Epstein's counsel
Multiple meetings occurred between the prosecutors and Epstein's counsel to discuss and negotiate a resolution to the federal investigation.
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