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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)

2006-05-23
USAO opens federal investigation into Jeffrey Epstein.
USAO Jeffrey Epstein
View
2007-09-24
NPA (Non-Prosecution Agreement) is signed.
View
2008-06-30
Epstein pleads guilty in state court.
Jeffrey Epstein
View
2009-07-22
Epstein is released from incarceration.
Jeffrey Epstein
View

Locations (1)

Location Context
West Palm Beach
Location of an office of the United States Attorney.

Relationships (8)

Alexander Acosta → Professional → Jeff Sloman
Acosta was United States Attorney, and Sloman served under him in various capacities (Criminal Chief, First Assistant United States Attorney) within the USAO.
Alexander Acosta → Professional → Matthew Menchel
Acosta was United States Attorney, and Menchel served as Criminal Chief under him within the USAO.
Alexander Acosta → Professional → Andrew Lourie
Acosta was United States Attorney, and Lourie served as Managing Assistant United States Attorney under him within the USAO.
Alexander Acosta → Professional → Marie Villafaña
Acosta was United States Attorney, and Villafaña served as Assistant United States Attorney under him within the USAO.
Jeff Sloman → Professional → Matthew Menchel
Sloman and Menchel held leadership roles (Criminal Chief, First Assistant) within the USAO during the same period.
Jeff Sloman → Professional → Andrew Lourie
Sloman and Lourie held leadership roles (Criminal Chief, First Assistant, Managing Assistant) within the USAO during the same period.
Jeff Sloman → Professional → Marie Villafaña
Sloman held leadership roles (Criminal Chief, First Assistant, Acting United States Attorney) while Villafaña served as Assistant United States Attorney within the USAO.
USAO → Investigative/Legal → Jeffrey Epstein
The USAO opened a federal investigation into Jeffrey Epstein, which led to his plea and incarceration.

Full Extracted Text

Complete text extracted from the document (1,489 characters)

Case 22-1426, Document 77, 06/29/2023, 3536038, Page35 of 258
SA-33
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
2006
United States Attorney
Alexander Acosta
First Assistant United States Attorney
[Vacant]
Criminal Chief
Jeff Sloman
Managing Assistant United States Attorney West Palm Beach Office
Andrew Lourie
Assistant United States Attorney
Marie Villafaña
May 23, 2006 –
USAO opens federal investigation into Jeffrey Epstein
2007
United States Attorney
Alexander Acosta
First Assistant United States Attorney
Jeff Sloman
Criminal Chief
Matthew Menchel
Managing Assistant United States Attorney West Palm Beach Office
Andrew Lourie
Assistant United States Attorney
Marie Villafaña
Sept 24, 2007 –
NPA is signed
2008
United States Attorney
Alexander Acosta
First Assistant United States Attorney
Jeff Sloman
Criminal Chief
[Menchel Successor]
Managing Assistant United States Attorney West Palm Beach Office
[Lourie Successor]
Assistant United States Attorney
Marie Villafaña
June 30, 2008 –
Epstein pleads guilty in state court
2009
United States Attorney
Jeff Sloman (Acting)
First Assistant United States Attorney
Jeff Sloman
Criminal Chief
[Menchel Successor]
Managing Assistant United States Attorney West Palm Beach Office
[Lourie Successor]
Assistant United States Attorney
Marie Villafaña
July 22, 2009 –
Epstein is released from incarceration
DOJ-OGR-00021207
7
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