DOJ-OGR-00021212.jpg
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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...
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| 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.
Full Extracted Text
Complete text extracted from the document (1,878 characters)
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 38 of 348
Case 22-1426, Document 77, 06/29/2023, 3536038, Page40 of 258
SA-38
Timeline of Key Events for Federal Epstein Investigation – May 2006 through October 2008
Case 22-1426, Document 77, 06/29/2023, 3536038, Page40 of 258
SA-38
Timeline of Key Events for Federal Epstein Investigation – May 2006 through October 2008
2006
May 23 – Villafaña opens federal investigation into Jeffrey Epstein
July 14 – Villafaña first briefing to Acosta and Sloman
Oct 2 – Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief
May 23 – Villafaña opens federal investigation into Jeffrey Epstein
July 14 – Villafaña first briefing to Acosta and Sloman
Oct 2 – Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief
2007
May 1 – Villafaña completes draft prosecution memorandum
June 26 – Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein’s counsel
July 26 – Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution
July 31 – Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution
Aug 3 – Menchel’s last day at USAO; sends letter to Epstein’s counsel reiterating terms
Sept 7 – Acosta, Sloman, Villafaña [+others] meet with Epstein’s counsel
Sept 12 – Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discuss state-based resolution
Sept 24 – NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division
Oct 12 – Acosta has breakfast meeting with Lefkowitz
Oct 29/30 – NPA Addendum signed
May 1 – Villafaña completes draft prosecution memorandum
June 26 – Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein’s counsel
July 26 – Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution
July 31 – Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution
Aug 3 – Menchel’s last day at USAO; sends letter to Epstein’s counsel reiterating terms
Sept 7 – Acosta, Sloman, Villafaña [+others] meet with Epstein’s counsel
Sept 12 – Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discuss state-based resolution
Sept 24 – NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division
Oct 12 – Acosta has breakfast meeting with Lefkowitz
Oct 29/30 – NPA Addendum signed
2008
Feb 25-29 – DOJ Criminal Division/CEOS begins review
May 15 – Criminal Division letter to Epstein’s counsel supporting federal Epstein prosecution
May 19 – Epstein’s counsel sends letter to Deputy Attorney General’s Office requesting review
June 23 – Deputy Attorney General’s Office sends letter to Epstein’s counsel declining to intervene
June 30 – Epstein pleads guilty in state court and is sentenced
July 7 – Jane Doe files an emergency petition against the United States asserting violations of the CVRA
Oct 10 – Epstein begins work release program
Feb 25-29 – DOJ Criminal Division/CEOS begins review
May 15 – Criminal Division letter to Epstein’s counsel supporting federal Epstein prosecution
May 19 – Epstein’s counsel sends letter to Deputy Attorney General’s Office requesting review
June 23 – Deputy Attorney General’s Office sends letter to Epstein’s counsel declining to intervene
June 30 – Epstein pleads guilty in state court and is sentenced
July 7 – Jane Doe files an emergency petition against the United States asserting violations of the CVRA
Oct 10 – Epstein begins work release program
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