Event Details
October 02, 2006
Description
Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Menchel | person | 201 | View Entity |
| Sloman | person | 421 | View Entity |
Source Documents (1)
DOJ-OGR-00021212.jpg
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.
Related Events
Events with shared participants
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
A meeting occurred between Epstein's defense team and the prosecution, which was followed up by a letter from Sanchez.
2007-07-31
The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.
2007-08-03
Villafaña emailed Sloman regarding Epstein's non-compliance with the NPA.
2007-10-29
Assistant State Attorney Belohlavek informed Sloman that a state judge scheduled Epstein’s plea and sentence for early January 2008.
2007-10-29
Lefkowitz informed Acosta and Sloman that Starr had placed a call to Fisher.
2007-11-21
Villafaña and Menchel disagreed about the proposed state resolution for the federal investigation.
2007-01-01
Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.
2007-09-21
A meeting occurred regarding the Epstein case, preceded by emails from Menchel stating Acosta was still deciding on a course of action.
2007-06-26
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event