Event Details

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.

This document is a timeline detailing key events from 2006 to 2020 related to the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It outlines actions taken by the FBI, USAO, and DOJ officials, including Villafaña, Sloman, and Acosta, regarding victim interviews and notifications surrounding Epstein's non-prosecution agreement (NPA) and state court plea. The timeline also tracks subsequent legal challenges by victims, court rulings on CVRA violations, and major developments in the case, such as Epstein's 2019 arrest and death.

This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (submitted as evidence to House Oversight), narrating the perspective of the U.S. Attorney (likely Alexander Acosta) regarding the prosecution of Jeffrey Epstein. It details the aggressive tactics used by Epstein's high-profile legal team ('Dream Team'), which included investigating prosecutors' families to find grounds for disqualification. The text outlines the plea negotiations in Fall 2007 and Epstein's eventual guilty plea on June 30, 2008, to state charges involving 18 months (referenced as 'two years' in offer) of imprisonment and sex offender registration.

An email chain from June 30, 2008, involving Alex Acosta and redacted Assistant U.S. Attorneys. The emails discuss Jeffrey Epstein pleading guilty in state court. An unidentified sender congratulates the AUSA on an 'exceptional' result that will 'serve the victims well,' while Acosta asks for the correspondence to be placed in the 'Epstein binder.'

This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) detailing the aggressive legal defense mounted by Jeffrey Epstein. The text describes a 'year-long assault' on prosecutors by an 'army of legal superstars' including Alan Dershowitz and Ken Starr, noting that the defense investigated prosecutors' families to find grounds for disqualification. It chronicles the negotiations leading up to the June 30, 2008 guilty plea, where the prosecution insisted on two years imprisonment and sex offender registration.

This document is a timeline graphic from a Department of Justice report detailing key events surrounding the Crime Victims' Rights Act (CVRA) analysis in the Jeffrey Epstein case. It tracks internal DOJ communications, victim notifications, and court actions from 2006 to 2008, with an additional sidebar covering legal developments up to 2020. Key events include the signing of the Non-Prosecution Agreement (NPA), the deferral of victim notification regarding the plea deal, and subsequent court rulings finding that the U.S. violated the CVRA.