{
  "document_metadata": {
    "page_number": "38",
    "document_number": "204-3",
    "date": "04/16/21",
    "document_type": "Timeline of Key Events for Federal Epstein Investigation",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348\nTimeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008\nMay 23 - Villafaña opens federal investigation into Jeffrey Epstein\nJuly 14 - Villafaña first briefing to Acosta and Sloman\nOct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief\nMay 1 - Villafaña completes draft prosecution memorandum\nJune 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel\nJuly 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution\nJuly 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution\nAug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms\nSept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel\nSept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution\nSept 24 - NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division\nOct 12 - Acosta has breakfast meeting with Lefkowitz\nOct 29/30 - NPA Addendum signed\nMay 19 - Epstein's counsel sends letter to Deputy Attorney General's Office requesting review\nJune 23 - Deputy Attorney General's Office sends letter to Epstein's counsel declining to intervene\nJune 30 - Epstein pleads guilty in state court and is sentenced\nJuly 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nFeb 25-29 - DOJ Criminal Division/CEOS begins review\nMay 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution\nOct 10 - Epstein begins work release program",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Timeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "May 23 - Villafaña opens federal investigation into Jeffrey Epstein\nJuly 14 - Villafaña first briefing to Acosta and Sloman\nOct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief",
      "position": "left column"
    },
    {
      "type": "printed",
      "content": "May 1 - Villafaña completes draft prosecution memorandum\nJune 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel\nJuly 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution\nJuly 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution\nAug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms",
      "position": "left column"
    },
    {
      "type": "printed",
      "content": "Sept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel\nSept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution\nSept 24 - NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division\nOct 12 - Acosta has breakfast meeting with Lefkowitz\nOct 29/30 - NPA Addendum signed",
      "position": "center column"
    },
    {
      "type": "printed",
      "content": "May 19 - Epstein's counsel sends letter to Deputy Attorney General's Office requesting review\nJune 23 - Deputy Attorney General's Office sends letter to Epstein's counsel declining to intervene\nJune 30 - Epstein pleads guilty in state court and is sentenced",
      "position": "right column"
    },
    {
      "type": "printed",
      "content": "July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nFeb 25-29 - DOJ Criminal Division/CEOS begins review\nMay 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution\nOct 10 - Epstein begins work release program",
      "position": "right column"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003214",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Villafaña",
      "Jeffrey Epstein",
      "Acosta",
      "Sloman",
      "Menchel",
      "Lourie",
      "Lefkowitz",
      "Jane Doe"
    ],
    "organizations": [
      "United States Attorney's Office (USAO)",
      "Department of Justice (DOJ)",
      "FBI"
    ],
    "locations": [],
    "dates": [
      "May 2006",
      "October 2008",
      "May 23, 2006",
      "July 14, 2006",
      "October 2, 2006",
      "May 1, 2007",
      "June 26, 2007",
      "July 26, 2007",
      "July 31, 2007",
      "August 3, 2007",
      "September 7, 2007",
      "September 12, 2007",
      "September 24, 2007",
      "October 12, 2007",
      "October 29/30, 2007",
      "May 19, 2008",
      "June 23, 2008",
      "June 30, 2008",
      "July 7, 2008",
      "February 25-29, 2008",
      "May 15, 2008",
      "October 10, 2008"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204-3",
      "DOJ-OGR-00003214"
    ]
  },
  "additional_notes": "The document is a timeline of key events related to the federal investigation into Jeffrey Epstein from May 2006 to October 2008. It appears to be a court document, likely from a legal proceeding against Epstein or related parties."
}