{
  "document_metadata": {
    "page_number": "40",
    "document_number": "77",
    "date": "06/29/2023",
    "document_type": "Timeline of Key Events for Federal Epstein Investigation",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page40 of 258 SA-38 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 38 of 348 Timeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008 May 25 - Villafana opens federal investigation into Jeffrey Epstein July 14 - Villafana briefs Acosta and Sloman Oct 2 - Sloman becomes First Assistant United Sept 7 - Acosta, Sloman, Villafana meet with Epstein's counsel Sept 12 - Lourie, Villafana [letters] force the State Attorney's Office to abandon state-based resolution Sept 24 - NPA is signed Lourie leaves USAO for position in DOJ Criminal Division Oct 12 - Acosta has breakfast meeting with Lewandowski Oct 29 $400,000 NPA leaves signed Feb 25-29 - DOJ CEOs Criminal Division begins review May 1 - Villafana completes prosecution memorandum June 26 - Sloman, Villafana, Lourie, and FBI meet with Epstein's counsel July 26 - Villafana learns from Mencken that Acosta decided to offer Epstein a two-year state-based resolution July 31 - Sloman, Lourie, Villafana meet with FBI agents to propose two-year state-based resolution Aug 3 - Mencken's last day of USO Aug 9 - Mencken's counsel reinterpreting email to Epstein's counsel May 19 - Epstein's counsel sends letter to Deputy Attorney General 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 May 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution 12 DOJ-OGR-00021212",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page40 of 258 SA-38",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 38 of 348",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "Timeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "May 25 - Villafana opens federal investigation into Jeffrey Epstein July 14 - Villafana briefs Acosta and Sloman Oct 2 - Sloman becomes First Assistant United Sept 7 - Acosta, Sloman, Villafana meet with Epstein's counsel Sept 12 - Lourie, Villafana [letters] force the State Attorney's Office to abandon state-based resolution Sept 24 - NPA is signed Lourie leaves USAO for position in DOJ Criminal Division Oct 12 - Acosta has breakfast meeting with Lewandowski Oct 29 $400,000 NPA leaves signed Feb 25-29 - DOJ CEOs Criminal Division begins review May 1 - Villafana completes prosecution memorandum June 26 - Sloman, Villafana, Lourie, and FBI meet with Epstein's counsel July 26 - Villafana learns from Mencken that Acosta decided to offer Epstein a two-year state-based resolution July 31 - Sloman, Lourie, Villafana meet with FBI agents to propose two-year state-based resolution Aug 3 - Mencken's last day of USO Aug 9 - Mencken's counsel reinterpreting email to Epstein's counsel May 19 - Epstein's counsel sends letter to Deputy Attorney General 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 May 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "12",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021212",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Jeffrey Epstein",
      "Villafana",
      "Acosta",
      "Sloman",
      "Lourie",
      "Mencken",
      "Jane Doe"
    ],
    "organizations": [
      "DOJ",
      "FBI",
      "USAO"
    ],
    "locations": [
      "United States"
    ],
    "dates": [
      "May 2006",
      "October 2008",
      "May 25",
      "July 14",
      "Oct 2",
      "Sept 7",
      "Sept 12",
      "Sept 24",
      "Oct 12",
      "Oct 29",
      "Feb 25-29",
      "May 1",
      "June 26",
      "July 26",
      "July 31",
      "Aug 3",
      "Aug 9",
      "May 19",
      "June 23",
      "June 30",
      "July 7",
      "Oct 10",
      "May 15"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 77",
      "3536038",
      "Case 1:20-cr-00330-AJN",
      "Document 204-3",
      "DOJ-OGR-00021212"
    ]
  },
  "additional_notes": "The document is a timeline of key events related to the federal investigation into Jeffrey Epstein. It appears to be a printed or photocopied document with no handwritten notes or stamps."
}