{ "document_metadata": { "page_number": "33", "document_number": "204-3", "date": "04/16/21", "document_type": "Case Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348 USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009 United States Attorney Alexander Acosta Jeff Sloman (Acting) First Assistant United States Attorney [Vacant] Jeff Sloman Criminal Chief Jeff Sloman Matthew Menchel [Menchel Successor] Managing Assistant United States Attorney West Palm Beach Office Andrew Lourie [Lourie Successor] Assistant United States Attorney Marie Villafaña May 23, 2006 - USAO opens federal investigation into Jeffrey Epstein Sept 24, 2007 - NPA is signed June 30, 2008 - Epstein pleads guilty in state court July 22, 2009 - Epstein is released from incarceration", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348", "position": "header" }, { "type": "printed", "content": "USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009", "position": "header" }, { "type": "printed", "content": "United States Attorney Alexander Acosta Jeff Sloman (Acting)", "position": "middle" }, { "type": "printed", "content": "First Assistant United States Attorney [Vacant] Jeff Sloman", "position": "middle" }, { "type": "printed", "content": "Criminal Chief Jeff Sloman Matthew Menchel [Menchel Successor]", "position": "middle" }, { "type": "printed", "content": "Managing Assistant United States Attorney West Palm Beach Office Andrew Lourie [Lourie Successor]", "position": "middle" }, { "type": "printed", "content": "Assistant United States Attorney Marie Villafaña", "position": "middle" }, { "type": "printed", "content": "May 23, 2006 - USAO opens federal investigation into Jeffrey Epstein", "position": "bottom" }, { "type": "printed", "content": "Sept 24, 2007 - NPA is signed", "position": "bottom" }, { "type": "printed", "content": "June 30, 2008 - Epstein pleads guilty in state court", "position": "bottom" }, { "type": "printed", "content": "July 22, 2009 - Epstein is released from incarceration", "position": "bottom" }, { "type": "printed", "content": "DOJ-OGR-00003209", "position": "footer" } ], "entities": { "people": [ "Alexander Acosta", "Jeff Sloman", "Matthew Menchel", "Andrew Lourie", "Marie Villafaña", "Jeffrey Epstein" ], "organizations": [ "United States Attorney's Office (USAO)" ], "locations": [ "West Palm Beach" ], "dates": [ "May 23, 2006", "Sept 24, 2007", "June 30, 2008", "July 22, 2009", "04/16/21" ], "reference_numbers": [ "1:20-cr-00330-PAE", "204-3", "DOJ-OGR-00003209" ] }, "additional_notes": "The document appears to be a page from a larger case file related to the Epstein investigation. The content is presented in a clear and organized manner, with a focus on the roles and responsibilities of the USAO during the specified time period." }