mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00003392.json

{
  "document_metadata": {
    "page_number": "216",
    "document_number": "204-3",
    "date": "04/16/21",
    "document_type": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 216 of 348 Timeline of Key Events for Crime Victims' Rights Act Analysis Aug 10 - FBI begins interviewing victims Aug 24 - Villafaña e-mail to supervisors indicating that she sent victim notification letters to \"all of the girls\" Aug 28 - FBI begins sending VNS letters to victims Sept 6 - Villafaña e-mail to Sloman raising victim consultation issue, which Sloman forwards to Acosta Oct - FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns Oct - Nov - FBI agents interview additional victims for the first time Sept 24 - NPA is signed Dec 7 - Sloman tells Villafaña to \"hold the letter\" re notification to victims about state court plea hearing Dec 19 - Acosta sends letter to Epstein's counsel advising USAO will defer notification of state plea to state officials Jan 10 - FBI sends VNS letter to some victims Jan 31-Feb 1 - FBI, Villafaña, and CEOS attorney interview victims Feb 19 - Villafaña completes third update to prosecution memorandum Feb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing Mar 19 - Villafaña secures pro-bono attorneys for victims Mar-May - FBI interviews victims June 27 - Villafaña drafts new version of indictment June 27-28 - Villafaña contacts Reiter and Edwards regarding Epstein's plea June 30 - Epstein pleads guilty in state court July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA July 9 - USAO begins sending letters to victims concerning resolution of federal investigation Additional Key Dates Dec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 2011 - DOJ revises AG Guidelines May 29, 2015 - CVRA amended to include two new rights Feb 21, 2019 - Dist. Ct. issues opinion finding U.S. violated the CVRA Jul 6, 2019 - Epstein arrested on SDNY charges Aug 10, 2019 - Epstein dies in custody Sep 16, 2019 - Dist. Ct. closes CVRA case and denies petitioners' request for remedies Apr 14, 2020 - 11th Circuit Court of Appeals denies Mandamus petition Aug 7, 2020 - Petitioners' petition for rehearing en banc granted DOJ-OGR-00003392",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 216 of 348",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Aug 10 - FBI begins interviewing victims",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Aug 24 - Villafaña e-mail to supervisors indicating that she sent victim notification letters to \"all of the girls\"",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Aug 28 - FBI begins sending VNS letters to victims",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Sept 6 - Villafaña e-mail to Sloman raising victim consultation issue, which Sloman forwards to Acosta",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Sept 24 - NPA is signed",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Oct - FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Oct - Nov - FBI agents interview additional victims for the first time",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Dec 7 - Sloman tells Villafaña to \"hold the letter\" re notification to victims about state court plea hearing",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Dec 19 - Acosta sends letter to Epstein's counsel advising USAO will defer notification of state plea to state officials",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Jan 10 - FBI sends VNS letter to some victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Jan 31-Feb 1 - FBI, Villafaña, and CEOS attorney interview victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Feb 19 - Villafaña completes third update to prosecution memorandum",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Feb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Mar 19 - Villafaña secures pro-bono attorneys for victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Mar-May - FBI interviews victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "June 27 - Villafaña drafts new version of indictment",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "June 27-28 - Villafaña contacts Reiter and Edwards regarding Epstein's plea",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "June 30 - Epstein pleads guilty in state court",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "July 9 - USAO begins sending letters to victims concerning resolution of federal investigation",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Additional Key Dates",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Dec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Oct 2011 - DOJ revises AG Guidelines",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "May 29, 2015 - CVRA amended to include two new rights",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Feb 21, 2019 - Dist. Ct. issues opinion finding U.S. violated the CVRA",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Jul 6, 2019 - Epstein arrested on SDNY charges",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Aug 10, 2019 - Epstein dies in custody",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Sep 16, 2019 - Dist. Ct. closes CVRA case and denies petitioners' request for remedies",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Apr 14, 2020 - 11th Circuit Court of Appeals denies Mandamus petition",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Aug 7, 2020 - Petitioners' petition for rehearing en banc granted",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003392",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Villafaña",
      "Sloman",
      "Acosta",
      "Epstein",
      "Jane Doe",
      "Reiter",
      "Edwards"
    ],
    "organizations": [
      "FBI",
      "USAO",
      "DOJ",
      "CVRA",
      "SDNY",
      "Dist. Ct.",
      "11th Circuit Court of Appeals"
    ],
    "locations": [
      "United States"
    ],
    "dates": [
      "Aug 10, 2006",
      "Aug 24, 2006",
      "Aug 28, 2006",
      "Sept 6, 2007",
      "Sept 24, 2007",
      "Oct 2007",
      "Dec 7, 2007",
      "Dec 19, 2007",
      "Jan 10, 2008",
      "Jan 31, 2008",
      "Feb 1, 2008",
      "Feb 19, 2008",
      "Feb 28, 2008",
      "Mar 19, 2008",
      "Mar-May 2008",
      "June 27, 2008",
      "June 28, 2008",
      "June 30, 2008",
      "July 7, 2008",
      "July 9, 2008",
      "Dec 17, 2010",
      "Oct 2011",
      "May 29, 2015",
      "Feb 21, 2019",
      "Jul 6, 2019",
      "Aug 10, 2019",
      "Sep 16, 2019",
      "Apr 14, 2020",
      "Aug 7, 2020",
      "04/16/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204-3",
      "216",
      "348",
      "DOJ-OGR-00003392"
    ]
  },
  "additional_notes": "The document is a timeline of key events related to the Crime Victims' Rights Act (CVRA) analysis. It appears to be a court document, likely filed in a federal court case. The timeline spans from 2006 to 2020 and includes various events related to the investigation and prosecution of Jeffrey Epstein. The document is well-formatted and easy to read, with clear headings and concise descriptions of each event."
}