mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021390.json

{
  "document_metadata": {
    "page_number": "218 of 258",
    "document_number": "77",
    "date": "06/29/2023",
    "document_type": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page218 of 258 SA-216 Timeline of Key Events for Crime Victims' Rights Act Analysis Additional Key Dates Dec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 2011 - DOI 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. denies CVRA case and closes 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 July 7 - Jan 8 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 2009 2008 2007 2006 Mar 19 - Villafaña interviews victims Mar 19 - Acosta sends letter to Epstein's counsel advising USAO defer state plea to state officials Jan 10 - FBI sends VNS letter to some victims Dec 7 - Sloman tells Villafaña to hold the re-notification to victims about state court plea hearing Jan 31-Feb 1 - Villafaña and GEOs interview victim Feb 19 - Villafaña completes third prosecution memorandum 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 Feb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing Oct 3 - NPA is signed Sept 24 - FBI agents meet with 3 victim representatives to inform them of the NPA, but then raise impediment concerns Oct 8 - Nov 8 FBI agents interview additional victims for the first time Sept 6 - Villafaña e-mail to Sloman raising issue, which constitutes first constructive notice to Acosta Aug 10 - FBI begins interviewing victims Aug 24 - Villafaña e-mails to interviewers indicating she will send victim notification letters to the girls Aug 28 - FBI begins sending VNS letters to victims",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 77, 06/29/2023, 3536038, Page218 of 258 SA-216",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Additional Key Dates",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Dec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Oct 2011 - DOI revises AG Guidelines",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "May 29, 2015 - CVRA amended to include two new rights",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Feb 21, 2019 - Dist. Ct. issues opinion finding U.S. violated the CVRA",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Jul 6, 2019 - Epstein arrested on SDNY charges",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Aug 10, 2019 - Epstein dies in custody",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Sep 16, 2019 - Dist. Ct. denies CVRA case and closes petitioners' request for remedies",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Apr 14, 2020 - 11th Circuit Court of Appeals denies Mandamus petition",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Aug 7, 2020 - Petitioners' petition for rehearing en banc granted",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "July 7 - Jan 8 Doe files an emergency petition against the United States asserting violations of the CVRA",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "July 9 USAO begins sending letters to victims concerning resolution of federal investigation",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "2009 2008 2007 2006",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Mar 19 - Villafaña interviews victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Mar 19 - Acosta sends letter to Epstein's counsel advising USAO defer state plea to state officials",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Jan 10 - FBI sends VNS letter to some victims",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Dec 7 - Sloman tells Villafaña to hold the re-notification to victims about state court plea hearing",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Jan 31-Feb 1 - Villafaña and GEOs interview victim",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Feb 19 - Villafaña completes third prosecution memorandum",
      "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": "Feb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Oct 3 - NPA is signed",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Sept 24 - FBI agents meet with 3 victim representatives to inform them of the NPA, but then raise impediment concerns",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Oct 8 - Nov 8 FBI agents interview additional victims for the first time",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Sept 6 - Villafaña e-mail to Sloman raising issue, which constitutes first constructive notice to Acosta",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Aug 10 - FBI begins interviewing victims",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Aug 24 - Villafaña e-mails to interviewers indicating she will send victim notification letters to the girls",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Aug 28 - FBI begins sending VNS letters to victims",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 216 of 348",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021390",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Epstein",
      "Villafaña",
      "Sloman",
      "Acosta",
      "Reiter",
      "Edwards"
    ],
    "organizations": [
      "DOJ",
      "FBI",
      "USAO",
      "SDNY"
    ],
    "locations": [
      "United States"
    ],
    "dates": [
      "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",
      "July 7 - Jan 8",
      "July 9",
      "Mar 19",
      "Jan 10",
      "Dec 7",
      "Jan 31-Feb 1",
      "Feb 19",
      "June 27",
      "June 27-28",
      "June 30",
      "Feb 28",
      "Oct 3",
      "Sept 24",
      "Oct 8 - Nov 8",
      "Sept 6",
      "Aug 10",
      "Aug 24",
      "Aug 28",
      "06/29/2023"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 77",
      "3536038",
      "SA-216",
      "Case 1:20-cr-00330-AJN",
      "Document 204-3"
    ]
  },
  "additional_notes": "The document appears to be a timeline of key events related to the Crime Victims' Rights Act analysis in the Epstein case. The timeline spans from 2006 to 2020 and includes various events and dates related to the investigation and prosecution of Epstein."
}