mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00023050.json

{
  "document_metadata": {
    "page_number": "12",
    "document_number": "DOJ-OGR-00023050",
    "date": null,
    "document_type": "Timeline of Key Events",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Timeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008 May 23 - Villafaña opens federal investigation into Jeffrey Epstein July 14 - Villafaña first briefing to Acosta and Sloman Oct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief May 1 - Villafaña completes draft prosecution memorandum June 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel July 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution July 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution Aug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms Sept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel Sept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution Sept 24 - NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division Oct 12 - Acosta has breakfast meeting with Lefkowitz Oct 29/30 - NPA Addendum signed Feb 25-29 - DOJ Criminal Division/CEOS begins review May 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution May 19 - Epstein's counsel sends letter to Deputy Attorney General's Office 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",
  "text_blocks": [
    {
      "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",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "July 14 - Villafaña first briefing to Acosta and Sloman",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Oct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "May 1 - Villafaña completes draft prosecution memorandum",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "June 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "July 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "July 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Aug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Sept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Sept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Sept 24 - NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Oct 12 - Acosta has breakfast meeting with Lefkowitz",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Oct 29/30 - NPA Addendum signed",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Feb 25-29 - DOJ Criminal Division/CEOS begins review",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "May 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "May 19 - Epstein's counsel sends letter to Deputy Attorney General's Office requesting review",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "June 23 - Deputy Attorney General's Office sends letter to Epstein's counsel declining to intervene",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "June 30 - Epstein pleads guilty in state court and is sentenced",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Oct 10 - Epstein begins work release program",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00023050",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Villafaña",
      "Jeffrey Epstein",
      "Acosta",
      "Sloman",
      "Menchel",
      "Lourie",
      "Lefkowitz",
      "Jane Doe"
    ],
    "organizations": [
      "DOJ",
      "USAO",
      "FBI",
      "State Attorney's Office",
      "Criminal Division",
      "CEOS",
      "Deputy Attorney General's Office"
    ],
    "locations": [
      "United States"
    ],
    "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",
      "February 25-29, 2008",
      "May 15, 2008",
      "May 19, 2008",
      "June 23, 2008",
      "June 30, 2008",
      "July 7, 2008",
      "October 10, 2008"
    ],
    "reference_numbers": [
      "DOJ-OGR-00023050"
    ]
  },
  "additional_notes": "The document is a timeline of key events related to the federal investigation into Jeffrey Epstein from May 2006 to October 2008. The timeline is divided into three sections: 2006, 2007, and 2008. The events are listed in chronological order, with the most significant events highlighted in different colors."
}