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- {
- "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."
- }
|