mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004336.json

{
  "document_metadata": {
    "page_number": "39",
    "document_number": "293-1",
    "date": "05/25/2021",
    "document_type": "Timeline of Key Events for Federal Epstein Investigation",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Timeline of Key Events for Federal Epstein Investigation - May 2006 through October 2008\nFiled 05/25/21 Document 293-1 Case 1:20-cr-00330-PAE\nMay 23 - Villafaña opens federal investigation into Jeffrey Epstein\nJuly 14 - Villafaña first briefing to Acosta and Sloman\nOct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief\nMay 1 - Villafaña completes draft prosecution memorandum\nJune 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel\nJuly 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution\nJuly 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution\nAug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms\nSept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel\nSept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution\nSept 24 - NPA is signed. Lourie leaves USAO for position in DOJ Criminal Division\nOct 12 - Acosta has breakfast meeting with Lefkowitz\nOct 29/30 - NPA Addendum signed\nFeb 25-29 - DOJ Criminal Division/CEOS begins review\nMay 15 - Criminal Division letter to Epstein's counsel supporting federal Epstein prosecution\nMay 19 - Epstein's counsel sends letter to Deputy Attorney General's Office requesting review\nJune 23 - Deputy Attorney General's Office sends letter to Epstein's counsel declining to intervene\nJune 30 - Epstein pleads guilty in state court and is sentenced\nJuly 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nOct 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": "Filed 05/25/21 Document 293-1 Case 1:20-cr-00330-PAE",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "May 23 - Villafaña opens federal investigation into Jeffrey Epstein\nJuly 14 - Villafaña first briefing to Acosta and Sloman\nOct 2 - Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "May 1 - Villafaña completes draft prosecution memorandum\nJune 26 - Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein's counsel\nJuly 26 - Villafaña learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolution\nJuly 31 - Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein's counsel to propose two-year state-based resolution\nAug 3 - Menchel's last day at USAO; sends letter to Epstein's counsel reiterating terms",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Sept 7 - Acosta, Sloman, Villafaña [+others] meet with Epstein's counsel\nSept 12 - Lourie, Villafaña [+others] meet with Epstein's counsel and the State Attorney's Office to discuss state-based resolution\nSept 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\nOct 29/30 - NPA Addendum signed\nFeb 25-29 - DOJ Criminal Division/CEOS begins review\nMay 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\nJune 23 - Deputy Attorney General's Office sends letter to Epstein's counsel declining to intervene\nJune 30 - Epstein pleads guilty in state court and is sentenced",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nOct 10 - Epstein begins work release program",
      "position": "right"
    }
  ],
  "entities": {
    "people": [
      "Villafaña",
      "Jeffrey Epstein",
      "Acosta",
      "Sloman",
      "Menchel",
      "Lourie",
      "Lefkowitz",
      "Jane Doe"
    ],
    "organizations": [
      "FBI",
      "USAO",
      "DOJ",
      "State Attorney's Office",
      "CVRA"
    ],
    "locations": [],
    "dates": [
      "May 2006",
      "October 2008",
      "May 23",
      "July 14",
      "Oct 2",
      "May 1",
      "June 26",
      "July 26",
      "July 31",
      "Aug 3",
      "Sept 7",
      "Sept 12",
      "Sept 24",
      "Oct 12",
      "Oct 29/30",
      "Feb 25-29",
      "May 15",
      "May 19",
      "June 23",
      "June 30",
      "July 7",
      "Oct 10"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "293-1",
      "DOJ-OGR-00004336"
    ]
  },
  "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 document appears to be a scanned or printed version of a digital document, with clear and readable text."
}