mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004514.json

{
  "document_metadata": {
    "page_number": "217",
    "document_number": "1:20-cr-00330-PAE",
    "date": "05/25/21",
    "document_type": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Timeline of Key Events for Crime Victims' Rights Act Analysis\nFiled 05/25/21 Page 217 of 349 Case 1:20-cr-00330-PAE\nAug 10 - FBI begins interviewing victims\nAug 24 - Villafaña e-mail to supervisors indicating that she sent victim notification letters to \"all of the girls\"\nAug 28 - FBI begins sending VNS letters to victims\nDec 7 - Sloman tells Villafaña to \"hold the letter\" re notification to victims about state court plea hearing\nSept 6 - Villafaña e-mail to Sloman raising victim consultation issue, which Sloman forwards to Acosta\nOct - FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns\nOct - Nov - FBI agents interview additional victims for the first time\nDec 19 - Acosta sends letter to Epstein's counsel advising USAO will defer notification of state plea to state officials\nJan 10 - FBI sends VNS letter to some victims\nJan 31-Feb 1 - FBI, Villafaña, and CEOS attorney interview victims\nFeb 19 - Villafaña completes third update to prosecution memorandum\nFeb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing\nMar 19 - Villafaña secures pro-bono attorneys for victims\nMar-May - FBI interviews victims\nJune 27 - Villafaña drafts new version of indictment\nJune 27-28 - Villafaña contacts Reiter and Edwards regarding Epstein's plea\nJune 30 - Epstein pleads guilty in state court\nJuly 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nJuly 9 - USAO begins sending letters to victims concerning resolution of federal investigation\nAdditional Key Dates\nDec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA\nOct 2011 - DOJ revises AG Guidelines\nMay 29, 2015 - CVRA amended to include two new rights\nFeb 21, 2019 - Dist. Ct. issues opinion finding U.S. violated the CVRA\nJul 6, 2019 - Epstein arrested on SDNY charges\nAug 10, 2019 - Epstein dies in custody\nSep 16, 2019 - Dist. Ct. closes CVRA case and denies petitioners' request for remedies\nApr 14, 2020 - 11th Circuit Court of Appeals denies Mandamus petition\nAug 7, 2020 - Petitioners' petition for rehearing en banc granted\nDOJ-OGR-00004514",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Timeline of Key Events for Crime Victims' Rights Act Analysis",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Filed 05/25/21 Page 217 of 349 Case 1:20-cr-00330-PAE",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "Aug 10 - FBI begins interviewing victims\nAug 24 - Villafaña e-mail to supervisors indicating that she sent victim notification letters to \"all of the girls\"\nAug 28 - FBI begins sending VNS letters to victims",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Dec 7 - Sloman tells Villafaña to \"hold the letter\" re notification to victims about state court plea hearing\nSept 6 - Villafaña e-mail to Sloman raising victim consultation issue, which Sloman forwards to Acosta\nOct - FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns\nOct - Nov - FBI agents interview additional victims for the first time\nDec 19 - Acosta sends letter to Epstein's counsel advising USAO will defer notification of state plea to state officials",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Jan 10 - FBI sends VNS letter to some victims\nJan 31-Feb 1 - FBI, Villafaña, and CEOS attorney interview victims\nFeb 19 - Villafaña completes third update to prosecution memorandum\nFeb 28 - USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Mar 19 - Villafaña secures pro-bono attorneys for victims\nMar-May - FBI interviews victims",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "June 27 - Villafaña drafts new version of indictment\nJune 27-28 - Villafaña contacts Reiter and Edwards regarding Epstein's plea\nJune 30 - Epstein pleads guilty in state court",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "July 7 - Jane Doe files an emergency petition against the United States asserting violations of the CVRA\nJuly 9 - USAO begins sending letters to victims concerning resolution of federal investigation",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Additional Key Dates\nDec 17, 2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA\nOct 2011 - DOJ revises AG Guidelines\nMay 29, 2015 - CVRA amended to include two new rights\nFeb 21, 2019 - Dist. Ct. issues opinion finding U.S. violated the CVRA\nJul 6, 2019 - Epstein arrested on SDNY charges\nAug 10, 2019 - Epstein dies in custody\nSep 16, 2019 - Dist. Ct. closes CVRA case and denies petitioners' request for remedies\nApr 14, 2020 - 11th Circuit Court of Appeals denies Mandamus petition\nAug 7, 2020 - Petitioners' petition for rehearing en banc granted",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00004514",
      "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",
      "Aug 24",
      "Aug 28",
      "Dec 7",
      "Sept 6",
      "Oct",
      "Dec 19",
      "Jan 10",
      "Jan 31-Feb 1",
      "Feb 19",
      "Feb 28",
      "Mar 19",
      "Mar-May",
      "June 27",
      "June 27-28",
      "June 30",
      "July 7",
      "July 9",
      "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"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "DOJ-OGR-00004514"
    ]
  },
  "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 or an exhibit in a legal case. The timeline spans from 2006 to 2020 and includes various events related to the investigation and prosecution of Jeffrey Epstein."
}