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Document DOJ-OGR-00023045

AI Analysis

Summary: This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
Significance: This document outlines the roles and responsibilities of key individuals in the USAO during the Epstein investigation and provides a timeline of significant events, potentially shedding light on the handling of the case.
Key Topics: Roles and Responsibilities in Epstein Investigation USAO involvement in Epstein case Timeline of key events in Epstein investigation
Key People:
  • Alexander A. Acosta - United States Attorney
  • Jeff Sloman - First Assistant United States Attorney and Criminal Chief
  • Matthew Menchel - Managing Assistant United States Attorney
  • Andrew Lourie - Assistant United States Attorney
  • Marie Villafaña - Assistant United States Attorney
  • Jeffrey Epstein - Subject of the investigation
Document Type
Report
Date
Unknown
Pages
1
Folder
IMAGES008

Full Text

USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009 United States Attorney Alexander A. 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