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The Public Record — Documenting the Epstein case files

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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