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DOJ-OGR-00003392.jpg

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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 216 of 348 Timeline of Key Events for Crime Victims’ Rights Act Analysis Dec 7 — Sloman tells Villafafia to “ letter” 1¢ é notification fo about state court n of state plea Mar 19 — Villafafia secures pro-bono attorneys for victims Mar-May — FBI ate officials consultation issv Sloman forwards to Acosta Sept 24-— NPA is signed Oct — FBI agents meet with 3 victims to inform them of the NPA, but then ri impeachment cc Oct — Nov — FBI agents interview additional victims for the first time Jan 10— FBI sends VNS letter to some victims Jan 31-Feb | — FBI, Villafafia, and CEOS attomey interview victims Feb 19— Villafaria completes third update to prosecution memorandum Feb 28— USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing 190 interviews victims June 27 — Villafafia drafts new version of indictment June 27-28 — Villafafia contacts Reiter and Edwards regarding Epstein’s plea June 30 — Epstein pleads guilty in state court July 7 —Jane Doe files an emergency petition against the United States asserting violations of the CVRA July 9— USAO begins sending letters to victims concerning resolution of federal investigation Additional Key Dates Dec 17, 2010 — DOJ Office of Legal Counsel issues opinion Oct 2011 —DOJ revises AG Guidelines May 29, 2015 -CVRA amended to include two new rights Feb 21, 2019 — Dist. Ct. U.S. violated the CVRA Jul 6, 2019 — Epstein arrested on SDNY charges Aug 10, 2019 — Epstein dies in custody Sep 16, 2019 — Dist. Ct. closes CVRA case and denies petitioners’ request for remedies Apr 14, 2020 — 11th Circuit Court of Appeals denies Mandamus petition Aug 7, 2020— Petitioners’ petition for rehearing en banc granted DOJ-OGR- 00003392

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Document Details

Filename DOJ-OGR-00003392.jpg
File Size 526.8 KB
OCR Confidence 90.5%
Has Readable Text Yes
Text Length 1,800 characters
Indexed 2026-02-03 16:35:30.568205