DOJ-OGR-00003392.jpg
Extracted Text (OCR)
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
Extracted Information
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 |