DOJ-OGR-00003209.pdf

--- Page 1 --- The image presents a table titled "USAO Roles and Responsibilities in Epstein Investigation Mid-2006 through Mid-2009." The table is divided into two sections: the left side lists the names of individuals, while the right side provides information about their roles and responsibilities during the specified time period. **Left Side:** * United States Attorney * First Assistant United States Attorney * Criminal Chief * Managing Assistant United States Attorney West Palm Beach Office * Assistant United States Attorney **Right Side:** * 2006 * United States Attorney: Alexander Acosta * First Assistant United States Attorney: Jeff Sloman * Criminal Chief: Jeff Sloman * Managing Assistant United States Attorney West Palm Beach Office: Andrew Lourie * Assistant United States Attorney: Marie Villafana * 2007 * United States Attorney: Alexander Acosta * First Assistant United States Attorney: Jeff Sloman * Criminal Chief: Matthew Menchel * Managing Assistant United States Attorney West Palm Beach Office: Andrew Lourie * Assistant United States Attorney: Marie Villafana * 2008 * United States Attorney: Alexander Acosta * First Assistant United States Attorney: Jeff Sloman * Criminal Chief: Matthew Menchel * Managing Assistant United States Attorney West Palm Beach Office: Andrew Lourie * Assistant United States Attorney: Marie Villafana * 2009 * United States Attorney: Alexander Acosta * First Assistant United States Attorney: Jeff Sloman * Criminal Chief: Matthew Menchel * Managing Assistant United States Attorney West Palm Beach Office: Andrew Lourie * Assistant United States Attorney: Marie Villafana **Additional Information:** * 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 **Header and Footer:** * Case 1:20-cr-00330-PAE * Document 204-3 * Filed 04/16/21 * Page 33 of 348