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influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and ot
he deal—called a non-prosecution agreement—essentially shut down an ongoing FBI probe . . . .” Julie K. Brown, “Perversion of Justice: How a future Trump cabinet member gave a serial sex abuser the deal of a lifetime,” Miami Herald, Nov. 28, 2018. The NPA, however, was finalized and signed 91
th the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and Acosta learned
tant Attorney General Sigal Mandelker Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Divisi
er failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
ed to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor
ing for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor.
at the relevant time. During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s
ld his news staff not to generate original news on the Epstein case. So it may come as no surprise, that these influential men got to DOJ under the Trump regime in which anything goes. Having lived through the Watergate era while at DOJ I believe that the Epstein saga is larger in scope. Sincerely,
NS IN THE EPSTEIN, CO-CONSPIRATOR CASE PROVIDES YET ANOTHER LAYER OF CONCEALMENT Firstly the plea was signed by five DOJ Officials including Deputy AG Mark Filip, Alice S. Fisher, Assistant AG in charge of the Criminal Division and Sigal Mandelker, Deputy Assistant AG, among others. This means that these DOJ
OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
entencing Swap A national association of federal judges has scheduled an emergency meeting for Wednesday afternoon to discuss interference from the Trump administration and Attorney General William P. Barr in politically sensitive cases, following the sentencing upheaval in the criminal case against
Page: EFTA00032341 →litical operative Roger Stone. Read full article » Kan. Judge Sanctioned For Sexual Harassment To Resign A Kansas federal judge informed President Donald Trump on Tuesday that he planned to step down, giving notice five months after he was reprimanded amid allegations he sexually harassed judiciary employe
Page: EFTA00032341 →g A federal judge on Tuesday kept South Carolina in litigation challenging oil- and gas-related seismic testing off the Atlantic Coast and President Donald Trump's pro-drilling executive order, saying the state's case resembles litigation in Alaska where a judge invalidated portions of that executive o
Page: EFTA00032342 →ticle » DOJ Taps Kirkland Atty To Monitor Live Nation Compliance The U.S. Department of Justice moved Tuesday to name Kirkland & Ellis LLP partner Mark Filip as monitoring trustee responsible for ensuring Live Nation and Ticketmaster abide by their merger approval deal, which was tweaked after the compan
Page: EFTA00032346 →Entities connected to both Donald Trump and Mark Filip

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Steve Bannon
PERSON
United States
LOCATION
Bradley Edwards
PERSONMartin Weinberg
PERSON
William Barr
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON