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nsion of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay
Page: HOUSE_OVERSIGHT_010732 →minent public figure who has close ties to former President Clinton. The need for review is now all the more exigent
Page: HOUSE_OVERSIGHT_010732 →ueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_010732 →essful, self- made businessman and philanthropist who entered the public arena only by virtue of his close personal association with former President Bill Clinton. There is little doubt in our minds that the USAO never would have contemplated a prosecution in this case if Mr. Epstein were just another “John.”
Page: HOUSE_OVERSIGHT_010733 →nsion of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay
Page: HOUSE_OVERSIGHT_019221 →minent public figure who has close ties to former President Clinton. The need for review is now all the more exigent
Page: HOUSE_OVERSIGHT_019221 →uth Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_019221 →essful, self- made businessman and philanthropist who entered the public arena only by virtue of his close personal association with former President Bill Clinton. There is little doubt in our minds that the USAO never would have contemplated a prosecution in this case if Mr. Epstein were just another “John.”
Page: HOUSE_OVERSIGHT_019222 →CPY Document Subject
nsion of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay
Page: HOUSE_OVERSIGHT_025704 →minent public figure who has close ties to former President Clinton. The need for review is now all the more exigent
Page: HOUSE_OVERSIGHT_025704 →13-680-8500 Fax: 202-654-4889 [email protected] [email protected] May 27, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_025704 →essful, self- made businessman and philanthropist who entered the public arena only by virtue of his close personal association with former President Bill Clinton. There is little doubt in our minds that the USAO never would have contemplated a prosecution in this case if Mr. Epstein were just another “John.”
Page: HOUSE_OVERSIGHT_025705 →c Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall,
Page: HOUSE_OVERSIGHT_010723 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_010725 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_010725 →7 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for t
Page: HOUSE_OVERSIGHT_012130 →al prosecutors would have been involved at all in this matter if not for Mr. Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President’s personal relationship with Mr. Epstein
Page: HOUSE_OVERSIGHT_012133 →d publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals
Page: HOUSE_OVERSIGHT_012133 →al prosecutors would have been involved at all in this matter if not for Mr. Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President’s personal relationship with Mr. Epstein
Page: HOUSE_OVERSIGHT_012139 →d publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals
Page: HOUSE_OVERSIGHT_012139 →e this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maint
Page: HOUSE_OVERSIGHT_012143 →oa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW a = DC _ May 19, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall,
Page: HOUSE_OVERSIGHT_019224 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_019226 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_019226 →756-3189 [email protected] Fax: 202-654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall
Page: HOUSE_OVERSIGHT_025353 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_025355 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_025355 →eth W. Starr To II • r i ly: Los Angeles, California 90017 vAwcicirkland.com June 19, 2008 Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States De . artment of Justice Dear Mr. Facsimile: Dir. Fax I again want to thank you for this opportunity to explain why we believe that
Page: EFTA00013989 →l prosecutors would have been involved at all in this matter if not for Mr. Epstein's personal wealth and publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals myriad articles and news stories about the former President's personal relationship with Mr. Epste
Page: EFTA00013992 →d publicly-reported ties to former President Bill Clinton. A simple Internet search on Mr. Epstein reveals
Page: EFTA00013992 →Entities connected to both Bill Clinton and Office of the Deputy Attorney General

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Harvey Weinstein
PERSON
Supreme Court
ORGANIZATIONBerger
PERSON
Atlanta
LOCATION
Jay Lefkowitz
PERSON
Lesley Groff
PERSONLandon Thomas Jr.
PERSON
South Florida
LOCATION
A. Marie Villafana
PERSON
Alberto Gonzales
PERSON
Jeffrey Sloman
PERSON