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rable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N. w. Washington, D.C. 20530 Joe D. Whitley Alston & Bird LIP the Atlantic Building 950 I' Street, NW washinglun, DC aoun4-1404 Ph: 202.756-3189 Fax: 202.654.4889 joe.whitlengialston.cum
s the VNS Internet site, you will be prompted to enter your lest name (or business name) es currently contained in VNS. The name you should enter is Eisenberg. EFTA00184950 atse.9:613:cv:£30736-KAM ment 362-28 Entered on FLSD *ket 02/10/2016 Page 3 of 3 DOI ODU 0,31 M.U3/0e “ ; If you MVO additiona
8 U.S. Department of Justice Federal.Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach. FL 33401 James Eisenberg Ono Cleadako Center Ste 704 Australian South West Palm Beach. Ft. 33401 Re: Dear James Eisenberg: You have requested to receive notifications fo
nce and the federal interest in the case. At this point, Epstein sought review from Deputy Attorney General Mark Filip (Exhibit B- 33), and he hired Joe Whitley to join his defense team. I was informed that Epstein's deadline to enter his guilty plea would be extended again, and we continued preparinii indic
her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or Eisenberg) told her that "the government" planned to take away
rt abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did t
if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.
t abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did th
/www.politico.com/states/new- yorlc/albany/story/2020/12/07/cuomo-outlines-fauci-approved-shutdown-plans-amid-hospitalization-uptick- 1342956> (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases. T
t abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did th
if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.
ler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 200
501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.030 2018.01.10 Fill letter to James Eisenberg 3501.149031 2006.02.25 Palm Beach Pak* Department intelligence moon 3501.149032 2006.03.18 Testimony of 3501.149.033 2008.03.24 Victim let
Letter to Honorable Mark Filip, Deputy Attorney General, dated May 19, 2008, No Subject (8 pages), Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley, Alston & Bird 8 EFTA00191193 Letter to Honorable Mark Filip, Deputy Attorney General, dated May 27, 2008, No Subject (2 pages), Authors: Kenne
2008, RE: Case Number (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Le
Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H
Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps
nce and the federal interest in the case. At this point, Epstein sought review from Deputy Attorney General Mark Filip (Exhibit B- 33), and he hired Joe Whitley to join his defense team. I was informed that Epstein's deadline to enter his guilty plea would be extended again, and we continued preparing for in
contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing
Entities connected to both Joe D. Whitley and James Eisenberg

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Ken Starr
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON