3
Shared Docs
3
Same-Page
3 / 3
Mentions
lenging both the sufficiency of the evidence 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 extende
During the course of the investigation, I often said that, if there were trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant
of Florida First Assistant U.S. Attorney 991V.E. 4th Street Miami, FL 33132 (303) 961-9100 DELIVERY BY FEDERAL_ EXPRESS June 3, 2008 honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High Sc 1 to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. f our West Palm Beach branch office to pursu
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
ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant
Entities connected to both Mark Filip and Royal Palm Beach

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Ken Starr
PERSON
Joe Biden
PERSONJoe Recarey
PERSONGerald Lefcourt
PERSON