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sic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent inv
The Atlantic 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: I
Page: HOUSE_OVERSIGHT_010723 →Notably, the Non Prosecution Agreement contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the d
Page: HOUSE_OVERSIGHT_012132 →ion to supplement our written submissions, and we will promptly respond to any inquiries you may have. Kenneth W. Starr cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012134
Page: HOUSE_OVERSIGHT_012134 →an oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012140 --- PAGE BREAK --- MAIN SUBMISSION HOUSE_OVERSIGHT_012141 --- PAGE BREAK --- KIRKLAND & ELLIS LLP SUBMISSION TO THE OFF
Page: HOUSE_OVERSIGHT_012142 →cripts are included below). Furthermore, the women who visited Mr. Epstein’s home all visited voluntarily and many willingly returned several times. The State Attorney’s Office (the “SAO”) has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded
Page: HOUSE_OVERSIGHT_012144 →t Assistant’s former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment, and made a final determination about
Page: HOUSE_OVERSIGHT_019226 →ON IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: . ' Company: Fax #: Direct #: _ Office of the Deputy Attorney General | Honorable Maris Filip United States Department of Justice From: Date: Pageswicover - Fax #: . Direct #: Kenneth W. Sta May 19, 2008 es Message: HOUSE_OVERSIGHT_019232
Page: HOUSE_OVERSIGHT_019232 →ssic state crime of solicitation of prostitution? The State Attorney’s Office in Palm Beach County had conducted a diligent inv
500 Ph: 202-756-3189 [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: |
Page: HOUSE_OVERSIGHT_025353 →Entities connected to both Mark Filip and the State Attorney’s Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
A. Marie Villafana
PERSON
Joe D. Whitley
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSONRoy Black
PERSONJane Doe
PERSON
Harvey Weinstein
PERSONJack Goldberger
PERSONFilip
PERSONKirkland & Ellis LLP
ORGANIZATION
Kenneth Marra
PERSONHerman
PERSON