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current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former As
orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM
to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi
n oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip current representation that "(Me SDFL ur Kenneth W. Starr 08-80736-CV-MARRA RFP WPB 001669 EFTA00209848 KIRKLAND & ELLIS LLP SUBMISSION TO T
ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida
twi ttttt triV17.:IC:cr :!1-6:44.1•Stb.% “ I'•rDerplfil : ray :1; 6%0 SSL's Lmarrnlarldaihkt sue VIA F&CSIMILI:: (2021 514-(14(10 I lonor.tole Mark Filip H 40: 01 the Udtul y Attorney General t inilcrt Sties l)epartntent or) ma ice ti50 PelifegyiVania Avenue. N.W. 1(153t/ May 27, 2008 Jne A Winn
0-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address
.V. Siarr Kirkland St. tattle 1.1.1' •vrevi .Alt. F.1%• I i (;SC LM:IfriLkift: in:, Maill27, 2008 u1,\ FACSIMILE (1(I2 514.0367 I honorable Mark Filip (Melee O1 the Deputy Attorney General I jailed Staes Department ice t)5() reansybmnia Avenue. N.W. Washingten. 7.053() l). %little% A team B
0-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address
lnacani. :N.: i 171. ..4:4:::444.1181, F44 4‘ rivtristdrYfrJa..II:Igai May 27, 2008 fn rACS1M(.11:: <2021 514-0467 CONNOKA177.4/. I lottomhle Mark Filip ( /like blthe l)epiity adarnincy General I initial States Department °rho:lice Q50 Pennsylvania Avenue, N.V.'. WaShi !Wien. D.C. 7.0531) Dear Ju
0-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address
mation EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41/013 Iii I !anorak,: Mark Vilip MA" 27. 211011 rage li? :hal tilw Swtc Attorney has nil:. despite J ;V.I. It. INC '.Ii. lipetein's counsel must also sueccesittlly expedite a pl
NUMBER: FAX NUMBER: FROM: DATE/TIME: CEOS: NB FAX: 'R. Alexander Acosta, Esq. Jay lefkowits, Esq. May 16, 2008 OFFICE NUMBER: • NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U
EFTA00225681 g9N-15in -Lri. ID 'OS WIN 13:20 FAX I 21a 0a0 $500 EMAGIVE OFFICE IIVJIUD OT KIRK, AND&10 L I S Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing,
f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address
Entities connected to both Mark Filip and Larry Page

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Eric Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
New York City
LOCATION