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tant Attorney General Sigal Mandelker Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Divisi
nd of another AUSA whom Villafaña was then dating, but had no professional relationship with either Villafaña or the other AUSA. 144 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the breakfast meeting, a deal was struck—an extraordinary plea agreement that woul
rrent 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
stitution charges,” immunized from prosecution Epstein’s co-conspirators, and concealed from Epstein’s victims the terms of the NPA. Following the Miami Herald’s report, and after receiving a Congressional request to investigate, OPR initiated an investigation into the allegations that prosecutors in the USAO
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
two prostitution charges,” immunized from prosecution Epstein’s co-conspirators, and concealed from Epstein’s victims the terms of the NPA. Following the Miami Herald’s report, and after receiving a Congressional request to investigate, OPR. initiated an investigation into the allegations that prosecutors in the USAO
Entities connected to both Mark Filip and The Miami Herald

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSON