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at the relevant time. During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s
ad “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
notification letter and agree that the 323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted with DAAG Mandelker who advised him to make the following proposal [to defer notification to the State Attorn
mmunicated in a straightforward and transparent way with Ms. Wild, and for that, we are genuinely sorry.393 On April 14, 2020, a divided panel of the Court of Appeals for the Eleventh Circuit denied Wild’s petition for a writ of mandamus, concluding that “the CVRA does not apply before the commencement of crimina
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 →alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific i
Page: HOUSE_OVERSIGHT_012147 →Entities connected to both Mark Filip and the Court of Appeals

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