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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
........130 3. FRPC 4-4.1 – Candor in Dealing with Others .........................................130 4. FRPC 4-8.4 – Conduct Prejudicial to the Administration of Justice .......131 PART THREE: ANALYSIS...................................................................................................... 133 I. OV
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
orney); 28 C.F.R. § 0.5(b) (the Attorney General represents the United States in legal matters). 131 4. FRPC 4-8.4 – Conduct Prejudicial to the Administration of Justice FRPC 4-8.4(c) states that a lawyer shall not engage in conduct involving dishonesty, fraud, deceit, or misrepresentation. FRPC 4-8.4(d) proh
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
and “[w]hether a particular statement should be regarded as one of fact can depend on the circumstances.” B. FRPC 4-8.4 – Conduct Prejudicial to the Administration of Justice FRPC 4-8.4(c) states that a lawyer shall not engage in conduct involving dishonesty, fraud, deceit, or misrepresentation. FRPC 4-8.4(d) pr
Entities connected to both Mark Filip and the Administration of Justice

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
United States
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Joe D. Whitley
PERSON
Jeffrey Sloman
PERSON
Joe Biden
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Alice Fisher
PERSONFilip
PERSONJane Doe
PERSON