Epstein Secrets

lenging both the sufficiency of the evidence and the federal interest in the case. At this point, Epstein sought review from Deputy Attorney General Mark Filip (Exhibit B- 33), and he hired Joe Whitley to join his defense team. I was informed that Epstein's deadline to enter his guilty plea would be extende

gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h

Issue Suppl. Box #3 P413373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villaftula, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf

(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als