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e S.D.Fla. had acted within its discretion. Epstein's attorneys next sought review at the DAG level, which resulted in then Deputy Attorney General Mark Filip finding that the S.D.Fla. had appropriated exercised its prosecutorial discretion. The documents sought include letters from Epstein's attorneys see
A to notify the victims about the non-prosecution agreement and any related state court plea agreement. I understand there were discussions between the Child Exploitation and Obscenity Section (CEOS) and the S.D.Fla.. regarding whether the CVRA applied to the NPA, and whether notification should be made to the victims. This would include
ict of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
ct of ' Florida First Assisiani U.S. Niamey 99 Mt. 41h Simi Miami, Fl 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
atthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
99 N.E. 41h Skeet United States Attorney Southern District of Mama, FL 33132 (305)961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
irst by the heads of CEOS (the Child Exploitation and Obscenity Section), then by the Criminal Divisi=n, and finally by the Deputy Attorney General, Mark Filip, who, with the excep=ion of the Attorney General himself, was the highest ranking official at the Department. In short, despite the Herald's critici
fice. The Agreement was further reviewed by three levels of senior officials at the Department of Justice i= Washington: first by the heads of CEOS (the Child Exploitation and Obscenity Section), then by the Criminal Divisi=n, and finally by the Deputy Attorney General, Mark Filip, who, with the excep=ion of the Attorney General himself, w
ict of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig
tthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
99 N.E 4th Street United States Attorney Southern District of Miami. FL 3.3132 O05)961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein De
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
9 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
of Florida First Assistant U.S. Attorney 991V.E. 4th Street Miami, FL 33132 (303) 961-9100 DELIVERY BY FEDERAL_ EXPRESS June 3, 2008 honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
Matthew MencheP, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, . Many of these legal and factual issues have been discussed and
e a complete review is understandable, given that the Child Exploitation and Obscenity Section (“CEOS”) has already determined that our substant
77 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: T
Page: HOUSE_OVERSIGHT_010732 →Entities connected to both Mark Filip and the Child Exploitation and Obscenity Section

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