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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
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had I couple of telephone conversations
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations
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
Page: EFTA00009344 →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
Page: EFTA00009344 →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
Page: EFTA00009344 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →Entities connected to both Mark Filip and Michael R. Tein

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Jeffrey Marc Herman
PERSON
George W. Bush
PERSONLeon Black
PERSONRoy Black
PERSON
Dexter Lee
PERSONSouthern District
LOCATIONGerald Lefcourt
PERSON
Karen Atkinson
PERSON