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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
and e-mail traffic. No. 8: Plaintiffs seek documents relating to Epstein's efforts, after the execution of the NPA in September 2007, to appeal to Main Justice to obtain a more favorable outcome. I understand he first appealed to CEOS, which found the S.D.Fla. had acted within its discretion. Epstein's att
NS IN THE EPSTEIN, CO-CONSPIRATOR CASE PROVIDES YET ANOTHER LAYER OF CONCEALMENT Firstly the plea was signed by five DOJ Officials including Deputy AG Mark Filip, Alice S. Fisher, Assistant AG in charge of the Criminal Division and Sigal Mandelker, Deputy Assistant AG, among others. This means that these DOJ
ndrews Plaza New York, NY 10007 Dear Mr December 18, 2020 When Martin Weinberg disclosed in open court during the bail hearing in July 2019 that Main Justice was responsible for the Epstein, et al "Sweetheart Deal of the Century", that fact has been "obscured" ever since. (I can only find one report of t
riate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) EFTA00206394
ous email) Thanks for your patience. I checked into your two questions on who was the USA's boss and why the "defense was allowed to negotiate with Main Justice", as you put it. Here's what I have for you — The Office of the Deputy Attorney General did review the case, which is not uncommon, and determined
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
was up to whomever they asked.” The next day, Lefkowitz followed up with Acosta in an email: We appreciate that you will afford us as much time as Main Justice determines is appropriate for it to conduct a review of this matter. As you have suggested, we will initiate that review process with Drew Ooster
Entities connected to both Mark Filip and Main Justice

Jeffrey Epstein
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONthe Southern District
LOCATIONRoy Black
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSONGerald Lefcourt
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
George W. Bush
PERSON