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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
A00225045 that the state offered, including work release. Because of this, I had to withdraw the Notice of Breach and could only write I letter to the Sheriff's Office pointing out all of the false statements contained in Epstein's application for work release and letters to the victims informing them that Epstein
re 1 of 7 EFTA00190412 Bates Range Description Privilege(s) Asserted P-014941 thru P-014954 6/2/2008 draft letter to Deputy Attorney General Mark Filip regarding reasons to approve continued prosecution of J. Epstein (NB: The Court has already determined that final version of this letter is protec
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he "works" at Mr. EFTA00190408 Roy BLACK, EsQ. NOVEMBER 24, 2008 PAGE
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
had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was
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
or was one of his employees who lived in New Jersey) and submitted it to the Sheriff's Office (Exhibits 83 and 84). I never received a response from the Sheriff's Office. 30 Gauger also said that Jack Goldberger had threatened that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable
Entities connected to both Mark Filip and the Sheriff's Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
Ken Starr
PERSON
Palm Beach County
LOCATION
United States
LOCATION
A. Marie Villafana
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
Barry Diller
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSONJane Doe
PERSON
Bill Clinton
PERSON