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retion should he authorize federal prosecution of Mr. Epstein." Epstein's attorneys then sought additional review with the Deputy Attorney General, Mark Filip. Written submissions were made to the Deputy Attorney General, in support of Epstein's claims that the U.S. Attorney had abused his prosecutorial di
y had abused his discretion by conducting a federal criminal investigation and negotiating the NPA. Epstein first presented his appeal to the DOJ's Child Exploitation and Obscenity Section, part of the Criminal Division. They met with the Chief and Deputy Chief of the Child Ex loitation and Obscenity Section, and
mation EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41/013 Iii I !anorak,: Mark Vilip MA" 27. 211011 rage li? :hal tilw Swtc Attorney has nil:. despite J ;V.I. It. INC '.Ii. lipetein's counsel must also sueccesittlly expedite a pl
18489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-4611 Re: Investigation ofie
ously submitted April 21, 2008 letter to OPR (1 page, with 3 page letter attached); Author: Jeffrey H. Sloman (P) Letter to Deputy Attorney General Mark Filip, dated May 19, 2008, No Subject, Authors: Kenneth W. Starr and Joe D. Whitley, attachment entitled "Summary of Misconduct Issues in the Matter of J
n (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confi
nt of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENT
iabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General,
EFTA00225681 g9N-15in -Lri. ID 'OS WIN 13:20 FAX I 21a 0a0 $500 EMAGIVE OFFICE IIVJIUD OT KIRK, AND&10 L I S Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing,
t was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some
Entities connected to both Mark Filip and Child Exploitation

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
United States
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSONSanchez
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONAnn Sanchez
PERSON
Alice Fisher
PERSONKirkland & Ellis LLP
ORGANIZATION
Bill Clinton
PERSON