3
Shared Docs
3
Same-Page
3 / 3
Mentions
ey Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 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
ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
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
state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's
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
entenced, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013390 EFTA00230295 FOWLERWHITE BURNETT PAAMI • FORT LAUDERDALE • WEST PALM BEACH • Si. PCIERSBUNG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern
Entities connected to both Mark Filip and BURNETT

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Joe D. Whitley
PERSONAnn Sanchez
PERSON
Bill Clinton
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Alice Fisher
PERSON