3
Shared Docs
3
Same-Page
3 / 3
Mentions
at the relevant time. During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s
shington, D.C.; approximately four years as a policy fellow and law school lecturer; and nearly two years as a Deputy Assistant Attorney General in the Department’s Civil Rights Division. He was presidentially appointed in 2002 as a member of the National Labor Relations Board, and in 2003 as Assistant Attorney General in charge of
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
ial issues,” his own focus had been on “the legal side of things.” Notably, during his prior tenure as the Assistant Attorney General in charge of the Department’s Civil Rights Division, Acosta had been involved in efforts to address sex trafficking. He told OPR that one of the “background issues” that the Civil Rights Division ad
notification letter and agree that the 323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted with DAAG Mandelker who advised him to make the following proposal [to defer notification to the State Attorn
ictim interviews. x Villafaña revised the prosecution memorandum to focus “on victims who are unknown to Epstein’s counsel.” x The USAO informed the Department’s Civil Rights Division “pursuant to USAM [§] 8-3.120,” of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others. x Villafaña se
Entities connected to both Mark Filip and the Department’s Civil Rights Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Bill Clinton
PERSON
Joe D. Whitley
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Alice Fisher
PERSONJane Doe
PERSONFilip
PERSONSanchez
PERSON
Prince Andrew
PERSON