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n oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip current representation that "(Me SDFL ur Kenneth W. Starr 08-80736-CV-MARRA RFP WPB 001669 EFTA00209848 KIRKLAND & ELLIS LLP SUBMISSION TO T
is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the
supplement our written submissions, and we will promptly respond to any inquiries you may have. 4). Kenneth W. Starr cc: Deputy Attorney General Mark Filip EFTA00214408
ally troubling that the USAO has not provided us with the transcript of Ms. Miller's federal interview, nor the substance of the interviews with Ms. Gonzales or Ms. Beale, nor any information generated by interviews with any of the approximately 40 alleged witnesses that the prosecution claims it has ide
by the head of CEOS to Epstein's counsel overruling their objections), see Motion, Exhibit 96 (May 19, 2008 Letter from Kenneth Starr, Esq. to DAG Mark Filip seeking further review). The Government properly determined for their own interests in the event that there was a future prosecution and trial of Ep
not"). In general, "there is no First Amendment right of access to government processes," including those of the Executive branch. United States v. Gonzales, 50 F.3d 1246, 1260 (10th Cir. 1998). As the District of Columbia Circuit stated in evaluating whether a plea agreement which was submitted to the
twi ttttt triV17.:IC:cr :!1-6:44.1•Stb.% “ I'•rDerplfil : ray :1; 6%0 SSL's Lmarrnlarldaihkt sue VIA F&CSIMILI:: (2021 514-(14(10 I lonor.tole Mark Filip H 40: 01 the Udtul y Attorney General t inilcrt Sties l)epartntent or) ma ice ti50 PelifegyiVania Avenue. N.W. 1(153t/ May 27, 2008 Jne A Winn
following critical points: rips!, there was no communication, telephonic or othcnvisc, that meets the requirements of § 2422(b). For instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only
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,
following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). Par instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only
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
s "list"). The transcript of her interview with the Palm Beach Police over a year before the FRI became involved in any investigation shows that Ms. Gonzalez admitted to lying about her age. that she did not engage in sexual intercourse with Mr. Epstein, and that she was never induced over the telephone.
The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: I
Page: HOUSE_OVERSIGHT_010723 →he following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). For instance, Ms. Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of interstate commerce whatsoever, before or after her one (and only) v
Page: HOUSE_OVERSIGHT_010727 →an oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012140 --- PAGE BREAK --- MAIN SUBMISSION HOUSE_OVERSIGHT_012141 --- PAGE BREAK --- KIRKLAND & ELLIS LLP SUBMISSION TO THE OFF
Page: HOUSE_OVERSIGHT_012142 →is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo
Page: HOUSE_OVERSIGHT_012145 →500 Ph: 202-756-3189 [email protected] Fax: 202-654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: |
Page: HOUSE_OVERSIGHT_025353 →tiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements
Page: HOUSE_OVERSIGHT_025357 →Entities connected to both Mark Filip and Alberto Gonzales

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Ken Starr
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Donald Trump
PERSONJane Doe
PERSON