Epstein Secrets

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

of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine

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

9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia

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

ls between myself and Jay Lefkowitz about the appointment of I GAL and the possibility of I restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the in Alaska. The trust fund a reement was very complex and required I bank to agree to serve

duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf

harge Work Product Deliberative Process 68 9/13/2007-9/14/2007 emails regarding Marie Villafafla research regarding victim trust fund set up in Alaska child exploitation case Work Product 69 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen A

y sending a 5 signal to -- in the -- in the case of the criminal division, 6 the assistant attorney general, in the case of the DAG's 7 office, Mark Filip or his assignee, that you supported their 8 review, that the -- this appeal process. You could have 9 said, look, we're going to go ahead and get

09119 Page 304 Q MO-hmm. -- put the victims as a disadvantage -- 4 Mm-hmm. A -- and there is some reference to -- Q It's the -- A Was it an Alaska case? Q It's called the case. 5 MR. THE WITNESS I'm sorry? IC MR. 11 THE WITNESS NM 12 MS. or 13 THE WITNESS a=? 14 BY MS. 15 Q Y

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

/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii

d seismic testing off the Atlantic Coast and President Donald Trump's pro-drilling executive order, saying the state's case resembles litigation in Alaska where a judge invalidated portions of that executive order. Memorandum attached I Read full article » Enviros Say Species Are At Risk Under New Wat

ticle » DOJ Taps Kirkland Atty To Monitor Live Nation Compliance The U.S. Department of Justice moved Tuesday to name Kirkland & Ellis LLP partner Mark Filip as monitoring trustee responsible for ensuring Live Nation and Ticketmaster abide by their merger approval deal, which was tweaked after the compan