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Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation
n Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended the MI a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #I3 attended in Palm Beach County. 5 EFTA00224678 COUNT 1
lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit B-40). Even after that delay, the agents and I p
s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February
)I lice OI the Dupnly Attorney General (haled titates Department tif Just ice 050 Pennsylvania Avenue, N.W. Washington. 0.4'. 70530 Dc.ir Judy.: Filip: May :7, 2008 Pk 0. I: it /c., & Bird LLP The t dated Kidder: ' 19. 1 .mteet. NW *.e .!:“;;;;;Pti. ; ":5‘4 rdh -i1P"-; pv who lin.w.d.e.
board the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (217) On or about ivf t 18, 2005, Defendant JEFFREY EPS
lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit 8-40). Even after that delay, the agents and I p
s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February
te plea comply with the terms of the NPA, or “we will consider it a breach of the agreement and proceed accordingly.”171 Deputy Attorney General Filip told OPR he had never heard of Epstein before receiving Starr’s letter. Following the office’s standard protocol, Starr’s letter was handled by Joh
I and I looked into this and do not believe that any of it is true.” Villafaña told OPR that the rumor that Epstein had cooperated with the case in New York was “completely false.” Acosta told OPR that he did not have any information about Epstein cooperating in a financial investigation or relating to
ark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United
Page: HOUSE_OVERSIGHT_010723 →ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_010725 →ark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United
Page: HOUSE_OVERSIGHT_019224 →ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_019226 →ark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the Unit
Page: HOUSE_OVERSIGHT_025353 →ida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter! The immediate result of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the
Page: HOUSE_OVERSIGHT_025355 →Entities connected to both Filip and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSON