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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
the rules of professional conduct in each state in which they held membership.197 In determining which rules apply, OPR applied the local rules of the U.S. District Court for the Southern District of Florida (Local Rules) and the choice-of-law provisions of each applicable bar. Local Rule 11.1(f) incorporates rules g
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
if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
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 is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
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 is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation
y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
)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.
ction of the attorney representative. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the
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 investigating allegati
if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
uted and sent to jail too, but you know the husband’s willing to go and take the weight . . . . This is not one of those. Deputy Attorney General Filip called the provision “pretty weird.” Menchel’s successor as Criminal Chief told OPR that he had never heard of such a thing in his 33 years of exp
ents and criminal prosecution commensurate with the crimes Mr. Epstein has committed.” On July 7, 2008, Edwards filed his emergency petition in the U.S. District Court for the Southern District of Florida on behalf of Courtney Wild, who was then identified only as “Jane Doe.” She was soon joined by a second petit
Entities connected to both Filip and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONRobert D. Critton
PERSON
Prince Andrew
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONMaria Farmer
PERSONGerald Lefcourt
PERSON