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ufficient discretion that should be accorded to the U.S. Attorney. An appeal was then taken to the Deputy Attorney General who at the time was Mr. Filip, F-i-l-i-p. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. H
21 22 23 24 25 not do that. Four, the government, as you probably know, has conducted a search of Mr. Epstein's home on East 71st Street on the Upper East Side a little over a week ago in tandem, as it were, or in connection with Mr. Epstein's arrest. The government contends in its submission that the inf
ufficient discretion that should be accorded to the U.S. Attorney. An appeal was then taken to the Deputy Attorney General who at the time was Mr. Filip, F-i-l-i-p. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. H
21 22 23 24 25 not do that. Four, the government, as you probably know, has conducted a search of Mr. Epstein's home on East 71st Street on the Upper East Side a little over a week ago in tandem, as it were, or in connection with Mr. Epstein's arrest. The government contends in its submission that the inf
)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.
located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. DANIELLE was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled
Entities connected to both Filip and the Upper East Side

Jeffrey Epstein
PERSONthe Southern District
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
Palm Beach
LOCATION
Harvey Weinstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON