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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
partment of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 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. Washing
2 mentions1 same-page
Page ?Same page
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
e United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washi
2 mentions1 same-page
Page ?Same page
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
United States Attorney Southern District of ' Florida First Assisiani U.S. Niamey 99 Mt. 41h Simi Miami, Fl 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washi
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2 mentions1 same-page
Page ?Same page
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
t of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet United States Attorney Southern District of Mama, FL 33132 (305)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. Washing
2 mentions1 same-page
Page ?Same page
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
t of Justice IOW AssWant U.S. Attorney 99 N.E 4th Street United States Attorney Southern District of Miami. FL 3.3132 O05)961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washingt
2 mentions1 same-page
Page ?Same page
the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 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 allegatio
stice First ..4ssisiani U.S. Attorney 99 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of 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. Washing
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2 mentions1 same-page
Page ?Same page
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
United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt 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. Washing
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Mutual Connections (189)
Entities connected to both Filip and FEDERAL EXPRESS
Jeffrey Epstein
PERSON33 w/ Filip·32 w/ FEDERAL
Department of Justice
ORGANIZATION21 w/ Filip·39 w/ FEDERAL
Alexander Acosta
PERSON27 w/ Filip·18 w/ FEDERAL
Ken Starr
PERSON29 w/ Filip·13 w/ FEDERAL
United States
LOCATION19 w/ Filip·22 w/ FEDERAL
Jay Lefkowitz
PERSON27 w/ Filip·14 w/ FEDERAL
Prince Andrew
PERSON12 w/ Filip·29 w/ FEDERAL
LB
Leon Black
PERSON20 w/ Filip·18 w/ FEDERAL
GL
Gerald Lefcourt
PERSON18 w/ Filip·18 w/ FEDERAL
Alan Dershowitz
PERSON19 w/ Filip·17 w/ FEDERAL
RB
Roy Black
PERSON18 w/ Filip·17 w/ FEDERAL
Mark Filip
PERSON26 w/ Filip·8 w/ FEDERAL
Bill Clinton
PERSON20 w/ Filip·14 w/ FEDERAL
George W. Bush
PERSON15 w/ Filip·19 w/ FEDERAL
the Southern District
LOCATION18 w/ Filip·15 w/ FEDERAL
Ghislaine Maxwell
PERSON4 w/ Filip·28 w/ FEDERAL
AS
Ann Sanchez
PERSON11 w/ Filip·21 w/ FEDERAL
Jeffrey Sloman
PERSON18 w/ Filip·14 w/ FEDERAL
Joe D. Whitley
PERSON24 w/ Filip·8 w/ FEDERAL
JG
Jack Goldberger
PERSON18 w/ Filip·13 w/ FEDERAL