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Document Mentions (3 shared documents)
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ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -Apri
neral -Kirkland & Ellis 4-8-08 Letter to DOJ Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3
2 mentions1 same-page
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ARCH EFTA00304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to- Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3
2 mentions1 same-page
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LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 3
Sponsored
Mutual Connections (79)
Entities connected to both Filip and the US Dept. of Justice
Jeffrey Epstein
PERSON33 w/ Filip·3 w/ the
Ken Starr
PERSON29 w/ Filip·3 w/ the
Jay Lefkowitz
PERSON27 w/ Filip·3 w/ the
LB
Leon Black
PERSON20 w/ Filip·3 w/ the
Joe Biden
PERSON20 w/ Filip·2 w/ the
Alan Dershowitz
PERSON19 w/ Filip·3 w/ the
RB
Roy Black
PERSON18 w/ Filip·3 w/ the
GL
Gerald Lefcourt
PERSON18 w/ Filip·3 w/ the
Whitley
PERSON13 w/ Filip·3 w/ the
Kirkland & Ellis
ORGANIZATION12 w/ Filip·3 w/ the
Bradley Edwards
PERSON10 w/ Filip·2 w/ the
Marc Rich
PERSON7 w/ Filip·2 w/ the
WR
William Riley
PERSON5 w/ Filip·3 w/ the
Teterboro
LOCATION6 w/ Filip·2 w/ the
Eric Trump
PERSON6 w/ Filip·2 w/ the
DI
Darren Indyke
PERSON4 w/ Filip·3 w/ the
JEGE, Inc.
ORGANIZATION5 w/ Filip·2 w/ the
Drafts & Misc JEE Criminal Matter
ORGANIZATION3 w/ Filip·3 w/ the
Financial Trust Company
ORGANIZATION4 w/ Filip·2 w/ the
Robert Critton
PERSON4 w/ Filip·2 w/ the