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c Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark 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,
Page: HOUSE_OVERSIGHT_010723 →he following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). For instance, Ms. Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of interstate commerce whatsoever, before or after her one (and only) v
Page: HOUSE_OVERSIGHT_010727 →e this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maint
Page: HOUSE_OVERSIGHT_012143 →is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo
Page: HOUSE_OVERSIGHT_012145 →756-3189 [email protected] Fax: 202-654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark 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
Page: HOUSE_OVERSIGHT_025353 →tiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements
Page: HOUSE_OVERSIGHT_025357 →Entities connected to both Alberto Gonzales and Office of the Deputy Attorney General

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alexander Acosta
PERSON
New York
LOCATIONJane Doe
PERSON
Ken Starr
PERSON
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
Supreme Court
ORGANIZATIONEvans
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Bailey
PERSON
Atlanta
LOCATIONCriminal Division
ORGANIZATION
South Florida
LOCATION