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ueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I 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: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_010732 →lic figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s
Page: HOUSE_OVERSIGHT_010732 →7 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for t
Page: HOUSE_OVERSIGHT_012130 →t responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “
Page: HOUSE_OVERSIGHT_012130 →uth Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE 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: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_019221 →lic figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s
Page: HOUSE_OVERSIGHT_019221 →CPY Document Subject
13-680-8500 Fax: 202-654-4889 [email protected] [email protected] May 27, 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: This letter briefly supplements our prio
Page: HOUSE_OVERSIGHT_025704 →lic figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s
Page: HOUSE_OVERSIGHT_025704 →t responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “
Page: HOUSE_OVERSIGHT_012136 →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 →Entities connected to both Office of the Deputy Attorney General and Jeffrey Sloman

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION
Bill Clinton
PERSON
Harvey Weinstein
PERSONHerman
PERSONCriminal Division
ORGANIZATION
Munich
LOCATION
Virginia Giuffre
PERSON
Mark Filip
PERSON
Joe D. Whitley
PERSONDavid Weinstein
PERSON
New York
LOCATION