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Mark Filip
Person
Also known as:
MARK FILIPMark Filip
65
Total Mentions
63
Documents
760
Connected Entities
United States federal judge
Mark Filip appears in the Epstein files as Deputy Attorney General who received correspondence from Jeffrey Epstein's legal team, led by Ken Starr, during 2008 regarding appeals of Epstein's plea deal.
Filip is exclusively mentioned as a recipient of formal legal correspondence in his official capacity as Deputy Attorney General of the United States Department of Justice. He appears in letters dated May 2008 from Kirkland & Ellis LLP attorneys representing Epstein, and is referenced in OPR (Office of Professional Responsibility) investigation documents and deposition transcripts discussing the DOJ's review process of Epstein's controversial 2008 plea agreement. He is not involved in any personal capacity—all mentions are professional communications to "Honorable Mark Filip" at the DOJ's Washington, D.C. office.
Key Highlights
- •Received multiple confidential letters via fax from Ken Starr's legal team at Kirkland & Ellis representing Epstein in May 2008
- •Mentioned in OPR investigation documents examining the DOJ's handling of appeals regarding Epstein's plea deal
- •Referenced in deposition testimony about the Deputy Attorney General's office review of the controversial non-prosecution agreement
- •All documents are from 2008, coinciding with the finalization and aftermath of Epstein's lenient Florida plea deal
- •Former Assistant Attorney General Alice Fisher also interviewed alongside Filip in the OPR investigation
Frequently Asked Questions
Related Links
Document Mentions (20 of 63)
EFTA00009329 - EFTA00009427
3 mentionsSource: DOJ EFTA Records
age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d
Page: EFTA00009344 →age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d
Page: EFTA00009344 →age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d
Page: EFTA00009344 →HOUSE_OVERSIGHT_012130 - HOUSE_OVERSIGHT_012134
1 mentionSource: House Oversight Committee
ion to supplement our written submissions, and we will promptly respond to any inquiries you may have. Kenneth W. Starr cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012134
Page: HOUSE_OVERSIGHT_012134 →EFTA00208767.pdf
1 mentionEFTA00208767
IRKLAN08XLLTS I.LP N9000/013 10092 Kenneth W. Starr so • May 19. 2008 VIA FACSIMILE (2021 514-0467 CONFIDENTIAL in Joe D. Whitley Iionorable Mark Filip Office of the Deputy Attorney General United States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film:
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HOUSE_OVERSIGHT_019221 - HOUSE_OVERSIGHT_019223
1 mentionSource: House Oversight Committee
d LLP 777 South 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: T
Page: HOUSE_OVERSIGHT_019221 →HOUSE_OVERSIGHT_019224 - HOUSE_OVERSIGHT_019232
1 mentionSource: House Oversight Committee
ON IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: . ' Company: Fax #: Direct #: _ Office of the Deputy Attorney General | Honorable Maris Filip United States Department of Justice From: Date: Pageswicover - Fax #: . Direct #: Kenneth W. Sta May 19, 2008 es Message: HOUSE_OVERSIGHT_019232
Page: HOUSE_OVERSIGHT_019232 →2008-05-19 - Ltr Starr and Whitley to Filip.pdf
1 mentionHOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
Sep 8, 2011Source: House Oversight Committee
500 Ph: 202-756-3189 [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: |
Page: HOUSE_OVERSIGHT_025353 →Sponsored
CPY Document Subject
1 mentionHOUSE_OVERSIGHT_025704 - HOUSE_OVERSIGHT_025706
Source: House Oversight Committee
-3189 Fax: 213-680-8500 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: T
Page: HOUSE_OVERSIGHT_025704 →EFTA00209306.pdf
1 mentionEFTA00209306
duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
1 mention
ticle » DOJ Taps Kirkland Atty To Monitor Live Nation Compliance The U.S. Department of Justice moved Tuesday to name Kirkland & Ellis LLP partner Mark Filip as monitoring trustee responsible for ensuring Live Nation and Ticketmaster abide by their merger approval deal, which was tweaked after the compan
Page: EFTA00032346 →Sponsored
EFTA00175949.pdf
1 mentionEFTA00175949
.V. Siarr Kirkland St. tattle 1.1.1' •vrevi .Alt. F.1%• I i (;SC LM:IfriLkift: in:, Maill27, 2008 u1,\ FACSIMILE (1(I2 514.0367 I honorable Mark Filip (Melee O1 the Deputy Attorney General I jailed Staes Department ice t)5() reansybmnia Avenue. N.W. Washingten. 7.053() l). %little% A team B
EFTA00191199.pdf
1 mentionEFTA00191199
duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
EFTA00192754.pdf
1 mentionEFTA00192754
lnacani. :N.: i 171. ..4:4:::444.1181, F44 4‘ rivtristdrYfrJa..II:Igai May 27, 2008 fn rACS1M(.11:: <2021 514-0467 CONNOKA177.4/. I lottomhle Mark Filip ( /like blthe l)epiity adarnincy General I initial States Department °rho:lice Q50 Pennsylvania Avenue, N.V.'. WaShi !Wien. D.C. 7.0531) Dear Ju
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EFTA00205337.pdf
1 mentionEFTA00205337
e S.D.Fla. had acted within its discretion. Epstein's attorneys next sought review at the DAG level, which resulted in then Deputy Attorney General Mark Filip finding that the S.D.Fla. had appropriated exercised its prosecutorial discretion. The documents sought include letters from Epstein's attorneys see
EFTA00208682.pdf
1 mentionEFTA00208682
ssue Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
HOUSE_OVERSIGHT_012135 - HOUSE_OVERSIGHT_012196
1 mentionSource: House Oversight Committee
an oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012140 --- PAGE BREAK --- MAIN SUBMISSION HOUSE_OVERSIGHT_012141 --- PAGE BREAK --- KIRKLAND & ELLIS LLP SUBMISSION TO THE OFF
Page: HOUSE_OVERSIGHT_012142 →Sponsored
EFTA00208923.pdf
1 mentionEFTA00208923
13 1 Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey
HOUSE_OVERSIGHT_010732 - HOUSE_OVERSIGHT_010734
1 mentionSource: House Oversight Committee
77 South Figueroa 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: T
Page: HOUSE_OVERSIGHT_010732 →EFTA00209287.pdf
1 mentionEFTA00209287
ffice. We have already provided him the documents we received from the DAG's Office, when Epstein appealed his case to then Deputy Attorney General Mark Filip, in May-June 2008. There are likely other documents which the U.S. Attorney's Office did not receive, as they were sent directly to the DAG's Office
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EFTA00209832.pdf
1 mentionEFTA00209832
n oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip current representation that "(Me SDFL ur Kenneth W. Starr 08-80736-CV-MARRA RFP WPB 001669 EFTA00209848 KIRKLAND & ELLIS LLP SUBMISSION TO T
HOUSE_OVERSIGHT_010723 - HOUSE_OVERSIGHT_010731
1 mentionSource: House Oversight Committee
The Atlantic 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: I
Page: HOUSE_OVERSIGHT_010723 →Sponsored
Connected Entities(20 of 760)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
63 docs63 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
52 docs52 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
48 docs48 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
46 docs46 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
43 docs43 co-mentions
United States
LocationCountry located primarily in North America
38 docs38 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
33 docs33 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
33 docs33 co-mentions
Joe D. Whitley
PersonAmerican lawyer
32 docs32 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
31 docs31 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
31 docs31 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
29 docs29 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
28 docs28 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
27 docs27 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
27 docs27 co-mentions
the Southern District
LocationFederal judicial district in New York City
27 docs27 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
27 docs27 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
26 docs26 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
26 docs26 co-mentions
Alice Fisher
PersonPerson referenced in documents
26 docs26 co-mentions