…irkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C...
Mark Filip
Named in 23 passages across 21 documents.
Mentions of Mark Filip in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Mark Filip appears
23 total
… written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip HOUSE OVERSIGHT 012140 MAIN SUBMISSION HOUSE OVERSIGHT 012141 KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPU...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a...
…ird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 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...
Honorable Mark Filip May 19, 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta’s hands. In light of the foregoing, we respectfully ask that you review this matter and discontinue all federa...
Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” T...
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors t...
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors t...
…c 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...
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors t...
…HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Flonorab14.-! Mark Filip Company: Fax ft: Direct #: Office of the Deputy Attorney Cie/len:II United State$ Department of Justice From: Date: Pag...
…el persuade the State Attorney of Palm Beach to issue a criminal information HOUSE OVERSIGHT 019221 Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be app...
Honorable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of ke...
Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a...
Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times repo...
Honorable Mark Filip May 19, 2008 Page 5 In fact, recent testimony of several alleged “victims” contradicts claims made by federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of ke...
…com 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...
…ons, and we will promptly respond to any inquiries you may have. Kenneth W. Starr cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012134
Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
IMAGES-001-HOUSE_OVERSIGHT_012134.txt
p.1
View source release ↗
… inappropriate efforts to implement those terms. We detail this point below. HOUSE OVERSIGHT 019224 Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting...
…irkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C...
Also named alongside
Want context across all of these passages at once?
Ask the documents about Mark Filip