EFTA00597542Set 9
2008-05-199p3,522w
Angel oo
Phone•
May 19, 2008
VIA FACSIMILE - CONFIDENTIAL
Honorable Mark Filip
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington ... prosecutors'
inappropriate efforts to implement those terms. We detail this point below.
EFTA00597542
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed ... engineered in a way that appears intended to profit particular lawyers in
EFTA00597543
Honorable Mark Filip
May 19, 2008
Page 3
private practice in South Florida with personal relationships
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597542.pdf
EFTA00175949Set 9
2008-06-0213p5,000w
Maill27, 2008
u1,\ FACSIMILE (1(I2 514.0367 COM.'I IMAtti F.
I honorable Mark Filip
(Melee O1 the Deputy Attorney General
I jailed Staes Department ice
t)5() reansybmnia Avenue ... OFFICE
LIVJ/UVAG
0003
141004/01.3
6.4,-S.:2606 1? It.: Alt W.1:≥ Ifiv.i
• .
I lonorable Mark Filip
Vitt 27. 200s
I age
to a charge that the State Attorney ... PLEASE NOTIFY US IMMEDIATELY AT:
(213) 680-8400.
To: Company:
Fax Direct ft:
Honorable Mark Filip Office of the Deputy Attorney
oflusGene
iiccral
United States Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175949.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
confidential
communication (3 pages)
Letter to Honorable Mark Filip, Deputy Attorney General, dated May 19, 2008, No
Subject (8 pages), Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley ... Alston &
Bird
8
EFTA00191193
Letter to Honorable Mark Filip, Deputy Attorney General, dated May 27, 2008, No
Subject (2 pages), Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley ... page letter attached); Author: Jeffrey H. Sloman (P)
Letter to Deputy Attorney General Mark Filip, dated May 19, 2008, No Subject, Authors:
Kenneth W. Starr and Joe D. Whitley, attachment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00605382Set 9
2008-05-273p977w
Street, NW
Wash' -1404
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 ... persuade the State Attorney of Palm Beach to issue a criminal information
EFTA00605382
Honorable Mark Filip
May 27, 2008
Page 2
to a charge that the State Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605382.pdf
EFTA00009329Set 7
99p22,752w
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 ... Right.
13 Q -- was pending at the time the letter
to Mark Filip
14 was being drafted, and that's why it
went out over
15 signature, and without
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009329.pdf
EFTA00208767Set 9
2008-06-238p2,871w
Whilltn
May 27, 2008
VI A FACSIMILE (2021 513-11467 COMIDENTIA L
Ittotorahle Mark filip
t)I !se,. thc :norney
I •Illit.tti Sc:acs nglarittltalt tl: ittl4Ite?
"fin PCIII:NYIValttat ... Whitley
•
VIA FACSIMILE (2021 514-0467
May 19. 2008
in CONFIDENTIAL
Iionorable Mark Filip
Office of the Deputy Attorney General
United States Department ofJustice
950 Pennsylvania Avenue, N.W.
Washington
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208767.pdf
EFTA00009116Set 7
113p25,924w
assistant attorney general, in the case of the DAG's
7 office, Mark Filip or his assignee, that you supported their
8 review, that the -- this appeal process. You could ... Okay. Did you discuss the -- did you have
2 conversations with the DAG -- with Mark Filip about this
3 case?
4 A Not to my recollection.
5 Q Okay
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009116.pdf
EFTA00296179Set 9
2005-01-2413p4,263w
Section.
42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice.
d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice.
PRIVILEGED & CONFIDENTIAL 9
EFTA00296187
CHRONOLOGY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf
Obscenity Section), then by the Criminal Division, and finally
by the Deputy Attorney General, Mark Filip, who was the principal
decision-maker other than the Attorney General himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800098.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
containing 6/3/08 letter from J. Sloman Deliberative Process
Thru to Mark Filip, Office of the DAG, cc'd to R. Work Product
P-013503 Senior, A. Marie Villafafia, K. Atkinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf