Mark Filip
Deputy Attorney General during the relevant period
Mentioned in 2 documents. Roles: Deputy Attorney General during the relevant period, Deputy Attorney General
Mark Filip is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Court Filing or Investigative Report: Case 22-1426, Document 77
“The document discusses the DOJ's investigation into Jeffrey Epstein, detailing the organizational st”
Internal Department of Justice memorandum or report: DOJ-OGR-00023142
“The document discusses the review of a case by the CEOS unit within the Criminal Division between Fe”
Starr & Whitley Letter to Deputy Attorney General Mark Filip Alleging Prosecutorial Misconduct in Jeffrey Epstein Federal Review (May 19, 2008)
2025-11-11
“The document provides specific allegations of federal prosecutor misconduct, including leaks to the ”
Starr‑Whitley Letter to Deputy Attorney General Requests Federal Withdrawal from Jeffrey Epstein Case, Alleging Prosecutorial Misconduct and Financ...
2025-11-11
“The document is a confidential 2008 letter from former prosecutor Kenneth Starr (and attorney Joe Wh”
Fax cover sheet from Kenneth Starr to Deputy Attorney General Mark Filip (May 27, 2008)
2025-11-11
“The document is a routine fax transmission notice containing no substantive information, allegations”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 40 documents”
Known Connections (6)
Document Mentions (17)
Court Filing or Investigative Report: Case 22-1426, Document 77
The document discusses the DOJ's investigation into Jeffrey Epstein, detailing the organizational structure of the DOJ and USAO, and the procedures followed in the Epstein case. It highlights the involvement of various individuals, including AUSAs and Epstein's lawyers, and their interactions during the investigation. The document appears to be part of a larger report or court filing related to the Epstein case.
Internal Department of Justice memorandum or report: DOJ-OGR-00023142
The document discusses the review of a case by the CEOS unit within the Criminal Division between February and May 15, 2008. It details a conversation between Andrew Oosterbaan and Lefkowitz about CEOS's role in the case and the possibility of CEOS taking a fresh look at the case independently. The document outlines the internal discussions and considerations within the Department of Justice.
Starr & Whitley Letter to Deputy Attorney General Mark Filip Alleging Prosecutorial Misconduct in Jeffrey Epstein Federal Review (May 19, 2008)
The document provides specific allegations of federal prosecutor misconduct, including leaks to the press, unusual financial demands on alleged victims, and potential conflicts of interest involving a Alleged leak of confidential case information to New York Times reporter by Assistant U.S. Attorney Federal prosecutors demanded $150,000 per alleged victim and payment of civil counsel fees, despit
Fax cover sheet from Kenneth Starr to Deputy Attorney General Mark Filip (May 27, 2008)
The document is a routine fax transmission notice containing no substantive information, allegations, or details about financial flows, misconduct, or high‑level actors beyond standard identifiers. It Date and time of transmission: May 27, 2008, 12:18 PM Sender: Kenneth W. Starr (former Texas Attorney General, former federal prosecutor) Recipient: Office of the Deputy Attorney General, Hon. Mark F
Letter from Epstein's lawyers to Deputy Attorney General requesting DOJ review of Miami U.S. Attorney's push for federal prosecution
The passage reveals an attempt by high‑profile lawyers (Kenneth Starr, former independent counsel) to intervene in a federal prosecution of Jeffrey Epstein, citing political connections to former Pres Lawyers Kenneth Starr and Joe Whitley petitioned Deputy AG Mark Filip to review the Miami U.S. Attor The letter claims the Miami office set an arbitrary June 2 deadline to force compliance with a mod
Letter from Kenneth Starr to House Oversight staff alleging impropriety in Jeffrey Epstein deferred prosecution agreement
The passage cites a high‑profile lawyer (Kenneth Starr) and a senior DOJ official (Deputy Attorney General Mark Filip) raising questions about the federal prosecutors’ role in a deferred‑prosecution d Starr claims federal prosecutors pressured for a longer prison term for Epstein contrary to a state‑ Allegation that the agreement was misrepresented by attorney J. Sloman. Reference to a May 19, 200
Letter from former DOJ officials requesting DOJ oversight of Jeffrey Epstein case and alleging federal prosecutor misconduct
The passage reveals a formal request by high‑profile former DOJ lawyers (Kenneth Starr and Joe Whitley) to Deputy Attorney General Mark Filip for a review of federal involvement in the Jeffrey Epstein Letter dated May 19, 2008, from Kenneth Starr and Joe Whitley to Deputy AG Mark Filip Allegations of professional misconduct by U.S. Attorney Alex Acosta and Miami USAO prosecutors Reference to a lim
Lawyers for Jeffrey Epstein request DOJ oversight of federal involvement, citing alleged prosecutor misconduct and limited CEOS review
The passage reveals a formal request by high‑profile attorneys (Kirkland & Ellis, Alston & Bird) to the Deputy Attorney General for a review of federal actions in the Epstein case, mentioning senior D Letter dated May 19, 2008, sent to Deputy Attorney General Mark Filip Requests review of federal involvement in Jeffrey Epstein case Cites alleged professional misconduct by federal prosecutors in Mi
Kavanaugh‑Era DOJ Letter from Kenneth Starr’s Firm Requests Review of Federal Prosecution of Jeffrey Epstein
The fax shows senior former counsel (Kenneth Starr) and a DOJ Deputy Attorney General (Mark Filip) being asked to intervene in a federal case against Jeffrey Epstein, citing political pressure tied to Letter signed by Kenneth W. Starr (former counsel) on behalf of Epstein’s defense. Requests Deputy Attorney General Mark Filip to review a proposed federal prosecution. Alleges that the USAO in Miami
Letter from private counsel urging DOJ Deputy AG to review federal prosecution of Jeffrey Epstein, citing alleged DOJ interference and ties to form...
The passage reveals a coordinated effort by high‑profile lawyers to solicit an independent DOJ review of a federal case against Jeffrey Epstein, explicitly referencing the U.S. Attorney’s Office in Mi Letter dated May 27, 2008 sent to Deputy Attorney General Mark Filip requesting DOJ review of Epstei References a May 19, 2008 email from Jay Lefkowitz to U.S. Attorney Alex Acosta and First Assistan
House Oversight Document Discusses Federal Statute Application to Local Solicitation Case
The passage outlines legal arguments about applying federal trafficking and child exploitation statutes to a local, consensual solicitation case and mentions U.S. Attorney Acosta and Judge Mark Filip. References to statutes §1591, §2422(b), and §2423(b) and their typical scope. Argument that the case involving Mr. Epstein is purely local and does not fit federal statutes. Mention that U.S. Attorne
Internal memo flags potential selective federal prosecution of Jeffrey Epstein and possible profit motive for lawyers
The passage suggests that senior Justice Department officials were asked to review a decision to prosecute Epstein, noting possible selective enforcement and a scheme to profit certain lawyers. It nam Mark Filip (then Acting Attorney General) received a memo about a CEOS review of the Epstein case. Mr. Acosta requested the CEOS review and was told the decision on prosecution rested with him. CEOS
Letter from AG Mark Filip urging cessation of federal prosecution, signed by Kenneth Starr and Joe Whitley
The document hints at possible political pressure to halt a federal case, involving high‑profile legal figures (Attorney General Mark Filip, former counsel Kenneth Starr, and former DOJ official Joe W Letter dated May 19, 2008, addressed to an unspecified recipient, likely a senior DOJ official. Calls for discontinuing federal involvement in an unspecified matter, citing federalism and selectiv Si
Law firms request DOJ oversight of Jeffrey Epstein case, citing alleged prosecutor misconduct
The document reveals a formal request by high‑profile lawyers (Kenneth Starr, former independent counsel) to Deputy Attorney General Mark Filip for a review of federal involvement in the Jeffrey Epste Letter dated May 19 2008 from Kenneth Starr and Joe Whitley to Deputy AG Mark Filip requesting DOJ r Allegations that U.S. Attorney Alex Acosta limited a Criminal Division review and that federal pro
Kavanaugh‑Era DOJ Letter from Kenneth Starr Seeking Review of Federal Action Against Jeffrey Epstein
The document is a privileged attorney‑client communication from former independent counsel Kenneth Starr to Deputy Attorney General Mark Filip, requesting a DOJ review of a proposed federal prosecutio Starr requests Deputy Attorney General Mark Filip to review a proposed federal prosecution of Jeffre Alleges that the Miami U.S. Attorney’s Office (USAO) set an arbitrary June 2, 2008 deadline to for
Showing 15 of 17 documents. View all →
This dossier on Mark Filip was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.