HOUSE_OVERSIGHT_025358.jpg
1.89 MB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / letter (page 6)
File Size:
1.89 MB
Summary
This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, likely from Jeffrey Epstein's legal defense team. It outlines complaints against federal prosecutors, alleging they made unprecedented financial demands ($150,000 per alleged victim), attempted to control the selection of civil attorneys for the victims, and engaged in conflicts of interest involving an Assistant U.S. Attorney. The text also highlights a connection between a civil attorney suing Epstein (Mr. Herman) and a First Assistant prosecutor (Sloman), noting they were former law partners.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Filip | Recipient |
Addressed as 'Honorable Mark Filip' at the top of the page.
|
| Jeffrey Epstein | Subject |
Referred to as 'Mr. Epstein'; subject of federal prosecutor demands and civil lawsuits.
|
| Mr. Herman | Attorney |
First Assistant Sloman's former law partner; filed civil lawsuits against Epstein.
|
| Sloman | First Assistant (Prosecutor) |
Former law partner of Mr. Herman.
|
| Unnamed Assistant U.S. Attorney | Prosecutor |
Recommended a civil attorney connected to their boyfriend.
|
| Unnamed Civil Attorney | Attorney |
Recommended by the AUSA; connected to the AUSA's boyfriend.
|
| AUSA's Boyfriend | Associate |
Closely connected to the civil attorney recommended by the AUSA.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Prosecutors / USAO |
United States Attorney's Office; making demands regarding payments and legal representation.
|
|
| House Oversight Committee |
Indicated by the footer stamp 'HOUSE_OVERSIGHT'.
|
Timeline (2 events)
Prior to May 19, 2008
Federal prosecutors demanded Epstein pay $150k per person to a list of women.
Unknown
Federal Prosecutors
Jeffrey Epstein
Prior to May 19, 2008
Relationships (3)
Mr. Herman, First Assistant Sloman's former law partner
Assistant U.S. Attorney
→
Conflict of Interest
→
Civil Attorney (Unnamed)
Civil attorney was connected to AUSA's boyfriend
Letter addressed to Filip regarding Epstein's case
Key Quotes (4)
"Federal prosecutors made the unprecedented demand that Mr. Epstein pay a minimum of $150,000 per person to an unnamed list of women..."Source
HOUSE_OVERSIGHT_025358.jpg
Quote #1
"The Assistant U.S. Attorney involved in this matter recommended for the civil attorney... an individual that we later discovered was closely and personally connected to the Assistant U.S. Attorney's own boyfriend."Source
HOUSE_OVERSIGHT_025358.jpg
Quote #2
"...testified that they did not suffer any type of harm whatsoever, a prerequisite for the civil recovery under § 2255."Source
HOUSE_OVERSIGHT_025358.jpg
Quote #3
"Mr. Herman, First Assistant Sloman's former law partner, has filed several civil lawsuits against Mr. Epstein..."Source
HOUSE_OVERSIGHT_025358.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document