📧 Communication

Letter/Memorandum

Communication Details

From
Defense Counsel (Implied) Linked to Defense counsel (implied)
To
Honorable Mark Filip Honorable Mark Filip
Date
May 19, 2008
Subject
Defense arguments regarding Epstein prosecution
Message Content

Arguments against federal prosecution citing witness testimony and lack of interstate commerce.

📄 Source Document

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Document Summary

This document is a legal memorandum addressed to Mark Filip arguing against the federal prosecution of Jeffrey Epstein. The author cites deposition testimony from alleged victims (Miller, Beale, Gonzalez, Laduke) to claim there was no interstate coercion, that the women lied about their ages (claiming to be 18), and that the encounters were often non-sexual or consensual without force. The document also criticizes the conduct of federal prosecutors and notes a connection between a prosecutor and civil attorney Jeffrey Herman.

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