Relationship Details

Epstein Subject of review sought relief from Filip

Connected Entities

Entity A
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein
Entity B
Filip
Type: person
Mentions: 9
Also known as: Mr. Filip, Mark Filip (Deputy Attorney General), Filip (Deputy Attorney General), Deputy Attorney General Filip

Evidence

Epstein wanted a meeting to argue for relief. We didn't give him a meeting.

Source Documents (1)

DOJ-OGR-00023147.tif

Report Excerpt / Internal Memorandum • 77.8 KB
View

This document details the internal review and communications surrounding the resolution of the Epstein case, particularly focusing on the Non-Prosecution Agreement (NPA). It highlights disagreements and varying interpretations among legal officials regarding Epstein's claims, the validity of the NPA, and the scope of federal involvement, including a reaction from Villafaña to the proposed 90-day jail term and Deputy Attorney General Filip's perspective on Epstein's arguments.

Mutual Connections

Entities connected to both Epstein and Filip

OPR (person)

Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 26/10 View
Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View

Filip's Other Relationships

Professional Mr. Weinberg
Strength: 6/10 View
Interviewed by provided information to OPR
Strength: 1/10 View

Relationship Metadata

Type
Subject of review sought relief from
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:17

Entity Network Stats

Epstein 1064 relationships
Filip 3 relationships
Mutual connections 1

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