Relationship Details

Jeffrey Epstein Legal representative Mark Filip

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Mark Filip
Type: person
Mentions: 71

Evidence

Letter addressed to Filip regarding Epstein's case

Letter addressed to Filip regarding Epstein's case

Source Documents (2)

HOUSE_OVERSIGHT_025358.jpg

Legal Correspondence / Letter (Page 6) • 1.89 MB
View

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.

HOUSE_OVERSIGHT_019229.jpg

Legal Correspondence / Letter (Page 6) • 1.87 MB
View

This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.

Mutual Connections

Entities connected to both Jeffrey Epstein and Mark Filip

Kenneth W. Starr (person)
OPR (person)
Alice Fisher (person)
Alexander Acosta (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Mark Filip's Other Relationships

Legal representative Kenneth W. Starr
Strength: 7/10 View
Investigator witness OPR
Strength: 5/10 View
Business associate Alexander Acosta
Strength: 5/10 View
Professional reporting John Roth
Strength: 5/10 View
Professional supervisory John Roth
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 18:44
Last Updated
2025-11-20 19:28

Entity Network Stats

Jeffrey Epstein 5465 relationships
Mark Filip 12 relationships
Mutual connections 4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship