Relationship Details

Jeffrey Epstein Subject official 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

Filip is the recipient of a letter advocating on Epstein's behalf.

Source Documents (1)

HOUSE_OVERSIGHT_025356.jpg

Legal Correspondence / Letter (Page 4) • 2.6 MB
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This document is page 4 of a legal letter addressed to the Honorable Mark Filip, dated May 19, 2008. The text argues against federal prosecution of Jeffrey Epstein, claiming his conduct was 'purely local' and did not violate federal statutes regarding human trafficking or sex tourism (§ 1591, § 2422, § 2423). It criticizes a CEOS review that found U.S. Attorney Acosta would not be abusing discretion by prosecuting, arguing that such prosecution would be a 'novel application' of the law and that the matter should be left to Florida state prosecutors.

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
Legal representative Jeffrey Epstein
Strength: 6/10 View
Business associate Alexander Acosta
Strength: 5/10 View
Professional reporting John Roth
Strength: 5/10 View
Investigator witness OPR
Strength: 5/10 View

Relationship Metadata

Type
Subject official
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:37

Entity Network Stats

Jeffrey Epstein 5465 relationships
Mark Filip 12 relationships
Mutual connections 4

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