HOUSE_OVERSIGHT_019224.jpg
2.15 MB
Extraction Summary
6
People
8
Organizations
4
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
2.15 MB
Summary
Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
People (6)
| Name | Role | Context |
|---|---|---|
| Kenneth W. Starr | Attorney |
Sender; Attorney for Jeffrey Epstein; Partner at Kirkland & Ellis LLP
|
| Joe D. Whitley | Attorney |
Sender; Attorney for Jeffrey Epstein; Partner at Alston & Bird LLP
|
| Mark Filip | Deputy Attorney General |
Recipient; Addressed as 'Honorable' and 'Judge Filip'
|
| Jeffrey Epstein | Client |
Client of Starr and Whitley; subject of the federal investigation
|
| Michael Mukasey | Attorney General |
Referenced as 'Judge Mukasey'; mentioned regarding his confirmation hearings
|
| Alex Acosta | U.S. Attorney |
Requested a limited review by the Criminal Division
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis LLP |
Law firm representing Epstein (Starr)
|
|
| Alston & Bird LLP |
Law firm representing Epstein (Whitley)
|
|
| United States Department of Justice |
Government agency
|
|
| Office of the Deputy Attorney General |
Recipient office
|
|
| United States Senate |
Mentioned regarding confirmation hearings
|
|
| Criminal Division |
Division of DOJ that conducted a limited review
|
|
| CEOS |
Child Exploitation and Obscenity Section (implied); conducted a limited review
|
|
| United States Attorney’s Office in Miami |
Referred to as 'USAO'; office making accusations against Epstein
|
Timeline (2 events)
Fall 2007
May 16, 2008
Receipt of letter from CEOS regarding limited review
N/A
Locations (4)
| Location | Context |
|---|---|
|
Address for Kirkland & Ellis LLP
|
|
|
Address for Alston & Bird LLP
|
|
|
Address for Department of Justice
|
|
|
Location of the U.S. Attorney's Office involved
|
Relationships (3)
Letter states 'involving our client, Jeffrey Epstein'
Letter states 'involving our client, Jeffrey Epstein'
Review conducted 'at the request of U.S. Attorney Alex Acosta'
Key Quotes (4)
"We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein."Source
HOUSE_OVERSIGHT_019224.jpg
Quote #1
"allegations of professional misconduct by federal prosecutors"Source
HOUSE_OVERSIGHT_019224.jpg
Quote #2
"limited, both factually and legally"Source
HOUSE_OVERSIGHT_019224.jpg
Quote #3
"CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect"Source
HOUSE_OVERSIGHT_019224.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document