EFTA00013989.pdf
767 KB
Extraction Summary
8
People
10
Organizations
6
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence (letter)
File Size:
767 KB
Summary
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
People (8)
| Name | Role | Context |
|---|---|---|
| Kenneth W. Starr | Attorney / Sender |
Attorney for Jeffrey Epstein, arguing against federal prosecution.
|
| Jeffrey Epstein | Defendant / Client |
Subject of the investigation and potential prosecution.
|
| Bill Clinton | Former President |
Mentioned as having a personal relationship with Epstein; traveled to Africa on Epstein's plane.
|
| [Redacted] Esq. | Recipient |
Principal Associate Deputy Attorney General, US DOJ.
|
| A. Oosterbaan | Author |
Author of a referenced May 15, 2008 letter regarding CEOS review.
|
| [Redacted] (AUSA) | Assistant United States Attorney |
Accused of misconduct for re-initiating Grand Jury investigation and attempting to appoint a friend of her boyfriend ...
|
| [Redacted] (FAUSA) | First Assistant United States Attorney |
Accused of appearance of impropriety due to former law partner suing Epstein.
|
| [Redacted] (Witnesses) | Accusers |
Three principal accusers mentioned whose statements supposedly undermine the prosecution's case.
|
Organizations (10)
Timeline (3 events)
2008-07-01
Scheduled Grand Jury appearance pursuant to subpoena (FGJ 07-103)
West Palm Beach
Witness [Redacted]
Locations (6)
Relationships (3)
Mentioned as having a 'personal relationship' and traveling to Africa together on Epstein's plane.
AUSA [Redacted]
→
Conflict of Interest / Personal
→
[Redacted] (Attorney Representative)
AUSA attempted to appoint a 'close personal friend of her live-in boyfriend'.
FAUSA [Redacted]
→
Professional / Conflict
→
Civil Litigator (Former Law Partner)
FAUSA's former law partner is pursuing $50-million lawsuits against Epstein.
Key Quotes (4)
"I simply do not believe federal prosecutors would have been involved at all in this matter if not for Mr. Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton."Source
EFTA00013989.pdf
Quote #1
"Absent evidence of Internet luring, inducements while using the phone, travel for the purpose, fraud or coercion, the subject of the New York investigation is as lacking in the essential basis for converting a state case into a federal case..."Source
EFTA00013989.pdf
Quote #2
"The new Grand Jury subpoena clearly violates the Non-Prosecution Agreement."Source
EFTA00013989.pdf
Quote #3
"Specifically, she attempted to appoint a close personal friend of her live-in boyfriend to serve as an attorney-representative for the women involved in this case."Source
EFTA00013989.pdf
Quote #4
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