📧 Communication

letter

Communication Details

From
To
Mark Filip (Deputy Attorney General) Filip
Date
May 19, 2008
Subject
Request for review
Message Content

Argued federal involvement was unwarranted in a state matter; criticized prosecutor conduct.

📄 Source Document

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DOJ Collection
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Document Summary

This document page details the legal maneuvering in May 2008 regarding the federal investigation into Jeffrey Epstein. It describes how Epstein's lawyers (Starr and Whitley) petitioned the Deputy Attorney General to review the case, arguing that federal involvement was unwarranted and politically motivated due to Epstein's 'close ties' to former President Bill Clinton. The page also notes that the USAO, under instruction from the Deputy AG's office, postponed a June 2 deadline for Epstein's plea agreement to allow for this high-level review.

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