📧 Communication

letter

Communication Details

From
Kenneth W. Starr and Joe D. Whitley Linked to Kenneth W. Starr and Joe D. Whitley
To
Mark Filip Mark Filip
Date
May 19, 2008
Subject
Request for review of federal involvement in Jeffrey Epstein matter
Message Content

Attorneys for Epstein request a review of federal involvement in the case, alleging professional misconduct by prosecutors and citing a limited review by CEOS.

📄 Source Document

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ESTATE Collection
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Document Summary

This document is a confidential letter dated May 19, 2008, from attorneys Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip. The attorneys represent Jeffrey Epstein and are requesting a review of federal involvement in his case, characterizing it as a 'quintessentially state matter.' They argue that a recent review by CEOS was insufficient because it ignored allegations of professional misconduct by federal prosecutors in the Miami U.S. Attorney's Office and failed to assess the Deferred Prosecution Agreement.

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