📧 Communication

letter

Communication Details

From
To
Kenneth W. Starr / Joe D. Whitley (implied) Kenneth W. Starr / Joe D. Whitley (implied)
Date
May 16, 2008
Subject
Review of case
Message Content

Informed defense counsel that CEOS had conducted a review that was 'limited, both factually and legally.'

📄 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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