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1.31 MB

Extraction Summary

5
People
4
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / letter
File Size: 1.31 MB
Summary

This document is a letter dated June 19, 2008, from Kenneth W. Starr of Kirkland & Ellis LLP to John Roth, Esq. Starr argues that federal prosecutors (USAO/SDFL) improperly interfered in Epstein's state sentencing negotiations by insisting on a harsher sentence (18 months prison + 1 year house arrest) despite claims by Mr. Sloman that they would defer to the State. Starr alleges a 'critical appearance of impropriety' regarding the federal motivation for prosecuting Epstein and requests an oral presentation to review the matter.

People (5)

Name Role Context
Kenneth W. Starr Attorney/Author
Signatory of the letter, representing Mr. Epstein (Kirkland & Ellis LLP).
John Roth Addressee
Recipient of the letter, requested to review the matter.
Jeffrey Epstein Subject
Referred to as Mr. Epstein; subject of the prosecution and sentencing negotiations.
Mr. Sloman Opposing Counsel/Prosecutor
J. Sloman; quoted regarding SDFL's stance on incarceration length.
Mark Filip Deputy Attorney General
Copied (cc) on the correspondence.

Organizations (4)

Name Type Context
Kirkland & Ellis LLP
Law firm representing the sender (Kenneth Starr).
USAO
United States Attorney's Office.
SDFL
Southern District of Florida (implied federal jurisdiction).
House Oversight
Source of the document (Bates stamp).

Timeline (2 events)

Prior to June 19, 2008
Negotiation of Deferred Prosecution Agreement
Florida (implied)
Jeffrey Epstein USAO Federal Prosecutors
Prior to June 19, 2008
Sentencing Negotiation Modification
N/A

Relationships (2)

Kenneth W. Starr Attorney/Client Jeffrey Epstein
Starr is writing on behalf of Epstein's interests regarding sentencing.
Kenneth W. Starr Adversarial/Legal Mr. Sloman
Starr explicitly refutes Sloman's assertions regarding the SDFL's willingness to defer to the state.

Key Quotes (3)

"Federal prosecutors have not only involved themselves in what is quintessentially a state matter, but their actions have caused a critical appearance of impropriety that raises doubt as to their motivation for investigating and prosecuting Mr. Epstein in the first place."
Source
HOUSE_OVERSIGHT_012134.jpg
Quote #1
"[T]he SDFL indicated a willingness to defer to the State the length of incarceration . . ."
Source
HOUSE_OVERSIGHT_012134.jpg
Quote #2
"Federal prosecutors refused to accept what the State believed to be appropriate as to Mr. Epstein’s sentence and instead, insisted that Mr. Epstein be required serve a two-year term of imprisonment (which they later decreased to 18 months plus one year of house arrest)."
Source
HOUSE_OVERSIGHT_012134.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,491 characters)

KIRKLAND & ELLIS LLP
John Roth, Esq.
June 19, 2008
Page 5
Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard, I simply note that the manner in which this agreement was negotiated contrasts sharply with Mr. Sloman’s current representation that “[T]he SDFL indicated a willingness to defer to the State the length of incarceration . . . ” See Tab 1, May 19, 2008 Letter from J. Sloman, p. 2. This statement is simply not true. Contrary to Mr. Sloman’s assertion, federal prosecutors refused to accept what the State believed to be appropriate as to Mr. Epstein’s sentence and instead, insisted that Mr. Epstein be required serve a two-year term of imprisonment (which they later decreased to 18 months plus one year of house arrest). Federal prosecutors have not only involved themselves in what is quintessentially a state matter, but their actions have caused a critical appearance of impropriety that raises doubt as to their motivation for investigating and prosecuting Mr. Epstein in the first place.
At bottom, we appreciate your willingness to review this matter with a fresh—and independent—set of eyes. To facilitate your review, I once again request the opportunity to make an oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have.
Yours sincerely,
[Signature]
Kenneth W. Starr
cc: Deputy Attorney General Mark Filip
HOUSE_OVERSIGHT_012134

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