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Honorable Mark Filip

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Request for review of case / Extension of deadline

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Legal counsel for Epstein arguing against deadlines, alleging political motivation, and requesting intervention from Filip's office.

Letter
2008-05-27
Communication Source

Review of federal prosecution of Jeffrey Epstein

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Requesting urgent intervention regarding the USAO Miami's deadline for the Non-Prosecution Agreement.

Letter
2008-05-27
Communication Source

Request for review of case / Extension of deadline

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Legal counsel for Epstein arguing against deadlines, alleging political motivation, and requesting intervention from Filip's office.

Letter
2008-05-27
Communication Source

Fax Transmittal (Cover Sheet)

From: Kenneth W. Starr
To: Honorable Mark Filip

Transmission of a 3-page document. The specific content of the attached pages is not visible in this image.

Fax
2008-05-27
Communication Source

Epstein Plea Agreement Issues

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Requesting intervention regarding deadlines and alleging political motivation in the prosecution.

Letter
2008-05-27
Communication Source

Defense arguments regarding Epstein prosecution

From: Defense counsel (implied)
To: Honorable Mark Filip

Arguments against federal prosecution citing witness testimony and lack of interstate commerce.

Letter/memorandum
2008-05-19
Communication Source

Request to discontinue federal involvement

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Attorneys ask Filip to review the matter, discontinue federal involvement so the State can close the matter, and request a meeting to discuss issues of federalism.

Letter
2008-05-19
Communication Source

Request for review of federal involvement in Epstein case

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Requesting oversight and review of the federal investigation into Jeffrey Epstein, alleging misconduct and criticizing a previous limited review.

Letter
2008-05-19
Communication Source

Prior submission

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Original request for independent review.

Letter
2008-05-19
Communication Source

Request to discontinue federal involvement

From: Kenneth W. Starr and J...
To: Honorable Mark Filip

Attorneys ask Filip to review the matter, discontinue federal involvement so the State can close the matter, and request a meeting to discuss issues of federalism.

Letter
2008-05-19
Communication Source

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