| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
5 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Jay
|
Employment |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
ADA from Vance's office
|
Legal representative |
5
|
1 | |
|
person
Acosta
|
Potential employment |
2
|
2 | |
|
person
Jay
|
Professional |
1
|
1 | |
|
person
Acosta
|
Employment negotiation |
1
|
1 | |
|
person
Alexander Acosta
|
Employment negotiation |
1
|
1 | |
|
person
Bill Barr
|
Employment |
1
|
1 | |
|
person
Alexander Acosta
|
Potential employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | SORA (Sex Offender Registration Act) Hearing presided by Judge Pickholz. | New York State Court (implied) | View |
| N/A | N/A | Acosta began discussing possible employment with Kirkland & Ellis and recused himself. | USAO | View |
| 2009-01-01 | N/A | Bill Barr joined law firm Kirkland & Ellis. | N/A | View |
| 2008-11-26 | N/A | USAO advised Department of Justice about Acosta's recusal from Epstein-related matters due to pot... | N/A | View |
| 2008-11-26 | N/A | Acosta recused from Epstein case due to employment talks with Kirkland & Ellis. | USAO | View |
| 2008-06-20 | N/A | Delivery of messenger packet containing supplemental submissions and documentation binders to Joh... | Washington, D.C. | View |
| 2008-06-19 | N/A | Date of the letter requesting a 'de novo' review. | N/A | View |
| 2008-01-01 | N/A | Kirkland & Ellis represented Epstein during Florida investigation. | Florida | View |
| 2007-12-11 | N/A | Request for de novo review of evidence underlying proposed indictment. | Internal Office | View |
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
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