United States Department of Justice
OrganizationRelationship Network
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Nicholas Biase
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Employment |
1
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person
Stewart
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Employment |
1
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1 |
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This document is page 38 of 40 from a court filing (Document 365) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 22, 2021. It contains proposed voir dire questions (15-20) designed to screen potential jurors for bias regarding the government (DOJ, FBI, NYPD), the legal system, and wealthy individuals. The questions specifically ask if jurors have opinions on 'people who are wealthy or have luxurious lifestyles' that would affect their impartiality.
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A fax transmission report and cover sheet dated May 19, 2008, sent by Kenneth W. Starr of Kirkland & Ellis LLP to the Honorable Mark Filip at the Office of the Deputy Attorney General (DOJ). The transmission consisted of 9 pages and was successfully sent. The document is marked with the Bates stamp HOUSE_OVERSIGHT_019232.
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This document is a fax transmission report and cover sheet dated May 27, 2008. It confirms the successful transmission of a 3-page document from Kenneth W. Starr of Kirkland & Ellis LLP to the Honorable Mark Filip at the Office of the Deputy Attorney General (DOJ). The document contains standard legal confidentiality warnings and bears the Bates stamp HOUSE_OVERSIGHT_019223.
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This document is a legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip, supplementing a request for an independent review of the federal prosecution of Jeffrey Epstein. The letter argues that the prosecution is an unprecedented extension of federal law against a figure with 'close ties to former President Clinton' and complains that Assistant U.S. Attorney Jeffrey Sloman imposed an arbitrary June 2 deadline to force compliance with a Non-Prosecution Agreement, thereby attempting to bypass the requested review. The lawyers also allege misconduct, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner filing civil suits against Epstein.
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This is a letter dated August 19, 2015, from attorney Martin G. Weinberg to the DOJ's Office of Information Policy, appealing on behalf of Jeffrey Epstein regarding the FBI's slow processing of a FOIA request. Weinberg argues that the FBI is failing to meet its statutory obligations, noting that only two batches of documents have been produced in over two years from a file exceeding 12,000 pages, and projecting that at the current pace, the file won't be fully processed until 2025. The letter references previous correspondence with FBI Liaison Dennis Argall and requests the OIP to compel the FBI to comply promptly.
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This document is a fax transmission report and cover sheet dated May 27, 2008. It indicates that Kenneth W. Starr of Kirkland & Ellis LLP sent a 3-page fax to the Honorable Mark Filip at the Office of the Deputy Attorney General, United States Department of Justice. The transmission was successful.
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In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
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This document is a cover page or preface for a listing of United States Extradition Treaties, dated January 1, 2006, authored by Stewart C. Robinson of the DOJ's Office of International Affairs. It defines international extradition, outlines recent updates to treaty approaches (such as dual criminality and handling death penalty cases), and instructs prosecutors to contact the Office of International Affairs before taking action. The document bears a House Oversight Bates stamp.
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A letter from Kenneth Starr (Kirkland & Ellis) to John Roth (DOJ) dated June 19, 2008, arguing that federal prosecution of Jeffrey Epstein is unwarranted. Starr outlines four supplemental submissions being sent to the DOJ, which include allegations of misconduct during the federal investigation, a rebuttal to claims by the Miami USAO, and a letter from a former CEOS attorney. The document indicates an aggressive legal defense strategy aimed at preventing federal charges.
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