Kenneth Starr
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
19
Very Strong
|
29 | |
|
person
Epstein
|
Client |
8
Strong
|
4 | |
|
person
Acosta
|
Professional connection |
7
|
1 | |
|
person
Alexander Acosta
|
Professional adversarial |
7
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Bill Clinton
|
Legal representative |
6
|
2 | |
|
person
Erik Prince
|
Client |
6
|
2 | |
|
person
Mr. Epstein
|
Client |
5
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic commentary |
5
|
1 | |
|
person
Acosta
|
Acquaintance |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Friend |
5
|
1 | |
|
person
Bill Clinton
|
Adversarial |
5
|
1 | |
|
person
Jay Lefkowitz
|
Professional |
5
|
1 | |
|
person
Lefkowitz
|
Business associate |
5
|
1 | |
|
person
Rod Rosenstein
|
Commentary |
5
|
1 | |
|
person
Jay Lefkowitz
|
Business associate |
1
|
1 | |
|
person
Rosenstein
|
Commentary |
1
|
1 | |
|
person
President Clinton
|
Investigator subject |
1
|
1 | |
|
person
Stephen Gillers
|
Journalistic academic |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Signing of a letter by Epstein's legal team refuting sex trafficking offenses | Unknown | View |
| N/A | N/A | Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring... | Palm Beach, Florida | View |
| N/A | N/A | Letter signed by Epstein's legal team responding to a Times editorial. | Unknown | View |
| N/A | N/A | Epstein's lawyers sign a letter disputing a Times editorial. | Unknown | View |
| 2008-06-20 | N/A | Submission of defense materials by Kenneth Starr and Jay Lefkowitz to the DOJ (John Roth) regardi... | Email correspondence | View |
| 2008-05-16 | N/A | Receipt of letter from the head of CEOS regarding a limited review of the Epstein case. | N/A | View |
| 2008-01-01 | N/A | Plea deal negotiation. | Unknown (implied Florida) | View |
| 2007-12-01 | N/A | Letter sent regarding plea hearing delays | Unknown | View |
| 2007-11-16 | Communication attempt | Epstein attorney Kenneth Starr called the office of Assistant Attorney General Alice Fisher regar... | N/A | View |
| 2007-10-11 | Publication | ABC News published an article by Scott Michels about Epstein's plea deal. | N/A | View |
| 2007-09-20 | N/A | Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potentia... | N/A | View |
| 2007-09-20 | N/A | A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with... | Not specified | View |
| 2007-01-01 | Legal representation | Attorneys Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's b... | N/A | View |
| 2007-01-01 | Hiring | Epstein hired additional attorneys, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis. | N/A | View |
| 2006-10-01 | N/A | Blackwater hires Kenneth Starr | N/A | View |
| 2006-10-01 | N/A | Blackwater hired Kenneth Starr to represent it in wrongful death suits. | USA | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association (Photo Caption). | San Antonio | View |
| 1998-05-01 | N/A | Kenneth Starr speaks to San Antonio Bar Association. | San Antonio | View |
| 1998-05-01 | N/A | Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association. | San Antonio | View |
| 1998-01-01 | N/A | Kenneth Starr's investigation of President Clinton | USA | View |
| 1998-01-01 | N/A | President Clinton's Grand Jury Testimony | Grand Jury / White House (v... | View |
| 1998-01-01 | N/A | President Clinton's testimony before the Starr grand jury. | Grand Jury / Courthouse | View |
| 1990-01-01 | N/A | Monica Lewinsky Scandal | White House | View |
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00013724.pdf
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
EFTA00013649.pdf
Editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. The article discusses Epstein's high-profile legal team (Goldberger, Dershowitz, Starr), the evidence found by police (including phone messages and a high school transcript in his trash), and the concern that his wealth is allowing him to bypass the justice system despite preying on underage girls. It notes that a previous grand jury indictment for solicitation was seen as insufficient given the age of the victims and mentions that the federal investigation had reportedly stalled the state case.
EFTA00013630.pdf
This document is an editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. It details how Epstein, accused of paying underage girls for sex, employed a high-profile legal team including Alan Dershowitz and Kenneth Starr to negotiate a deal expected to result in 18 months jail time and sex offender registration, resolving charges from a 2006 indictment. The article expresses concern that Epstein's wealth is allowing him to manipulate the justice system and avoid more serious consequences.
EFTA00013602.pdf
An email chain from June 20, 2008, detailing the submission of legal defense documents by Kenneth Starr and Jay Lefkowitz (Kirkland & Ellis) to John Roth at the DOJ. The documents include a 'Principal Submission' and a 'Summary of Misconduct'. Roth forwards this to the US Attorney's Office for the Southern District of Florida (Alex Acosta's office), noting the volume of material and suggesting a delay in responding. Acosta instructs his staff to print the documents.
EFTA00013555.pdf
A formal letter from the U.S. Department of Justice to Jeffrey Epstein's attorneys, Jay Lefkowitz and Kenneth Starr, dated June 23, 2008. The DOJ states they have reviewed the attorneys' complaints regarding the U.S. Attorney's handling of the Epstein case but decline to intervene, affirming that federal prosecution is appropriate and dismissing allegations of prosecutorial misconduct. Alex Acosta is copied on the correspondence.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
DOJ-OGR-00021294.jpg
This legal document details the delays in Jeffrey Epstein's guilty plea in late 2007, caused by a new strategy from his legal team to appeal to senior Department of Justice officials to invalidate the Non-Prosecution Agreement (NPA). It chronicles communications between the USAO, the State Attorney's Office, and Epstein's attorneys, including Kenneth Starr and Jack Goldberger, regarding scheduling conflicts and Epstein's compliance with the agreement. Ultimately, these efforts delayed the plea hearing by months, with a final date set for January 4, 2008.
DOJ-OGR-00021287.jpg
This document details the conflicts that arose immediately following the signing of a Non-Prosecution Agreement (NPA), focusing on the September-October 2007 period. The central issue was the selection of an attorney representative for the victims, where AUSA Villafaña's choice, Lefkowitz, was challenged by her colleague Sloman due to a potential conflict of interest, as Lefkowitz was recommended by an AUSA Villafaña was dating.
DOJ-OGR-00021259.jpg
This document details events from August-September 2007 in the Jeffrey Epstein case, focusing on U.S. Attorney Acosta's decision to meet with Epstein's newly hired, high-profile attorneys, Kenneth Starr and Jay Lefkowitz. It reveals internal tensions, with the FBI pushing for federal prosecution, while Acosta strategized with his colleague Sloman to manage the new defense team and prevent them from escalating procedural complaints to Washington D.C. The document also notes Acosta's prior professional relationship with Starr and Lefkowitz from his time at their law firm, Kirkland & Ellis.
DOJ-OGR-00021209.jpg
This document details the legal team assembled by Epstein following the opening of a USAO investigation in late 2006. Epstein hired several high-profile attorneys, including former federal prosecutors Guy Lewis and Lilly Ann Sanchez, and later retained Kenneth Starr and Jay Lefkowitz of Kirkland & Ellis, who contacted the USAO on his behalf in August 2007. The defense team was further expanded with the addition of attorneys Martin Weinberg and Joe D. Whitley.
DOJ-OGR-00031408.jpg
This document is a faxed printout of a news article describing the conflict between the Palm Beach Police (Chief Reiter) and the State Attorney's office regarding the prosecution of Jeffrey Epstein. It details the police chief's frustration with the lenient plea deal and initial indictment, the involvement of high-profile lawyers like Kenneth Starr, and Epstein's claims of anti-Semitism. The text also describes Epstein's home environment, possession of firearms (Glock), and lists several female associates including Haley Robson and Sarah Kellen.
DOJ-OGR-00031401.jpg
This document is a Palm Beach Post newspaper article from November 16, 2007, discussing the controversial legal case against Jeffrey Epstein for soliciting underage girls. The article critiques the justice system and State Attorney Barry Krischer, suggesting Epstein's wealth might lead to a lenient plea deal, and names his high-profile legal team including Alan Dershowitz and Kenneth Starr. A handwritten note indicates the article was faxed to the State Attorney's Office and filed as part of the official case record.
DOJ-OGR-00031398.jpg
A 2007 Palm Beach Post editorial faxed to the State Attorney's office in 2008, criticizing the potential leniency of the judicial system toward Jeffrey Epstein. The article outlines the allegations involving underage girls, the involvement of high-profile defense attorneys like Dershowitz and Starr, and the controversial decision by State Attorney Barry Krischer to send the case to a grand jury rather than filing charges directly. It expresses concern that Epstein's wealth is buying him a favorable plea deal.
DOJ-OGR-00010151.jpg
This document appears to be a page from a Curriculum Vitae or bibliography for Stephen Gillers, filed as an exhibit in a legal case (Case 1:09-cr-00581-WHP). It lists publications authored by Gillers between February 1999 and April 2000, covering topics such as legal ethics, impeachment, Kenneth Starr, and professional responsibility. The document was produced by the DOJ (DOJ-OGR-00010151) and contains headers indicating it was filed in 2012 and re-filed in a 2020 case.
DOJ-OGR-00010150.jpg
This document appears to be a page from the Curriculum Vitae or publication list of legal ethics expert Stephen Gillers, filed as a court exhibit in 2012. It lists articles authored by Gillers between 1997 and 1999, primarily focusing on the legal and ethical aspects of the Clinton impeachment, Kenneth Starr's investigation, and the Monica Lewinsky scandal. The document contains Bates stamp DOJ-OGR-00010150.
DOJ-OGR-00009472.jpg
This document appears to be a page from a Curriculum Vitae or bibliography for legal scholar Stephen Gillers, filed as an exhibit in a legal case (Case 1:20-cr-00330, likely US v. Maxwell). It lists publications authored by Gillers between 1999 and 2000 in various legal and news outlets such as The New York Times and The American Lawyer, covering topics like legal ethics, impeachment, and professional responsibility. The page contains a DOJ Bates stamp at the bottom.
DOJ-OGR-00009471.jpg
This document appears to be a page from a bibliography or curriculum vitae for Stephen Gillers, filed as an exhibit in legal proceedings (specifically Case 1:20-cr-00330, the Ghislaine Maxwell case). The page lists publications from 1997 to 1999, the majority of which focus on legal ethics and analysis surrounding the investigation, perjury accusations, and impeachment of President Bill Clinton. The document lists 18 specific articles published in major newspapers and legal journals.
DOJ-OGR-00002973.jpg
This legal document details communications and events following the signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It reveals internal dissent within the Department of Justice, citing an OPR Report where official Oosterbaan described the NPA as overly advantageous to Epstein. The document also notes that Assistant Attorney General Fisher denied any role in reviewing or approving the agreement.
DOJ-OGR-00023132.jpg
This page from a DOJ OPR report details the delays in Jeffrey Epstein's guilty plea following the signing of the Non-Prosecution Agreement (NPA). It describes legal maneuvering by Epstein's defense team, including Kenneth Starr calling senior DOJ official Alice Fisher, and disagreements between the USAO and defense regarding the timeline for the plea entry, which was eventually set for January 4, 2008. The document also highlights internal communications regarding Epstein's failure to use 'best efforts' to comply with the NPA timeline.
HOUSE_OVERSIGHT_031431.jpg
This document appears to be an email fragment or draft containing a quote from a news summary regarding Epstein's defense team (Starr, Goldberger, Sanchez, Weinberg) refuting federal sex trafficking allegations. It includes a link to a Miami Herald article. The footer contains a signature for Lilly Ann Sanchez of The LS Law Firm and a confidentiality disclaimer stating the communication is the property of 'JEE' (Jeffrey Edward Epstein) and directs errors to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031410.jpg
This document appears to be the conclusion of an email sent by attorney Lilly Ann Sanchez. It quotes a response to a newspaper editorial regarding the Epstein case and Alexander Acosta, asserting there was no evidence of federal sex trafficking offenses. The document includes a strict legal disclaimer noting the content is the property of 'JEE' (Jeffrey E. Epstein) and directs error reports to 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031406.jpg
This document appears to be the footer and signature block of an email from attorney Lilly Ann Sanchez. It contains an excerpt discussing a response by Epstein's legal team (Starr, Goldberger, Sanchez, and Weinberg) to a 'Times editorial' regarding Alexander Acosta and federal sex trafficking allegations. The document includes a link to a Miami Herald article and a strict confidentiality disclaimer noting the information is the 'property of JEE' (Jeffrey E. Epstein) and referencing the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031401.jpg
This document is a printout of a Miami Herald article discussing the legal fallout and investigations surrounding Jeffrey Epstein's 2008 plea deal. It details a DOJ investigation into Labor Secretary Alex Acosta's role in the plea deal, initiated by members of Congress including Ben Sasse and Debbie Wasserman Schultz. The article also mentions a letter to the New York Times from Epstein's legal team (including Kenneth Starr) defending the original deal, and an upcoming court hearing in New York regarding the unsealing of documents related to Epstein's crimes.
HOUSE_OVERSIGHT_031395.jpg
This document appears to be the footer of an email or legal correspondence from attorney Lilly Ann Sanchez of The LS Law Firm. It references other legal counsel associated with Jeffrey Epstein (Kenneth Starr, Jack Goldberger, Martin G. Weinberg) and links to a Miami Herald article. Notably, the legal disclaimer identifies the information as the property of 'JEE' (presumably Jeffrey E. Epstein) and directs recipients to contact 'jeevacation@gmail.com' if the message was received in error.
Protesting compliance with parts of the NPA
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
Protesting compliance with parts of the NPA
A letter from Epstein's counsel, Kenneth Starr, protesting compliance with certain parts of the Non-Prosecution Agreement. The USAO-SDFL contacted the CEOS Chief in connection with this letter.
Request for comment
Certified letter reaching out for comment on the story.
Plea hearing delays and defense tactics
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Plea hearing delays and defense tactics
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Plea hearing delays and defense tactics
Acosta complained that Epstein was in violation of the September agreement and that the defense team was using tactics to challenge resolutions collaterally.
Regarding Epstein
Left message regarding Epstein.
Regarding Epstein
Epstein's attorney Kenneth Starr called Assistant Attorney General Alice Fisher's office and left a message.
Regarding Epstein
Lourie, Fisher's deputy, returned Kenneth Starr's call at Fisher's request.
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