| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alexander Acosta
|
Professional subordinate |
7
|
2 | |
|
person
Kenneth W. Starr
|
Legal representative |
5
|
1 |
This document is an excerpt from a legal proceeding transcript dated July 24, 2019, discussing a case involving federal interest and an indictment against Mr. Epstein. Mr. Weinberg, identified as Deputy Attorney General, explains his approval in May or June 2008 for a Non-Prosecution Agreement (NPA) and the federal government's involvement, including urging Florida to bring additional charges against Mr. Epstein. The discussion also touches upon the roles of Mr. Sloman and Mr. Filip within the Department of Justice and the scope of the U.S. Attorney's Office in New York.
This document is page 2 of a letter from attorneys Kenneth Starr and Joe Whitley to Mark Filip, dated May 27, 2008, advocating for Jeffrey Epstein. The attorneys argue that the prosecution is politically motivated due to Epstein's association with Bill Clinton and complain about arbitrary deadlines imposed by Mr. Sloman and the USAO. They request a tolling of the July 8, 2008 deadline and an independent review of the case, claiming Epstein is being forced to demand a more severe punishment than the State Attorney deemed appropriate.
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.
A legal letter dated May 27, 2008, from Kenneth Starr and Joe Whitley to Mark Filip regarding the prosecution of Jeffrey Epstein. The attorneys argue that the prosecution appears politically motivated due to Epstein's friendship with Bill Clinton and claim the USAO would not prosecute a standard 'John' in this manner. They request a review of the case and the tolling of an 'arbitrary' deadline set by prosecutor Mr. Sloman.
Purports to prohibit further contact between Epstein's team and U.S. Attorney Acosta.
Purports to prohibit further contact between Epstein's team and U.S. Attorney Acosta.
Purports to prohibit further contact between Epstein's team and U.S. Attorney Acosta.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity