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Kenneth W. Starr and Joe D. Whitley

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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

Supplement to prior submission regarding Jeffrey Epstein

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

Requesting independent review of federal prosecution and complaining about USAO tactics.

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

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

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

Request for review of federal involvement in Jeffrey Epst...

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

Attorneys for Epstein request a review of federal involvement in the case, alleging professional misconduct by prosecutors and citing a limited review by CEOS.

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

Request for review of federal involvement in Jeffrey Epst...

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

Attorneys for Epstein request a review of federal involvement in the case, alleging professional misconduct by prosecutors and citing a limited review by CEOS.

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

Prior submission

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

Original request for independent review.

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: Mark Filip

Initial urgent request for independent review.

Letter/submission
2008-05-19
Communication Source

Outcome of CEOS review

From: Head of CEOS
To: Kenneth W. Starr and J...

Informed counsel that CEOS had conducted a review that was 'limited, both factually and legally'.

Letter
2008-05-16
Communication Source

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