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Michael Mukasey

Person
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Documents
3
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2 total relationships
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person Mark Filip
Professional
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person Alexander Acosta
Business associate
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Date Event Type Description Location Actions
2008-05-28 N/A Attorney General Mukasey lunch with Acosta USAO Miami View

DOJ-OGR-00021202.jpg

This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003310.jpg

This document page details the legal maneuvering in May 2008 regarding the federal investigation into Jeffrey Epstein. It describes how Epstein's lawyers (Starr and Whitley) petitioned the Deputy Attorney General to review the case, arguing that federal involvement was unwarranted and politically motivated due to Epstein's 'close ties' to former President Bill Clinton. The page also notes that the USAO, under instruction from the Deputy AG's office, postponed a June 2 deadline for Epstein's plea agreement to allow for this high-level review.

Government report (doj/opr report)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019224.jpg

Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.

Legal correspondence / letter
2025-11-19
Analysis Source
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