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Starr and Lefkowitz

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As Sender
11
As Recipient
1
Total
12

Victim Notification Letter

From: Starr and Lefkowitz
To: USAO

Asserted it was 'wholly inappropriate' for the USAO to send the proposed victim notification letter and urged Acosta to withhold it.

Letter
N/A
Communication Source

No Subject

From: Starr and Lefkowitz
To: Acosta

Response to Acosta's letter, with copies to Sloman and Assistant Attorney General Fisher, on the day after Acosta's letter was received.

Correspondence
N/A
Communication Source

USAO's handling of Epstein matter

From: Roth
To: Starr and Lefkowitz

Informing them of a thorough review and belief that intervention by Deputy Attorney General was not warranted, and that federal prosecution is appropriate.

Letter
2008-06-23
Communication Source

Concern about Oosterbaan's participation

From: Starr and Lefkowitz
To: Acosta

Starr and Lefkowitz called Acosta to express concern about Oosterbaan's role and indicated they might seek more senior involvement from the Department.

Phone call
2008-03-06
Communication Source

Follow-up to Dec 14 meeting

From: Starr and Lefkowitz
To: Acosta

Pressed objections to USAO's involvement in the Epstein matter.

Letter
2007-12-17
Communication Source

Request for review

From: Starr and Lefkowitz
To: Acosta

Lengthy letter reviewing issues discussed at meeting and requesting prompt independent review

Letter
2007-12-14
Communication Source

Review of Evidence and Epstein's Position

From: Starr and Lefkowitz
To: Acosta

Lengthy letter reviewing meeting issues, advising Epstein sought expedited review, and reiterating Epstein's position on registrable offense and damages.

Letter
2007-12-14
Communication Source

Complaints about Federal Investigation and Villafaña

From: Starr and Lefkowitz
To: Acosta

Two 'independent ethics opinions', one by Joe Whitley, assessing improprieties in the federal investigation of Epstein, and another by a retired federal judge/U.S. Attorney, arguing against NPA's use of 18 U.S.C. § 2255 for civil damages recovery.

Letters and ethics opinions
2007-12-07
Communication Source

Reaffirmation of NPA

From: Starr and Lefkowitz
To: Acosta

Starr and Lefkowitz sent a letter to Acosta, with copies to Sloman and Fisher, reaffirming the NPA but taking 'serious issue' with an unspecified matter.

Letter
2007-12-05
Communication Source

Reaffirmation of NPA and serious issue

From: Starr and Lefkowitz
To: Acosta

Starr and Lefkowitz sent a letter to Acosta, with copies to Sloman and Assistant Attorney General Fisher, reaffirming the NPA but taking 'serious issue' with something unspecified.

Letter
2007-12-05
Communication Source

Issues for resolution

From: Starr and Lefkowitz
To: Acosta

Starr's correspondence with Acosta regarding 'fairly narrow issues'.

Correspondence
0011-12-01
Communication Source

USAO actions of concern

From: Starr and Lefkowitz
To: ["Criminal Division"]

After the March 12, 2008 meeting, Starr and Lefkowitz submitted a list of complaints about the USAO's conduct in the Epstein case.

Written submissions
-2008-03-12
Communication Source

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