Event Details

May 19, 2008

Description

Starr and Whitley co-authored a letter to Deputy Attorney General Mark Filip asking for a review of the federal involvement in the Epstein case.

Participants (3)

Name Type Mentions
Whitley person 12 View Entity
Mark Filip person 71 View Entity
Starr person 64 View Entity

Source Documents (1)

DOJ-OGR-00021308.jpg

Unknown type • 1 MB
View

This legal document details communications from May 2008 regarding the Jeffrey Epstein case, where his defense team, including Starr and Whitley, petitioned the Deputy Attorney General for a review. They argued the federal prosecution was unwarranted, irregular, and politically motivated due to Epstein's "close personal association" with former President Bill Clinton. In response, a Senior Associate Deputy Attorney General instructed the U.S. Attorney's Office to postpone a June 2, 2008 plea deadline pending the completion of this high-level review.

Related Events

Events with shared participants

Submission of legal letter requesting cessation of federal investigation.

2008-05-19 • N/A

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Starr transmitted two lengthy submissions authored by Lefkowitz to Acosta.

2007-12-11

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Legal case: Kyles v. Whitley, 514 U.S. 419

1995-01-01 • U.S. Supreme Court

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OPR conducted more than 60 interviews of witnesses.

Date unknown

View

Roth sent a letter to Starr and Lefkowitz concluding the federal review of the Epstein case.

2008-06-23

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Acosta, other USAO Attorneys, and FBI Supervisors meet with Epstein's attorneys.

2007-09-07

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Acosta and Sloman spoke with Epstein's defense team about a media leak and their desire for a 'watered-down resolution' to the case.

2008-01-07

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The case of Kyles v. Whitley was decided by the U.S. Supreme Court.

1995-01-01 • U.S.

View

Narrator worked at Kirkland & Ellis.

Date unknown • Kirkland & Ellis

View

A meeting where the defense team presented their federalism arguments. Acosta intended it to be for discussing 'general legal policy only' and not a negotiation.

2007-09-07

View

Event Metadata

Type
communication
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:21

Additional Data

Source
DOJ-OGR-00021308.jpg
Date String
2008-05-19

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