Event Details
May 16, 2008
Description
Receipt of letter from the head of CEOS regarding a limited review of the Epstein case.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Head of CEOS | person | 0 | View Entity |
| Joe Whitley | person | 4 | View Entity |
| Kenneth Starr | person | 153 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_025353.jpg
This document is a confidential letter dated May 19, 2008, from attorneys Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip. The attorneys represent Jeffrey Epstein and are requesting a review of federal involvement in his case, characterizing it as a 'quintessentially state matter.' They argue that a recent review by CEOS was insufficient because it ignored allegations of professional misconduct by federal prosecutors in the Miami U.S. Attorney's Office and failed to assess the Deferred Prosecution Agreement.
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