Event Details
May 16, 2008
Description
Receipt of letter from CEOS regarding limited review
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Kenneth W. Starr | person | 37 | View Entity |
| Head of CEOS | person | 0 | View Entity |
| Joe D. Whitley | person | 21 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Receipt of letter from the head of CEOS regarding a limited review of the Epstein case.
2008-05-16 • N/A
Submission of legal letter requesting cessation of federal investigation.
2008-05-19 • N/A
Fax transmission successfully completed (TX Report #1855)
2008-05-19 • Los Angeles, CA to Washington D.C. (implied by DOJ)
Submission of initial request for review to Deputy AG Filip.
2008-05-19 • Washington, DC
Fax transmission from Kenneth Starr to Mark Filip confirmed as 'TRANSMISSION OK'.
2008-05-27 • Los Angeles to Washington D.C. (implied by DOJ)
Submission of legal letter requesting meeting and cessation of federal investigation.
2008-05-19 • N/A
Article published in print
2019-03-05 • New York Times
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