Relationship Details

Joe D. Whitley Client Jeffrey Epstein

Connected Entities

Entity A
Joe D. Whitley
Type: person
Mentions: 21
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Letter refers to 'our client, Jeffrey Epstein'

Letter refers to 'our client, Jeffrey Epstein'

Letter states 'involving our client, Jeffrey Epstein'

Source Documents (2)

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Legal Correspondence / Letter • 2.28 MB
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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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Legal Correspondence / Letter • 2.15 MB
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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.

Mutual Connections

Entities connected to both Joe D. Whitley and Jeffrey Epstein

Kenneth W. Starr (person)

Joe D. Whitley's Other Relationships

Co counsel Kenneth W. Starr
Strength: 7/10 View
Client Epstein
Strength: 5/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Client
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-19 19:52
Last Updated
2025-11-19 22:58

Entity Network Stats

Joe D. Whitley 3 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 1

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