Internal memo flags potential DOJ bias in decision to prosecute Jeffrey Epstein
Summary
Internal memo flags potential DOJ bias in decision to prosecute Jeffrey Epstein The passage reveals that senior DOJ officials were urged to review a CEOS assessment that seemingly cleared the U.S. Attorney’s discretion to prosecute Epstein, despite concerns of selectivity and unprecedented federal application. It mentions specific actors (Mark Filip, Mr. Acosta, CEOS, USAO Miami) and suggests a possible internal push‑back that could merit further investigation into prosecutorial decision‑making and any undue influence. Key insights: Mark Filip (then Acting Attorney General) received a memo about a CEOS review of the Epstein case.; CEOS concluded the U.S. Attorney would not abuse discretion, delegating the decision back to Mr. Acosta.; The memo argues the CEOS review was minimal and failed to address selectivity concerns.
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KIRKLAND & ELLIS LLP
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Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
Attorney‑Generated Oversight Memo Accuses DOJ Prosecutors of Misconduct, Conflict of Interest, and Political Motives in Jeffrey Epstein Federal Case
Attorney‑Generated Oversight Memo Accuses DOJ Prosecutors of Misconduct, Conflict of Interest, and Political Motives in Jeffrey Epstein Federal Case The document provides a detailed, contemporaneous account of alleged DOJ misconduct—including unauthorized subpoenas, misrepresentations to the court, undisclosed financial incentives to witnesses, ex‑parte communications, and leaks to the press—while naming senior DOJ officials (Deputy Attorney General Mark Filip, Assistant U.S. Attorneys Marie Villafana and Jeffrey Sloman) and linking the case to former President Bill Clinton’s notoriety. These allegations, if substantiated, could expose abuse of prosecutorial discretion, potential violations of DOJ ethics rules, and political influence, making it a strong investigative lead. However, much of the material is defensive in nature and repeats known procedural complaints, limiting its novelty and concrete evidentiary hooks. Key insights: Alleged illegal re‑issuance of a grand‑jury subpoena after a Non‑Prosecution Agreement (NPA) was signed (July 1 2008 subpoena).; Claims that AUSA Villafana disclosed confidential case details to the New York Times and leaked information to reporter Landon Thomas.; Accusations that Villafana attempted to appoint a personal friend of her live‑in boyfriend as attorney‑representative for victims, suggesting a conflict of interest.
Letter from Kenneth Starr and Joe Whitley urging cessation of federal prosecution
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Starr & Whitley Letter to Deputy Attorney General Mark Filip Alleging Prosecutorial Misconduct in Jeffrey Epstein Federal Review (May 19, 2008)
Starr & Whitley Letter to Deputy Attorney General Mark Filip Alleging Prosecutorial Misconduct in Jeffrey Epstein Federal Review (May 19, 2008) The document provides specific allegations of federal prosecutor misconduct, including leaks to the press, unusual financial demands on alleged victims, and potential conflicts of interest involving a civil attorney linked to a prosecutor’s personal relationship. These claims point to possible abuse of prosecutorial discretion and financial motivations, offering concrete follow‑up leads (names, dates, alleged actions). While many details are unverified, the involvement of high‑level DOJ officials (U.S. Attorney Alex Acosta, Deputy AG Mark Filip) and the high‑profile nature of Jeffrey Epstein make the lead both controversial and potentially explosive if substantiated. Key insights: Alleged leak of confidential case information to New York Times reporter by Assistant U.S. Attorney David Weinstein.; Federal prosecutors demanded $150,000 per alleged victim and payment of civil counsel fees, despite most victims being adults.; Claim that a civil attorney recommended for victims was personally connected to the prosecutor’s boyfriend.
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