
55
Total Mentions
55
Documents
1,417
Connected Entities
American lawyer
Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008
Page: HOUSE_OVERSIGHT_010732 →Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA
Page: HOUSE_OVERSIGHT_019221 →Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW a = DC _ May 19,
Page: HOUSE_OVERSIGHT_019224 →HOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
that they have never before reached. We sincerely appreciate your attention to this matter. Respectfully submitted, MLA! WL. Oh Kenneth W, Starr Joe D. Whitley Kirkland & Bilis LLP Alston & Bird LLP A001445 HOUSE_OVERSIGHT_025360
Page: HOUSE_OVERSIGHT_025360 →HOUSE_OVERSIGHT_025704 - HOUSE_OVERSIGHT_025706
Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Phone: 213-680-84
Page: HOUSE_OVERSIGHT_025704 →EFTA00073493
P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attorneys participated in each defense presentation
EFTA00095751
ler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 200
EFTA00135832
rt abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did t
EFTA00137440
t abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did th
EFTA00148128
t abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did th
EFTA00161259
rt abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons — she did not agree (nor did th
EFTA00175949
Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, NAV. Washington, D.C. 20530 Dear Judge Finite May 19. 2008 Joe D. Whitley Alston & Bird LI.P The Atlantic Building 950 I" Street, NW Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654.4889 joe.Whilleygraiston.co
EFTA00176205
o later than 3:00 PM on Monday December 10. In the meantime, we are famishing herewith the independent ethics opinions of Judge Herbert J. Stem and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note that these opinions a
EFTA00176111
ll of our concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley shut 1 faxed to your Office on December 7. Beckerman( of Negotiations I believe it is important 11w you to he aware of tlx: full scope and substan
EFTA00190101
Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" EFTA00190108 41 12/11/07 Starr Acosta Cover letter to introduce two separate letters addressing policy concerns 42 12/11/07 Left Acosta L
EFTA00192754
ilip office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 May 19.2008 Joe D. Whitley Alston & Bird LI.P The Atlantic Building 950 F Si reet,KW waslaington, DC souo4-1404 Ph: 202-7.56-3189 Fag: 202.654.4889 joc.whitleytitiaisten
EFTA00208767
the Deputy Attorney General 4J IkPUIY InEPPY Generni Mr. Kenneth Stan Kirkland & Ellis 777 South Figueroa Street Los Angeles. CA 900017 NI r. Joe D. Whitley Alston & lurch 950 1: Street. NW Washingtun IX' 20004 Gentlemen: %Wart D.C. 205.10 June 3. 2008 I ant in receipt of your letters to the Deputy
EFTA00208923
0 05/28/2008 09:07 FAX 2026161239 DOJ/ODAC 05 10 :Is MO\ 13:22 1:;\ 1 213 6h0 8500 It I RKLINDLF.I.I.1 5 lip 111006/013 1 Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorn
EFTA00209047
l of cuir concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley that I faxed to your Office on December 7. liackifroond of Negotiations I believe it is inmortant fur you to he aware of the full scope and substa
Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mark Filip
PersonUnited States federal judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Southern District
LocationFederal judicial district in New York City

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Gerald Lefcourt
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Filip
PersonSurname reference in Epstein-related documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)