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Honorable Mark Filip
May 27, 2008
Page 2
to a charge that the State Attorney has not, despite a two year investigation, determined to be
appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge
on a date prior to July 8, 2008, which is the date presently set by the state court Judge.
Further, the unnecessary deadline is even more problematic because Mr. Epstein’s effort
to reconcile the state charge and sentence with the terms of the Agreement requires an unusual
and unprecedented threatened application of federal law. Thus, it places Mr. Epstein in the
highly unusual position of having to demand that the State acquiesce to a more severe
punishment than it had already determined was appropriate.
We have attempted to resolve these and other issues through the USAO and CEOS,
including raising our concerns about the USAO’s inappropriate conduct with respect to this
matter. But those avenues have now been shut down. Mr. Sloman’s letter purports to prohibit
any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead
requires us to communicate with the USAO only though Mr. Sloman’s subordinates.
While it pains us to say this, this misguided prosecution from the outset gives the
appearance that it may have been politically motivated. Mr. Epstein is a highly successful, self-
made businessman and philanthropist who entered the public arena only by virtue of his close
personal association with former President Bill Clinton. There is little doubt in our minds that
the USAO never would have contemplated a prosecution in this case if Mr. Epstein were just
another “John.”
U.S. Attorney Acosta previously has stated that he is “sympathetic” to our federalism-
related concerns, but he has taken the position that his authority is limited by enforcement
policies set forth in Washington, D.C. As expressed in our prior communication to you, we
believe that a complete and independent appraisal and resolution of this case most appropriately
would be undertaken by your Office—beginning with the rescission of the arbitrary, unfair, and
unprecedented deadline that Mr. Sloman demands to have imposed in this case. At the very
least, we would appreciate a tolling of the arbitrary timeline imposed on our client by the USAO
in order to allow time for your office to consider our request that you undertake a review of this
case.
Thank you for your time and attention.
Respectfully submitted,
MD WD. Sha
Kenneth W. Starr
Kirkland & Ellis LLP Alston & Bird LL
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| Filename | HOUSE_OVERSIGHT_010733.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,575 characters |
| Indexed | 2026-02-04T16:11:36.576245 |