EFTA00314859Set 9
2006-11-1613p6,821w
Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley
and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and
duplicative 18-month ... also page 2 of the Memorandum of former
United States Assistant Attorney General Joe Whitley of Alston & Bird LLP to J. Lefkowitz dated
December 5, 2007 ("To my knowledge . .. settlement ... States Attorney
Alex Acosta removed Mr. Ocariz from consideration.
Mr. Epstein's attorney, Joe Whitley, a former United States Assistant Attorney
General, predicted that the unprecedented incorporation of these civil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314859.pdf
EFTA00224728Set 9
2008-06-0214p6,969w
former high-ranking members of the Department of Justice - Ken Starr
and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has
postponed ... prominent figure with "close ties to former
President Clinton." Messrs. Starr and Whitley go on to claim that 1/FAUSA Sloman unilaterally,
arbitrarily and unnecessarily imposed a June 2, 2008 deadline ... idea that this matter is politically motivated. It
seems incomprehensible how Messrs. Starr and Whitley could expect further review when the
due process rights of their client have been considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Subject (8 pages), Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley, Alston &
Bird
8
EFTA00191193
Letter to Honorable Mark Filip, Deputy Attorney General, dated ... Subject (2 pages), Authors: Kenneth W. Starr, Kirkland & Ellis, and Joe D. Whitley, Alston &
Bird
E-mail, Jeff Sloman to Jay Lefkowtiz, dated ... Jeffrey
Epstein (1 page)
Letter to Kenneth Starr and Joe D. Whitley, dated June 3, 2008, No Subject (1 page),
Author: John Roth, Senior Associate Deputy Attorney General
Letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00150516Set 9
2021-04-2338p22,338w
Journal-Constitution (4/22, Abusaid, 1.46M) reports father and daughter duo
Robert and Noni Whitley of Atlanta, GA pleaded guilty Thursday to an "elaborate multi-million
dollar" shoplifting scheme ... Whitleys "reportedly operated out of a southwest Atlanta
warehouse, paying shoplifters cash for trash bags filled with over-the-counter prescription
drugs, shaving razors and beauty products" from ... Atlanta Special Agent Chris
Hacker said, "For more than eight years, the Whitleys profited off the backs of legitimate
retailers by encouraging theft of their products for resale online."
Tennessee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf
EFTA00296179Set 9
2005-01-2413p4,263w
Epstein, 08-80069 (filed by Jane Doe's
mother)
38 Joe D. Whitley, Alston & Bird LLP.
" Pages appear to be missing from this letter.
PRIVILEGED & CONFIDENTIAL 8
EFTA00296186
CHRONOLOGY ... agreement resolving Epstein's federal and state liabilities
193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal
involvement in Epstein's matter ... CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for
review
195. 6/12/2008, Email from Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf
EFTA01072351Set 9
2007-12-1113p6,407w
issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley that I
faxed to your Office on December 7.
Background of Negotiations
I believe ... remedy, raises the risk of excessive
government interference in private, civil matters. As Mr. Whitley states in his opinion, " .
.unnecessary entanglement of the government in such cases ... under Section 2255 for the settlement of claims pursuant to the Agreement. Indeed, Mr. Whitley
states, " . . .the Department [of Justice] should consider developing processes and procedures to
ensure that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072351.pdf
EFTA00027307Set 8
2020-04-2434p10,823w
Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15
Kyles v. Whitley, 514 U.S. 419 (1995) 19
N.L.R.B. v. Sears, Roebuck ... state of paralysis." Id. (citation &
quotation marks omitted); see also Kyles v. Whitley, 514 U.S. 419, 437 (1995) (Government's
discovery and disclosure obligations extend only to information
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf
EFTA02713009Set 11
2014-04-107p5,082w
laser scanning conlocal microscopy. Cell Tissue Res 275:1139-123. 37. Whitley. R. J.. and J. W. Gnanns 1993. The epidemiology and clinical man-
23. Lundberg.). M., A. Dahlstrom ... Rottman, R.1.
Janson. H. A. Hansson. and J. Kewanee. 1978. 1.11trastiuctural evidence for Whitley. and C. Lopez (ed.), The human hemesvirmes Raven Poss. New
an innervation of epithelial emerochromathne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713009.pdf
EFTA00370391Set 9
2014-04-282p357w
save them into my contacts. Oh and yes, that was definitely Joe Whitley, not
Whitney.
On Mon, Apr 28, 2014 at 10:29 AM, Lesley Groff < > wrote:
Yes, not being ... Lewis: P, work,
Mike Tein: work,
Joe Whitney: I think this might be Joe Whitley: P, work, Holly,
Joe's assistant
Stephanie Thacker: P, work
Again, sorry if some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370391.pdf
EFTA00031263Set 8
2011-01-3134p10,482w
Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008) 15
Kyles v. Whitley, 514 U.S. 419 (1995) 19
N.L.R.B. v. Sears, Roebuck ... state of paralysis." Id. (citation &
quotation marks omitted); see also Kyles v. Whitley, 514 U.S. 419, 437 (1995) (Government's
discovery and disclosure obligations extend only to information
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA00370272Set 9
2014-04-293p417w
save them into my contacts. Oh and yes, that was definitely Joe Whitley,
not Whitney.
On Mon, Apr 28, 2014 at 10:29 AM, Lesley Groff wrote:
Yes, not being ... assistantj
Guy Lewis: work,
Mike Tein:
Joe Whitney: I think this might be Joe Whitley:
Holly, Joe's assistant
Stephanie Thacker: work
Again, sorry if some of these are misspelled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370272.pdf