Allegations of Preferential Grand Jury Handling in Florida Sex Case Involving Prosecutor Krischer
Summary
The passage suggests possible interference by a state attorney (Mr. Krischer) in a high‑profile sexual assault case, including delayed grand jury proceedings, pressure on police, and selective release Prosecutor Krischer allegedly delayed a grand jury and was urged to disqualify himself. Police chief Reiter questioned the prosecutor’s handling and requested his removal. Alleged coordination betwee
This document is from the House Oversight Committee Releases.
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01481462
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie
After long probe, Palm Beach billionaire faces solicitation charge
After long probe, Palm Beach billionaire faces solicitation charge Page 1 of 4 PalmBeachPost.com After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. • Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police thought there was probable cause to charge Epstein
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
Financier Jeffrey Epstein Begins Sentence for Soliciting Prostitution Amid Claims of Selective Information Release
The passage links a high‑profile financier (Jeffrey Epstein) to a criminal sentence and hints at possible manipulation of public information by prosecutors and police. While it provides concrete detai Epstein began serving an 18‑month sentence for soliciting prostitution in July 2008. A lawyer reported Epstein’s surrender from his private island in the Caribbean. Comments from a spokesperson sugge
EFTA Document EFTA01361570
The Blotter: Millionaire Sex Scandal
The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of a prostitute, New York financier Jeffrey Epstein has a dream team of lawyers working on his behalf. A lengthy police probe was conducted in Palm Beach to investigate allegations that Epstein paid young and underage girls to massage him and have sex or engage in sexual activity with him. Police had wanted to arrest him on four counts of illegal sexual activity with minors. While that investigation was ongoing, Epstein's lawyers were already hard at work. His defense team includes Alan Dershowitz, Roy Black, Jack Goldberger, and Gerald Lefcourt. Roy Black, whose former clients include Rush Limbaugh and William Kennedy Smith, said that private investigators were used to investigate the claims made by the young and underage girls who told police they were paid to massage Epstein. Accor
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