EFTA02728849

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02728849

Pages

Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Received: 8/ 1/06 2:35PM: 881838.4730 -A TATE ATTY OFFICE 16TH CIRC; Pape 2 PAGE 02/02 08/01/2006 14:20 5618354736 PALM BCH PD RECORDS TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer. Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm Beach Police Department's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability I must renew my prior observation to you that I continue to find your office's.treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned. After giving this much thought and consideration, I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, IJIAMAQS Alkoi Michael S. Reiter Chief of Police MSR:nt 14 Cmoli rancc R,.a . hln. R. .,h Pnrith lia(1.44.11 • Mil R18.1460 • Fax /1611815.47(10 • www.nalmheathool [atom 09112/2019 Page 298 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330312 EFTA_00203038 EFTA02728849

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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

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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

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

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Detective Michael Reiter reviews evidence of underage girls allegedly procured for Jeffrey Epstein

The passage references a law‑enforcement investigation into underage victims tied to Jeffrey Epstein, naming specific detectives and a potential warrant. It provides concrete details (dates, names, al Michael Reiter (likely a prosecutor) is reviewing evidence on six underage girls linked to Epstein. Detective Joe Recarey and Sergeant George Frick are involved in field work. An arrest report exists

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