EFTA02728986

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Unknown

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DOJ Data Set 11

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efta-02728986

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EFTA Disclosure

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TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND SIAM ACCRCDITED LAW EnittoliCISMENTAOZNCT July 24, 2006 HAND DELIVERED Dear MIMS Your daughterallawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County Stale Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and fumed himself in at the Palm Beach County jail on July 23, 2006. Whiie t do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorneys Office intends to address the charges that Involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcr:r cnt r.vcsiff,a!e cri:-c and to refer appropriate charges to the prosecutor for consieciat;on. I Delievu t; .4 Palm Beach Police Department has acted competently arid respcnsi* im co;ryinc cut Cris role. Should you have'any questions concerning the state prozscttl:cn of th:z 'are best addressed by the Palm St: • do not feel mat justice has been sulticirs.ny oy the indictment . issued. Therefore, please know that his rna:;c:: .3c hen ref.:tprj of Investigation to determine If violations of les'srai law have I %tie Fat should choose to ours::: !nem in their investigation of p.-2.: • ?lease feel tree to contact me ci• Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Ree • Peln Both. flocide 31489-4463 • 09/12/2019 • www pelmbuchpolice.con ITSE CONF NTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330670 EFTA_00203396 EFTA02728986

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 9OtherUnknown

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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EFTA01682184

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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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