Skip to main content
Skip to content
Case File
efta-efta01946538DOJ Data Set 10Correspondence

EFTA Document EFTA01946538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01946538
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: einfleevacationagmail.comj From: Sent Mon 12/2/2013 10:32:00 PM Subject Fwd: This is just fascinating Jeff- Sounds like you and Frank had the start of a good conversation and will be talking further. He sent the emails below and said I could go ahead and forward them to you. I'll be tapping Lesley about slightly longer time for an apartment in January. Pd like to try to come January 13-19 or 20. Still working that out. Would love to see you if you're in town then. And -- I'd love to get your thoughts on the market/investments (even though I'm not a prison guard!). My folks have me 1/3 in bonds and 1/3 in equities. I have a sense that the market is likely to take a big hit in the first part of 2014.... They said they invest in companies that are fundamentally sound, so not to be so concerned. I'll be meeting with Kevin Slavin next week, in Boston, and we'll generate a list of attendees and start working on the agenda for the self-deception symposium (on the island?). Had you and I talked about setting up something else also, either in NY or on the island? Trust you had a nice Thanksgiving! Begin forwarded message: From: Frank Heidt Subject: RE: This is just fascinating Date: December 2. 2013 2:21:11 PM PST To: BTW the intersection of clients between and Michael Reiter are likely the people who wanted to fuck him over. (that is largely a guess, but a good one) -F From: Sent: Monday, December 02, 2013 2:13 PM To: Frank Heidt Subject: Re: This is just fascinating May I forward this to Jeff? Any further thoughts on this? EFTA_R1_00409001 EFTA01946538 On Dec 2, 2013, at 1:17 PM, Frank Heidt wrote: Absolutely fascinating: Michael Reiter is the retired Palm Beach County Chief of Police that had it in for Jeffery Epstein. htto://www.michaelreiterandassociates.com/ It seems he is in an interesting line of work for someone with his background in making sure a "High Net Worth' individual was brought low. Fascinating. Frank Heidt Chief Executive Officer EFTA_R1_00409002 EFTA01946539

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.michaelreiterandassociates.com

Related Documents (6)

OtherUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
House OversightUnknown

Palm Beach Police Chief Michael Reiter and Jeffrey Epstein entangled in disputed prosecution details

Palm Beach Police Chief Michael Reiter and Jeffrey Epstein entangled in disputed prosecution details The passage provides specific allegations about a potential plea deal for Epstein, details of alleged sexual misconduct with minors, and claims that Police Chief Michael Reiter may have acted improperly or been motivated by personal issues. These points give concrete names, dates, and possible misconduct that merit further investigation, though the claims are largely unverified and lack direct evidence of higher‑level political or financial connections. Key insights: Epstein allegedly faced a plea deal for 1‑2 years in Florida state prison, with sources citing a 15‑month sentence plus home confinement.; Palm Beach police records from March 15, 2005, describe a 14‑year‑old receiving a massage and a vibrator from Epstein for $300.; [REDACTED - Survivor] reportedly brought six girls aged 14‑16 to Epstein’s house.

1p
DOJ Data Set 9OtherUnknown

Farmer, Jaffe, Weissing,

Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

71p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01277005

*UBS IRS Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account VIsItour webs's.: www.ubitOnYlinanCiakerviCeS Items for your attention Help protect ycJitelf lion, liaw and review bank,

56p
Dept. of JusticeOtherUnknown

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

111p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.