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irector of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran
i - ;7111- n. 70[100 She quotes the then police chief Reiter as sayin "This was 5o-something 'shes' and one '
Police began a 13-month undercover investigation of Epstein, including a search of his home.N[94] During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for help from the FBI.[J The Federal Bur
rown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o of ti - ;7111- n. 70[100 She quotes the then police chief Reiter as sayin "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story:ill Details from the investigation included al
. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin
re was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law violations. After a spate of stories about the case last week, New York pub
g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said hi
nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received
ntact information of all pessons who performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnin
ttorney Barry Krischer were not returned today. Chief Reiter has not been happy with lCrischer's handling of t
ch police thought there was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo suggesting the county's top prosecutor disqualify himse
g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said hi
ed Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he was Mr. Epstein's
. Mr. Dershowitz also raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAI
bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS ABOUT THE POLICE. I NEVER MADE ANY RECORD SEARCHES. THAT WAS NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE IN
ed Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he was Mr. Epstein's
. Mr. Dershowitz also raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAI
bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS ABOUT THE POLICE. I NEVER MADE ANY RECORD SEARCHES. THAT WAS NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE IN
ppeared to be teenagers. For the summer of 1996, Epstein encouraged to leave New York City and work as an artist-in-residence at his residence in New Albany, Ohio which was adjacent to property owned by That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on the lice
egan 19. Igor Zinoviev 20. Miles Alexander 21. Catherine Alexander 22. Larry Visoski 23. David Rodgers 24. Former Palm Beach Police Chief Michael Reiter 25. Current or former FBI agents, employees, administrators, and/or representatives with knowledge about FBI protocols, guidelines, procedures an
gers 24. Former Palm Beach Police Chief Michael Reiter 25. Current or former FBI agents, employees, ad
diate family that I send drafts to is Jef- frey." Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry
ney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that justice has been sufficiently served." Epste
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose. who has worked with Epstein on projects in New Albany. Ohio, for Wexner, says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
in in the case. "We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice," Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attor- ney Barry
s enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epsteka on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law viola- tions. After a spate of stories about the case last week, New Yo
Entities connected to both New Albany and Michael Reiter

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Barry Krischer
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONGerald Lefcourt
PERSONJane Doe
PERSON