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All Newt. M4< Mar. $1/4 9Fiq Ancv:s.ey,..coonwart(c 7: ea-J• nSto Muunmown Ott4Sore.Mce cli3 0 ours. tto 113 ONeptune Capitol neonate Newark Man...ieenere • ED Hempstead Rye SdrieVs TOM, Mao EmpretIC C) 311 Neptune Lie Neptune Capital Menagemern M. 'erect Faunal Penner Key,. Y:.
ng the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the s
erms of Uso and Privacy Policy Thinakteoaiv subscribed to the Daily Digest and Cheat Sheet. We will not share your email with anyone for an reason. Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for
's Office, then bargained down by the U.S. Department ofJustice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's pl
ile phones. Runway use: New runway use patterns have been instituted at New York's JFK that allow four to six more planes to arrive each hour, and Newark is about to add new takeoff routes. Cubans swim to shore, freedom Thirty-four safely land in Palm Beach, but a man, 39, drowns. A smuggling s
at there were constitutional issues with 0 the case, including the feds' involvement a • The G-men came in after a livid Palm Beach Police Chief Michael Reiter — whose crew spent 11 months in 2005-06 watching Epstein house and sifting through sex ' toys in his garbage — requested their help. * Reiter a
l Reiter — whose crew spent 11 months in 2005-06 watching Epstein house and sifting through sex ' toys in his garbage — requested their help. * Reiter and State Attorney Barry Krischer feuded over charges for Epstein, with • Reiter accusing Krischer of going easy on Mr Moneybags. Now, said a so
IAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591 • (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title
n considers this lead covered. • • UNCLASSIFIED 2 EFTA00129606 • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Reter to File No. 72—MM-113327 October 26, 2010 Attention: Bureau of Prisons Dear Office of General Counsel: Pursuant to an ongoing investigation, FBI
mi Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio number was a rien of belon ed to her frien o er han her. intro
simile no. (345) 945-4757, Attention: The Directors, or to the Co-Issuer addressed to it at do Puglisi & Associates, 850 Library Avenue, Suite 204, Newark, Delaware, 19808, Attention: Donald J. Puglisi, or at any other address previously furnished in writing to the other parties hereto by the Issuer o
rst class mail, postage prepaid, to the Collateral Manager, to each Rating Agency, and to each Noteholder as their names and addresses appear in the Register. Each notice shall include the name of the successor Trustee and the address of its Corporate Trust Office. If the Co-Issuers fail to mail such not
. Upon written request by the Independent Accountants, the Registrar shall provide to the Independent Accountants that information contained in the Register requested by the Independent Accountants to comply with this Section. (c) The Issuer has not and will not elect to be treated as other than a cor
413789002/> (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report
ollege and the Indianola Police Department are investigating what Simpson College President Marsha Keliher described as a second Zoom bombing." The Register adds, "This most recent incident on the Zoom platform occurred Friday. Indianola Police Captain Brian Sher said an `inappropriate photo' was sent to
USA Today (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report
ollege and the Indianola Police Department are investigating what Simpson College President Marsha Keliher described as a second Zoom bombing." The Register adds, "This most recent incident on the Zoom platform occurred Friday. Indianola Police Captain Brian Sher said an `inappropriate photo' was sent t
& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
ear or one number cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assis
AA at to JFK arrive Sept. 3.2012 Monday-ISLAND via AA#1819 at 8:05pm Amex Amex a to NY via United 5092 at to PR, United 1139 at 1:53 arrive Newark Amex *Reminder: Bill Elkus wi e & dau hter in NY or Fashion Wk Sept 6-8 * Sept. 4. 2012 Tuesday-ISLAND *Reminder: Flying back from Europe w/Dipl
Srsv Ian Osborne (Ian 4:00 Appt w/Todd Meister I I 4:30 Conf. Call w/Chris Knight 6:00 Appt w/Paul Morris I I I 6:30 Dinner w/Michael Wood (Michael 9:00 Appt w/Terje and his friend (?) (Terje Sept. 27, 2012 Thursday-NY-PALM BEACH *Brice & to LSJ arrive at 8pm* 10:30AM Conf. Call w/Tonja Haddad
Y of NY & N•I Pfl, OF-1 • ..:•-•;;Cel .. . • Thiluand Foray-Eight and 36 100 - • ibe Pon Authority Of NY & ,;1 :••,‘ , P.O. Doll 17)04 • . Newark. NJ. U71944001 1."). EFTA01701836 60 30teSSYL c:':33Re'd oimoancp islet vd mg:clam-r elms rupees oo cr_Ltiesoop imiNveoNd tterte 76 EFTA01
t. Ftnthrr, the undoreigned authorize this institution to make inquiries about their individual credit, such as a credit moon. / ..."..S.OrIAO:rari Reiter:J.5 i • set ".b si...t .'.t :raver* • r ...... JLITIRIT b I -PSTEIN ": .. . . i # X . - __ iii 7A / Chrrocr.1 ,:eror Pe, cr.d ... roc
L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,
entencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4/13 Testified at trial, 11/7/13, 11/12/13, 11/13/13 Michael Keister v. YMCA of Western North Carolina (Asheville, NC) Testified at deposition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles C
Entities connected to both Newark and Michael Reiter

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATIONLeon Black
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSONPalm Beach International
LOCATION