Epstein Secrets

estment adviser Herbert Glass. who sold him the Palm Beach house in 1990. for S13:444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting :he former home of the deputy consul general of Iran to attorney Ivan F

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

OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 501991CA010544XXCDAH Epstein, Jeffrey'. Glass, Herbert I The case was last updated by the court on Monday, December 04 2006 Header Case Number: 501991CA010544XXCDAH Date Filed: 09/11/1991 Da

10/14/2009 160 Srsv Subpoena Returned / Served Michael Reiter-Served 10/14/2009 161 Srns Subpoena Returned /

009 160 Srsv Subpoena Returned / Served Michael Reiter-Served 10/14/2009 161 Srns Subpoena Returned /

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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

est- ment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fi

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

stment adviser Herbert Glass, who sold him the Palm Beach house in 1990. for S 13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan F

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

17 2/22/2005 Publix $33.94 Laundry supplies $567.34 18 2/22/2005 The Home Depot $105.94 Hardware $461.37 19 2/22/2005 Specialty Glass $12.80 Glass for outside lantern $448.4/ 20 2/23/2005 Exxon $50.00 Gasoline $398.57 21 2/23/2005 Publix $32.34 Groceries $366.23 EFTA00187280 Petty Cash

chael Sal nick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Federal Grand Jury Subpoena Dear Michael: I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. Banasiak is not a target of the grand jury investigation and