Epstein Secrets

H March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: 801-585-5202 [email protected] Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80

ng the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the s

um was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier donations to the police department (which are fairly common in well-heeled Palm Be

ven the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for ma

THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law December 10, 2010 Re: Request for Investigation of Jeffrey Epstein Prosecution Dear Mr. Ferrer: I am writ

n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b

rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t

ivied In favor of two crime deigns represented by Farmer. fats Wafting. Edwards Filet Lehrman Partner Brad Edwards and he co-coansel Paul Cassell. Ronald N. Boyce Presidential Pf0105$01 of Criminal Law - S.J. aumney Col ego of Low al the Unisersity of Utah. The ruling uphold the Darnel Court wrath ordered the

abeut-the-atteme representotive-fer-the-githr we ean-diweues.-what-I-ean4611-him-and-fhe-giris-ebew-the-aretweettir I4new-that Andrpremised-Ghief--Reiter-an-update-when-a-resehuien-was-aeltieved Retande-is-eftilingr but-Relande-lenews-ne4-te-tell-Ghief--Reiter-about-the-money isuo, just about what cr

. Instead, he brought the case to a grand jury, which charged Epstein on the lesser charge of soliciting prostitution. Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case. When that didn't happen, Reiter requested an FBI investigation to determine if a

THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4" Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone. 801.585.5202 cassellprglaw.utah.edu December 10, 2010 Re: Request for Investigation of Jeffrey

n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b

rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t

THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4" Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone. 801.585.5202 cassellprglaw.utah.edu December 10, 2010 Re: Request for Investigation of Jeffrey

n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b

rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t

LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 G. CASSELL Ronald N. Boyce Presidential Profes.f Criminal Law Telephone: [email protected] September 29, 2011 Re: Follow-up on Jeffrey Epstein Dear Mr. Ferrer: As yo

n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b

rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t

victims who are entitled to 63 Td. 4 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330,339 (1979). 6 OL

2014 Reporter 104 J. Crim. L. & Criminology 59 * Length: 23898 words Author: PAUL G. CASSELL*, NATHANAEL J. MITCHELL** and BRADLEY J. EDWARDS*** * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. ** Associate, Snow, Christensen & Martineau (Salt Lake