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ealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offi
o of them.alinlfa29.1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one
Police began a 13-month undercover investigation of Epstein, including a search of his home,a941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor Barri Krischer, of being too lenient and called for help from the FBLS The Federal Bureau
Julie Brown's 2O18 expos€s in the Miami Herald identified about 8o victims and located about 6o of them.alinlfa29.1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investimtion * included a
rgest Ponzi schemes in American history. When Epstein met Hotienbcre_ in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
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
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
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
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
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 Towers Financial and Michael Reiter

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