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Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as
7 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' with contents 6 7/24/2006 Letter from Chief Reiter to victims informing them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8
NS 6(e) MATERIAL EFTA00225427 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney • ga y E B ' Krischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and cast filing packages or to re
Timeline' with contents 6 7/24/2006 Letter from Chief Reiter to victims informing them of FBI investigation 7
I told them that, if the evidence was there, it was a case that could be prosecuted federally. Det. Recarey then told me that his boss - PBPD Chief Michael Reiter — was still pressing the State Attorney's Office to arrest Epstein. d p ' of probable cause affidavits for the arrests of Jeffrey Epstein, and
hind her career as a psychologist. Linda enjoyed the trappings of life with one of America's richest money managers, racking up a $74,000 bill at Barney's New York. He enjoyed lavishing her with jewels, a Bentley Continental GT, and a Versate Club membership. He put her on his corporate payroll. They
0 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
described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federal laws had been violated. Epstein's allies countered by attacking the chief perso
against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received
idential election, calling accusations of hacking unfounded." US Officials Remain More Concerned About Russia Than Iran. The New Ynrk Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the p
icized Supreme Court Chief Justice John Roberts' decision to uphold" the Affordable Care Act. NBC Nightly News (10/22, story 7, 0:15, Holt, 5.51M), Reiiterc (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington T
ion with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns." The New Ynrk limes (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the C
area accounting for more than a third of Spain's 133,604 new cases in the past two weeks." US Sanctions More Syrians In Push For Assad To End War. Reifterc (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforc
e narrative of one side or the other?" EFTA00135682 Russian Intelligence Services Spreading Coronavirus Disinformation. The New York Times (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declas
fficacy of hydroxychloroquine have indicated that it is not effective in [treating] coronavirus disease "Bloomberg (7/28, Parker, Wagner, 4.73M) and Reiiterc (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight (7/28, story 3, 2:20, Muir,
ng a state to enforce an elector's pledge to support his party's nominee - and the state voters' choice - for president." The Washington Post (7/6, Barnes, 14.2M) reports that "in an opinion that referred to both the Broadway musical `Hamilton' and the HBO sitcom `Veep,' she added: 'The state instructs
e President, said, "I would hope he wouldn't veto it just based on that. ... If it came to overriding a veto, we'd probably override the veto." The Register calls the comments "an unusual divergence from the president inside a Republican party that has typically stuck by him." EFTA00149567 House Democ
Y 11,2007 The Choice-Minimal Lifestyle: 6 Formulas for More Output and Less Overwhelm I was stressed out... over dog cartoons. It was 9:47 P.M. at Barnes and Noble on a recent Saturday night, and I had 13 minutes to find a suitable exchange for The New Yorker Dog Cartoons, $22 of expensive paper. Bests
for you. 5. read 4-Hour Workweek, obviously! —J. REITER ART LOVERS WANTED I saw my father work himself
Entities connected to both Barneys New York and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Krischer
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Marc Rich
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON