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are defense counsel, and that table to my right, your left, are government attorneys. If we could just ask the attorneys to introduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and
earing, but there is no indication that they discussed victim notification issues with that office, and Villafana’s last minute request to PBPD Chief Reiter to notify victims indicates that the USAO had not coordinated with the State Attorney’s Office. Belohlavek told OPR that no one from the USAO provide
ng the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify victims about the plea.” Sl
s matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 Small County Road 07/26/17 Palm Beach. Florida 334X0-4443 •- (561) H3X-54604 Fax (561) X15-4700 ■www.parmbeachpolicexoin
aph it says however, I 5 expressed that was only my opinion and that the 6 final approval would come from the Chiefof Police; 7 She explained to have ChiefReiter call Barry 8 Kriseher about the deal. Do you see that? 9 A I do. 10 Q Did Officer Recarey talk to you about the 11 deal? 12 A There were so many pote
endly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Came. he did well enough to become a limited partner—a rung be- neath full partner. He abruptly departed in 1981 because, he has said, he wanted to run
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
rsuant to a plea agreement only to the extent consistent” with the policies established by the Memo. On January 28, 2005, Deputy Attorney General James Comey issued a memorandum entitled “Department Policies and Procedures Concerning Sentencing.” That memorandum reiterated that federal prosecutors “must
entencing Guidelines, any applicable mandatory minimum, and any statutorily required consecutive sentence. Importantly, although the Ashcroft and Comey memoranda limit an individual line prosecutor’s ability to decline “readily provable” charges in their entirety, no such restriction is placed upon
related to the pressure he had been getting from Chief Reiter about the Epstein case. 83 Lefkowitz se
. I have had coffee with no one.” Krischer told OPR that the “reasons” to which he referred related to the pressure he had been getting from Chief Reiter about the Epstein case. 83 Lefkowitz set forth arguments similar to those Sanchez had presented to Lourie, as to why registration “based o
, I would like to turn to the government prosecutors to hear from them in support of their Rule 48 application to dismiss the Epstein indictment. MS. COMEY: Thank you, your Honor. Would you like me to address the court from the podium? THE COURT: If you wouldn't mind. MS. COMEY: Thank you, your Honor. I
s frustrated with the way the state attorney's office had handled th·e case. On the same day the warr;:mts were requested, P·:ilm Beach Police Chief Michael Reiter wrote ·a.letter to State Attorney Barry Kris ch er suggesting he disqualify·himself from the case if he, woul.d ;not act, Two weeks ,la,ter, R:e_c
ing 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 his
nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We’ve received t
officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the presi
hree years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of a
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
Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey defended his oversight of the investigation of ties between President Trump's campaign and Russia. The AP (9/30, Tucker, Jalonick) says that Republ
the investigation of ties between President Trump's campaign and Russia. The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide f
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
ndidates for FBI director, suggesting plans to dismiss Director Wray. The articles noted that Director Wray, appointed by Trump in 2017 after firing James Comey, has faced criticism from Trump and other Republicans over his handling of the January 6 Capitol riot investigations, the FBI's memo to probe the Ca
y, appointed by Trump in 2017 after firing James Comey, has faced criticism from Trump and other Republi
son time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan),
d, horrified and embarrassed" at how Jim Comey was fired as FBI director. "Rosenstein said he was asked during a White House meeting one day before Comey's firing to produce a memo laying out his concerns with the FBI chief. He said he knew when he left the office that day that Comey would be fired,
m an apology after he said that humanity might not exist if it weren't for rape and incest. Felicia Sonmez reports: "He took aim at the Des Moines Register, which broke the news of King's remarks, as well as the Associated Press, which also reported on them. ... The Des Moines Register did correct anot
Entities connected to both James Comey and Michael Reiter

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