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neyJ3;irry Kdscher's handli"hg - . . . . . I ofl:he c:as_e in a bhmtly critical leuert:o Krischer la.st ye·ar before Epstein was indicted, I Reitet referred the mattef·to the,FBlto determine whether any federal l~ws had been viol;ited. Epstein's allie_s c.91Jntered by attacking the chief person
to the FBI to determine: whether any federal laws had been violated. Epstein’s allies countered by attacking the chief personally and professionally. Reiters department investigated Epstein for 11 months; Police sifted repeatedly through his trash and conducted surveillance on his five-bedroom, 7 1/2-batb,
to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiterwas furious, with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself "I continue to find your offic
re it was to begin receiving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 200
000170 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Epstein on the'Ie~s serfous charge,-Pohce Chief Michael Reiter referred the ,case to the FBI to, determine wheth~r there were federal law violations; After a spate of stories· about the case last week, Ne
ds Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan" published on July 9, 2019, reporting on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty to charges accusing him of creating a vast network of girls as young as 14 th
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),
and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court, Southern District of Ohio records. The article noted that Werling was facing a federal weapons charge. The FBI and Miami County Sheriff's Office s
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
emo, supra note 2, at 15. 163 Iq 164 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330, 339 (1979). HOU
ly limited to restitution, as many other CVRA rights clearly apply before conviction.''* Reviewing these two cases in an extended, published opinion, the U.S. District Court for the Southern District of Texas noted that reading these two decisions as standing for the proposition that charges must be filed for CVRA rights
Page: HOUSE_OVERSIGHT_014058 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
victims who are entitled to 63 Td. 4 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330,339 (1979). 6 OL
er prosecutors formally file [*68] criminal charges? Or do they attach at some earlier point in the process? Does v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florid
Page: HOUSE_OVERSIGHT_017609 →or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in add
rms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a patt
Page: HOUSE_OVERSIGHT_022253 →Entities connected to both Michael Reiter and U.S. District Court

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