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3480 78. List of Jeffrey Epstein's House contacts 79 Documents related to Jeffrey Epstein's investments 80. Letter from Chief Michael Reiter to Barry Krischler 81 List of planes owned by Jeffrey Epstein 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11- 06 83. Letter from Guy Fronstin
5. Jeffrey Epstein notepad notes 106. Pleadings of Jane Doe 1 and 2 v. US case 107. Jeffrey Epstein 5th Amendment Speech 108. Reiter letter to Krisher dated 5-1-06 109. Jail receipts of Jeffrey Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, 112. Plain
n 36. Jeffrey Epstein's criminal plea colloquy 37. Public records from the Department of Corrections related to Jeffrey Epstein 38 Records from the Florida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 41 All of Jef
imes of unlawful sex acts with a minor and lewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. Epstein: His owner attorney agreed to a plea bargain, police say. (Indicate page
" is how Palm Beach Police Chief Mi- chael Reiter 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
age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by
ity of the State of Florida: -:Crn as BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circui
1953, 090-44-3348 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the State of Florida: -:Crn as BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach t;?aty.,TIorida, by and through his undersigned Assistant State Attorney, charges tha
ctronic media, computer programs or computer services that axe relevant to year deviant behavior pattern. You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA rata: . . . . . ' (1) You shall matte restitution to the victim as ordered by this court pursuant to P.S. 775.089 f
ave > EPSTEIN fom 1B and Donald Trump among his friends. “Highly unusual’ is how Palm Beach Police Chief Mi- chael Reiter 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 d
usual’ is how Palm Beach Police Chief Mi- chael Reiter 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 a
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
FREY EPSTEIN ) 7 Defendant. 9 PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorn
PEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Hig
onic media, computer programs or computer services that are relevant to your deviant behavior pattern. %Yeti shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. (i) You shall Make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all nec
PERSON UNDER 18 FOR PROSTITUION • ••_•:- "2 fil • -: 7:' - ....n c...3 .. 0 In the Name and by Authority of the State of Florida: • -rzm CO BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach cagy:Florida, by and through his undersigned Assistant State Attorney, charges that J
ty of the State of Florida: • -rzm CO BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circui
nic media, computer programs or computer services that are relevant to yam deviant behavior pattern. t tYcitt shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . • (i) You shill make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all
ike Edmondson, spokesman for State Attorney Barry Krischer, declined to comment. "It's a matter of policy w
to give a reason, Lefcourt said the date change was agreed to by both the defense and the prosecution. Mike Edmondson, spokesman for State Attorney Barry Krischer, declined to comment. "It's a matter of policy we don't comment on active cases," Edmondson said. In exchange for his guilty plea, federal authorit
rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by
ue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the
est Palm • Beach police spent 11 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about th
tronic media, computer programs or computer services that are relevant to your deviant behavior pattern. %Yon shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . . . ' (i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.0
ence against Epstein to a grand jury, rather than directly c ing Beach Police Chief Michael Reiter was furious with Statesay Attorney Barry, Krische ing in a MaY 2006 letr,ter that the prosecu- tor should disqualify himself- "' continue to find your officeb treatment of these cases highly unusu
rage PalmJsach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by
and WBMA (ABC-33/40) (10/07, LeBerte). Comey Arraignment Kicks off High-Stakes Battle for Trump EFTA01655467 The Associated Press (10/08, Tucker, Richer, Kunzelman) reported that former FBI Director James Comey is scheduled to make his first court appearance in Alexandria, Virginia, where he faces Ju
tic vest during an altercation and has since been released from the hospital. The article noted that the Palm Beach County Sheriffs Office, the FBI, the Florida Department of Law Enforcement, and the Palm Beach County State Attorney's Office are helping in the investigation. Additional reporting was provided by WPBF (ABC- 25) (10/07, Scr
Entities connected to both Barry Krischer and the Florida Department of Law Enforcement

Jeffrey Epstein
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Michael Reiter
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSON