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minor in May 2006, but then State Attorney Barry Krischer sent the case to a grand jury, which indicted him
he article continued that Palm Beach police eventually charged Epstein with counts of unlawful sex with a minor in May 2006, but then State Attorney Barry Krischer sent the case to a grand jury, which indicted him with one count of soliciting prostitution. The article cited that the charge was minor, leading to
f a weapon in the second degree, assault in the second degree, and reckless endangerment in EFTA01655736 the first degree. The article stated that Martinez was arraigned today in Westchester County Court, and bail remains at $500,000 cash, $750,000 bond, and $1 million partially secured bond. The articl
TA00225417 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit # Date Description I 5/1/2006 Letter from Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotia
vise Epstein will be given chance to perform B m 5/28/2008 Atkinson, Villafana, Garcia Villafana, Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Soman, Villafana Atkinson Email chain regarding Epstein's request to
e Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation Statutes in Tide 18 16 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/2
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
ripping their resources, taking criminals off the streets and saving American lives." Additional reporting provided by Hoodline Los Angeles (10/07, Martinez), KABC (ABC-7) (10/07, Garcia, Weil), KTTV (Fox-11) (10/07, Staff Writer), KTLA (CW-5) (10/07, Kiszla), Daily Breeze (10/07, Percy), and Patch (10/0
5, Mansfield), and Washington Examiner. Trump Pardons Woman Convicted of Threatening to Shoot FBI Agents and Jan. 6 Rioter Associated Press (11/15, Richer, Mergerian) reported that President Donald Trump issued two new pardons connected to the Jan. 6 investigation, including one for Suzanne Ellen Kaye,
t Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republic. According to
/04, Irwin), and Reason (02/04, Tuccille) also reported on the stories. Senate Confirms Pam Bondi as Attorney General The Associated Press (02/04, Richer, Groves) reported that the Senate confirmed Pam Bondi as U.S. attorney general Tuesday evening, putting a longtime ally of Donald Trump at the helm
thil." Opinion: FBI Agents Risk Their Lives for Us. They Deserve Fair Treatment, Not Political Purging An opinion piece by the Miami Herald (02/04, Martinez, Jimenez) stated that in a quiet residential area of Miami sits a largely unnoticed plaque that reads: In memory of these two FBI agents who gave th
Entities connected to both Barry Krischer and Martinez

Jeffrey Epstein
PERSON
Barry Diller
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Michael Reiter
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION