5
Shared Docs
4
Same-Page
10 / 5
Mentions
rafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not
lf from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in a
esponse to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up strikin
rafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not
lf from the case. He did not, and the evidence his office presented to a state grand Jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in a
nse to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors co
gation by Palm Beach police, who said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Then-State Attorney Barry Krischer declined to pros- ecute Epstein on multiple charges involving unlawful sex acts with minors. Instead, he brought the case to a grand jury, which cha
the case to a grand jury, which charged Epstein on the lesser charge of soliciting prostitution. Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case. When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws
e its protection because he entered a guilty plea and the victims intend to use the correspondence against the United States, not against Epstein," Pryor wrote. He was joined in the unanimous decision by Judge Beverly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by de
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
BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen
e was leaving no i undotted and no t uncrossed. ty But he did wonder if the state attorney's office itself had 3 become part of the problem. 162 D Barry Krischer: April tate attorney Barry |] before taking his post in and around Palm 1992 and 1996, he had run and 2004. During the cou 1970 with a three-year
Page: HOUSE_OVERSIGHT_010503 →rtues. -y Krischer for the work his office xe woman said during a rally that arthouse. “Her murderer received | sentence.” o been dismissed —alter Krischers 164 Fittyy Ricu former law firm agreed to pay Bergeron’s attorney seven thou- sand dollars in legal fees. Now Chief Reiter and Detective Recarey
Page: HOUSE_OVERSIGHT_010506 →day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing handwrit- ten notes,” Special Agent Pryor would say in her statement. She continues: Rodriguez explained that he had taken the bound book from his former employer’s residence while employed
Page: HOUSE_OVERSIGHT_010559 →Entities connected to both Barry Krischer and Pryor

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