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/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit documents link Jeffrey Epstein to modeling agency owner Jean Luc Brunel By Michele Dargan Daily News Staff Writer New court filings in a civil case filed by billionaire sex offender Jeffrey Epstein link Epstein and Jean Luc Brunel, owner
omey’s office then settled in a 2007 plea deal. The first 16 HOUSE_OVERSIGHT_011927 article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his
given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for mas
PA expressly provided that Epstein was to be afforded the same benefits as any other inmate; 182 Michele Dargan and David Rogers, “Palm Beach sex offender Jeffrey Epstein ‘treated differently,’” Palm Beach Daily News, Dec. 13, 2008. 183 The recusal was fo
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
ur continued patience while we conduct a thorough investigation.” The letters also stated: 325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny Sheet,” Jan. 3, 2008. 326 Epstein’s attorneys used discovery pr
him “what I can tell [the attorney representative] and the girls about the agreement,” and she assured Lefkowitz that her office “is telling Chief Reiter not to disclose the outcome to anyone.” Villafaña also provided Lefkowitz with a list of potential candidates for the attorney representative posit
he assured Lefkowitz that her office “is telling Chief Reiter not to disclose the outcome to anyone.” Villafañ
s between police and prosecutors, with then-Chief Michael Reiter saying in a May 2006 letter to then-State Attorne
ubscribe Now Renew Local News Greater Palm Beaches and Treasure Coast Judge: Palm Beach sex offender Jeffrey Epstein agreement to remain sealed By MICHELE DARGAN Palm Beach Daily News Staff Writer Tuesday, February 17, 2009 A federal judge has ruled that a non-prosecution document under which the government
Page: HOUSE_OVERSIGHT_013419 →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
it is useful to look at the CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 4 > See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PaLm BEAcH DatLy NEws (Apr. 8, 2011, 7:23 PM), http://goo.gl/TGDed; Conchita Samoff, Billionaire Pedop
Page: HOUSE_OVERSIGHT_014048 →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
Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedo
Page: HOUSE_OVERSIGHT_017610 →Entities connected to both Michele Dargan and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Barry Krischer
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
United States
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
Ken Starr
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSON