
17
Total Mentions
17
Documents
159
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202
f even : furthermore. . a let Reiter sifis =. underage girls- | j 4 cured for Epste q a on El Brillo. An arre 4 caught with a dime ba P She'd told Detectiv » very much like a rape q Soon Reiter will as 9 mote footwork to do, his office. 7 Later that day, De alrive at the home of z ul ay he Francine’s,
Page: HOUSE_OVERSIGHT_019184 →time if those don't work? Thanks! Sent from my iPhone On Mar 24, 2021, at 1:50 PM, Please let me know what date and time works for you. Thanks! Detectiv NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: > wrote: EFTA00038747
Page: EFTA00038747 →EFTA00082163
up to the Doe. Same for 258-1. The deposition will remain sealed. I'm sorry. That was 258-3. Forgive me. It was the deposition of a Doe. 258-4, Detectiv( :1 eposition. Unseal except for names and identifying information of nonparties. 258-5. Correspondence to Ms. Menninger. Unseal but redact medic
EFTA00084614
Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video e surveillaniss concluded. I reviewed the video tapes and advised Detectiv the surveillance videos yielded no evidentiary value • On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El o Way to meet with Town
EFTA00090685
l T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. File#2600 Det: • 06/14/2005 On June 14, 2005, Detectiv. ontacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport. Detec
EFTA01333480
could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detectiv this V day January, 2006. Swo,n4 an su seribed before I NOTAR PUB Karen Sigagb MYCCMdSSONS DPIRES January 14, 2010 Ketl>114111i01 FAN titt
EFTA00208923
pstein's house. See In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64, No. Fal 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she filed Detectiv. affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Sec
EFTA00220908
topless and nude young women taken at Epstein's residence. _4_ EFTA00220911 7. I note that I am aware that Epstein's attorneys have alleged that Detectiv made misstatements in his application for the state search warrant, but they have not moved to suppress any of that evidence in connection with the
EFTA00261100
Fax: 913-315-0736 aim each Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-071147 Dear Detectiv Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(
EFTA00306894
ice Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detectiv. WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective- which is attached hereto
EFTA01682136
illegal or unethical during their research. By then, relations between police and prosecutors were fraying. At a key meeting with prom. defense, Detectiv the lead investigator, was a according to Epstein's attorney. -The embarrassment on the prosecutor's face was evident when the police officer ne
EFTA01688496
e contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detectiv requested that I begin gatherinjillIllice and intelligence. I made contact with Town of Palm Beach and requested trash pulls on June 15, 2005.
EFTA02424110
contacts regarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Sepa
EFTA02516012
send in?? her number i pronounced <=iv class="gmail_extra"> On Tue, Sep 30, 20=4 at 1:05 PM, wrote: Who is telling you your not in the system? Detectiv SPOT Unit PBSO Original message From: "Jeffrey E." Date:09/30/2014 12:51 (GMT-05:00) To: Subject: could you check the FBI , codis system pl
EFTA00187583_email_003
could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detectiv Swo t an subscribed before m I this day ry, 2006. NOTAR PU nk s Karen Skodmin MY COMMISSIONS 004512623 DPIPIS January 14, 2010 BONDED THI
EFTA00187583_sub_002 - EFTA00187583_200
e could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Detectiv rey Swor to and subscribed before me this day of January, 2006 NO z -H CY P etiki. b ) LI bloon lyn &OKA tecommissaum 00462112 August IS
HOUSE_OVERSIGHT_011304_sub_002 - HOUSE_OVERSIGHT_011462
blems either way. The transcript, what I will call the Hall transcript, was in fact not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 H

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach Police Department
OrganizationPolice agency
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

El Brillo
LocationStreet in Palm Beach, Florida
South County Road
LocationStreet in Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Palm Beach County
LocationCounty in Florida, United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Marc Rich
PersonAmerican commodities trader (1934–2013)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

South Florida
LocationRegion of the U.S. state of Florida

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Nissan
OrganizationJapanese automobile manufacturer

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

South
LocationDirectional region of the United States