17
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17
Documents
167
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Organization referenced in documents
HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
her a letter all but d himself from the case. 170 TOWN OF POLICE D ANATIONAL AND STATE ACCT PERSONAL AND CONFIDENTIAL Mr, Barty E Krischer, St Office of the State pid wali: Fifteenth Judicial Circuit 401 North Dine Highway West Palm Beach, FL 33401 Oear Mr. Krischer, Please find enclosed the probable c; re
Page: HOUSE_OVERSIGHT_010511 →HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
public of Korea for Green Growth and Environment, Office of the President, Republic of Korea Chairman Chairman an
EFTA00091294
the police reports, ures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 15th Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From Sent: To: Brianna Coakl Subject: Eps
EFTA00098795
rts, statements, pictures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 15th Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From: (USANYS Sent: Thursday, September 3,
EFTA00100767
orts, statements, ictures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Brianna Coakley Office of the State Attorney for the 1Sth Judicial Circuit Special Victims Unit—Division Chief Human Trafficking and ICAC From: Sent: Thursday, September 3, 2020 10:
EFTA00158220
22 FAX 1€. :5618024121 11 2006 12:200M P2 LAW OFFICE OF GUY FRONSTIN SENT VIA FACSIMILE TRANSMISSION January 11,2006 Assistant State Attorney Office of the State Attorne Re: Jeff Epstein Third Party Attorney Fee Payment Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Ba
EFTA00214227
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
EFTA00214645
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
EFTA00223890
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
EFTA00230488
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
EFTA00296175
N OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL , State Attorney Office of the State Attorney Fifteenth Judicial Circuit Dea Please find enclosed the probable cause affidavits and case filing packages thus far resultin from the Pa
EFTA02728849
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer. Please find enclosed the probable cause
EFTA02728979
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause
POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth. Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause aff
N WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) VIA HAND DELIVERY January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Dear Ms. Belohlavek: Enclosed, please find copies of the flight logs
WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA HAND DELIVERY April 6, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to pr
CE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

Palm Beach Police Department
OrganizationPolice agency

Barry Diller
PersonAmerican businessman
NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
OrganizationOrganization referenced in documents
Fifteenth Judicial Circuit
OrganizationOrganization referenced in documents
Lanna Belohlavek's
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
South County Road • Palm Beach
LocationLocation referenced in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Palm Beach County
LocationCounty in Florida, United States of America