DOJ-OGR-00032921.jpg

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Extraction Summary

9
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Palm beach police department incident report
File Size: 774 KB
Summary

This Palm Beach Police incident report from April 2006 details the acceptance of a plea deal by Jeffrey Epstein and his attorney, Guy Fronstin, resulting in the cancellation of a Grand Jury. The reporting officer expresses strong disapproval of the deal and frustration that the police were not consulted. The report also documents a conflict between the police and the State Attorney's Office regarding who was responsible for notifying the victims that the Grand Jury had been cancelled.

People (9)

Name Role Context
Jeffrey Epstein Suspect/Client
Client of Guy Fronstin; agreed to a plea deal to avoid Grand Jury.
Guy Fronstin Attorney
Epstein's attorney; communicated acceptance of the plea deal.
Belohlavic ASA (Assistant State Attorney)
Discussed probable cause for booking Epstein; received messages from the reporting officer regarding victims.
Chief Reiter Chief of Police
Palm Beach Police Chief; was to call Barry Krisher about the deal.
Barry Krisher State Attorney
Head of the State Attorney's Office; intended recipient of a call from Chief Reiter.
Tim Valentine State Attorney Investigator
Called to notify police of Grand Jury cancellation and requested police notify victims.
Reporting Officer (I) Police Officer/Detective
Author of the report; expressed disapproval of the plea deal and refused to notify victims of the cancellation.
[Redacted] Stepmother of victim
Left voicemail regarding lack of contact from State Attorney's Office.
[Redacted] Victim
Stepdaughter of the caller.

Organizations (2)

Timeline (2 events)

April 17, 2006
State Attorney Investigator notifies police of Grand Jury cancellation.
Phone Call
Tim Valentine Reporting Officer
April 20, 2006
Reporting officer documents disapproval of plea deal and briefing of Chief Reiter.
Palm Beach Police Station
Reporting Officer Chief Reiter

Locations (2)

Relationships (2)

Guy Fronstin Attorney-Client Jeffrey Epstein
Fronstin stated in the message, he spoke with his client, Jeffrey Epstein
Chief Reiter Professional Counterparts Barry Krisher
She explained to have Chief Reiter call Barry Krisher about the deal.

Key Quotes (3)

"Fronstin asked to call off the grand jury as they would accept this deal."
Source
DOJ-OGR-00032921.jpg
Quote #1
"I explained my disapproval of the deal and not being consulted prior to the deal being offered."
Source
DOJ-OGR-00032921.jpg
Quote #2
"I advised Valentine... that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed."
Source
DOJ-OGR-00032921.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,051 characters)

Date: 4/20/06
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 84
Program: CMS301L
-------------------------------------------------------------------------------
Case No. . . . : 1-05-000368
(Continued)
Atty Guy Fronstin and acknowledged the deal made between them.
Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal. Fronstin asked to call off the grand
jury as they would accept this deal. Belohlavic stated a probable
cause would be needed to book Epstein in the county jail and would let
me know as to when it would be needed. I explained my disapproval of
the deal and not being consulted prior to the deal being offered.
However I expressed that was only my opinion and the final approval
would come from the Chief of Police. She explained to have Chief
Reiter call Barry Krisher about the deal. I left the area and
returned to the police station where I briefed the Chief about the
deal offered.
I checked my voice mail messages and discovered a message from █
stepmother for the victim █ She was calling because the State
Attorney's Office still had not returned any of her calls as to when
they are needed for this case. I then called ASA Belohlavic's office
and left messages for her to call the victims on this case and
explained to them what the State Attorney's Office had done.
On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this Grand Jury session was called based on
the State Attorney's Office decision to have the victims heard by the
Grand Jury that I felt it was the States Attorney's Office
responsibility to contact the victims and advise them of the reason
they were no longer needed.
* * * * * * * * * * * * END OF REPORT * * * * * * * * * * * *
07/26/17
Page 2608
Public Records Request No.: 17-295
DOJ-OGR-00032921

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