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Extraction Summary

7
People
4
Organizations
1
Locations
5
Events
2
Relationships
1
Quotes

Document Information

Type: House oversight committee record / narrative report
File Size:
Summary

This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.

People (7)

Name Role Context
Recarey Law Enforcement/Detective
Drew up probable cause affidavits charging Epstein; noted Krischer's unusual handling of the case.
Jeffrey Epstein Accused
Charged with sex-related crimes; indicted on minor solicitation charge.
Krischer Prosecutor/State Attorney
Referred case to grand jury instead of filing charges directly; stated he didn't believe accusers.
Reiter Police Chief
Took public stance against Krischer; referred case to FBI; blackballed in Palm Beach circles.
Epstein's assistants Suspects
Two assistants mentioned in probable cause affidavits.
One recruiter Suspect
Mentioned in probable cause affidavits.
Epstein's civil attorneys Legal Defense
Aggressively questioned victims in civil lawsuits.

Organizations (4)

Name Type Context
FBI
Opened investigation in July 2006 after referral from Reiter.
State Grand Jury
Investigated the case; only called two accusers.
State Court
Where Epstein was indicted on minor charges.
House Oversight Committee
Source of the document (indicated by footer).

Timeline (5 events)

2008
Start of approximately two dozen civil lawsuits filed by victims.
Court
Victims Epstein Attorneys
July 2006
FBI opens its own investigation.
USA
FBI
May 2006
Recarey drew up probable cause affidavits charging Epstein and associates.
Palm Beach
Recarey Epstein
May 2006
Krischer refers case to state grand jury; Epstein indicted on minor charge.
State Court
Krischer Epstein Grand Jury
May 2006
Reiter writes public letter asking Krischer to recuse himself.
Palm Beach

Locations (1)

Location Context
Location where Reiter was blackballed; implied location of the crimes/investigation.

Relationships (2)

Reiter Adversarial / Former Colleagues Krischer
Reiter publicly called for Krischer's removal; relationship 'once strong, would never be the same'.
Krischer Professional Disagreement Recarey
Recarey noted Krischer took 'unusual step' and Krischer told Recarey he didn't believe accusers.

Key Quotes (1)

"There are challenges here that don’t exist in a lot of other places because of the affluence in the community, but the only way I could approach this case was that none of that matters. The truth is still the truth. The facts are the facts. Everybody is treated the same."
Source
HOUSE_OVERSIGHT_016443.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (2,036 characters)

In May 2006, Recarey drew up probable cause affidavits, charging Epstein, two of his assistants and one recruiter with sex-related crimes. Instead, Krischer took what Recarey said was the unusual step of referring the case to a state grand jury. Epstein was indicted in state court on a minor charge of solicitation of prostitution.
Recarey said Krischer told him he didn’t believe Epstein’s accusers, and only two of them were called before the state grand jury investigating the case — even though police had lined up more than a dozen girls and witnesses at that time.
Believing that the case had been tainted, Reiter — that same month, May 2006 — took a very public stance against Krischer, writing a letter, which was released to the news media, calling on Krischer to remove himself from the case. The chief then referred it to the FBI, which opened its own investigation in July 2006, FBI records show.
Reiter said he was effectively blackballed in some Palm Beach circles as a result of going over Krischer’s head, and their relationship, once strong, would never be the same.
Reiter has no regrets about what he did.
“There are challenges here that don’t exist in a lot of other places because of the affluence in the community, but the only way I could approach this case was that none of that matters. The truth is still the truth. The facts are the facts. Everybody is treated the same.”
In the years that followed, several of the victims obtained lawyers and filed civil lawsuits against Epstein. About two dozen lawsuits were filed, starting in 2008. The early cases were particularly brutal for his victims, the court records show. The girls faced fierce grilling from another pack of Epstein’s civil attorneys, who questioned them about their boyfriends, drinking, drug use, social media posts, their parents and even their medical histories.
One girl was asked about her abortions, and her parents, who were Catholic and knew nothing about the abortions, were also deposed and questioned.
HOUSE_OVERSIGHT_016443

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