Reiter
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Professional |
7
|
3 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Detective
|
Professional |
5
|
1 | |
|
person
U.S.
|
Legal representative |
5
|
1 | |
|
person
Villafaña
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Law enforcement donor |
5
|
1 | |
|
person
Epstein
|
Suspect investigator |
5
|
1 | |
|
person
Barry Krischer
|
Professional conflict |
5
|
1 | |
|
person
Peter Elwell
|
Subordinate superior |
5
|
1 | |
|
person
Rick Lincoln
|
Professional peer |
5
|
1 | |
|
person
Peter Elwell
|
Professional manager subordinate |
5
|
1 | |
|
person
Villafaña
|
Contacted assigned to |
1
|
1 | |
|
person
Epstein
|
Involved in case of |
1
|
1 | |
|
organization
FBI
|
Source informant |
1
|
1 | |
|
organization
FBI
|
Informant source |
1
|
1 | |
|
organization
FBI
|
Source |
1
|
1 | |
|
organization
FBI
|
Source of information |
1
|
1 | |
|
person
Recarey
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Reiter referred the Epstein case to the FBI to check for federal violations. | Palm Beach | View |
| N/A | N/A | Epstein's team hires private investigators to surveil Reiter and Recarey, including picking throu... | Palm Beach | View |
| N/A | N/A | Decision to issue a search warrant | Unknown | View |
| N/A | N/A | Epstein visits police station with $90,000 donation and Nadia Marcinkova. | Police Station | View |
| N/A | N/A | Reiter observes Epstein with Nadia Marcinkova at a donation event; notes she looked afraid and wa... | Unspecified event | View |
| 2025-09-01 | N/A | Epstein calls Reiter to offer funds for police equipment, signaling he knows about the investigat... | Phone call (Palm Beach) | View |
| 2009-01-01 | Deposition | Reiter gave a deposition where he stated Villafaña sent him a letter with a victim list around th... | N/A | View |
| 2008-06-28 | N/A | Villafaña reports back to Sloman about Reiter's intention to notify victims. | N/A | View |
| 2008-06-27 | Communication | Villafaña contacts Reiter and Edwards regarding Epstein's plea. | N/A | View |
| 2001-03-01 | N/A | Peter Elwell promoted Reiter from assistant chief to chief. | Palm Beach | View |
| 2001-03-01 | N/A | Reiter promoted from assistant chief to chief. | Palm Beach | View |
| 1991-01-01 | N/A | Investigation of William Kennedy Smith for rape (later acquitted). | Palm Beach (Kennedy family ... | View |
| 1988-01-01 | Legal case | United States v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988) | Second Circuit | View |
| 1988-01-01 | Court case | U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988) | 2d Cir. | View |
| 1988-01-01 | Legal case decision | Decision in the case of U.S. v. Reiter. | 2d Cir. | View |
| 1988-01-01 | Court case | Citation to United States v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988). | Second Circuit | View |
| 1984-01-01 | N/A | Investigation into drug overdose death of David Kennedy. | Palm Beach | View |
| 1981-01-01 | N/A | Reiter joined the Palm Beach Police Department. | Palm Beach, Florida | View |
| 0001-05-01 | N/A | Reiter wrote a letter to State Attorney Barry Krischer criticizing his handling of the Epstein case. | Palm Beach | View |
HOUSE_OVERSIGHT_022176.jpg
This document is an excerpt from the book 'Filthy Rich' detailing a complex legal battle where Jeffrey Epstein sued attorney Bradley Edwards and Ponzi schemer Scott Rothstein. Epstein alleged that Rothstein used litigation against him as 'bait' to lure investors into a Ponzi scheme, while also attempting to discredit a victim (L.M.) by claiming she was a prostitute who changed her story after hiring Edwards. Edwards responded with a motion for summary judgment, arguing Epstein's claims were frivolous and noting that Epstein pleaded the Fifth Amendment dozens of times during depositions.
HOUSE_OVERSIGHT_023044.jpg
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
HOUSE_OVERSIGHT_021801.jpg
This document appears to be a profile or news article detailing the career of Palm Beach Police Chief Michael Reiter, specifically focusing on his conflict with State Attorney Barry Krischer regarding the Epstein investigation. It highlights Reiter's letter urging Krischer to recuse himself, his subsequent referral of the Epstein case to the FBI, and provides biographical details of his career, including high-profile investigations involving the Kennedy family. The text establishes Reiter's reputation for professionalism and integrity among his peers.
HOUSE_OVERSIGHT_021783.jpg
This document contains a New York Times article from September 3, 2006, discussing the investigation into Jeffrey Epstein in Palm Beach. It details police surveillance conducted in 2005, allegations from teenage girls regarding sexual abuse disguised as massages, and concerns about preferential treatment regarding the charges filed. The top portion of the document provides background on Palm Beach Police Chief Reiter, highlighting his qualifications and salary.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Received | Town of Palm Beach | Reiter | $144,000.00 | Annual salary for Police Chief Reiter (stated a... | View |
| 2001-03-01 | Received | Town of Palm Beach | Reiter | $144,000.00 | Annual salary as Police Chief. | View |
| 1981-01-01 | Received | University of Pit... | Reiter | $20,000.00 | Salary for patrol job Reiter left. | View |
B.B. vs. Epstein
Reiter testified about police knowledge of women at Epstein's house and their decision not to pursue prostitution charges.
Arms simulator
Mention of calls to Reiter regarding an arms simulator.
Firearms Simulator / Investigation Probe
Epstein asked if Palm Beach had bought the firearms simulator yet and offered funds to provide them.
Epstein case handling
Called Krischer's actions 'highly unusual' and urged him to consider disqualification from the prosecution.
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