State Attorney's Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
USAO
|
Jurisdictional coordination conflict |
5
|
1 | |
|
organization
USAO
|
Jurisdictional coordination |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
organization
1 CLEARLAKE CENTRE LLC
|
Legal representative |
5
|
1 | |
|
organization
USAO
|
Inter agency |
5
|
1 | |
|
organization
United States Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
organization
United States attorney
|
Jurisdictional separation |
5
|
1 | |
|
person
USAO (Federal Prosecutors)
|
Conflict jurisdictional dispute |
5
|
1 | |
|
organization
PALM BEACH POLICE
|
Professional conflict |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Villafaña
|
Communicated stopped communicating |
1
|
1 | |
|
person
Epstein
|
Obligated to discuss with |
1
|
1 | |
|
organization
USAO
|
Inter agency communication |
1
|
1 | |
|
person
Epstein
|
Defendant prosecutor |
1
|
1 | |
|
person
Epstein
|
Investigated involved in case of |
1
|
1 | |
|
person
Epstein
|
Agreement participant subject to actions |
1
|
1 | |
|
organization
USAFLS
|
Professional jurisdictional |
1
|
1 | |
|
person
Epstein
|
Subject of prosecution by |
1
|
1 | |
|
person
Sloman
|
Distrust |
1
|
1 | |
|
person
Federal Prosecutor (Sender)
|
Legal representative |
1
|
1 | |
|
organization
PBPD
|
Adversarial distrust |
1
|
1 | |
|
person
Epstein
|
Agreement consultation |
1
|
1 | |
|
person
federal prosecutors
|
Professional strained |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Plea agreement for Epstein to plead guilty to solicitation of prostitution (Fl. Stat. § 796.07) a... | Palm Beach County | View |
| N/A | N/A | State Grand Jury proceedings | Florida (Implied) | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty-month sentence, divided into 18 months in county jail and 1... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Joint recommendation by Epstein and the State Attorney's Office for Epstein to serve at least two... | N/A | View |
| N/A | N/A | Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution ag... | South Florida | View |
| N/A | N/A | State indictment of Epstein for solicitation of prostitution. | Palm Beach County, Florida | View |
| N/A | N/A | The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with ... | N/A | View |
| N/A | N/A | A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Of... | Palm Beach County, Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Plea Agreement Terms | Palm Beach County, Florida | View |
| N/A | N/A | Acosta's decision to defer victim notification to state authorities concerning Epstein's state pl... | N/A | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indict... | Palm Beach, Florida | View |
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and one count of soli... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a pers... | Palm Beach, Florida | View |
| N/A | N/A | Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions. | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors to enga... | Palm Beach County | View |
| N/A | N/A | The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no crim... | N/A | View |
| N/A | Prosecution | The state's prosecution of Epstein, which Acosta decided not to supersede with a federal prosecut... | state | View |
| N/A | N/A | Agreement for Epstein to plead guilty to specific Florida statutes in exchange for deferred feder... | Southern District of Florida | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution (Case No. 2006-cf-009... | 15th Judicial Circuit in an... | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty (30) month sentence, consisting of consecutive terms of twe... | 15th Judicial Circuit | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and an Information re... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
HOUSE_OVERSIGHT_010517.jpg
This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
HOUSE_OVERSIGHT_010516.jpg
This document contains pages 174 and 175 from a narrative book (likely James Patterson's 'Filthy Rich') included in House Oversight records. It details events in May 2006 regarding the investigation into Jeffrey Epstein, specifically focused on State Attorney Barry Krischer refusing to recuse himself and the removal of Assistant State Attorney Daliah Weiss from the case. The text highlights conflicts of interest, noting that Epstein's new lawyer, Jack Goldberger, was friends with Krischer and that an associate of Goldberger was married to Weiss.
HOUSE_OVERSIGHT_010515.jpg
This document contains pages 174 and 175 from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. The text details the initial enthusiasm of State Attorney Krischer to prosecute Epstein, which drastically changed to leniency (suggesting a misdemeanor notice) after Epstein's lawyers, including Alan Dershowitz, intervened and Epstein's wealth became known. It also mentions Detective Recarey receiving advice from Daliah Weiss and the involvement of attorney Goldberger.
HOUSE_OVERSIGHT_010514.jpg
This document is an excerpt from the book 'Filthy Rich' containing the deposition testimony of Michael Reiter regarding the investigation into Jeffrey Epstein. Reiter testifies that he believed State Attorney Barry Krischer lacked objectivity in handling the case and describes how both he and his detective were ignored by the State Attorney's office (specifically Krischer and Lanna Belohlavek) when attempting to communicate. Reiter details writing a letter (Exhibit 3, referenced May 1, 2006) urging Krischer to step aside and have the governor appoint a different prosecutor due to the serious nature of the crimes and the high profile of the suspect.
HOUSE_OVERSIGHT_010513.jpg
This document is a partial transcript from the videotaped deposition of Michael Reiter on November 23, 2009, related to a civil lawsuit against Jeffrey Epstein. Reiter discusses sending a letter to State Attorney Barry Krischer in May 2006, following prior conversations, because he felt the handling of the case by the state attorney's office was unusual and that there was a lack of objectivity.
HOUSE_OVERSIGHT_010510.jpg
This document appears to be an excerpt from a book (likely 'Filthy Rich' by James Patterson based on the header 'TERSON') marked as a House Oversight exhibit. It details the events of May 2006, specifically Police Chief Michael Reiter's outrage over a lenient plea deal offered to Jeffrey Epstein (misdemeanor, probation, psych exam) despite 'mountains of evidence.' It also describes defense attorney Alan Dershowitz's strategy of discrediting a victim ('Mary') by presenting prosecutors with printouts from her Myspace page containing risqué or incriminating answers.
HOUSE_OVERSIGHT_010509.jpg
This document appears to be an excerpt from a book (likely 'Filthy Rich') included in House Oversight records, detailing the controversial plea deal negotiations for Jeffrey Epstein. The text describes a specific moment where Epstein's attorney, Guy Fronstin, accepts a lenient plea offer (1 count Aggravated Assault, probation, adjudication withheld) from ASA Belohlavek, effectively calling off a grand jury. The narrator, likely a police investigator, expresses strong disapproval of the deal and the lack of consultation, noting that the victims' families were being ignored by the State Attorney's Office.
HOUSE_OVERSIGHT_010508.jpg
This document is an excerpt from a book (likely by James Patterson given the header) that reproduces a Palm Beach Police Department Incident Report filed by Detective Joseph Recarey on July 25, 2006. The report details Recarey's repeated frustrated attempts in April 2006 to contact Assistant State Attorneys Weiss and Belohlavek to schedule victim testimony for a Grand Jury. It culminates in Recarey physically visiting the State Attorney's Office, where he is informed by ASA Belohlavek that a plea offer had been made to Epstein's defense attorney, Guy Fronstin.
HOUSE_OVERSIGHT_010505.jpg
This document is a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight files. It details the background of State Attorney Barry Krischer, specifically focusing on sexual harassment allegations filed against him in 1992 by his former secretary, Jodi Bergeron, which were dismissed. The text juxtaposes Krischer's legal troubles with Chief Reiter's investigations into both Rush Limbaugh and Jeffrey Epstein, mentioning potential felony charges and a case titled 'B.B. vs. Epstein'.
HOUSE_OVERSIGHT_010504.jpg
This document contains pages 162 and 163 from a book (likely a narrative non-fiction like 'Filthy Rich') detailing the background of State Attorney Barry Krischer and incidents related to the Epstein investigation. Page 162 describes witness intimidation involving a woman named Alison being offered money to refuse cooperation, and mentions a private investigator named Ivan Robles monitoring visitors. Page 163 provides a biographical overview of Barry Krischer, noting his career history, awards from figures like Jeb Bush, and his reputation for prosecuting high-profile cases like Rush Limbaugh.
HOUSE_OVERSIGHT_010501.jpg
This document is a page from James Patterson's book 'Filthy Rich' (stamped as evidence by the House Oversight Committee). It details Police Chief Michael Reiter's early concerns about the Epstein investigation, specifically the involvement of underage females and the pressure he faced from 'powerful circles' to alter his approach. It also briefly introduces Detective Joe Recarey's work in February, mentioning his analysis of car-rental records linked to El Brillo Way and interviews with witnesses, including a David Rogers and a Swedish masseuse.
HOUSE_OVERSIGHT_010500.jpg
This document appears to be a page from a book or narrative report (Chapter 40, page 159) included in House Oversight records. It details the state of the Epstein investigation in January 2006 from the perspective of Police Chief Michael Reiter, who believed his team (including Detective Recarey) had built an 'airtight' case. It describes Reiter's coordination with State Attorney Barry Krischer, who reportedly assured Reiter that his office would support the investigation fully.
HOUSE_OVERSIGHT_023047.jpg
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
HOUSE_OVERSIGHT_023005.jpg
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_023003.jpg
This document appears to be an excerpt from a timeline or news report regarding the police investigation into Jeffrey Epstein in Palm Beach, Florida, spanning from approximately April 2005 to May 2006. It details the initial 'trash pulls' that yielded evidence, witness intimidation by an assistant, the execution of a search warrant at the El Brillo Way property on October 20th, and the eventual filing of a probable cause affidavit in May 2006 which State Attorney Barry Krischer referred to a grand jury. The document includes a photograph of the street sign for El Brillo Way and is marked with a House Oversight Committee file number.
HOUSE_OVERSIGHT_013426.jpg
This document is a LexisNexis printout of a Sun-Sentinel article from June 15, 2009, detailing a legal battle to unseal Jeffrey Epstein's plea deal with federal prosecutors. Palm Beach Circuit Judge Jeff Colbath acknowledged procedural failures in sealing the deal and set a hearing for June 25, while attorneys for Epstein's victims, Bill Berger and Brad Edwards, criticized the "sweetheart agreement" and special treatment Epstein received. The article notes Epstein was serving an 18-month sentence with work release privileges and that local police had forwarded information to the FBI due to dissatisfaction with the State Attorney's handling of the case.
HOUSE_OVERSIGHT_025355.jpg
This document is page 3 of a letter from Jeffrey Epstein's defense team to Mark Filip, dated May 19, 2008. The text argues that the case against Epstein is a local solicitation of prostitution matter that should be handled by the State Attorney in Palm Beach, rather than federal prosecutors (USAO). The defense claims federal involvement is politically motivated by Epstein's connection to Bill Clinton and accuses federal prosecutors of leaking information to the New York Times and interfering with state plea negotiations.
HOUSE_OVERSIGHT_029422.jpg
This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.
HOUSE_OVERSIGHT_029411.jpg
This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.
HOUSE_OVERSIGHT_029410.jpg
This document is a filing from Case 1:17-cv-03956-PGG, containing an excerpt of a news article detailing the initial Palm Beach police investigation into Jeffrey Epstein starting in March 2005. It details allegations from a 14-year-old girl who was recruited by Haley Robson, describes specific sexual acts and payments ($300), and notes that Robson admitted to police that she was paid to bring teenage girls to Epstein. The document also includes defense statements from Epstein's lawyer, Mr. Lefcourt, denying the allegations.
HOUSE_OVERSIGHT_014105.jpg
This document is page 22 of a legal response filed on March 24, 2015, in the case involving Alan Dershowitz. It details the Defendant's objections to Requests for Production #12 and #13, which seek evidence regarding claims that Jane Doe #3 lied about world leaders and that a Palm Beach County State Attorney dropped a case due to her lack of credibility. Dershowitz's defense emphasizes that his original declaration stated these claims were made 'on information and belief' and agrees to produce non-privileged documents in his possession.
HOUSE_OVERSIGHT_021803.jpg
This document, likely a news article excerpt found in House Oversight files, details the early stages of the investigation into Jeffrey Epstein starting in March 2005. It highlights the conflict between the Palm Beach Police, who sought arrest warrants based on victim testimony (including recruiter Haley Robson), and State Attorney Barry Krischer, who delayed proceedings. The text describes specific allegations of sexual acts with a 14-year-old and mentions Epstein's legal team (Lefcourt and Dershowitz) actively working to discredit accusers using MySpace data.
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_021800.jpg
This document appears to be a compilation of news reports, specifically from the Palm Beach Post in August 2006, detailing the legal proceedings against Jeffrey Epstein and the conflict between his defense team and Palm Beach Police Chief Michael Reiter. It outlines a potential plea deal involving 15 months in state prison followed by house arrest, details allegations from a 14-year-old girl regarding sexual abuse in 2005, and mentions recruiter Haley Robson. The text also highlights the defense strategy of discrediting Chief Reiter by attacking his mental stability and bringing up his personal divorce proceedings.
HOUSE_OVERSIGHT_021795.jpg
This document appears to be an editorial or article criticizing the State Attorney's handling of the Jeffrey Epstein case, specifically the failure to charge him with crimes against minors despite police evidence. It details evidence found by police (school transcripts, trash), instances proving the girls were students (missing appointments for soccer or class), and the defense tactics used by Alan Dershowitz to discredit victims via their MySpace activity. It also mentions witness intimidation by private investigators and questions why a lenient plea deal was offered.
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