Quantico

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Also known as:
Quantico, Va. Quantico, VA 22135

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EFTA00008492.pdf

This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.

Fbi erf shipping invoice / evidence log
2025-12-25

EFTA00008491.pdf

An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.

Fbi shipping invoice / evidence bag label
2025-12-25

DOJ-OGR-00017148.jpg

This document is a page from the closing summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The text challenges the credibility of a witness named 'Kate' using property records and then shifts focus to a witness named 'Carolyn.' It details Carolyn's 2007 interview with FBI agents Kuyrkendall and Richards, where she explicitly stated she was recruited by Virginia Roberts, who promised her money and brought her into a property where she saw a woman with an unknown accent.

Court transcript (summation)
2025-11-20

DOJ-OGR-00013061.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Flatley. Flatley identifies themselves as the CART (Computer Analysis Response Team) coordinator and a digital forensic examiner for the FBI with over 16 years of experience. The questioning is interrupted by an objection from Ms. Menninger regarding the scope of the testimony relative to Rule 702 (expert vs. fact testimony).

Court transcript
2025-11-20

DOJ-OGR-00014527.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.

Court transcript / summation
2025-11-20

HOUSE_OVERSIGHT_019374.jpg

A newspaper article profiling Palm Beach Police Chief Michael Reiter amidst his conflict with State Attorney Barry Krischer regarding the Jeffrey Epstein case. Reiter is described by colleagues as a man of high integrity and professionalism who pushed for Epstein to face serious charges and referred the case to the FBI due to perceived mishandling by the State Attorney. The article also details Reiter's history with the department, including high-profile investigations involving the Kennedy family.

Newspaper article clipping
2025-11-19

HOUSE_OVERSIGHT_019135.jpg

This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.

Book excerpt / investigative file
2025-11-19

HOUSE_OVERSIGHT_019134.jpg

This document appears to be a scanned page from a non-fiction book (likely 'Filthy Rich' or similar) included in House Oversight evidence files. It profiles Palm Beach Police Chief Michael Reiter in March 2005, detailing his career progression and the political nature of his role. The text also references the atmosphere of Palm Beach, noting the presence of 9/11 hijackers in the area and a specific location at 251 Sunrise that closed in 2004.

Book excerpt / evidentiary document
2025-11-19

HOUSE_OVERSIGHT_018928.jpg

This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.

Newspaper article / clipping
2025-11-19

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.

News article/biographical profile (likely included in a house oversight committee report)
2025-11-19

HOUSE_OVERSIGHT_021792.jpg

This document appears to be a news profile of Palm Beach Police Chief Mike Reiter, circulated within Jeffrey Epstein's internal communications (as evidenced by the footer). The article details Reiter's professional history, his conflict with a state prosecutor regarding the Epstein case, and his decision to refer the Epstein investigation to the FBI. It includes testimonials to his integrity from other law enforcement officials and details his background investigating high-profile cases like those involving the Kennedy family.

News article/profile embedded in legal/internal correspondence
2025-11-19

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.

News article / investigative report compilation
2025-11-19
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