Barry E. Krischer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Michael Reiter
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Professional conflict |
8
Strong
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2 | |
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person
Michael S. Reiter
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Professional conflict |
7
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2 | |
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person
Michael Reiter
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Adversarial professional |
5
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1 | |
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person
LANNA BELOHLAVEK
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Professional subordinate |
5
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1 | |
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person
LANNA BELOHLAVEK
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Professional |
5
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1 | |
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person
LANNA BELOHLAVEK
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Subordinate superior |
5
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1 | |
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person
Unknown Assistant State Attorney
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Professional |
5
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1 | |
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location
STATE OF FLORIDA
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Represented by |
1
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1 | |
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person
Michael Reiter
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Adversarial |
1
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1 | |
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person
LANNA BELOHLAVEK
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Employee |
1
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1 | |
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person
Michael S. Reiter
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Legal representative |
1
|
1 | |
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person
LANNA BELOHLAVEK
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-07-01 | N/A | Grand Jury indicted Epstein on lesser count of soliciting prostitution | Palm Beach, Florida | View |
| 2008-06-30 | N/A | Plea Conference for Jeffrey Epstein in a criminal case. | Palm Beach County Courthous... | View |
| 2006-07-01 | N/A | A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the s... | Palm Beach County, Florida | View |
| 2006-07-01 | N/A | Grand Jury indictment of Epstein on lesser count of soliciting prostitution. | Palm Beach County, Fla. | View |
| 2006-05-01 | N/A | Letter from Chief of Police Michael S. Reiter to State Attorney Barry E. Krischer concerning the ... | Palm Beach, Florida | View |
| 2006-05-01 | N/A | Palm Beach Police Department submits probable cause affidavits and case filing packages to the St... | West Palm Beach, FL | View |
| 2005-10-25 | Legal proceeding | The State of Florida filed a Nolle Prosse, dismissing charges in case number 05-23062MMA00. The r... | COUNTY COURT OF THE FIFTEEN... | View |
| 2005-10-25 | Legal filing | A Nolle Prosse was filed to drop charges in case 05-23062MMA00. The reason provided was 'CSW DONE... | County Court of the Fifteen... | View |
Jeffrey Epstein Part 18 of 18.PDF
This document is a collection of FBI and Palm Beach Police investigative materials regarding Jeffrey Epstein (File 31E-MM-108062). It includes FD-340 evidence logs, handwritten notes from interviews with victims or witnesses detailing interactions with Epstein (including massages, nudity, payments, and travel to New Mexico), subpoenas for subscriber information, MapQuest directions to 505 S Flagler Dr, and MySpace profile printouts. The handwritten notes contain significant allegations regarding Epstein's behavior, including asking for massages, comments about age ('I know you're not 18'), and controlling travel arrangements.
Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
Epstein_Part_18.pdf
This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
016-02.pdf
This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
EFTA00032238.pdf
This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.
EFTA00027591.pdf
This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.
DOJ-OGR-00030268.tif
This document is a court record from a plea conference for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with Judge Deborah Dale Pucillo presiding. Attorneys Barry E. Krischer and Lanna Belohlavek represented the State, while Jack Goldberger from Atterbury, Goldberger & Weiss, P.A. represented the defendant, Jeffrey Epstein.
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00030603.jpg
In this letter dated May 1, 2006, Palm Beach Police Chief Michael S. Reiter formally submits probable cause affidavits and case files regarding Jeffrey Epstein, Sarah Kellen, and Haley Robson to State Attorney Barry E. Krischer. Reiter expresses frustration that phone calls from himself and his lead detective have been ignored by the State Attorney's office. He characterizes the State Attorney's handling of the cases as 'highly unusual' and urges Krischer to consider disqualifying himself from the prosecution.
DOJ-OGR-00021523.jpg
This document is a criminal 'Information' filed on June 26, 2008, in the Circuit Court of Palm Beach County, Florida. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, for acts committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek.
DOJ-OGR-00031689.jpg
This is a 'Nolle Prosse' court document from the Fifteenth Judicial Circuit in Palm Beach County, FL, dated October 25, 2005, for Case No. 05-23062 MMA04. The document indicates that charges against a redacted defendant were dropped despite probable cause because 'CSW Done' (Community Service Work Done). The document is signed by an Assistant State Attorney under Barry E. Krischer.
DOJ-OGR-00031668.jpg
This document is a letter dated August 25, 2006, from the Palm Beach County State Attorney's Office to Aileen Josephs, P.A. The letter is a formal denial of a public records request concerning Jeffrey Epstein, which was submitted on August 14, 2006. The denial is based on the grounds that the records pertain to an active criminal investigation and are therefore exempt from public disclosure under Florida law.
DOJ-OGR-00031663.jpg
This letter, dated August 25, 2006, is a formal response from the Palm Beach County State Attorney's Office to Aileen Josephs, P.A. The letter, signed by LaTosha Lowe of Public Information, denies a public records request concerning Jeffrey Epstein that was made on August 14, 2006. The denial is based on the grounds that the records are part of an active criminal investigation and are therefore exempt from public disclosure under Florida law.
DOJ-OGR-00031618.jpg
This document is a fax cover sheet dated July 15, 2005, from A. Grant at the Office of the State Attorney for Palm Beach County, Florida. It was sent to T-Mobile and indicates that four additional pages were included in the transmission.
DOJ-OGR-00031602.jpg
This is a fax cover sheet dated May 5, 2005, from A. Grant at the Office of the State Attorney for the Fifteenth Judicial Circuit in Palm Beach County, Florida. The fax is addressed to the Subpoena Compliance department of T-Mobile and indicates that four pages are attached.
DOJ-OGR-00031312.jpg
This is a Nolle Prosse document filed on October 25, 2005, in the County Court of Palm Beach County, Florida, for case number 05-23062MMA00. The State of Florida, represented by State Attorney Barry E. Krischer, formally dropped charges against a redacted defendant. The reason for the dismissal is noted as "CSW DONE," which likely stands for 'Community Service Work Done'.
DOJ-OGR-00004645.jpg
This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00031070.jpg
This is a Nolle Prosse document from the County Court of Palm Beach County, Florida, dated October 25, 2005. It indicates that the State of Florida is dropping charges against a defendant (whose name is redacted) in case number 05-23062MMA00. The reason for the dismissal is noted as "CSW DONE," which stands for Community Service Work Done.
DOJ-OGR-00023359.jpg
This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
HOUSE_OVERSIGHT_010512.jpg
This document contains a page from a book (page 170) which reproduces a formal letter dated May 1, 2006, from Palm Beach Police Chief Michael S. Reiter to State Attorney Barry E. Krischer. In the letter, Reiter submits probable cause affidavits for Jeffrey Epstein, Sarah Kellen, and Haley Robson. Significantly, Reiter expresses frustration that his calls have been ignored and urges Krischer to consider disqualifying his office from the prosecution due to the 'unusual course' the handling of the matter has taken.
HOUSE_OVERSIGHT_010511.jpg
This document is a page from a book (likely by James Patterson) detailing the friction between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer during the Jeffrey Epstein investigation. It describes the police department's request for an arrest warrant on May 1 and includes an inset image of a 'Personal and Confidential' letter from Reiter to Krischer expressing frustration over unanswered calls and the handling of the probable cause submission regarding victims Kellen and Haley Robson. The text highlights Reiter's concern that exceptions were being made for Epstein due to his vast resources and legal team.
HOUSE_OVERSIGHT_029420.jpg
This document, part of a 2017 House Oversight filing, recounts the conflict between Palm Beach police and the State Attorney regarding the prosecution of Jeffrey Epstein. It details how police sought serious molestation charges, but State Attorney Barry Krischer presented lesser charges to a grand jury, leading to accusations of preferential treatment. The text also highlights Epstein's high-profile connections, including Bill Clinton and Alan Dershowitz, and financial ties to Harvard and politicians like Eliot Spitzer and Bill Richardson.
Recusal
Asked Krischer to remove himself from the case.
Special Treatment
Accused prosecutors of giving Epstein special treatment and asked Krischer to remove himself.
Request for recusal
Accused prosecutors of giving Epstein special treatment and asked Krischer to remove himself from the case.
Removal from Epstein case
Palm Beach police chief Michael Reiter asked state attorney Barry E. Krischer to remove himself from the case, accusing prosecutors of giving Epstein special treatment.
Recusal from Epstein case
Palm Beach Police Chief Michael Reiter asked State Attorney Barry E. Krischer to remove himself from the case, accusing him of giving Epstein special treatment.
Recusal from Epstein case
Palm Beach Police Chief Michael Reiter asked State Attorney Barry E. Krischer to remove himself from the case, accusing him of giving Epstein special treatment.
Unanswered calls
Reiter mentions recent telephone calls to Krischer have been unanswered.
PERSONAL AND CONFIDENTIAL
Submission of probable cause affidavits for Epstein, Kellen, and Robson; complaint about unanswered calls; request for disqualification of the State Attorney due to unusual handling of the case.
Submission of probable cause affidavits and concerns rega...
Submission of case files against Epstein, Kellen, and Robson; expression of concern over the State Attorney's 'unusual' handling of the case; mention of unanswered phone calls.
Unknown
Telephone calls that were unanswered and unreturned.
Unanswered calls
Reiter notes his recent calls have been unanswered.
Personal and Confidential / Probable Cause Affidavits
Submission of probable cause affidavits for Epstein, Kellen, and Robson; complaint about unreturned calls; request for the State Attorney to consider disqualification/recusal.
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