Michael Reiter
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barry Krischer
|
Professional conflict |
13
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Adversarial |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
8
Strong
|
4 | |
|
person
Barry E. Krischer
|
Professional conflict |
8
Strong
|
2 | |
|
person
Rick Lincoln
|
Professional peer |
8
Strong
|
3 | |
|
person
Jill Reiter
|
Spouses in divorce proceedings |
7
|
1 | |
|
person
Barry Krischer
|
Professional adversarial |
7
|
3 | |
|
person
Jeffrey Epstein
|
Subject of investigation and law enforcement official |
7
|
1 | |
|
person
Peter Elwell
|
Employee |
7
|
1 | |
|
person
DETECTIVE RECAREY
|
Business associate |
7
|
2 | |
|
person
Barry Krischer
|
Unknown |
7
|
1 | |
|
person
Rick Lincoln
|
Professional peers |
6
|
1 | |
|
person
Katherine Fernandez Rundle
|
Professional disagreement |
6
|
1 | |
|
person
H.C. Clark II
|
Professional peers |
6
|
1 | |
|
person
Jeffrey Epstein
|
Investigator and suspect |
6
|
1 | |
|
person
Peter Elwell
|
Professional superior subordinate |
6
|
1 | |
|
person
Barry Krischer
|
Adversarial professional conflict |
6
|
2 | |
|
person
Jill Reiter
|
Spouse divorcing |
6
|
2 | |
|
person
Mr. Epstein
|
Law enforcement officer and defendant |
6
|
1 | |
|
person
H.C. Clark II
|
Acquaintance |
6
|
1 | |
|
person
Jeffrey Epstein
|
Police chief donor recipient |
6
|
1 | |
|
person
Jeffrey Epstein
|
Investigative referral |
6
|
1 | |
|
person
Joseph Recarey
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial investigator subject |
6
|
1 | |
|
person
(NAME REMOVED)
|
Spouses divorcing |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Intimidation of police officers (trash theft, surveillance/tailing). | Various | View |
| N/A | N/A | Prosecutors delay approval of subpoenas. | Palm Beach County State Att... | View |
| N/A | N/A | Private investigators picked through Reiter's trash. | Reiter's residence | View |
| N/A | N/A | Reiter's Deposition | Unknown | View |
| N/A | N/A | Private investigators picked through Reiter's trash to discredit him. | Reiter's residence (implied) | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI. | N/A | View |
| N/A | N/A | Harassment of investigators: Stolen trash, tailing vehicles, investigating grade school teachers. | Various | View |
| N/A | N/A | Initial in-person meeting between Michael Reiter and Barry Krischer regarding the Epstein case. | Unknown (likely Florida) | View |
| N/A | N/A | Referral of case to FBI | Palm Beach | View |
| N/A | N/A | Obstruction of investigation process (delaying subpoenas/dodging calls). | Palm Beach County | View |
| N/A | N/A | Prosecutors (Krischer/Belohlavek) obstruct investigation by ignoring calls and delaying subpoenas. | Palm Beach County | View |
| N/A | N/A | Deposition of Michael Reiter | Unspecified | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to investigate potential federal law violations. | N/A | View |
| N/A | N/A | Private investigators picking through Reiter's trash. | Reiter's property | View |
| N/A | N/A | Following Jeffrey Epstein's indictment, Reiter referred the case to the FBI to investigate potent... | Palm Beach | View |
| 2012-01-01 | N/A | Palm Beach Police Foundation Policemen's Ball | Mar-a-Lago | View |
| 2009-11-23 | N/A | Videotaped Deposition of Michael Reiter in the civil lawsuit B.B. vs. Epstein. | N/A | View |
| 2009-01-01 | N/A | Michael Reiter retires from police force. | Palm Beach | View |
| 2009-01-01 | Legal proceeding | PBPD Chief Michael Reiter gave a civil deposition regarding the Epstein case. | N/A | View |
| 2008-08-12 | N/A | A meeting was scheduled between Michael Reiter ('Mike') and 'Joyce' on a 'Wednesday' following th... | Unspecified | View |
| 2008-07-10 | N/A | Michael Reiter corresponds with 'Margie' regarding media leaks about the plea hearing. | Palm Beach | View |
| 2008-07-05 | N/A | Text message sent to Michael Reiter asking about case activity (Saturday before the email). | Palm Beach | View |
| 2008-01-01 | N/A | Michael Reiter leaves Palm Beach Police Department | Palm Beach | View |
| 2006-08-16 | N/A | Scheduled mediation for the divorce of Michael and Jill Reiter. | Not specified | View |
| 2006-08-16 | N/A | Scheduled mediation for Michael and Jill Reiter (based on 'Wednesday' relative to publication date). | Unknown | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
DOJ-OGR-00021214.jpg
This legal document details the early stages of the state's investigation and prosecution of Jeffrey Epstein, beginning in 2005. It describes the evidence found by the Palm Beach Police Department (PBPD) at Epstein's home and the subsequent transfer of the case to the State Attorney's Office, led by Barry Krischer. The document highlights significant disagreements between prosecutors, like Lanna Belohlavek, and the PBPD over the strength of the evidence and the appropriate charges, as well as the defense team's efforts to undermine victim credibility and the plea negotiations that occurred.
DOJ-OGR-00021204.jpg
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
DOJ-OGR-00031408.jpg
This document is a faxed printout of a news article describing the conflict between the Palm Beach Police (Chief Reiter) and the State Attorney's office regarding the prosecution of Jeffrey Epstein. It details the police chief's frustration with the lenient plea deal and initial indictment, the involvement of high-profile lawyers like Kenneth Starr, and Epstein's claims of anti-Semitism. The text also describes Epstein's home environment, possession of firearms (Glock), and lists several female associates including Haley Robson and Sarah Kellen.
HOUSE_OVERSIGHT_019382.jpg
A newspaper clipping from the Palm Beach Post detailing the defense strategy of Jeffrey Epstein's attorneys, Goldberger and Roy Black. The defense accuses the Palm Beach Police Department, led by Chief Michael Reiter, of distorting the case in the media and giving a 'childish performance.' The article highlights conflicts between the Police Chief and State Attorney Barry Krischer regarding the handling of the grand jury and the credibility of the accusers, whom the defense explicitly calls 'liars' with histories of drug abuse.
HOUSE_OVERSIGHT_019381.jpg
An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
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.
HOUSE_OVERSIGHT_019373.jpg
An FBI file clipping from The Palm Beach Post dated August 14, 2006, detailing the conflict between Palm Beach Police Chief Michael Reiter and Jeffrey Epstein's legal team following Epstein's indictment for felony solicitation of prostitution. The article highlights personal attacks by Epstein's lawyers against Reiter, calling him 'childish' and a 'loose cannon,' while also reporting on Reiter's ongoing divorce proceedings. The document is part of a larger file with classification number 31E-MM-108062.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019367.jpg
An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
HOUSE_OVERSIGHT_019366.jpg
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_019365.jpg
This document is an FBI filing (FD-350) containing a newspaper clipping from The Palm Beach Post dated July 26, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution following a long investigation by the Palm Beach Police Department, which involved trash sifting and surveillance. It notably highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the handling of the charges, as police believed there was probable cause for more serious charges involving minors.
HOUSE_OVERSIGHT_019194.jpg
This document is a page from a book (Chapter 18) describing the October 20, 2005, police raid on Jeffrey Epstein's Palm Beach home on El Brillo Way. It details Detective Recarey serving the warrant to Epstein's houseman while officers discover incriminating evidence, including photos of naked girls, massage equipment, sexual paraphernalia, and hidden cameras. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_019183.jpg
This document is an excerpt (pages 66-67) from a narrative book, likely 'Filthy Rich' by James Patterson, included in House Oversight files. It details Chief Michael Reiter reviewing evidence on October 3, 2005, specifically noting that Wendy Dobbs procured six underage girls for Epstein and that phone numbers were recovered from trash at El Brillo way. The text mentions a victim named Alison alleging a rape-like encounter and describes detectives Recarey and Frick visiting a potential witness named Jenny.
HOUSE_OVERSIGHT_019147.jpg
This document appears to be a scanned excerpt (pages 30-31) from a book or narrative report submitted as evidence to the House Oversight Committee. It details the culture of wealthy residents donating to the Palm Beach Police Department, specifically highlighting a 2004 incident where Jeffrey Epstein personally delivered a $90,000 donation for a firearms simulator. The text notes that Police Chief Michael Reiter felt something was 'off' about Epstein during this interaction.
HOUSE_OVERSIGHT_019146.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') submitted as evidence to the House Oversight Committee. It narrates an event where Noel St. Pierre, a trash collector or worker, retrieves a scrap of paper from Jeffrey Epstein's garbage containing the names 'Wendy Dobbs' and 'Mary' and turns it over to a detective to be brought to Chief Reiter. St. Pierre notes the youth of the girls he has seen at Epstein's house and expresses a desire to help stop Epstein.
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.
HOUSE_OVERSIGHT_018936.jpg
A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.
HOUSE_OVERSIGHT_018935.jpg
This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.
HOUSE_OVERSIGHT_018934.jpg
This article details the friction between the Palm Beach Police Department and the State Attorney's Office during the initial investigation into Jeffrey Epstein in 2006. It outlines the police department's desire for harsher charges against Epstein, Sarah Kellen, and associate 'Robson,' contrasting this with the prosecutors' pursuit of a plea deal and the eventual lesser grand jury indictment for solicitation. The document also notes the return of political donations by police and New York politicians, and defense attorney Jack Goldberger's strategy of attacking the credibility of the victims.
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.
HOUSE_OVERSIGHT_018927.jpg
An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | University of Pit... | Michael Reiter | $20,000.00 | Reiter's annual salary for a patrol job at the ... | View |
| N/A | Received | University of Pit... | Michael Reiter | $20,000.00 | Annual salary for patrol job | View |
| N/A | Received | University of Pit... | Michael Reiter | $20,000.00 | Annual salary for patrol job before joining Pal... | View |
| N/A | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Reiter's salary as the town's top cop (Police C... | View |
| N/A | Received | University of Pit... | Michael Reiter | $20,000.00 | Reiter's annual salary for a patrol job at the ... | View |
| N/A | Received | University of Pit... | Michael Reiter | $20,000.00 | Reiter's annual salary for a patrol job at the ... | View |
| N/A | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Annual salary | View |
| N/A | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Reiter's salary as the town's top cop (Police C... | View |
| 2001-03-01 | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Reiter's annual salary as the town's top cop (P... | View |
| 2001-03-01 | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Reiter's annual salary as the town's top cop (P... | View |
| 2001-03-01 | Received | Town of Palm Beach | Michael Reiter | $144,000.00 | Reiter's annual salary as the town's top cop (P... | View |
| 1981-01-01 | Received | University of Pit... | Michael Reiter | $20,000.00 | Reiter's patrol job salary at the University of... | View |
| 1981-01-01 | Received | University of Pit... | Michael Reiter | $20,000.00 | Reiter's patrol job salary at the University of... | View |
Epstein Case Referral
Referred case to FBI to determine if federal laws were violated.
Pressure to drop case
Comments questioning why he was investigating a 'Palm Beacher' and warning it was a bad career move.
Police Donations
Acknowledged Epstein's donations and the return of funds.
Epstein's plea deal and incarceration
Stated that Epstein, a billionaire with powerful friends, received special treatment.
Epstein investigation
Stated Epstein received special treatment due to powerful friends.
Recusal
Asked Krischer to remove himself from the case.
Recusal from a case
Reiter wrote to the county's top prosecutor suggesting he/she should get off a case.
Recusal from a case
Reiter wrote to the county's top prosecutor suggesting he/she should get off a case.
Epstein's plea deal and incarceration
Stated that Epstein, a billionaire with powerful friends, received special treatment.
Request for recusal
Accused prosecutors of giving Epstein special treatment and asked Krischer to remove himself from the case.
Recusal request
Asking Krischer to recuse himself from the case.
Epstein Investigation
Reiter informed the attorney about the investigation into a 'noteworthy person' involving underage females and requested close coordination.
Dropping/altering the investigation
Conversations on the 'cocktail-party circuit' suggesting the police approach the case differently.
Recusal
Asking Krischer to recuse himself from the case.
Special Treatment
Accused prosecutors of giving Epstein special treatment and asked Krischer to remove himself.
FBI investigation
Requested an FBI investigation to determine if federal laws were broken.
Attempt to discuss case
Reiter attempted to call Krischer, but calls were not returned.
Initial briefing on Epstein case
In-person discussion where Reiter informed Krischer about the serious nature of the case, multiple victims, and the high profile of the suspect.
Epstein's plea deal and incarceration
Stated that Epstein, a billionaire with powerful friends, received special treatment.
Stopping the investigation
The politician told Reiter the investigation was unnecessary, the case was minor, and the victims were not believable due to their lifestyles.
Investigative updates
Unreturned calls regarding the Epstein case
Epstein Investigation
Nine-hour deposition regarding the investigation and obstruction by State Attorney/DOJ.
N/A
Margie sent a text message to Michael Reiter on a Saturday asking about activity in the Epstein case, which Reiter confirmed was the plea deal.
N/A
Margie sent a text message to Michael Reiter on a Saturday asking about activity in the Epstein case, which Reiter confirmed was the plea deal.
No Subject
A text message sent on a Saturday asking what the activity in the Epstein case was about, mentioned in Reiter's email.
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