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 |
HOUSE_OVERSIGHT_018920.jpg
A 2006 Palm Beach Post article detailing allegations that Alan Dershowitz provided damaging information about teenage accusers to the State Attorney's Office to defend Jeffrey Epstein. The article notes police frustration with the handling of the case, mentioning that Epstein was indicted on a single solicitation charge despite police believing there was probable cause for more serious crimes involving minors.
HOUSE_OVERSIGHT_018918.jpg
This document is an FBI clipping preservation form containing a July 26, 2006 article from The Palm Beach Post. The article details the indictment of Jeffrey Epstein on solicitation charges following a long investigation by the Palm Beach Police Department, which included surveillance of his home and private jet. The text highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer, noting that police believed there was probable cause for more serious charges involving minors.
HOUSE_OVERSIGHT_022182.jpg
The document contains pages from the book 'Filthy Rich' (page 285), stamped as evidence by the House Oversight Committee. It details the fallout for Jean-Luc Brunel, who sued his former friend Jeffrey Epstein for emotional distress and loss of business for his modeling agency, MC2, due to the association with Epstein's crimes. The text explicitly quotes Brunel acknowledging the extreme nature of Epstein's sexual abuse of minors while denying his own involvement. It also briefly mentions personnel changes within the Palm Beach Police Department, including a Detective 'Joe' receiving honors at Mar-a-Lago.
HOUSE_OVERSIGHT_022181.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
HOUSE_OVERSIGHT_022175.jpg
This document is a page from a James Patterson book (likely 'Filthy Rich') included in House Oversight records. It details former State Attorney Barry Krischer's life after the Epstein case and describes a December 2009 RICO lawsuit filed by Jeffrey Epstein against Ponzi schemer Scott Rothstein, attorney Bradley Edwards, and a victim identified as 'L.M.' The text outlines Epstein's allegations that Edwards knew about Rothstein's Ponzi scheme and claims that the victim 'L.M.' had credibility issues involving drug use and changing stories.
HOUSE_OVERSIGHT_010525.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight exhibit. It details the account of Palm Beach Police Chief Michael Reiter, who describes facing significant pressure from the local wealthy community and a specific 'prominent Palm Beach politician' to drop the investigation into Jeffrey Epstein (implied). Reiter recounts being told the victims were not believable due to their lifestyles and that investigating a 'Palm Beacher' was a mistake, but he refused to back down and referred the case to the FBI.
HOUSE_OVERSIGHT_010523.jpg
This document is an excerpt from a book detailing the legal proceedings involving Jeffrey Epstein in July 2006, specifically focusing on the perspective of Palm Beach Police Chief Michael Reiter. It describes the grand jury's decision to charge Epstein with a single count of solicitation, omitting charges related to minors, and notes the lack of notification to the police regarding his surrender and release on bail. The text also touches on Reiter's interactions with federal prosecutor Acosta.
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_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_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_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_010507.jpg
This document is a page from James Patterson's book (likely 'Filthy Rich') presented as an exhibit in a House Oversight investigation. It details the conflict between Police Chief Reiter and State Attorney Barry Krischer, with Reiter suspecting Krischer of protecting Epstein. The text includes excerpts from a police report by Detective Recarey, noting that Epstein's lawyer claimed the massages were 'therapeutic and spiritually sound' and citing a $100,000 donation to the Ballet of Florida for massages as evidence.
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_010494.jpg
This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
HOUSE_OVERSIGHT_010493.jpg
This document appears to be a page from a book containing four photographs with captions documenting various social events and figures associated with the Epstein case. It includes photos of Sarah Kellen with her husband at the Kentucky Derby, Nadia Marcinkova in a cockpit with pilot Larry Visoski, Michael and Janet Reiter at Mar-a-Lago, and retired detective Joe Recarey. The right side of the page contains fragmentary text mentioning Mort Zuckerman and Microsoft.
HOUSE_OVERSIGHT_023054.jpg
In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
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_011931.jpg
This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
HOUSE_OVERSIGHT_011928.jpg
This document, authored by Conchita Sarnoff and bearing a House Oversight Bates stamp, summarizes reporting by The Daily Beast regarding the special legal treatment Jeffrey Epstein received. It details his lenient plea deal, the submission of a private psychological report by Dr. Stephen Alexander, and a $1 million payment to Jean Luc Brunel, whose agency MC2 allegedly recruited girls transported on Epstein's jets. It also includes a denial of ongoing investigations by Epstein's lawyer, Jack Goldberger.
HOUSE_OVERSIGHT_013433.jpg
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
HOUSE_OVERSIGHT_013417.jpg
A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.
| 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 |
Investigation strategy
Reiter calls Recarey into his office.
Handling of the Epstein case
Urged Krischer to disqualify himself from the prosecution; called actions 'highly unusual'.
Request for disqualification
Suggesting Krischer consider if reason exists to require his disqualification from the prosecution
Disqualification from prosecution
Suggesting Krischer consider if good reason exists to require his disqualification from the prosecution of these cases.
Disqualification from prosecution of Epstein cases
Reiter called Krischer's actions in the Epstein case "highly unusual" and urged him to "consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases."
Disqualification from the Epstein case prosecution
Reiter called Krischer's actions in the Epstein case "highly unusual" and urged him to consider if sufficient reason existed for his disqualification from the prosecution.
Disqualification from prosecution of Epstein cases
Reiter called Krischer's actions in the Epstein case "highly unusual" and urged him to "consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases."
Handling of Epstein Case
Called Krischer's actions 'highly unusual' and urged him to consider disqualification from the prosecution.
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