Barry Krischer
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Reiter
|
Professional conflict |
13
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Mike Edmondson
|
Superior subordinate |
10
Very Strong
|
2 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
7
|
3 | |
|
person
Chief Reiter
|
Professional conflict |
7
|
3 | |
|
person
Michael Reiter
|
Professional adversarial |
7
|
3 | |
|
person
Michael Reiter
|
Unknown |
7
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
7
|
1 | |
|
person
Bradley Birkenfeld
|
Business associate |
6
|
1 | |
|
person
Michael Reiter
|
Legal representative |
6
|
2 | |
|
person
DETECTIVE RECAREY
|
Professional conflict |
6
|
1 | |
|
person
Jeffrey Epstein
|
Accused prosecutor |
6
|
1 | |
|
person
sender
|
Professional endorsement |
6
|
2 | |
|
person
Michael Reiter
|
Adversarial professional conflict |
6
|
2 | |
|
person
jeffrey E.
|
Unknown |
6
|
1 | |
|
person
Jeffrey Epstein's lawyers
|
Influenced by |
6
|
2 | |
|
person
Detective Joe Recarey
|
Adversarial professional |
5
|
1 | |
|
person
Michael Reiter
|
Adversarial professional conflict |
5
|
1 | |
|
person
Alan Dershowitz
|
Adversarial negotiation |
5
|
1 | |
|
person
Michael Recarey
|
Conflict obstruction |
5
|
1 | |
|
person
Michael Reiter
|
Professional adversary |
5
|
1 | |
|
organization
Palm Beach County state attorney
|
Leader organization |
5
|
1 | |
|
person
dershowitz
|
Professional adversarial negotiation |
5
|
1 | |
|
person
Michael Reiter
|
Conflict professional |
5
|
1 | |
|
person
Alexander Acosta
|
Professional different jurisdictions |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey where defense investigations into victims were ... | Not specified | View |
| N/A | N/A | Mr. Krischer's office decided to delay the grand jury session for several months following a meet... | Florida | View |
| N/A | N/A | Substitution of Barry as trustee. | N/A | View |
| N/A | N/A | State Attorney Barry Krischer sent the Epstein case to a grand jury instead of filing charges dir... | Palm Beach, Florida | View |
| N/A | N/A | State Attorney Barry Krischer declined to prosecute Epstein on unlawful sex acts with minors, ins... | N/A | View |
| N/A | N/A | Meeting where Barry Krischer discussed the timetable for a plea agreement and information for a c... | N/A | View |
| N/A | N/A | Private meeting between Alan Dershowitz and Krischer. | Unknown (Dershowitz 'flew d... | View |
| N/A | Interviews | OPR conducted more than 60 interviews of witnesses. | N/A | View |
| N/A | N/A | Convening of Grand Jury | Florida | View |
| N/A | N/A | Epstein entered a plea deal, pleading guilty to felony solicitation of prostitution and procuring... | Palm Beach, Florida | 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 | Prosecutors delay approval of subpoenas. | Palm Beach County State Att... | View |
| N/A | N/A | Estate plan refresh | Unknown | View |
| N/A | N/A | Substitution of Trustee | N/A | View |
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey where Dershowitz shared investigation results t... | Unknown | View |
| N/A | N/A | Obstruction of investigation process (delaying subpoenas/dodging calls). | Palm Beach County | View |
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey regarding victim credibility. | Not specified | View |
| N/A | N/A | Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuri... | Palm Beach | View |
| N/A | N/A | Prosecutors (Krischer/Belohlavek) obstruct investigation by ignoring calls and delaying subpoenas. | Palm Beach County | View |
| N/A | Communication | Jack sent a note to Barry providing Acosta's phone number and instructions regarding a follow-up ... | N/A | View |
| N/A | N/A | Swearing-in ceremony of Barry Krischer | Unknown | View |
| 2016-01-01 | N/A | Barry Krischer contacted via telephone regarding Epstein. | Unspecified | View |
| 2016-01-01 | N/A | Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disav... | unknown | View |
| 2009-01-01 | N/A | Barry Krischer left the state attorney's office. | Palm Beach County | View |
| 2008-06-30 | N/A | Plea Conference | Unknown | View |
HOUSE_OVERSIGHT_023335.jpg
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
HOUSE_OVERSIGHT_023331.jpg
This document is an email dated November 29, 2016, likely from Jeffrey Epstein to an assistant of Leslie Wexner (Melanie Spinella). In the email, the sender aggressively demands compensation for financial services, stipulating a fee of $40 million per year or $10 million for short-term work, while criticizing the recipient's current financial management and staff. The email also recounts a 1993 anecdote involving Donald Trump and a plane crash in Aspen as a metaphor for the recipient's chaotic office management.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
HOUSE_OVERSIGHT_023327.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
HOUSE_OVERSIGHT_023324.jpg
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
HOUSE_OVERSIGHT_023323.jpg
This document contains a fragmented email chain involving Jeffrey Epstein. The primary content is a 2016 email where Epstein aggressively demands $40 million annually from 'Leon' (likely Leon Black) for estate planning and tax services, while heavily criticizing Leon's staff, specifically Brad Wechsler. A separate 2018 email thread discusses travel logistics and confirms Epstein's presence in Paris.
HOUSE_OVERSIGHT_023322.jpg
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
HOUSE_OVERSIGHT_023321.jpg
This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023295.jpg
This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
HOUSE_OVERSIGHT_023265.jpg
A document containing a draft letter and an email segment, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella). The text outlines a severe restructuring of the recipient's financial office (firing staff, selling assets like Artspace) and demands $40 million per year for Epstein's services, with strict upfront payment terms ($25M signing). It references IRS issues, estate planning, and specific employees (Barry, Joslin, John).
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023253.jpg
This document contains an email from an unnamed sender (likely a financial advisor or manager) to Leon (via Melanie Spinella), expressing severe frustration with the management of Leon's finances and organization. The sender refuses to vet new hires, recounts a 1993 story about Donald Trump and a fatal plane crash as a metaphor for Leon's office management, and warns of serious legal consequences regarding tax filing status ("willful non-filer"). The email outlines the complexity of Leon's "6 billion dollar corp" and family assets, criticizing the lack of oversight and insufficient overhead spending.
HOUSE_OVERSIGHT_023252.jpg
This document is a confrontational email dated November 29, 2016, likely from Jeffrey Epstein to Leslie Wexner (implied by context of 'Artspace', 'Regan Arts', and the specific financial demands). The sender severely criticizes the recipient's financial management ('procrastination produced mess', 'bomb of colored string'), insults the recipient's children, and outlines a massive restructuring plan involving a new trustee named Barry. The sender issues an ultimatum, refusing to continue work without a contract paying $40 million annually, with $25 million due immediately upon signing.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023245.jpg
An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
HOUSE_OVERSIGHT_023244.jpg
This document contains a 2018 email thread mentioning Jeffrey Epstein's presence in Paris and travel difficulties due to an Air France strike. Crucially, it includes a forwarded email from November 15, 2016 (just after the US election), in which Epstein writes a scathing message to 'Leon' (likely Leon Black). In this message, Epstein criticizes Leon's staff (specifically Brad Wechsler and Joshn Castrucci), discusses a 'foreign funds repatriation plan' potentially affected by 'Donald' (Trump), and claims to have personally paid to augment an employee's salary.
HOUSE_OVERSIGHT_023243.jpg
This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
HOUSE_OVERSIGHT_023241.jpg
An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.
Private meeting
Described by Recarey as involving 'shenanigans'.
Epstein Case
Private meeting described by Recarey as involving 'shenanigans'.
Request for comment
Multiple requests for comment
Investigation Case
Multiple calls ignored by Krischer.
Case Handling
Krischer told police he would convene a grand jury rather than approve an arrest.
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.
Attempt to discuss case
Reiter attempted to call Krischer, but calls were not returned.
Recusal request
Asking Krischer to recuse himself from the case.
Epstein case negotiation
Dershowitz met privately with Krischer to discuss the case.
Recusal
Asking Krischer to recuse himself from the case.
Request for comment
Multiple requests for comment
Private Meeting
Recarey describes this meeting as involving 'shenanigans'.
Handling of the case
Questioning the unusual course of the office's handling and suggesting disqualification.
Jeffrey Epstein
Krischer refused to be dragged into the conversation.
Your inquiry regarding the Epstein case
Discusses confidentiality provisions in the Non-Prosecution Agreement, a letter sent to Epstein's defense counsel regarding a request/suit by the Shiny Sheet, and the failure of defense counsel to file the complete agreement with the Court.
Work Release Eligibility
Krischer stated Epstein was eligible for work release because registration hadn't taken place.
Gain Time
Inquired about 'gain time' and ensuring Epstein serves a specific amount of time in jail.
NPA Terms
Epstein ready to agree to terms except sexual offender registration; proposed deferred registration.
Jail Time calculation
Confirmed Epstein would serve 15 months; mentioned he could serve time at 'the stockade'. Includes quote: 'Glad we could get this worked out for reasons I won’t put in writing.'
Defense Proposal
Informed Villafaña of defense proposal regarding registration.
Registration Requirement
According to Villafaña, Acosta called to say registration was non-negotiable. (Note: Krischer did not recall this interaction).
RE: Meeting with Epstein's attorneys
Email discussing plea negotiations for Mr. Epstein, the defense's change of mind to only plead to state charges, the need for a non-prosecution agreement by tomorrow afternoon, and an agreement verbally worked out with Krischer's office by Monday. Villafana believes Epstein is having second thoughts about jail time and damages to victims. She mentions leaving a voicemail for Claudette Hughes.
Handling of Epstein case
Memo written due to anger over State Attorney Barry Krischer's handling of the case.
Handling of Epstein case
Memo written due to anger over State Attorney Barry Krischer's handling of the case.
Re: Jeffrey Epstein
Defense requesting informal agreement or no charges, arguing lack of sexual allegations and attacking victim credibility.
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