| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chief Reiter
|
Professional counterparts |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Grand Jury Hearing | Florida | View |
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
This Palm Beach Police incident report from April 2006 details the acceptance of a plea deal by Jeffrey Epstein and his attorney, Guy Fronstin, resulting in the cancellation of a Grand Jury. The reporting officer expresses strong disapproval of the deal and frustration that the police were not consulted. The report also documents a conflict between the police and the State Attorney's Office regarding who was responsible for notifying the victims that the Grand Jury had been cancelled.
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
This document appears to be a draft statement written by Jeffrey Epstein approximately five years after the initial investigations began. In it, he defends himself against allegations of soliciting minors, claiming he only used massage services without force or intercourse, and argues that accusers lied about their ages to gain entry to his home. He also details a conflict with his former houseman, John Allessi, and criticizes the State Attorney's handling of the grand jury process.
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