Katherine Fernandez Rundle
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Reiter
|
Professional disagreement |
6
|
1 | |
|
person
Nadia Marcovic
|
Legal representative |
1
|
1 |
EFTA00036101.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00034987.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 3, 2019, covering events from the previous day. It highlights significant staff shortages resulting in unassigned posts on the Morning and Day shifts, details specific inmate placements into the Special Housing Unit (SHU), and notes one redacted inmate on suicide watch with a companion. The report also lists inmate admissions, releases, and institution totals.
EFTA00033707.pdf
Bureau of Prisons Daily Lieutenant's Log for MCC New York dated August 5, 2019. The log notes critical infrastructure failures including an inoperable fire alarm/pump system and a malfunctioning public address system just days before Jeffrey Epstein's death. It lists inmate movements, counts, and notes that an inmate named Benjamin (not Epstein's ID) was on suicide watch with an inmate companion.
EFTA00018134.pdf
This document is an email dated September 3, 2019, from an Assistant United States Attorney in the Southern District of New York. The email concerns the sharing of an attached FBI interview report ('Fernandez_302.pdf') likely related to the Epstein investigation. The sender gives permission for the recipient to produce the document to 'the defense' but inquires about the existence of a protective order in the recipient's case.
DOJ-OGR-00022066.jpg
This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.
DOJ-OGR-00002833.jpg
This document is page 12 of a court filing (Document 859) dated March 24, 2021, from a criminal case involving a defendant named Schulte (likely Joshua Schulte, though found in a DOJ release). The text outlines the court's rejection of the defendant's arguments regarding venue impropriety, affirming that it is constitutional to indict in one courthouse (White Plains) and try in another (Manhattan) within the same district. The court cites the COVID-19 pandemic delays in Summer 2020 as further justification for the procedural flexibility.
DOJ-OGR-00005907.jpg
This document is page 40 of a court filing (Exhibit 397-1) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. The content is an excerpt from an academic paper (page 296, likely by S. Craven et al.) analyzing the psychology of sex offenders, focusing on how they manipulate children into feeling guilt, the role of empathy in the grooming process, and the concept of 'cognitive deconstruction' which allows offenders to justify their actions. The document bears a Department of Justice discovery stamp.
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_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_011972.jpg
This document is a legal filing (Information) from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida, dated Fall Term 2000. It charges Nadia Marcovic (likely Nadia Marcinkova) with two counts: Grand Theft First Degree ($100,000 or more) and Organized Fraud ($50,000 or more). The prosecution is brought by State Attorney Katherine Fernandez Rundle.
HOUSE_OVERSIGHT_021801.jpg
This document appears to be a profile or news article detailing the career of Palm Beach Police Chief Michael Reiter, specifically focusing on his conflict with State Attorney Barry Krischer regarding the Epstein investigation. It highlights Reiter's letter urging Krischer to recuse himself, his subsequent referral of the Epstein case to the FBI, and provides biographical details of his career, including high-profile investigations involving the Kennedy family. The text establishes Reiter's reputation for professionalism and integrity among his peers.
HOUSE_OVERSIGHT_021792.jpg
This document appears to be a news profile of Palm Beach Police Chief Mike Reiter, circulated within Jeffrey Epstein's internal communications (as evidenced by the footer). The article details Reiter's professional history, his conflict with a state prosecutor regarding the Epstein case, and his decision to refer the Epstein investigation to the FBI. It includes testimonials to his integrity from other law enforcement officials and details his background investigating high-profile cases like those involving the Kennedy family.
HOUSE_OVERSIGHT_021782.jpg
This document, stamped by House Oversight, profiles Palm Beach Police Chief Michael Reiter amidst the Epstein investigation. It details the conflict between Reiter and State Attorney Barry Krischer, with Reiter urging Krischer's disqualification and eventually referring the Epstein case to the FBI. The text also defends Reiter's professional reputation against attacks from the 'Epstein camp,' citing support from fellow police chiefs and his history of handling high-profile cases involving the Kennedy family.
HOUSE_OVERSIGHT_021762.jpg
This document contains a Palm Beach Post article from August 14, 2006, detailing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. It highlights Reiter's push for harsher charges (sexual activity with minors) versus the State Attorney's lighter plea deal, and documents the personal attacks launched by Epstein's legal team against Chief Reiter.
HOUSE_OVERSIGHT_030313.jpg
This document is a professional profile of Palm Beach Police Chief Reiter, detailing his career history, character, and involvement in high-profile investigations, including the deaths of David Kennedy and the case against William Kennedy Smith. It notes that following Jeffrey Epstein's indictment, Reiter referred the case to the FBI. A confidentiality notice at the end indicates the document is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_030306.jpg
This document is a profile of Palm Beach Police Chief Mike Reiter, focusing on his actions related to the Epstein case. It details Reiter's sharp criticism of State Attorney Barry Krischer's handling of the case, including a letter urging Krischer's recusal, and Reiter's subsequent referral of the case to the FBI. The text also provides background on Reiter's career, education, and includes quotes from colleagues praising his professionalism.
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