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Lead Detective

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2 total relationships
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person PBPB Chief
Professional
6
1
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person PBPD Chief
Business associate
1
1
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Date Event Type Description Location Actions
N/A Referral to fbi The PBPD Chief and Lead Detective referred the Epstein matter to the FBI for a possible federal i... West Palm Beach View
2006-01-01 N/A PBPD Chief and lead Detective referred Epstein's case to the Federal Bureau of Investigation (FBI... West Palm Beach View

DOJ-OGR-00000157.tif

This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.

Report/investigation document
2025-11-20
Analysis Source

DOJ-OGR-00021177.jpg

This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.

Report - executive summary
2025-11-20
Analysis Source

DOJ-OGR-00003219.jpg

This document details a May 2006 meeting where the Palm Beach Police Department (PBPD) presented the Epstein case to federal authorities (FBI and USAO/Villafaña) due to concerns that the State Attorney (Krischer) was bowing to pressure from Epstein's legal team. The report outlines obstruction tactics used by Epstein's defense, including hiring PIs to trail police, orchestrating conflicts of interest to remove aggressive prosecutors, and potentially obtaining tips about search warrants. It also discusses the legal strategy for federal prosecution under 18 U.S.C. §§ 2422 and 2423, citing flight logs listing anonymous 'females' as potential evidence of interstate trafficking.

Court filing / doj ogr report excerpt
2025-11-20
Analysis Source
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Unanswered calls

From: Lead Detective
To: Assigned Attorneys

Reiter mentions calls from the lead detective to assigned attorneys remain unreturned.

Call
2006-05-01
Communication Source

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