Event Details
May 01, 2006
Description
Removal of aggressive Assistant State Attorney via orchestrated conflict of interest.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant State Attorney | person | 21 | View Entity |
| Epstein's defense team | person | 0 | View Entity |
Source Documents (1)
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.
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Swearing to and subscribing of a criminal Information (charging document) by an Assistant State Attorney.
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Negotiations of a deferred prosecution agreement
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The Department's Review of federal jurisdiction issues raised by Epstein's defense.
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Phone call between Assistant State Attorney and recipient ('touching base with you this morning').
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Phone call between Assistant State Attorney and 'Mr. [Redacted]'
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Phone conversation between an Assistant State Attorney (Palm Beach) and a recipient regarding Jeffrey Epstein.
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