May 01, 2006
Letter from Chief of Police Michael S. Reiter to State Attorney Barry E. Krischer concerning the Epstein investigation and the State Attorney's office's conduct.
| Name | Type | Mentions | |
|---|---|---|---|
| LANNA BELOHLAVEK | person | 170 | View Entity |
| Barry E. Krischer | person | 62 | View Entity |
| Michael S. Reiter | person | 11 | View Entity |
Epstein_Part_03_(Redacted).pdf
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
Events with shared participants
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
Palm Beach Police Department submits probable cause affidavits and case filing packages to the State Attorney's Office.
2006-05-01 • West Palm Beach, FL
Submission of probable cause affidavits and case filing packages.
2006-05-01 • Palm Beach, FL
Plea Conference
2008-06-30 • Unknown
The State of Florida filed a Nolle Prosse, dismissing charges in case number 05-23062MMA00. The reason given was "CSW DONE" (Community Service Work Done).
2005-10-25 • COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA
A Nolle Prosse was filed to drop charges in case 05-23062MMA00. The reason provided was 'CSW DONE', indicating completion of community service work.
2005-10-25 • County Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida
A meeting held in an attempt to resolve the legal matter concerning Jeffrey Epstein.
2006-06-01
A letter was mailed from the law firm Ricci-Leopold to Lanna Belohlavek of the Office of the Florida State Attorney.
2008-02-21 • From Palm Beach Gardens, FL to West Palm Beach, FL
A meeting occurred between the sender and recipient prior to the date of this letter.
Date unknown
A meeting occurred prior to the date of the letter where the recipient and a representative from the law firm discussed legal matters.
Date unknown
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