During investigation
Epstein's team hires private investigators to surveil Reiter and Recarey, including picking through trash and filing public records demands.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's lawyers | person | 21 | View Entity |
| Recarey | person | 38 | View Entity |
| Reiter | person | 58 | View Entity |
HOUSE_OVERSIGHT_019197.jpg
This document contains pages 80 and 81 from the book 'Filthy Rich,' stamped as a House Oversight document. It details the Palm Beach Police Department's investigation into Jeffrey Epstein, specifically noting that his home appeared 'scrubbed' before a search warrant was executed. The text highlights the unusual counter-surveillance tactics employed by Epstein's defense, including hiring private investigators to tail detectives Reiter and Recarey and search their trash.
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Civil lawyers questioning Licata
Date unknown • Unknown
Victim speaks with Epstein and his lawyer, promising to keep quiet to ensure her safety.
Date unknown • Unknown
Prosecutors interviewed Epstein's lawyers.
Date unknown
Villafaña contacts Reiter and Edwards regarding Epstein's plea.
2008-06-27
Decision in the case of U.S. v. Reiter.
1988-01-01 • 2d Cir.
United States v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988)
1988-01-01 • Second Circuit
U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988)
1988-01-01 • 2d Cir.
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