July 24, 2006
Chief Reiter hand-delivers a letter to a victim's father stating the case has been referred to the FBI.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. [REDACTED] | person | 64 | View Entity |
| Michael S. Reiter | person | 11 | View Entity |
HOUSE_OVERSIGHT_010527.jpg
This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.
Events with shared participants
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
SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.
2020-01-01 • N/A
Mr. [Redacted] followed aggressively by a private investigator while running errands.
2006-05-22 • Palm Beach County
First interview/meeting (inferred from Oct 8 email saying 'nice seeing everyone yesterday').
2020-10-07 • Likely WebEx/Virtual
Scheduled second proffer interview via WebEx.
2020-11-12 • WebEx
Scheduled Proffer Interview/WebEx meeting
2020-11-12 • Virtual (WebEx)
Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email)
2020-10-07 • Virtual (WebEx)
First Proffer/Interview meeting between SDNY and Mr. [Redacted] (implied by 'nice seeing everyone yesterday' in Oct 8 email).
2020-10-07 • Likely WebEx/Virtual
Scheduled second interview/WebEx meeting regarding CBP topics.
2020-11-12 • WebEx
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