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Jeffrey Epstein [jeeyacation@gmail.com]
2/26/2010 6:41:25 PM
Robert D. Critton Jr.
Fwd: Fw: Epstein News Articles
Epstein combined articles.pdf
Jessica Cadwel
----------Forwarded message----------
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, Feb 26, 2010 at 10:01 AM
Subject: Fwd: Fw: Epstein News Articles
To: "Alan M. Dershowitz"
Forwarded message
From: <
Date: Wed, Feb 24, 2010 at 5:53 AM
Subject: Fw: Epstein News Articles
To: jeevacation@gmail.com
>, Martin Weinberg
Forwarded by Public Records/PalmBeach on 02/24/2010 05:53AM
From: Michael Reiter/PalmBeach
Date: 08/12/2008 09:33PM
Subject: Epstein News Articles
(See attached file: Epstein combined articles.pdf)
Joyce,
I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file),
some background information for your reference. Thanks for agreeing to have this discussion.
Regards,
Mike
Palm Beach Post Editorial #1
He was over 50. And they were girls
By Elisa Cramer
HASH(Ox5fa474)
Friday, August 04, 2006
If the women whom Palm Beach police say a part-time town resident invited to his home
and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein
might feel more sufficient. But, according to police records, they weren't. He was over
50. And they were girls. 14. 15.16.17-year-old girls. That should count for something -
HOUSE OVERSIGHT 030299
the difference between prostitution and pedophilia.
So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one
felony count of solicitation of prostitution, has not been charged, as Palm Beach police
strenuously urged, with unlawful sex acts with a minor and lewd and lascivious
molestation.
Conviction of crimes against minors would mean steeper penalties than the maximum
five-year prison term Mr. Epstein faces if convicted of the single count of felony
solicitation. It also would help carry a message of intolerance to perverts who prey on
girls.
Prosecutors did not pursue charges against Mr. Epstein reflecting the age of the victims
because they assumed a jury would view the girls not as victims but as promiscuous,
untrustworthy, willing participants. The presumption is offensive.
Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law
professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing
how old the girls were. But police interviews with five alleged victims and 17 witnesses
under oath, as well as phone messages, a high school transcript and other items that
police found from searching Mr. Epstein's trash and 7,234-square-foot waterfront home,
provide evidence that he knew the girls were teenagers.
One girl couldn't show up when Mr. Epstein wanted because she had soccer. Another
time, Mr. Epstein had to wait for his "massage" session because the girl he wanted was
still in class.
Why didn't State Attorney Barry Krischer let a jury decide whether to believe the
teenagers - including a 16-year-old who went to Mr. Epstein's house to "work" in
December 2004 after being asked whether she needed to make money for Christmas
gifts?
Prosecutors gave greater weight to the details Mr. Dershowitz provided about the girls in
an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecutors that
some of the teenagers had talked on myspace.com about marijuana and alcohol use.
The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr.
Epstein has a Web page on myspace.com that features one girl using the name "Pimpin'
Made EZ."
Although no charges of witness tampering have been filed, the parents of at least one of
the teenage victims complained to police of being followed and intimidated by two men.
Police determined that their vehicles were registered to two private investigators. Mr.
Goldberger denied knowing anything about it.
Police also note in their reports that the state attorneys office offered Mr. Epstein a plea
deal that would have placed him on probation for five years, allowing him ultimately to
walk away with no criminal record at all.
I asked Mr. Krischer's spokesman, Mike Edmondson, why the case was referred to a
grand jury instead of Mr. Epstein being charged and facing a trial before a jury. And
shouldn't the victims credibility be a factor to determine whether a crime's been
committed, not whether a jury will convict? (After all, as Mr. Goldberger told The Palm
Beach Post of Mr. Epstein, "He's never denied girls came to the house.")
HOUSE OVERSIGHT 030300
Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case
and think there are two kinds of justice - one for the wealthy and one for the rest of us?
Mr. Edmondson said he could not comment on the case because it is active, but on the
latter point, he offered, for the sake of "philosophical debate": "Whether wealth buys a
different standard of justice across the country ... the answer to that would, of course, be
yes."
But in this case, he said, "regardless of the battery of attorneys, the outcome would be the
same. Every issue that was debated in public was debated in our office before this case
went to the grand jury."
In this case, it is not the victims credibility but the state attorneys that deserves
questioning.
Palm Beach Post Editorial #2
Massaging the system
Palm Beach Post Editorial
Thursday, August 10, 2006
Palm Beach police say their 11-month investigation shows that 53-year-old part-time
town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious
molestation on five underage girls. Defense attorney Jack Goldberger claims that his
client, Jeffrey Epstein, had no idea that the untrained girls he hired for massages were
minors.
The Palm Beach Count State Attorneys Office could have let a jury decide whom to
believe. Instead, State Attorney Barry Krischer left the public to wonder whether the
system tilted in favor of a wealthy, well-connected alleged perpetrator and against very
young girls who are alleged victims of sex crimes.
Mr. Krischer took the unusual step of referring the case to a grand jury, which last month
indicted Jeffrey Epstein on one felony count of solicitation of prostitution. That decision
came after Harvard law Professor Alan Dershowitz met with prosecutors to undermine
the credibility of the 14- to 17-yearold girls who charged that Mr. Epstein had paid them
$200 to $300 to undress and massage him in his five-bedroom, 7 1/2 -bath home on the
Intracoastal Waterway.
The girls, Mr. Dershowitz told prosecutors, had written on myspace.com about smoking
marijuana and drinking alcohol. But if the girls have a credibility problem, what about
Jeffrey Epstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody
who came to his house be over the age of 18. How he verified that, I don't know." And
prosecutors took him at his word?
Police collected evidence that refutes Jeffrey Epstein's defense. Police searched his home
and garbage and found phone messages about the girls' school schedules and even a high
school transcript, suggesting that Mr. Epstein at least knew that the girls were teenagers.
The state attorneys office has responded to criticism from Palm Beach police and others
by noting the higher standard prosecutors face for conviction than law-enforcement
officers do for arrest. But in this case, the state attorney bowed to the risk that a jury
might look at both Jeffrey Epstein and the girls, and point fingers at both sides.
Even if the girls could be impugned as prostitutes, solicitation of a minor is a crime.
HOUSE OVERSIGHT 030301
Former disc jockey and teacher Bruno Moore was charged with that Tuesday.
Investigators say the 34-year-old used the Internet - myspace.com - to recruit a 13-year
old.
Police say Jeffrey Epstein used a 20-year-old woman who had a myspace.com
account to recruit young girls. His actions were sleazy. It would have been good to ask a
jury just how criminal they were.
Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month police investigation led to an indictment on one felony charge of
solicitation of prostitution. That was in July 2006, and part-time Palm Beacher
Jeffrey Epstein still has faced no repercussions for allegedly preying on underage
girls.
So maybe Mr. Epstein is satisfied that he's getting his moneys worth from his large
legal team, which includes Harvard Law School Professor Alan Dershowitz
(remember O.J. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack
Goldberger of West Palm Beach, who's also on the team, told Post columnist Jose
Lambiet in November: "This case is absolutely going to end without a trial within
the next two months."
He was wrong, but Mr. Goldberger remains on Mr. Epstein's payroll, feigning
moral outrage at two lawsuits filed this year against the Manhattan money
manager. The lawsuits allege sexual exploitation of teenaged girls, one of
them as young as 14. Said Mr. Goldberger after the first lawsuit, seeking
more than $50 million, was filed on Jan. 24: "We think this shows what this
case is all about: money." Yes, it is - Mr. Epstein's effort to buy his way out
of prosecution.
According to the lawyer of a 17-year-old whose parents are suing him, Mr. Epstein
masturbated in front of her (she was 14 at the time) and used a vibrator on her at his
home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages about the girls school schedules and even a high school transcript. For all of
his money, Mr. Epstein's best defense remains "I didn't know that I was a criminal
pervert"?
Palm Beach Post Editorial #4
Rich man fought the law and he mostly won
Palm Beach Post Editorial
Monday, July 07, 2008
Two years after a grand jury indicted him on a felony charge of solicitation of
prostitution, Jeffrey Epstein finally admitted that he lured a teenage girl to his $8.5
million, 13,000-square-foot Palm Beach mansion for sex. A week ago, the 55-yearold
investment banker began serving 18 months in jail.
HOUSE OVERSIGHT 030302
But that plea deal - guilty of felony solicitation of prostitution and procuring a
person under the age of 18 for prostitution - does not account for all five of the girls,
one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein
serving his term in the overcrowded Palm Beach County Jail and not a state prison, where
inmates are sent if their sentences are longer than one year?
The slow, dissatisfying resolution of the case sends a message to the public
Post your that there's a different system of justice for the wealthy who hire highcomments
powered lawyers. Epstein's legal team included West Palm Beach defense
on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz,
who defended O.J. Simpson against murder charges, and Kenneth Starr, the
prosecutor who pursued then-President Bill Clinton for lying about sex with
young women.
Palm Beach police spent 11 months investigating Epstein before State Attorney Barry
Krischer sent the case to a grand jury, instead of charging Epstein so the man who once
boasted of accepting only billionaire clients could face a trial. The police had taken a high
school transcript, class schedules and phone messages from Epstein's home that showed
he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein's
lawyers, who attempted to impugn the girls character by showing they had chatted on
myspace.com about smoking marijuana and drinking. He should have let a jury decide
whether the victims - and Epstein - were credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the
plea agreement left Epstein labeled a sex offender. With that additional charge, if Epstein
had been convicted at a trial, he could have been sentenced to anything from probation to
15 years in prison, Assistant State Attorney Lanna Belohlavek said, adding that the
recommended guideline sentence was 21 months.
Epstein also won't have to certify to the court that he is receiving counseling, typically
required of sex offenders, because he has a private psychiatrist. But without court
supervision, who will ensure Epstein is in fact being treated?
The plea deal also drops a federal investigation of Epstein. If a federal investigation was
warranted, how does dropping it before completion benefit the public?
Epstein preyed on girls and denied it. For three years, his wealth and the influence of his
lawyers bought him the protection the state attorney owed to the victims.
New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute for a "happy ending" in Palm Beach.
Because if Palm Beach police had their way, Epstein, 53 - who surrendered last Sunday
and is out on $3,000 bail - might have been whacked with far more serious charges of
paying underage girls for sex.
HOUSE OVERSIGHT 030303
But a state grand jury found the witnesses in the case were not credible and threw out all
but the single charge of soliciting a hooker in his luxurious Palm Beach home. Epstein's
lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police
Chief Michael Reiter, whom they describe as a "born-again nut case."
According to the police investigation, a copy of which was obtained by the Palm Beach
Post, detectives took statements from 17 witnesses and five alleged victims. Haley
Robson, 20, a Palm Beach Community College student who described herself as "like a
Heidi Fleiss," says she got naked to give Epstein a massage, then brought him six girls
ages 14-16 for massages and sex at his home. She said they were paid $200 per session.
Cops also allege that Epstein's personal assistant, Sarah Kellen, who hasn't been charged,
set up the liaisons and put fresh sheets on the massage table and supplied massage oils.
Police searched through Epstein's garbage and retrieved sex toys and feminine hygiene
products.
Epstein's Palm Beach lawyer, Jack Goldberger, told Page Six that the Florida state
attorney concluded the cops had looked at evidence from a "one-sided perspective." He
added that Epstein had passed an extensive lie-detector test in which he was grilled about
underage girls.
Epstein's New York lawyer, Gerald Lefcourt, said, "The prosecutor didn't want to bring
any charges in this case, but because of the craziness of this police chief, we have the
charge of solicitation."
Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have
been dismissed is the kinky Web page she has on MySpace featuring photos of her
female friends playing with sex toys. One friend even uses the name "Pimpin Made EZ."
Robson, who isn't charged, also writes, "Do what you do to make that money, life is
a gamble. Stay hustling."
A spokeswoman for Reiter said, "We think our investigation speaks for itself"
Cops also allege that [Jeffrey Epstein] 's personal assistant, Sarah Kellen, who hasn't been
charged, set up the liaisons and put fresh sheets on the massage table and supplied
massage oils. Police searched through Epstein's garbage and retrieved sex toys and
feminine hygiene products.
Epstein's Palm Beach lawyer, Jack Goldberger, told Page Six that the Florida state
attorney concluded the cops had looked at evidence from a "one-sided perspective." He
added that Epstein had passed an extensive lie-detector test in which he was grilled about
underage girls.
NewYork Post — 09/20/2007
JAIL LOOMS FOR SEX-CASE MOGUL
September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may
be coming to an unhappy ending -with a plea deal that would put the
publicity-shy billionaire behind bars for 15 months for allegedly soliciting
underage teen girls for sex at his Palm Beach mansion.
Sources tell Page Six that Epstein's high-powered lawyers - including Alan
Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been
negotiating a deal with federal prosecutors who are probing, among other
HOUSE OVERSIGHT 030304
things, whether the gray-haired money manager paid West Palm Beach girls
for sex or transported them across state lines. Epstein is currently charged by
the State of Florida with soliciting young prostitutes for sex - but federal
charges would be far more serious.
The Palm Beach Post reported yesterday that Epstein is very close to a deal
with the feds that would send him to jail for 11/2 to 2 years. Sources tell us that
while a deal has not yet solidified, what's under discussion is a guilty plea to
at least one charge in exchange for a sentence of 15 months in a Florida state
prison, followed by 15 months of home confinement. That would be a fraction
of the time he would have to serve if he were to be convicted by a jury.
Epstein's spokesman, Howard Rubenstein, said his client would have no
comment. Dershowitz also declined to comment late yesterday.
Palm Beach police records show that on March 15, 2005, a 14-year-old girl
alleged she had visited Epstein's estate, where she partially stripped and
gave him a massage during which he "pulled out a purple vibrator" and used it
on her in exchange for $300. A further probe uncovered five young women
who said Epstein had masturbated and touched their genitals during
massages, the records state. A woman named Haley Robson - who
described herself as "like a Heidi Fleiss" - later admitted bringing six girls
between the ages of 14 and 16 to Epstein's house, according to cops.
Despite the allegations, Epstein was only nailed on a single charge of
soliciting a hooker - but it sparked a federal probe. Epstein's lawyers and
friends have insisted he was the hapless victim of a vendetta by Palm Beach
Police Chief Michael Reiter, whom they described as a "born-again nutcase."
Palm Beach Post - 08/14/ 2006
Police chiefs reputation helps discredit attacks
By Larry Keller
Palm Beach Post - Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are
accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53, was indicted last month on a charge of felony solicitation of prostitution
solely because of Reiter's "craziness," one of Epstein's lawyers said. His department
disseminated "a distorted view of the case" and behaved in a "childish" manner when the
grand jury didn't indict Epstein on the charges it sought, another Epstein lawyer
complained.
To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the
sheriff of Mayberry. They whisper that he's embroiled in a messy divorce.
Reiter did in fact file for divorce from his wife, (NAME REMOVED), last year, after 24
years of marriage. They have a son, 18, and a daughter, 14. The couple is scheduled to go
to mediation next week, Aug. 16. Nothing in the court file suggests their split is
particularly ugly.
Reiter incurred the wrath of the Epstein camp as well as the state attorneys office for two
reasons. First, he pressed for Epstein to be charged with the more serious crimes of
HOUSE OVERSIGHT 030305
sexual activity with minors. Second, he slammed State Attorney Barry Krischer in blunt
language seldom used by one law-enforcement official concerning another because of
what he perceived as that office's mishandling of the case.
In a letter to Krischer written May 1, Reiter called his actions in the Epstein case "highly
unusual." He added, "I must urge you to... consider if good and sufficient reason exists to
require your disqualification from the prosecution of these cases." In short, Reiter told
the county's top prosecutor for the past 13 years that he ought to get off the case. "It
looks like a departure from professionalism," Miami-Dade State Attorney Katherine
Fernandez Rundle said of Reiter's letter.
Following Epstein's indictment, Reiter referred the case to the FBI to determine whether
the super-rich, super-connected defendant had violated any federal laws. Reiter won't
discuss the case or the broadsides aimed at him. But others almost uniformly use one
word to describe the chief: professional.
"I have always been impressed by Mike's professionalism and his leadership," said Rick
Lincoln, chief of the Lantana Police Department and a Palm Beach County cop for 32
years. "The town of Palm Beach has a very professional police department. We all
consider Mike to be our peer and a man of integrity." Juno Beach Police Chief H.C.
Clark II agreed. Although he doesn't know Reiter well, he has met with him on
countywide law enforcement issues. "I've never seen him lose his cool. I've never seen
anything but a professional demeanor from him."
Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol
job at the University of Pittsburgh. His personnel jacket shows consistently excellent job
evaluations. Posh Palm Beach is no hotbed of crime, and in his first year on the job, a
resident confined to his home with a sick child thanked Reiter for delivering a few Cokes
to the house. Reiter refused payment for the beverages. Another resident thanked Reiter
for shutting off his car's headlights in his driveway, saying a valet must have been at
fault. Reiter worked everything from road patrol to organized crime, vice and narcotics.
And he's no novice at investigations involving the island's rich and famous. He was the
lead detective probing the drug overdose death of David Kennedy in 1984. He also was
one of the officers who worked the investigation of William Kennedy Smith, who was
charged in 1991 — and later acquitted — with raping a woman at the Kennedy family
compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach
Atlantic University, also has attended the FBI National Academy in Quantico, Va., and
management courses at Harvard. He's been active in countywide interagency law
enforcement organizations and has a "top secret" national security clearance.
"He has a perspective that's broader than just addressing the needs of the town," said
Town Manager Peter
Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes
more than $144,000 as the town's top cop. Elwell thinks he's worth it. He's very
businesslike, very straightforward. He's not easily agitated or flamboyant. He's about the
work," Elwell said. "I think that his service as chief has been outstanding in five-plus
years."
HOUSE OVERSIGHT 030306
New York Times — 09/03/2006
Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager -
September 3, 2006
By ABBY GOODNOUGH
PALM BEACH, Fla. — In the summer and autumn of last year, when most of the
mansions here stood empty behind their towering hedges, the police stealthily watched
one at the end of a waterside lane. They monitored the comings and goings of its owner's
private jet, subpoenaed his phone records and riffled through his trash.
The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the
Palm Beach police that a wealthy older man, whom the girl later identified as Mr.
Epstein, might have had inappropriate sexual contact with her.
In sworn statements to the police, the 14-year-old and other teenage girls said a friend
had arranged for them to visit Mr. Epstein's home and give him massages, usually in
their underwear, in exchange for cash.
Most of the girls, according to the police, said Mr. Epstein had masturbated during the
massages, and a few said he had penetrated them with his fingers or penis. They
identified him in photos and accurately described the inside of his home. Some recalled
that his employees had fed them snacks or rented them cars.
Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged with,
soliciting prostitution. But at a time when prosecutors around the nation have become
increasingly severe in dealing with people accused of sex offenses, the case has raised
questions about whether Mr. Epstein's prominence won him preferential treatment.
By the account of the police, they found probable cause to charge Mr. Epstein with much
more serious offenses: one count of lewd and lascivious molestation and four counts of
unlawful sexual activity with a minor.
But instead of proceeding with such charges on his own, the Palm Beach County state
attorney took the rare step of presenting a broad range of possible charges to a grand jury,
which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually
refer only capital cases to grand juries.
Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused
prosecutors of giving Mr. Epstein special treatment and asked the state attorney, Barry E.
Krischer, to remove himself from the case.
In an editorial, The Palm Beach Post attacked Mr. Krischer, a Democrat whose post is
elective, saying the public had been left "to wonder whether the system tilted in favor of
a wealthy, well-connected alleged perpetrator and against very young girls who are
alleged victims of sex crimes."
The case has taken a toll on the reputation of Mr. Epstein, who owns a palatial home in
Manhattan, has pledged $30 million to Harvard and once flew former President Bill
Clinton on his 727. Politicians including Eliot Spitzer, a Democratic candidate for
governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have
returned campaign contributions from him.
But Mr. Epstein fought back, assembling a team of star lawyers, including Gerald B.
HOUSE OVERSIGHT 030307
Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his
young accusers.
Mr. Lefcourt says that the police acted "outrageously" and that his client has been
wrongfully dragged through the mud.
"He disputes that he ever had sex with any under-age person or anything like that," said
Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie
Hoffman.
Neither the police nor the state attorney's office would discuss the case in detail. But the
police released a thick report on the 13-month investigation after the indictment was
unsealed in late July.
The police started investigating Mr. Epstein in March 2005, almost immediately after
they were contacted by the stepmother of the 14-year-old, who, according to the report,
was in a special school for students with disciplinary problems.
The girl, the report said, told the police that an older friend had "offered her an
opportunity to make money" and had driven her to Mr. Epstein's house one Sunday. The
friend, identified by the police as Haley Robson, a local community college student, told
the girl to say she was 18 if Mr. Epstein asked, the report said.
The girl told the police that Mr. Epstein's assistant had led her upstairs to a room with a
massage table and that Mr. Epstein had come in and told her to remove her clothes. She
said Mr. Epstein had masturbated as she massaged him, had pressed a vibrator against her
underwear and had given her $300 afterward.
In October, the police interviewed Ms. Robson, then 19, who told them Mr. Epstein had
routinely paid her to bring teenage girls to his home. The police then interviewed a total
of 5 alleged victims and 17 witnesses, many of whom told similar stories about what they
had observed or participated in at Mr. Epstein's home. According to the report, at least
one said Mr. Epstein had engaged in intercourse with her.
Mr. Lefcourt, his lawyer, said one girl who told the police of having had sex with Mr.
Epstein as a minor had lied about both the sex and her age and had not shown up for
grand jury questioning. He also said Mr. Epstein had passed a lie-detector test clearing
him of any sexual involvement with under-age girls.
A spokeswoman for the Palm Beach police said that early this year, the police went to
Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein.
Instead, she said, they were told that Mr. Krischer would convene a grand jury to
examine the evidence and decide what charges, if any, to bring.
Around that time, the police report said, Mr. Dershowitz met with prosecutors to share
information about the accusers, including statements they had posted on MySpace.com,
the social networking site, concerning use of drugs and alcohol. According to the report,
Mr. Krischer's office then decided to delay the grand jury session for several months.
The Palm Beach police grew frustrated, the report said, and on May 1 the department
asked prosecutors to approve warrants to arrest Mr. Epstein.
Chief Reiter also wrote Mr. Krischer questioning "the unusual course that your office's
handling of this matter has taken" and suggesting that Mr. Krischer disqualify himself.
Chief Reiter refused several requests to be interviewed, and his spokeswoman would not
HOUSE OVERSIGHT 030308
say explicitly why he had urged the prosecutor to step aside.
Mike Edmondson, a spokesman for Mr. Krischer, said the state attorney's office
sometimes sent noncapital cases to grand juries when there were questions about witness
credibility. Mr. Krischer does not recommend a particular charge in such cases, Mr.
Edmondson said, but gives the grand jury a list of possible charges.
Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors
in Florida rarely referred noncapital cases to grand juries, they sometimes did so with
sensitive cases to be extra-cautious.
Mr. Lefcourt said the police were wrong to have released the report so soon, especially
without correcting information that later proved wrong. He cited his assertion that one
accuser had lied about her age, adding that she had also been arrested on drug charges
and had been fired by her employer for stealing.
"What I'm trying to focus on," Mr. Lefcourt said, "is, What's motivating the selective
and misleading release of information to the public?"
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4
July 1, 2008
Financier Starts Sentence in Prostitution Case
By LANDON THOMAS Jr.
The bad news arrived by phone last week on Little St. James Island, the palm-fringed
Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in
secluded splendor.
Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said.
So over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its
flamingo-stocked lagoon, and flew to Florida. On Monday morning, he turned himself in
and began serving 18 months for soliciting prostitution.
"I respect the legal process," Mr. Epstein, 55, said by phone as he prepared to leave his
<p al
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
HOUSE OVERSIGHT 030309
--
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
HOUSE OVERSIGHT 030310