Case referral — Jeffrey Epstein investigation

Dear Special Agent in Charge,

I am writing to formally refer the above-referenced investigation to the Federal Bureau of Investigation and the United States Attorney's Office for the Southern District of Florida.

The Palm Beach Police Department has conducted an extensive investigation into allegations of sexual abuse of minors by Jeffrey Epstein at his residence at 358 El Brillo Way, Palm Beach, Florida. Our investigation, led by Detective Joseph Recarey, has identified approximately 40 potential victims, most of whom were minors at the time of the alleged offenses.

Despite the scope of evidence gathered — including victim and witness statements, physical evidence, financial records documenting cash payments to minors, and corroborating testimony from household staff — the Palm Beach County State Attorney's office has declined to pursue charges commensurate with the evidence. State Attorney Barry Krischer presented a weakened version of the case to a grand jury, resulting in only a single count of solicitation.

I believe the evidence supports federal charges including sex trafficking of minors, conspiracy, and related offenses. The systematic nature of the conduct, the number of victims, the use of interstate travel, and the involvement of multiple co-conspirators make this matter appropriate for federal prosecution.

I have previously requested that State Attorney Krischer recuse himself from this case due to the inadequate handling of the investigation by his office.

The complete case file is available for immediate review by your agents.

Respectfully, Michael Reiter Chief of Police Palm Beach Police Department