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USER DEPO Michael Szafranski Jim McCay Larry Yogel Alan Weinstein, investment broker FROM BRADLEY EDWARDS DEPO Maria Kelljian Beth Williamson Michael Fisten Dean Howell Paul Cassell Ken Jenne Bill Berger Richard Fandry Jane Muskrat Michelle Daryan Chislaine Maxwell Paralegal Paralegal Investiga
Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted Waite Composed of Roberts, Fandrey, Fisten and Jenne APRILL MEMO DATED FEBRUARY 10, 2011 Convinced several investors to invest in Rothstein Hampton Capital in New York - invested in Razorba
ive of Rothstein's, worked at RRA Represents Rothstein Edwards current partner Former president of Sony Records Deposed -2- EFTA00600050 Chief Reiter Chief of Palm Beach Police Dept. Bill Berger Bill Scherer Alfredo Garcia Pled guilty to obstruction of justice charges (Edwards attempted to co
dent of Sony Records Deposed -2- EFTA00600050 Chief Reiter Chief of Palm Beach Police Dept. Bill Berger B
erg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL,
the issue of punitive damages. 11 Chief Michael Reiter Palm Beach Police Department 345 South County R
to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 11 Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 2-3 Expected to testify about the malicious prosecution elements of absen
stigation? 11 A. Not that I'm aware of. 12 Q. Did he ever tell you that he had any 13 communications with Mr. Jenne, or Mr. Fandrey or 14 Mr. Fisten? 15 A. Not that fin aware of. 16 Q. And have you ever seen any note, report, 17 document, memorandum, e-mail or log entry in the Palm 18 Beac
that had been generated out 5 of the United States Attorneys Office? 6 A. There was a list, I believe, that was given to 7 chief — former Chief Reiter. I never got to actually 8 physically hold it and look at it i mean, it was one 9 of those things where he showed me the list, but I never 10 g
, I believe, that was given to 7 chief — former Chief Reiter. I never got to actually 8 physically hold it a
ay. Michael Fitters. tut Investigator worlong for Doe, discovered the ultimo, of the tape in fall 2009. An author who had listened to the tape told Fisten that Rush had a tape retorting of Epstein 'discussing the sexual ribose of minor gins' According to a sworn affidavit by Ratan. he cared Rush. who
abeut-the-atteme representotive-fer-the-githr we ean-diweues.-what-I-ean4611-him-and-fhe-giris-ebew-the-aretweettir I4new-that Andrpremised-Ghief--Reiter-an-update-when-a-resehuien-was-aeltieved Retande-is-eftilingr but-Relande-lenews-ne4-te-tell-Ghief--Reiter-about-the-money isuo, just about what cr
. Instead, he brought the case to a grand jury, which charged Epstein on the lesser charge of soliciting prostitution. Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case. When that didn't happen, Reiter requested an FBI investigation to determine if a
ONE: c ROCK LEGAL SERVICES & INVESTIGATIONS, INC. WEST PALM BEACH, FLORIDA 33407 FACSLVILIE. Investigation Report REQUESTOR: Mike Pike SUBJECT: Fisten, Michael ASSIGNMENT: 2 days of video surveillance. INVESTIGATION SUMMARY The subject was observed over a 2 day period, totaling about 20 hours of
Rock Legal Services & Investigations, Inc. I I SUBJECT: FISTEN, Michael TELEPHONE: c ROCK LEGAL SERVICES & INVESTIGATIONS, INC. WEST PALM BEACH, FLORIDA 33407 FACSLVILIE. Investigation Report REQUESTOR: Mike Pike SUBJ
Entities connected to both Michael Fisten and Michael Reiter

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONLeon Black
PERSON
Barry Krischer
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Barry Diller
PERSONJane Doe
PERSON
United States
LOCATION
Palm Beach
LOCATION
Marc Rich
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONRoy Black
PERSON