Epstein Secrets

. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her

earing, but there is no indication that they discussed victim notification issues with that office, and Villafana’s last minute request to PBPD Chief Reiter to notify victims indicates that the USAO had not coordinated with the State Attorney’s Office. Belohlavek told OPR that no one from the USAO provide

ng the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify victims about the plea.” Sl

s matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 Small County Road 07/26/17 Palm Beach. Florida 334X0-4443 •- (561) H3X-54604 Fax (561) X15-4700 ■www.parmbeachpolicexoin

aph it says however, I 5 expressed that was only my opinion and that the 6 final approval would come from the Chiefof Police; 7 She explained to have ChiefReiter call Barry 8 Kriseher about the deal. Do you see that? 9 A I do. 10 Q Did Officer Recarey talk to you about the 11 deal? 12 A There were so many pote

EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in

ch police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry | with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo See EPSTEIN, 5B > 3) E- NM - ]08062-@ HOUSE_OVERSI

g of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these cases,” Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said h

nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received t

) Title: 7 V 7P IN; PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s). om containing Cingular telephone toll records for , cellular ) Her copies of s ingu ar telephone toll records from the da es o 2005 to December 2005. (not included o

enough evidence to chair hen with sexual activity with minors. When the grand jury indicted Epstein on the less serious Po charge, Police Chief Michael Reiter referred the case to the PSI to determine whether there were federal law viola. dons. After a spate of stories about the case last week, New Yo

s handling of this azd has taken and consider and sufficient reason masts to require your dia. qualifetion from the prose- cution of these cases' Reiter note in a May I memo to Krischer. While not commenting specifically on the E mein case, Mike Edmonton. spokesman for the at at- tern. said his

against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBL We've received t

Vol - Hotline PrePay 02/11/2005 Rnstate-Hotline Prepay 01/12/2005 14AT PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 07/26/17 Page 76 of 102 Public Records Request No.: 17-295 DETAIL OF CURRENT ACTIVITY

he state attorney was preparing a deal with Epstein giving him five years on probation and sending him for psychiatric evaluation. The police chief, Michael Reiter, accused the state attorney of bending over backward for a rich man and then turned the matter over to the FBI. Finally, in July 2006, the Palm Bea

ney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that justice has been sufficiently served." Epste

firmed that was still living out of state. It appeared that all was going will! I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked

hatSwas still living out of state. It appeared that all was going well. I left a message foreleMOMMMEMat On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked

nfirmed that was still living out of state. It appeared that all was going we . I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena During the week of 09/08/2005, I checked and the Palm Beach International Airport but there was no direct indication that E

eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked

Fimeed that|__] was still living well. out of state. It appeared that all was going I left a message for[ On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indicat

eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. stepmother

Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5

chael Sal nick One Clearlake Centre 250 South Australian Avenue Suite 1203 West Palm Beach, FL 33401-5014 Re: Federal Grand Jury Subpoena Dear Michael: I am in receipt of your letter regarding Janusz Banasiak. As I mentioned earlier, Mr. Banasiak is not a target of the grand jury investigation and

nfirmed that was still living out of state. It appeare that all was going will' I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked