Epstein Secrets

e 2218 Miami, Fldrida:33160 16 .17 APPEARING ON BEHALF OF PLAINTIFF C.A.. 18 JACK.HILU.ESQ: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, RA 19 - 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 20 21. APPEARING ON BEHALF OF PLAINTIFF: 22 ISIDRO GARCIA, Esq. GARCIA LAW FIRM, RA. 23 The/Harvey Building 224 Datura

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

ly submitted, /.s/.lack P Hill JACK SCARO Florida Bar NolMil JACK P. HILL Florida Bar No.: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach. 09 Phone: Fax: Attorneys for Plaintiff CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 8th, 2009, I electronically filed

Center. 26. Detective Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 Tel: Subject matter: investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: 28. Subject matter: Investigator. (Address unknown at this time)

fied on the following Service List in the manner specified by CM/ECF on this 5. day of , 2009 Respectfully s By: RO RT D. CR Florida Bar No. MICHAEL I.... a mPIKE ESQ. Florida Bar Q. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone Fax (Co

ubject matter: investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County R

ell & Associates, PA 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Jack Hill, Esquire Searcy Denney Scarola Barnhart & Shipley PA 2139 Palm Beach Lakes Boulevard West L 33402 ' h Rattler Center Tower. Suite I 100 505 South Hagler Drive West Palm Bench. Florida 33401 Telephone (561)659-3000 Mailing Aaro

nt with respect to depositions that have been noticed and cross-noticed in the aforementioned case. The first of those depositions, of former Chief Michael Reiter, is scheduled to take place at 10:00 a.m. Monday, November 23id at the offices of Leopold Kuvin, P.A. Additional depositions are scheduled as foll

st of those depositions, of former Chief Michael Reiter, is scheduled to take place at 10:00 a.m. Monday,

E-Mail(s): [email protected]• and @searcylaw.com Primary E-Mail: [email protected] Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards EFTA00798039 EDWARDS ADV. EPSTEIN Ca

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

80469, 09.80591. 09.80656,09-80802, 09-81092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday. September 8, 2009 10:12 am.- 3:45 p.m. 2139 Palm Beach Lakes Boulevard Wen Palm Beech, Florida 33401 Reported By. Sandra W. Townsend. FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach

ant. VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BYTilE PLAINTIFF DATE: Novembe

ALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 XXXX MB AB a Plaintiff, vs. JEFFREY EPSTEIN, Defendant. VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BYTilE PLAINTIFF DATE: November 23. 2009 TIME: 10:12 a.m. - 7:38 p.m. Page 3 1 The deposition of MICI IA EL REITER. a witness

y E-Mail(s): [email protected] and [email protected] Primary E-Mail: [email protected] Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone:(561) 686-6300 Fax:(561) 383-9451 HOUSE_OVERSIGHT_010773 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-00

this point -- I don't mean to distract you, but | think the record would be more complete if [ indicated that I did get a phone eall last night from Michael, who told me that he had received numerous phone calls and texts from Virginia Roberts trying to persuade her not to talk to me or cooperate with me

pletely exonerate me. And if your clients had just called me, at the courtesy of simply calling me, I would have been able to point them to Professor Michael Porter of the Harvard Business fo On HM fF WN NNN NNN EH HM eB bb pp pp ob WN FO @ ON A MB WN HO A. Where? Where? Can you point to that? BY MR. SCAROLA:

Systems Administrator EFTA00601154 2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected] 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A.

irst few she called 16 me and after I got their number I called her a 17 number of times. 18 Q. What is her husband's name? 10:23:43 19 A. Michael. Different last name from hers, 10:23:44 20 but again. . 21 Q. Where do they live? 10:23:50 22 A. Palm Beach. Or West Palm Beach, in the