Epstein Secrets

ty High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafaiia Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews

7 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' with contents 6 7/24/2006 Letter from Chief Reiter to victims informing them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8

NS 6(e) MATERIAL EFTA00225427 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney • ga y E B ' Krischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and cast filing packages or to re

Timeline' with contents 6 7/24/2006 Letter from Chief Reiter to victims informing them of FBI investigation 7

I told them that, if the evidence was there, it was a case that could be prosecuted federally. Det. Recarey then told me that his boss - PBPD Chief Michael Reiter — was still pressing the State Attorney's Office to arrest Epstein. d p ' of probable cause affidavits for the arrests of Jeffrey Epstein, and

Stearns exec. Soon. Epstein applied his facility with numbers on Wall Street but left Bear Steams under a cloud in 1991. He formed his own business, J. Epstein & Co. The bar for entry at the new firm was high. ACtording to a 2002 profile in New York magazine, Epstein only took on clients who turned over SI billi

ng the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the s

erms of Uso and Privacy Policy Thinakteoaiv subscribed to the Daily Digest and Cheat Sheet. We will not share your email with anyone for an reason. Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for

's Office, then bargained down by the U.S. Department ofJustice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's pl

ity High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to rec

ate Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06)

006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. Ki In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend"

- 1W-nr ri. 1 Th][1221 She quotes the then police chief Reiter as saying "This was 50-something 'shes' and one

olice began a 13-month undercover investigation of Epstein, including a search of his home. x-41 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Thaw Krischer, of being too lenient and called for help from the FBI.(2?1 The Federal Bur

wn's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o of t1 - 1W-nr ri. 1 Th][1221 She quotes the then police chief Reiter as saying "This was 50-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investigation included al

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

i - ;7111- n. 70[100 She quotes the then police chief Reiter as sayin "This was 5o-something 'shes' and one '

Police began a 13-month undercover investigation of Epstein, including a search of his home.N[94] During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for help from the FBI.[J The Federal Bur

rown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o of ti - ;7111- n. 70[100 She quotes the then police chief Reiter as sayin "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story:ill Details from the investigation included al

len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way

re was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law violations. After a spate of stories about the case last week, New York pub

g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution 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 attorney, said hi

nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received

Mr. Wexner. 6. In the seventies, Mr. Epstein had been a trader and a wealth manager at Bear, Stearns, before leaving in 1981 to start a small firm, J. Epstein & Co. 7. In 1987, Mr. Wexner hired Mr. Epstein as his financial adviser. Mr. Epstein has said that he re- fused to accept clients with less than a billio

. Mr. Dershowitz also raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAI

bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS ABOUT THE POLICE. I NEVER MADE ANY RECORD SEARCHES. THAT WAS NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE IN

Mr. Wexner. 6. In the seventies, Mr. Epstein had been a trader and a wealth manager at Bear, Stearns, before leaving in 1981 to start a small firm, J. Epstein & Co. 7. In 1987, Mr. Wexner hired Mr. Epstein as his financial adviser. Mr. Epstein has said that he re- fused to accept clients with less than a billio

. Mr. Dershowitz also raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAI

bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS ABOUT THE POLICE. I NEVER MADE ANY RECORD SEARCHES. THAT WAS NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE IN

olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t

at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry

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

eers to go after Epstein: Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey. For Reiter, busine

he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Late