Epstein Secrets

views of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007

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

iews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to P

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

l records including treatment notes of Mr. Epstein's treatment by a chiropractor (see Grand Jury Subpoena Duces Tecum, dated March 13, 2007, to Dr. Thomas Rofrano annexed as Exhibit "E"), and now, invasion of the defense camp by seeking records of the investigative work performed by Mr. Riley on behalf of you

ttorney Barry Krischer were not returned today. Chief Reiter has not been happy with lCrischer's handling of t

ch police thought there was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo suggesting the county's top prosecutor disqualify himse

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

quests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while

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

quests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed t at e is a Florida Chiropractic Physician. Vehicles that were previously documented

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

quests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented

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

lorida had been previously Requests for copies of the reports involving the arrests were reques Palm Beach County Sheriff's Office. assigned to Thomas Rofrano of Research on Mr. Rofrano, revealed that he is a F or ca C iropractic Physician. Vehicles that were previously documented on the surveillance wa

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

ucted on Venero revealed she is a licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously

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

opies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number 561-309-0079 is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previousl

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