Epstein Secrets

the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_

neyJ3;irry Kdscher's handli"hg - . . . . . I ofl:he c:as_e in a bhmtly critical leuert:o Krischer la.st ye·ar before Epstein was indicted, I Reitet referred the mattef·to the,FBlto determine whether any federal l~ws had been viol;ited. Epstein's allie_s c.91Jntered by attacking the chief person

to the FBI to determine: whether any federal laws had been violated. Epstein’s allies countered by attacking the chief personally and professionally. Reiters department investigated Epstein for 11 months; Police sifted repeatedly through his trash and conducted surveillance on his five-bedroom, 7 1/2-batb,

to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiterwas furious, with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself "I continue to find your offic

re it was to begin receiving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 16. On May 1, 200

000170 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY Epstein on the'Ie~s serfous charge,-Pohce Chief Michael Reiter referred the ,case to the FBI to, determine wheth~r there were federal law violations; After a spate of stories· about the case last week, Ne

ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I

Dershowitz. 12. Another grand jury was convened in April 2006, but canceled the day before it was to begin receiving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 13. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a “personal and confidential” letter to t

it was to begin receiving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 13. On May 1, 2006, Town of Palm Beach Police Chief Michael Reiter wrote a “personal and confidential” letter to then Palm Beach County State Attorney, Barry Krischer, stating: I must renew my prior observation t

o charge him with sexual activity with minors. When the grand jury indicted NOT A CERTIFIED COPY Epstein on the less serious charge1 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 week1 New Y

it was to begin receiving evidence. (1) Police Chief Reiter’s Letter to the State Attorney. 13. On May 1, 2

Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j

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

I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra

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

nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h

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

robable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. The case originally was go

polygraph test, "he passed on knowl- edge of age." the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received the re feral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief h

e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t

s frustrated with the way the state attorney's office had handled th·e case. On the same day the warr;:mts were requested, P·:ilm Beach Police Chief Michael Reiter wrote ·a.letter to State Attorney Barry Kris ch er suggesting he disqualify·himself from the case if he, woul.d ;not act, Two weeks ,la,ter, R:e_c

ing 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 his

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

Herman, who represents the alleged victims in the federal lawsuits. ifs validation of what we're saying in the eivi cases? West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients' as well. In

take the unprecedented step of presenting the evidence against Epstein to a grand jury. rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with Slate Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself. "I continue to find your

ly charging him. Palm Beach Police Chief Michael Reiter was furious with Slate Attorney Barry Krischer, s

h and pain’ as a result of Epstein’s “reckless conduct.” Jane Doe “just didn’t want the lawsuit ‘going forward with the fathers involve- ment,” said Ted Leopold, the mother’s attorney. “She wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has’ béen es- tranged from her f

OUSE_OVERSIGHT_021452 FBI: We still have > EPSTEIN fom 1B and Donald Trump among his friends. “Highly unusual’ is how Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer’s handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reite

eiter described State Attorney Barry Krischer’s handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ‘ter to the FBI to determine whether any federal laws had been violated. Epstein’s allies countered by attacking the chief personal

Kellen of New York City on grounds of conspiracy and civil rack eteering. “We just want a full measure of justice for this girl,” said her attorney, Ted Leopold. Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more,’ according to Palm

take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief - Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. “I continue to find your

ein hired a phalanx of high-priced lawyers— includ- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter’s com- petence and the victims’ truthfulness. In addition to mansions in Palm Beach arid Manhat- tan, Epstein owns homes in New Mexico and the Virgi

tification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation.

7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08