Epstein Secrets

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

response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud

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

response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Jud

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

FLSD Docket 06/05/2009 Page 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C

estified that: a. lie had no knowledge of nor did the Palm Beach Police Department report address any complaint by her. See 11/23/09 Deposition of Michael Reiter at 206. b. Lanna Belohlavek, state attorney in charge of the sex crimes division, told him these were not prosecutable cases. Id. at 308; c. The g

testimony, neither Jeffrey Epstein, nor Michael Reiter provides any evidence related to. or which would

oper. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff

contemporaneous with this Motion: a. Deposition of Jeffrey Epstein (Ex. B); b. Deposition of (Ex. C); c. Deposition of Palm Beach Police Chief Reiter (Ex. D); d. Interrogatory responses of Plaintiff, B.B. (Ex. E); 13. Plaintiffs claim for Punitive Damages is further supported because Defendant

of (Ex. C); c. Deposition of Palm Beach Police Chief Reiter (Ex. D); d. Interrogatory responses of Plaintif

U.S. Mail to the following addressees on this 8th day of January, 2010: EFTA00599166 B.B. v. Epstein Case No. 2008CA037319XXXXMBAB Page 7 of 7 Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff

Stedman, PA., Orlando, and Jack E. Carstensen of Rigdon, Alexander & Rigdon, L.L.P., Cocoa, for Petitioner. '707 Julie H. Littlty-Rubin, of Lytal, Reiter, Clark, Fountain & Williams, L.L.P., West Palm Beach, and Robert M. Moletteire, of Graham, Moletteire, 'futile & Torpy, PA., Melbourne, for Respon

n Support of the above-mentioned Defendant, Epstein's Motion to Dismi s. Respectful ours, Robert a. Critton, Jr., Esq. RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. L•A•W•Y•E •E•S TELEPHONE FAX EFTA00722694 • Plaintiff, v. JEF and Defendants. IN

Lee Stedman, PA., Orlando, and Jack E. Carstensen of Rigdon, Alexander & Rigdon, M, Cocoa, for Petitioner. '707 Julie H. Littity-Rubin of Lytal, Reiter, Clark, Fountain & Williams, West Paint Beach, and Robert M. Moletterre, o Graham, Moletteire, 'futile & Torpy, PA., Melbourne, for Respondents.

ice of Additional Supplemental Authority in Support of the above-mentioned Defendant, Epstein's Motion to Dismiss. Robed RDC/clz Enclosures cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq. Jack Goldberger, Esq. Critton, Jr., Esq. •A•W•Y•E •N•S EFTA00614424 IN THE COURT OF THE FIFTEENTH JUDICIAL CI

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

Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.