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

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

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

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

er during time our client's went to him Michael Reiter Knowledge of defendant's sexual desire for mino

Knowledge of finances and defendant's sexual desire for minor girls Janvz Banasiak Epstein's house manager during time our client's went to him Michael Reiter Knowledge of defendant's sexual desire for minor girls Det. Recarey Knowledge of defendant's sexual desire for minor girls Knowledge of finance

owledge of finances and defendant's sexual desire for minor girls Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

er during time our client's went to him Michael Reiter Knowledge of defendant's sexual desire for mino

Knowledge of finances and defendant's sexual desire for minor girls Janvz Banasialc Epstein's house manager during time our client's went to him Michael Reiter Knowledge of defendant's sexual desire for minor girls Det. Recarey Knowledge of defendant's sexual desire for minor girls Knowledge of finance

s and defendant's sexual desire for minor girls 4 EFTA00727687 Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

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 prosecutor should disqualify himself. "I continue to find you

ein hired a phalanx of high-priced lawyers - including Harvard law professor and author Alan Dershowitz - and public relations people who questioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin

ganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HARRY BELLER Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigat

ls about the agreement. | know that Andy promised Chief Reiter an update when a resolution was achieved. (Someth

out the altiorney representative for the girls, we can discuss what | can tell him and the girls about the agreement. | know that Andy promised Chief Reiter an update when a resolution was achieved. (Something | wouldn’t have promised in light of what happened last year.) Rolando is calling, but Rolando k

retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and

Srsv Ian Osborne (Ian 4:00 Appt w/Todd Meister I I 4:30 Conf. Call w/Chris Knight 6:00 Appt w/Paul Morris I I I 6:30 Dinner w/Michael Wood (Michael 9:00 Appt w/Terje and his friend (?) (Terje Sept. 27, 2012 Thursday-NY-PALM BEACH *Brice & to LSJ arrive at 8pm* 10:30AM Conf. Call w/Tonja Haddad

d Darren Dial In # Conf Code: 4:00 Appt w/M 4:30-6:00 Swim at the Mandarin Sept. 11. 2012 Tuesday-NY off today to prepare for their trip* 3:00 Harry Beller to come give you your numbers 4:00 Appt w/Larry Delson, Skip Evans, Darren and Rich (Larry: (Larry Delson to stay 10-15 minutes to meet with you al

„. William 17ohcrty, IP Slorgark 1-11vP: Ilarry Reiter - 7". .,-.,„-- -1 r p, 1)ate: Seriternbet 29. 20

JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01 JEFFREY E. EPSTEIN lvleinoranduri 4 aiiet, IP Wigan From: . Harry Beller Date: 5 tenThei 29. 2009 Re: ,1,11ij,i„,x*,i„- Jeffrey Epstein Account # 4i.c,******_.. _,?.*****310m1;*.l.i:**********__0*****1:*********=!==m_