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

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

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

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

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

s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab

n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b

rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to c

federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to complain of the axe's 'highly unusual' conduct and asked him to remove himself from the case.111i Th

into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other

federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to complain of the state's 'highly unusual- conduct and asked him to remove himself font the case."" Th

jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Harry Krischer to c

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot

jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Barry Krischer to c

federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Barry Krischer to complain of the state's 'highly unusual" conduct and asked him to remove himself from the case.1111

into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands."' In 2003. Epstein bid to acquire New York magazine. Othe

t. Ftnthrr, the undoreigned authorize this institution to make inquiries about their individual credit, such as a credit moon. / ..."..S.OrIAO:rari Reiter:J.5 i • set ".b si...t .'.t :raver* • r ...... JLITIRIT b I -PSTEIN ": .. . . i # X . - __ iii 7A / Chrrocr.1 ,:eror Pe, cr.d ... roc

'1,16441 N.W. 24th A.emrcl. nit 107 33172 67 EFTA01701828 89 tr...eltv..3:4•41/4.. '1;4'; ¢a• ••:• ila.s-.. k:r•.n.is .• . EFTA01701829 "Financial Trust Co.. Inc. , • 6100 Red Hook ()us. Bl • • St Thomas. VI 00802 69 EFTA01701830 . EFTA01701831 EFTA01701832 74271‘4.700101 te9CIA %WO !ti Eit3 toOkV

r. SZeirns SONAARI COP Ore Mevolech Cantof North Beccioon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Rewriter 30.2001 ACCCUNT NUMBER TAXPAYER KAMER LAST STATEMENT October 26.2001 DEBIT AMOUNT 5,291.65 CREDO AMMO 14.47t1.00 10/30/01 10/2541 SOLD FD

TEMENT November 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 26 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 29 ST THOMAS VI 00802 Your Portfolio at a Glance Mar