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

had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was

g-standing history of science philan- thropy." The investigation trig- gered tensions between police and prosecutors, with then-Palm Beach Chief Michael Reiter say- ing in a May 2006 letter to then-State Attorney Barry Krischer that the chief prosecutor shoukl disqualify himself. continue to find your

vestigation that ended in the sealed deal. "The Jeffrey Epstein matter was an experience of what a many-million- dollar defense can accom- plish," Reiter told the Palm Beach Daily Nem upon his retirement. e Susan_spencer wendei apbposi.com Former Judge Bill Berger, representing victims, called th

y Epstein Dear Judge Davis: ). MICHAEL BURMAN. PA" GREGORY W. COLEMAN. M. ROBERT D. CRITTON4IL. PA ' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. MICHAEL ). PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA I t LORIDA BOARD CERTNIED CIVIL TRIAL LAWYER 2ADmITTED TO PRACTICE IN FLORIDA AND COLOR

to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily

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

attorneys who are currently retained—and paid—by Mr. Epstein. Their attorney- client privilege obligations might further restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is comp

because she had disagreed with Lilly Ann Sanchez about the handling of an obscenity case while Ms. Sanchez was an AUSA. 29 According to PBPD Chief Reiter, the State Attorney initially planned to file no charges against Epstein. Following complaints, the SAO planned to charge Epstein with a misdemeanor

le Ms. Sanchez was an AUSA. 29 According to PBPD Chief Reiter, the State Attorney initially planned to file no

or was one of his employees who lived in New Jersey) and submitted it to the Sheriff's Office (Exhibits 83 and 84). I never received a response from the Sheriff's Office. 30 Gauger also said that Jack Goldberger had threatened that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable

4 EFTA00204966 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 5 why the FBI got involved because Michael Feeter wrote a scathing letter to the State Attorney about Mr. Epstein receiving preferencial treatment by local authorities. Before the FBI took the ca

etting no action out of the local authorities and sent this to the FBI. THE COURT: It was actually the Palm Beach-- Town of Palm Beach Police, not the Sheriff's Office. MR. EDWARDS: I'm sorry, Judge. And that's OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00204966 1 2 3 4 5 6 7 8 9 10 11 12 1

4 EFTA00205800 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 5 why the FBI got involved because Michael Feeter wrote a scathing letter to the State Attorney about Mr. Epstein receiving preferencial treatment by local authorities. Before the FBI took the ca

etting no action out of the local authorities and sent this to the FBI. THE COURT: It was actually the Palm Beach-- Town of Palm Beach Police, not the Sheriff's Office. MR. EDWARDS: I'm sorry, Judge. And that's OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00205800 1 2 3 4 5 6 7 8 9 10 11 12 1

4 EFTA00212750 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 5 why the FBI got involved because Michael Feeter wrote a scathing letter to the State Attorney about Mr. Epstein receiving preferencial treatment by local authorities. Before the FBI took the ca

etting no action out of the local authorities and sent this to the FBI. THE COURT: It was actually the Palm Beach-- Town of Palm Beach Police, not the Sheriff's Office. MR. EDWARDS: I'm sorry, Judge. And that's OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00212750 1 2 3 4 5 6 7 8 9 10 11 12 1

d, but I told them that, if the evidence was there, it was I case that could be prosecuted federally. Det. then told me that his boss - PBPD Chief Michael — was still pressing the State Attorney's Office to arrest Epstein. Det. had prepared series of probable cause affidavits for the arrests of Jeffre

A00225045 that the state offered, including work release. Because of this, I had to withdraw the Notice of Breach and could only write I letter to the Sheriff's Office pointing out all of the false statements contained in Epstein's application for work release and letters to the victims informing them that Epstein

son time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan),

) reported that a detective with the El Paso County Sheriff's Office (EPCSO) has been awarded a prestigious certificate from the FBI El Paso Office, the Sheriff's Office said in a press release on Wednesday, Nov. 20. According to the article, Detective Mario Correa has been awarded the Director's Certificate, EFTA01

• • !iil .. . • i : ' i ' 1• I District:, spo S. Austtallari Ave., Ste. 400,West Palm Beach, FL 3314?1:(11;x: 5614820-8777); , • ir • 2' ' Michael i';;IcAnliffe,i'Esq;, and Judith Ste anon Arco, Esq., StutAtitsits ey's Office - West • : ' I I Palm Beach, 401 NoithI.)ixie Highway, Jut Palm B

to 11 register? Okay. And the department who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually ) 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily