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

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps

Beach-- 23 Town of Palm Beach Police, not the Sheriff's Office. 24 MR. EDWARDS: I'm sorry, Judge. And that's 25 why the FBI got involved because Michael Feeter I Page 4 OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00184735 Case 9:08-cv-80736-KAM Document 361-63 Entered on FLSD Docket 02/10/2016

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00184768 Calits0:9808AD*360313flICOM DOcurnauenBa31-61EntEradrod 6bSIDIIIDeetl091/02/24/02011E3aTmtef52df 8 had been tr

y Edwards' other client. T.M., was represented by counsel and, accordingly. all contact with T.M. was made through that attorney. That attorney was James Eisenberg. and his fees were paid by Jeffrey Epstein, the target of the investigation! 5. In the summer of 2007. Mr. Epstein and the U.S. Attorney's Office

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

contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing

eers to go after Epstein: Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey. For Reiter, busine

aeseeaeeeeseesceateaeeeeas 11 In re Herald Co. v. Weisenberg, 59 N.Y.2d 378, 465 N.Y.S.2d 862 (1983) oo... ee

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

her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or Eisenberg) told her that "the government" planned to take away

ic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and

if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.

ic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and

/www.politico.com/states/new- yorlc/albany/story/2020/12/07/cuomo-outlines-fauci-approved-shutdown-plans-amid-hospitalization-uptick- 1342956> (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases. T

tic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and

if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.

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

nd right to attend was prepared. Office would not let me send it out. [NB: Letter was addressed via attorney Jim Eisenberg]. When I contacted Eisenberg to determine whether he was still representing this victim, Epstein's attorneys contacted the Office to complain that I still considered her a