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

osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th

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

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

vention. However, in a publicly released letter, Chief Reiter criticized the grand jury's decision and the Sta

al victims" in this case, and that some of the women were "causing trouble in the hopes of getting money" from Mr. Epstein. Palm Beach Police Chief Michael Reiter disagreed, and he refused to sign off on a Probable Cause Affidavit. Because of the high profile nature of the case, the State Attorney and his pro

solicitation of prostitution, carrying with it a mandatory sentence of benign pre-trial intervention. However, in a publicly released letter, Chief Reiter criticized the grand jury's decision and the State Attorney's handling of the case. The day after the grand jury's indictment of Mr. Epstein, the C

after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes

FBI: `We still have a pending case' 0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe: Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted.

described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federa: laws had been violated. Epstein's afits countered by attacking the chief person

: ROUTINE To: Miami Attn: From: Miami Palm Beach County RA/PB-2 Contact: SA E. Nesbitt Kuyrkendall Approved By: I Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; IJISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Date: 03/13/2007 • Synopsis: To r

or the department. It actually 4 had to come from people with a higher pay grade than 5 mine, so I just relayed the information back to 6 Chief Reiter. 7 Q. And what, if anything, did Chief Reiter do? 8 MS. ARBOUR: Form. 9 THE WITNESS: I believe he tried to make 10 contact with State Attorne

20 A. I have no idea. When we speak, we don't speak 21 about business. 22 Q. Understandably, given that you're being 23 deposed. 24 Before (Thief Reiter left and, in fact, before 25 the Plaintiffs' lawyers instituted these civil lawsuits, PROSE COURT Electronically signed by Jeana Ricautt (601 El

ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3

fice has not yet decided whether it wants to issue a press release or not, but I am putting together some info for them. I did find the letter from Reiter to the victims. During our last meeting with the defense (on Monday), we offered a federal plea, and I have prepared a federal plea agreement and pr

Yarbrough soon. Maybe tomorrow early afternoon? I have a 3:30 conference ca about Epstein with Miami and Starr and Lefkowitz. I will update you and Nesbitt as soon as it is done. Happy New Year! Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P 3401 Pho Fax Ori inal Messa e From