Epstein Secrets

ch police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry | with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo See EPSTEIN, 5B > 3) E- NM - ]08062-@ HOUSE_OVERSI

g of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these cases,” Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said h

nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received t

d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma

ttorney Barry Krischer were not returned today. Chief Reiter has not been happy with lCrischer's handling of t

ch police thought there was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo suggesting the county's top prosecutor disqualify himse

g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said hi

Certification , and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

enough evidence to chair hen with sexual activity with minors. When the grand jury indicted Epstein on the less serious Po charge, Police Chief Michael Reiter referred the case to the PSI to determine whether there were federal law viola. dons. After a spate of stories about the case last week, New Yo

s handling of this azd has taken and consider and sufficient reason masts to require your dia. qualifetion from the prose- cution of these cases' Reiter note in a May I memo to Krischer. While not commenting specifically on the E mein case, Mike Edmonton. spokesman for the at at- tern. said his

against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBL We've received t

0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062

as indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the Grand Jury's decision and the State Attorney's handling of the case. Shortly after the Grand Jury's indictment, the Chief took the u

released letter, Palm Beach Police Chief Michael Reiter criticized the Grand Jury's decision and the Sta

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SUBPOENAS AND/OR MOTION FOR PROTECTIVE ORDER Non-parties, former Town of Palm Beach Chief of Police Michael Reiter, Captain George le Detective Joseph , Detective Detective a, and the Town of Palm Beach Police Department Record Custodian (collectively 'Town

the Epstein duces tecum issued to the Records Custodian, which additionally seeks state grand jury testimony (No. 7) and personnel records of Chief Reiter and Detectives and (No. 19), the Epstein duces tecum served on the Town of Palm Beach Police Officers are identical. Epstein's extremely broad do

, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 20th day of November, 2009. JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 Post Office Box 3475 West Palm Beach, Florida 33402-3475 Telephone: 561-659-3000 Facsimile: 561-650-0465 7,4'er By / John C. Rando

e 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 prosecu- tor should disqualify himself. "I continue to find

hired a phalanx of high-priced lawyers—includ- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter's com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Vir

ther information at this time. EFTA01711848 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 est alm eac , FL 33417 Re: Case Number: 31E-MM-108062 Dear Y

e 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 prosecu- tor should disqualify himselL "I continue to find y

hired a phalanx of high-r antapi d lawyers — includ- ing law professor and author Alan Dershowitz — and public relations people who questioned Reiter's com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Vir

a_l20770.han 7/25/2008 EFTA01689566 I . IP ° U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach Ft. 33401 Phone: Fax: July 23, 2008 ALAT US Erni., Calls 24.31S #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-10

that had been generated out 5 of the United States Attorneys Office? 6 A. There was a list, I believe, that was given to 7 chief — former Chief Reiter. I never got to actually 8 physically hold it and look at it i mean, it was one 9 of those things where he showed me the list, but I never 10 g

, I believe, that was given to 7 chief — former Chief Reiter. I never got to actually 8 physically hold it a

lf of the Witness: 3 SOUTHERN DISTRICT OP FLORIDA 3 JOANNE M. O'CONNOR, ESQUIRE CASE NO. 10-80309 JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 5 JANE DOE NO. 103. West Pa rida 33401 Pkbdiff; Phone: 7 VOLUME DI OFIV 9 JEFFREY EPSTEIN, Degltlallt 7 8 Also Present: Jeff

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

Page 503 1 Appearances continued... 2 On behalf of the Witness: ' 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 West Florida 33401 5 Phone: 6 7 Also Present Jeffrey Epstein 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

him “what I can tell [the attorney representative] and the girls about the agreement,” and she assured Lefkowitz that her office “is telling Chief Reiter not to disclose the outcome to anyone.” Villafaña also provided Lefkowitz with a list of potential candidates for the attorney representative posit

he assured Lefkowitz that her office “is telling Chief Reiter not to disclose the outcome to anyone.” Villafañ

223 Jan1Jary 10, 2008 Re: case Number. Dear u.s. Department of JusUce Federal Bureau of Investigation FBI - West Palm Beach Suite 600 506 South Flagler Drive West Palm Beach, Fl 33401 Phone; (561) 833-7517 Fax: (561) 833-7970 This case Is currently under invesllgallon. This can be a lengthy process an