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earing, but there is no indication that they discussed victim notification issues with that office, and Villafana’s last minute request to PBPD Chief Reiter to notify victims indicates that the USAO had not coordinated with the State Attorney’s Office. Belohlavek told OPR that no one from the USAO provide
ng the upcoming change of plea, but the Office decided dial victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Cliief Reiter to assist.” On Saturday, June 28,2008, VillafanajemailedSloman to inform him tliat PBPD Cliief Reiter “is going to notify victims about the plea.” Sl
s matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 Small County Road 07/26/17 Palm Beach. Florida 334X0-4443 •- (561) H3X-54604 Fax (561) X15-4700 ■www.parmbeachpolicexoin
aph it says however, I 5 expressed that was only my opinion and that the 6 final approval would come from the Chiefof Police; 7 She explained to have ChiefReiter call Barry 8 Kriseher about the deal. Do you see that? 9 A I do. 10 Q Did Officer Recarey talk to you about the 11 deal? 12 A There were so many pote
-5 18205iBiscayne Boulevard, Suite 2218 Miami, Fldrida:33160 16 .17 APPEARING ON BEHALF OF PLAINTIFF C.A.. 18 JACK.HILU.ESQ: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, RA 19 - 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 20 21. APPEARING ON BEHALF OF PLAINTIFF: 22 ISIDRO GARCIA, Esq. GARCIA LAW FI
this point -- I don't mean to distract you, but | think the record would be more complete if [ indicated that I did get a phone eall last night from Michael, who told me that he had received numerous phone calls and texts from Virginia Roberts trying to persuade her not to talk to me or cooperate with me
pletely exonerate me. And if your clients had just called me, at the courtesy of simply calling me, I would have been able to point them to Professor Michael Porter of the Harvard Business fo On HM fF WN NNN NNN EH HM eB bb pp pp ob WN FO @ ON A MB WN HO A. Where? Where? Can you point to that? BY MR. SCAROLA:
ystems Administrator www. phippsreporting.com (888) 811-3408 HOUSE_OVERSIGHT_010783 APPEARANCES: On behalf of Plaintiffs: SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. [email protected] On behalf of Defendant: COLE, SC
s from Guadalupe to the Virgin 16 Islands, where I was picked up by a boat and taken 17 to Jeffrey Epstein's island where we had dinner with 18 Michael Porter and his wife and family and my wife 19 and my daughter, and stayed, as far as we remember, 20 for one night and left the next day. 21 Q. How d
me Systems Administrator www.phi sre orting.com EFTA00615583 463 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 4 5 SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, P.A. 6 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 I II. P IRIR 11 12 : , . (Via phon
irst few she called 16 me and after I got their number I called her a 17 number of times. 18 Q. What is her husband's name? 10:23:43 19 A. Michael. Different last name from hers, 10:23:44 20 but again. . 21 Q. Where do they live? 10:23:50 22 A. Palm Beach. Or West Palm Beach, in the
ly Fontalvo, RPR, CLR Realtime Systems Administrator EFTA00601154 2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected] 7 8 On behalf of Defe
Entities connected to both Michael Reiter and BARNHART & SHIPLEY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONLeon Black
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ken Starr
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONGerald Lefcourt
PERSONRoy Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON