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against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received
robable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. The case originally was go
polygraph test, "he passed on knowl- edge of age." the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received the re feral, and we're reviewing it," said FBI spokeswoman Judy Orihuela in Miami. The chief h
ged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he wrote. lie also dented that the agreement has been inaccurate
Guy Lewis, another of Epstein's attorneys, also was unavailable by telephone at his Miami office. The case drew the ire of Palm Beach Police Chief Michael Reiter, whose department conducted a nearly yearlong investigation of Epstein that found he paid underage girls for massages and sometimes sex at his mans
e department conducted a nearly yearlong investigation of Epstein that found he paid underage girls for massages and sometimes sex at his mansion. Reiter turned the findings over to State Attorney Barry Krischer's office with a recommendation that Epstein be arrested on four counts of unlawful sex act
troom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea agreement approved in state Circuit Court. Marta did not rule but asked for more information about the girls' involvement, if any, in the plea negotiations. Marra, according to Edwards, also expres
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
I decided not to follow his recommendation, and I stayed in the criminal division. Please advise if further information is needed. Sincerely, dal Marta rilliskrages. A. Marie Villafaila Page 58 of 58 EFTA00225540 BAKER,DONELSON 100 116111 STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. baker
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Entities connected to both Michael Reiter and Marta

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Barry Krischer
PERSONLeon Black
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON