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Floor Ft. Laudendala, FL 33394 Re: B.B. g JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: After taking the deposition of Police Chief, Michael Reiter, it came to our attention that apparently a computer which was initially seized during the search warrant conducted on Mr. Epstein's home was retur
st us greatly if you could check your records to determine when, and if, this was ever done. Additionally, according to the sworn testimony of Chief Reiter, his department was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a prev
Additionally, according to the sworn testimony of Chief Reiter, his department was provided with a letter conta
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. After taking the deposition of Police Chief, Michael Reiter, it came to our attention that apparently a computer which was initially seized during the search warrant conducted on Mr. Epstein's home was retur
st us greatly if you could check your records to determine when, and if, this was ever done. Additionally, according to the sworn testimony of Chief Reiter, his department was provided with a letter containing a list of potential victims of Mr. Epstein. This letter contained language pursuant to a prev
Additionally, according to the sworn testimony of Chief Reiter, his department was provided with a letter conta
rough IIIIIDoe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Mil 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 =Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits
ant. VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BYTilE PLAINTIFF DATE: Novembe
ALM BEACH COUNTY, FLORIDA CASE NO.: 502008CA037319 XXXX MB AB a Plaintiff, vs. JEFFREY EPSTEIN, Defendant. VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BYTilE PLAINTIFF DATE: November 23. 2009 TIME: 10:12 a.m. - 7:38 p.m. Page 3 1 The deposition of MICI IA EL REITER. a witness
bone) 23 24 24 25 25 Page 6 Page 8 I Appearances contimied... 1 PROCEEDINGS 2 On behalf of the Plaintiff. Jane Doe II: 3 ISIDRO MANUEL GARCIA, ESQUIRE 2 — — — GARCIA EI.K1NS & BOEHRINGER 3 THE VIDEOGRAPHER: We are now on video 4 I record. This is Media No. 1 in the videotaped 5 de
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
ard B.B. Susie 2218 4 Plaintiff Miami, Phone S 1, 6 ws- VOLUME al OF IV 7 8 Oa behalf of the Plaintiff, Jame Doe No. IL ISIDRO MAKIJEI. GARCIA, ESQUIRE GARCIA, MAINS& BOO-RINGER 9 224 Dan Awnuo Suite 90) West 33401 Dcfaxlinta. 10 tilde Phan( 9 11 ind 10 12 TARA A. MORGAN. ESQU
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
RME1812:214 & HOROW112, l'A. W205 lagoon nukearr1 Son 2218 S M phon ironit e 6 7 On batonMtn Plaintiff, lane Doe Nall: ISOM MANUEL Minn mom GARCIA. ELKINS & BOEFIFUNGER 9 224 Dina Mew Saito 900 War tide 33401 Phan 11 sad 12 TARA k FINNIGAN, !MUM TARA& FINNIGAN. PA 13 VA Miura Street
n was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornography. This sanitation was evident b
rs -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by t
ough Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Will
AD• PENDING CLASSIFICATION 21-Day 08-09-2019 ClUIROGA FRANK PAUL 86210-054 07-08-2019 AD PENDING SIS INVESTIGATION 30-Day 08-07-2019 REID, MICHAEL 85609-054 07-16-2019 AD PENDING SIS INVESTIGATION 28-Day 08-13-2019 it REYES, EFRAIN 85993-054 07-16-2019 AD PENDING SIS INVESTIGATION 28
-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617
ODE 108 POSSESSION OF A CELLPHONE. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer a f Z05-123LAD DESILVA, MICHAEL A 55381-068 5S 08-07-2019 AD DURANT Reason: PENDING SIS INVVESTIGATION Page 5 of 27 EFTA00049452 Psychology Services Comments: Unit Team C
eason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Unit Team Comments: DS SIS Comments: KAF: GARCIA. ELIJAHSON#90407-053 Health Services Comments' Correctional Services Comments: DS TIME; FROM: 05-23.2019 THRU: 06.21-2019 FOR UR#3252392; ADDITION
SSION OF A CELLPHONE. SIS Comments: Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A OTR 205.1231AD DESILVA, MICHAEL A 55381-066 5S 08-07-2019 AO DURANT Reason: PENDING SIS INVVESTIGATION Psvcholoav Services Comments: CARE I-MH: No mental health concerns Un
vices Comments: CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation Unit Team Comments* DS SIS Comments: KAF: GARCIA. ELIJAHSONft90407-053 Health Services Comments: Correctional Services Comments' DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIO
Entities connected to both Michael Reiter and GARCIA

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