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

n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form B-7 11/19/2007 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman.

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

n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form l, 11/19/2007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (D

Y, PALM BEACH FL 33480 78. List of Jeffrey Epstein's House contacts 79 Documents related to Jeffrey Epstein's investments 80. Letter from Chief Michael Reiter to Barry Krischler 81 List of planes owned by Jeffrey Epstein 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11- 06 83. Lette

flights 2005 105. Jeffrey Epstein notepad notes 106. Pleadings of Jane Doe 1 and 2 v. US case 107. Jeffrey Epstein 5th Amendment Speech 108. Reiter letter to Krisher dated 5-1-06 109. Jail receipts of Jeffrey Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of vi

Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, 112. Plaintiff's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Plaintiff's employment records from IHOP 115. Police report of.luan Alessi theft at Jeffrey Epstein's home 116. Plaint

r sex toys taken from Jeffrey Epstein's home during search warrant 77. CAD calls to 358 El Brillo Way, Palm Beach FL 33480 80. Letter from Chief Michael Reiter to Barry Krischler 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 83. Letter from Guy Fronstin to Assistant State Attorne

perion Air Passenger Manifest 103. Flight information for 104. Passenger List Palm Beach flights 2005 105. Jeffrey Epstein notepad notes 108. Reiter letter to Krisher dated 5-1-06 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, CMA 112. Victim's school records

5-1-06 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, CMA 112. Victim's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Victim's employment records from IHOP 115. Police report of Juan Alessi theft at Jeffrey Epstein's home 116. Victim's

79. Documents related to Jeffrey Epstein's investments. Also objected to as Improper/Confidential financial information. 80. Letter from Chief Michael Reiter to Barry Krischler. 81. List of planes owned by Jeffrey Epstein. Also objected to as Improper/Confidential financial information. 82. Letter fro

rbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 108. Reiter letter to ICrisher dated 5-1-06. 109. Jail receipts of Jeffrey Epstein. 110. Police Report dated 11-28-04. 1 1 1. Compulsory Medial Examination

ale, FL 33301• EFTA00585428 in this case. 112. Victim's school records and transcripts. Edwards is the only alleged victim in this case. 113. Victim Notification letter dated 7-9-08. Edwards is the only alleged victim in this case. 114. Victim's employment records from IHOP. Edwards is the only alleged vict