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

re Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and And

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

ere Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andr

t for admissions or the supplement request for production? If not, should we get that done soon? Should we also close the loop with former WPB Chief Reiter, even though we have confirmed from our side that the petitioners' contentions involving him are bogus? EFTA00211049

on? Should we also close the loop with former WPB Chief Reiter, even though we have confirmed from our side tha

ve it, and it presently includes everything I think we could, but might not necessarily want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning the matters addressed in the supplemental discovery reque

LS) Sent: Friday, March 10, 2017 12:07 PM To: . (USAFLS); Subject: RE: Response to Paul's email? I never talked to him. S did you ever talk to Reiter? From: (USAFLS) Sent: Friday, March 10, 2017 12:06 PM To: (USAFLS) < I Subject: RE: Response to Paul's email? It doesn't hurt to contact Parl

on? Should we also close the loop with former WPB Chief Reiter, even though we have confirmed from our side tha

ve it, and it presently includes everything I think we could, but might not necessarily want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning the matters addressed in the supplemental discovery reque