Epstein Secrets

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

of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo

OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SUBPOENAS AND/OR MOTION FOR PROTECTIVE ORDER Non-parties, former Town of Palm Beach Chief of Police Michael Reiter, Captain George le Detective Joseph , Detective Detective a, and the Town of Palm Beach Police Department Record Custodian (collectively 'Town

the Epstein duces tecum issued to the Records Custodian, which additionally seeks state grand jury testimony (No. 7) and personnel records of Chief Reiter and Detectives and (No. 19), the Epstein duces tecum served on the Town of Palm Beach Police Officers are identical. Epstein's extremely broad do

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

. "3.1. 4 rte. FN 6 bactlt • EtAs..t au a 54.4.4.1- trtiVit Aittan ?.el - 39 El Brill° Way Palm Beach, Florida ROGER WM. SAHLI ARCHITECT MICHAEL A JOHNSON ASSOCIATED AlCMITICT *LIT PALM EtAtis. • . - • - - • - _ • - • - • Ml DOEMPTICI4 tM IMVSKINI DRAWING lama

was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South