Epstein Secrets

BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen

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

esponse to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up strikin

ng the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the s

um was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier donations to the police department (which are fairly common in well-heeled Palm Be

ven the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for ma

nse to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors co

ng the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the s

rn was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common In wen-heeled Palm Bea

ven the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money retumed. (Guy Frostin, one of Epstein's local attomeys, told police that Epstein also gave $100,000 to the Florida Ballet for mass

sponse to inquiries of state law enforcement officers or the Special ents, their contents would have ‘been presented to the federal erand _ jury,” Pryor wrote. The information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors

urn was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-heeled Palm Bea

given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for mas

e its protection because he entered a guilty plea and the victims intend to use the correspondence against the United States, not against Epstein," Pryor wrote. He was joined in the unanimous decision by Judge Beverly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by de

abeut-the-atteme representotive-fer-the-githr we ean-diweues.-what-I-ean4611-him-and-fhe-giris-ebew-the-aretweettir I4new-that Andrpremised-Ghief--Reiter-an-update-when-a-resehuien-was-aeltieved Retande-is-eftilingr but-Relande-lenews-ne4-te-tell-Ghief--Reiter-about-the-money isuo, just about what cr

. Instead, he brought the case to a grand jury, which charged Epstein on the lesser charge of soliciting prostitution. Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case. When that didn't happen, Reiter requested an FBI investigation to determine if a

OVERSIGHT_010499 --- PAGE BREAK --- CHAPTER 40 Michael Reiter: January 2006 s far as Michael Reiter’s concerne

day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing handwrit- ten notes,” Special Agent Pryor would say in her statement. She continues: Rodriguez explained that he had taken the bound book from his former employer’s residence while employed