Epstein Secrets

ified on the following Service List in the manner specified by CM/ECF on this‘nlay of , 2009 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected],om [email protected] Counsel f

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

ntified on the following Service List in the manner specified by CM/ECF on this/ day of 2009 Roberti. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterb

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

n, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 08-80469 in elated Case No. Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Counsel for Plaintiffs in Related Cases EFTA00182996 Case 9:08-cv-80119-KAM Document 1

Center. 26. Detective Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 Tel: Subject matter: investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: 28. Subject matter: Investigator. (Address unknown at this time)

fied on the following Service List in the manner specified by CM/ECF on this 5. day of , 2009 Respectfully s By: RO RT D. CR Florida Bar No. MICHAEL I.... a mPIKE ESQ. Florida Bar Q. BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone Fax (Co

ubject matter: investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County R

not do so, the USAO has confirmed that it added at least one name to this secret list a full eight months after Mr. Epstein signed the agreement. Podhurst Orseck, P.A. ("PO") is improperly attempting to use the Federal government as its own personal collection agent to force Jeffrey Epstein to pay interim bi

ey provided information about witnesses in the Federal investigation to local law enforcement. Deposition testimony of both Palm Beach Police Chief Reiter and Detective Joseph Recarey confirm that the Assistant U.S. Attorney previously provided Chief Reiter with the USAO's secret list of "victims", re

t. Deposition testimony of both Palm Beach Police Chief Reiter and Detective Joseph Recarey confirm that the As

ney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work

ng-standing history of science philan- thropy" The investigation trig- gered tensions between police and prosecutors, with then-Palm Beach Chief Michael Reiter say- ing in a May 2006 letter to then-State Attorney Barry Krischer that the chief prosecutor should disqualify himself. "I continue to find y

igation that ended in the sealed deal. . "The Jeffrey Epstein matter was an experience of what a many-million- dollar defense can accom- plish," Reiter told the Palm Beach Daily News upon his retirement. susan_spencer_wendel @pbpost.com Former Judge Bid Berger, representing victims, called the

ice has asked an independent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhnrst Josefsberg with the law rum of Podhurst Orseck, PA. They can be reached at anticipate that someone from their law firm will be contacting you shortly. that you are not obligated to use these att

resolution was achieved. (Something I have promised in light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is tel

olando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr

ract, and there is no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handie the s

ls about the agreement. | know that Andy promised Chief Reiter an update when a resolution was achieved. (Someth

out the altiorney representative for the girls, we can discuss what | can tell him and the girls about the agreement. | know that Andy promised Chief Reiter an update when a resolution was achieved. (Something | wouldn’t have promised in light of what happened last year.) Rolando is calling, but Rolando k

14 Willits, here on behalf of the plaintifflila. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Jose

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

ct, and there is no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the

about the attorney representative for the girls, we can discuss what I can tell him and the girls about the agreement. I know that promised Chief Reiter an update when a resolution was achiev . (Something I wouldn't have pro i in light of what happened last year.) is calling, but knows not to te

girls about the agreement. I know that promised Chief Reiter an update when a resolution was achiev . (Someth

s signed None 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail 2 Robert Josefsberg, Esq. Podhurst Orseck, P.A. Ci National Bank Buildin Identified late in investigation. Interviewed by agents and USAO. No written USAO contact. My requests to confer

7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08