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asiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to this investigation, I had ev
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
tached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whether he even knew Dershowitz was a 38 Mucinska also took the Fifth when asked about the involvement of Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel. id. at 37:3, 85:12, 85:13. 32 EFTA0
CA037319XXXX MB AB, Depo. of Police Chief Michael Reiter at 80 (Palm Beac Cty. Cir. Ct. Nov. 23, 2009).
z set up, then cancelled, Epstein interviews with the police "several times." See B.B. Epstein, No. 502008CA037319XXXX MB AB, Depo. of Police Chief Michael Reiter at 80 (Palm Beac Cty. Cir. Ct. Nov. 23, 2009). 15 EFTA00191417 Brunel. In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served
tached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whether he even knew Dershowitz was a 28 Mucinska also took the Fifth when asked about the involvement of Prince Andrew, Ghislaine Maxwell. and Jcan Luc Brunel. Id. at 37:3, 85:12, 85:13. 32 EFTA0
owitz set up. then cancelled, Epstein interviews with the police "several times." See. Epstein, No. 502008CA037319XXXX MB AB. Depo. of Police Chief Michael Reiter at 80 (Palm Beach Cty. Cir. Ct. Nov. 23. 2009). 15 EFTA00188762 Case 9:08-cv-80736-KAM b1/4,curnent 291 Entered on FLSD Do° 01/21/2015 Page 16
CA037319XXXX MB AB. Depo. of Police Chief Michael Reiter at 80 (Palm Beach Cty. Cir. Ct. Nov. 23. 2009).
about Alan Dershowitz, she took the Fifth, and there was -- she wasn't the only one. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 84 There was Miss Mucinska, who also took the Fifth when asked questions about Alan Dershowitz. And then there was Marcin -- Miss Marcinkova who also took the Fifth. So what w
this point -- I don't mean to distract you, but | think the record would be more complete if [ indicated that I did get a phone eall last night from Michael, who told me that he had received numerous phone calls and texts from Virginia Roberts trying to persuade her not to talk to me or cooperate with me
pletely exonerate me. And if your clients had just called me, at the courtesy of simply calling me, I would have been able to point them to Professor Michael Porter of the Harvard Business fo On HM fF WN NNN NNN EH HM eB bb pp pp ob WN FO @ ON A MB WN HO A. Where? Where? Can you point to that? BY MR. SCAROLA:
with resolving the case against Epstein. In November and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Muc
d, but I told them that, if the evidence was there, it was I case that could be prosecuted federally. Det. then told me that his boss - PBPD Chief Michael — was still pressing the State Attorney's Office to arrest Epstein. Det. had prepared series of probable cause affidavits for the arrests of Jeffre
Entities connected to both Mucinska and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Barry Krischer
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON