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regarding addendum to Pros Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1
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
r George Mitchell and a gaggle of distinguished scientists. most of whom Epstein has helped fund in recent years. They inc19de Nobel Prize winners Gerald "Jeffrey [knows] when he is winning.... He will let yottehoose your weapon'; says Wexnet Edelman and Murray Gell- Mann. and mathematical biologist
re was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law violations. After a spate of stories about the case last week, New York pub
g of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said hi
nt against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. "We've received
the average age of participants was 15. He also dated Linda Evangelista when she was a teen. ““He’s also involved in the agency,” said the source. “Gerald and Jean-Luc like the same things. They hang out because they have young girls in common, like two guys who enjoy the same wine,” MC2 president Jef
omey’s office then settled in a 2007 plea deal. The first 16 HOUSE_OVERSIGHT_011927 article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his
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
the average age of participants was IS. He also dated Linda Evangelista when she was a teen. "He's also involved in the agency." said the source. "Gerald and Jean-Luc like the same things. They hang out because they have young girls in common. like two guys who enjoy the same wine." MC2 president Je
U.S. Attorney's office then settled in a 2007 plea deal. The first 16 EFTA00599874 article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein. a billionaire with many powerful friends. had received special treatment in both his plea deal and the terms of h
iven 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 m
arge jury did not indict them. helped arrange massage sess ons and for their alleged roles in procuring the girls, but a grand Epstein's lawyer. Gerald I_ efcourt had no comment Epstein's spokesman, Howard Rubenstein, said the money rranager had no comment. "rye known him for a few years, and know
2007 PaimBeachPost.com LOCAL Peril for homeless cited Link unlikely in killings, investigators say By ROCHELLE E.B. GILKEN Palm Beach Post Staff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm
0 at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry
contacted MAUSA whom she knew from their time together in Miami. MAUSA Lefcourt. and I told MAUSA and me that he had agreed to meet with Ms. and Gerald told that we had made I conscious decision not to meet with Epstein's attorneys and that we were opposed to I meeti.was the first of many disagre
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
rgain HOUSE_OVERSIGHT_022975 --- PAGE BREAK --- Michael Reiter was a popular small-town police chief _ Leaned on
elves listed in a contacts books owned by Jeffrey Epstein Dame Gail Ronson, a charity fundraiser and wife of the multi-millionaire British developer Gerald Ronson, said: ‘I’ve never, ever, met him. I swear, you’ve completely gobsmacked me. It’s really distressing, horrible. ‘T lead a very private life s
Page: HOUSE_OVERSIGHT_022974 →Entities connected to both Gerald and Michael Reiter

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