Epstein Secrets

have believed that this state plea could affect the federal investigation or the rights of my clients in that federal investigation.” I In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to Epstein’s attorneys’ requests not to notify the victims about the NPA, and that in sending t

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

with this portion of Boyd, the relevant portion of Boyd pertaining to an individual's private papers has not been directly overruled. Indeed, the Eleventh Circuit, in a case decided pre-Hubbell, left open the question of the continued vitality of Boyd with respect to personal documents. In re Grand Jury Inves

ttorney Barry Krischer were not returned today. Chief Reiter has not been happy with lCrischer's handling of t

ch police thought there was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo suggesting the county's top prosecutor disqualify himse

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

okh-conspiracy/wp/20 | 4/04/2 | /eleventh-circuit-rules- that-discovery-can-move-forward-on-my-crime-victims-rights-act-case/ The Volokh Conspiracy Eleventh Circuit rules that discovery can move forward on my Crime Victims’ Rights Act case By Paul Cassell April 21 On Friday,the Ith Circuit ruled that discovery

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

and Jane Doe No. 2. See Exhibit 2. The proposed motion 2 JelTrey Epstein also attempted to block discovery of materials in this case, leading to an Eleventh Circuit ruling that the victims' discovery efforts were proper. Dori Epstein, 749 F.3d 999 (11th Cir. 2014). 3 Remarkably, even though the Court directed t

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).

lokh-conspiracy/wp/20I 4/04/21/eleventh-ci rcu it-rules- that-discovery-can-move-forward-on-my-crime-victims-rights-act-case/ The Volokh Conspiracy Eleventh Circuit rules that discovery can move forward on my Crime Victims' Rights Act case By Paul Cassell April 21 On Friday,the I 1th Circuit ruled that discov

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

REVERSED. UNITED STATES of America, Plaintiff-Appellant, I Jerry Lee HARVEY, Defendant-Appellee. No. 874051. United States Court of Appeals, Eleventh Circuit. April 14, 1989. Order dismissing indictment charging defendant with tax evasion and filing false 4. This statement, of course, only applies to w

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

ney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that justice has been sufficiently served." Epste

elieved that this state plea could affect the federal investigation or the rights of my clients in that federal investigation.” In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to Epstein’s attorneys’ requests not to notify the victims about the NPA, and that in sending

a state investigator, and Jeff Sloman asked PBPD Chief Reiter to assist.” On Saturday, June 28, 2008, Villafañ

upcoming change of plea, but the Office decided that victim notification could only come from a state investigator, and Jeff Sloman asked PBPD Chief Reiter to assist.” On Saturday, June 28, 2008, Villafaña emailed Sloman to inform him that PBPD Chief Reiter “is going to notify victims about the plea.”