EFTA02728862
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EPSTEIN INVESTIGATION TIMELINE
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (
MEDIA 12) 2009
MEDIA 12) 2009 EFTA00259984 Mr. Epstein proves Palm Beach not immune to pedophiles Page 1 of I PalmBeachDailyNpy csgm Mr. Epstein proves Palm Beach not immune to pedophiles Saturday, November 28, 2009 cia PRINTTHIS Powered by tiClickability As a concerned mother in a three-generational Palm Beach family, I have come to realize that our little Valhalla is no exception to the mounting social problems facing our nation. In fact, our barrier-reef island has become home to one of the most notorious pedophiles in the history of child trafficking. Jeffrey E. Epstein, the infamous registered sex offender who lives on one of the town's highly regarded "three El streets," physically abused, raped, solicited prostitution of minor children and trafficked in girls from Palm Beach County. His sentencing widely differed from the seriousness of the indictment. Out of an 18-month sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His privileges included
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EFTA02729648
EFTA00020703
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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