EFTA00188608

• Case 9:08-cv-80736-../AM Document 291-24 Entered on -SD Docket 01/21/2015 Page 2 of 3 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number N988JE 
Type: Tonal 
DATE: d- -3 
2005 
FROM 
Ttr in /0 Lg_S 
PASSENGERS 
Arrival 
Time 
Pilots: Dave Rodgers, Larry Vbeskl 
Plight Engineer: 
Larry Morrison 
cm* 
 TO  
70 ‘. -1-
 
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SAO01561 
EFTA00188968

Case 9:08-cv-80736-..AM Document 291-24 Entered on _SD Docket 01/21/2015 Page 3 of 3 
JEGE, INC. 
PASSENGER MANIFEST 
Regbtration Number: N90$JE 
Type: B-727.01 
DATE:  3 
- fa . 2005 
FROM  /IC nit
.
Dern 
Arrival 
Titre 
: 
PM 
'rime 
 /2 : VS'  gi 
PASSENGERS 
I. Jeffrey Eparsin 
4. 
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to  AAA / 
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SAO01570 
EFTA00188969

2E
EFTA00188970

Case 9:08-cv-80736 .AM Document 291-25 Entered on . _SD Docket 01/21/2015 Page 1 of 9 
EXHIBIT 26 
EFTA00188971

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EFTA00188973

Case 9:08-cv-80736-KAM Document 291-25 Enteted on FLSD Docket 01/21/2015 Page 4 of 9 
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Case 9:08-cv-80736-KAM Document 291-25 cntred on FLSD Docket 01/21/2015 Page 5 of 9 
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EFTA00188975

Case 9:08-cv-80736-KAM 
Document 291-25 Entered on FLSD Docket 01/21/2015 
Page 6 of 9 
Date 
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Case 9:08-cv-80736-KAM Document 291-25 Entered on FLSD Docket 01/21/2015 Page 7 of 9 
Date 
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EFTA00188977

Case 9:08-cv-80736-KAM Document 291-25 EntIered on FLSD Docket 01/21/2015 Page 8 of 9 
Oat 
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Aircraft 
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EFTA00188979

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EFTA00188980

Case 9:08-cv-80736-KAM Document 291-26 Entered on FLSD Docket 01/21/2015 Page 1 of 2 
EXHIBIT 27 
EFTA00188981

Case 9:08-cv-80736-KAM Document 291-26 Cntered on FLSD Docket 01/21/2015 Page 2 of 2 
Date 
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EFTA00188982

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EFTA00188983

Case 9:08-cv-80736-KAM Document 291-27 Entered on FLSD Docket 01/21/2015 Page 1 of 5 
EXHIBIT 28 
EFTA00188984

Case 9:08-cv-80736-KAM Document 291-27 Entered on FLSD Docket 01/21/2015 Page 2 of 5 
Page 1 
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CASE NO.: 502008CA037319 XXXX MB AB 
a 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
VOLUME I 
VIDEO-TAPED DEPOSITION OF MICHAEL REITER 
A WITNESS 
TAKEN BYTilE PLAINTIFF 
DATE: November 23. 2009 
TIME: 10:12 a.m. - 7:38 p.m. 
Page 3 
1 
The deposition of MICI IA EL REITER. a witness in the 
2 
aittled 
and numbered cause was taken before me, 
3 
. Archer, Court Reporter, Notary Public for the 
4 
State of Florida at Large. at 2925 PGA Boulevard, Palm Beach 
5 
Gardens, Florida, on the 23rd day of November. 2009, 
6 
pursuant to Notice in said cause for the taking of said 
7 
deposition on behalf of the Plaintiff. 
8 
9 
APPEARING ON BEHALF OF PLAINTIFF la 
10 
SPENCER T. KUVIN, ESQ. 
11 
12 
13 
APPEARING ON BEHALF OF PLAINTIFFS' JANE DOES 2.8 
14 
ADAM HOROWITZ, ESQ. 
is 
16 
17 
APPEARING ON BEHALF OF PLAINTIFF C.A. 
18 
JACK HILL 
ARNHART& SHIPLEY. PA 
19 
20 
21 
APPEARING ON BEHALF OF PLAINTIFF. 
22 
ISIDRO GARCIA, Esq. 
23 
a 
25 
Page 2 
1 
2 
November 23.2009 
3 
MICHAEL REITER 
4 
DIRECT CROSS REDIRECT RECROSS 
I
7 
9 
10 
11 
12 
Plaintiffs Exhibit No. I 
16 
11 
(Palm Beach PD Intelligence Report 11/28/041 
Plaintiff's Exhibit No. 2 
31 
14 
(Incident Reports) 
Plaintiffs Exhibit No. 3 
99 
15 
(Letter to Bally Krischer) 
Plaintiffs Exhibil No. 4 
131 
16 
(Photographs of El Brillo Way) 
Plaintiffs Exhibit No. 5 
132 
17 
(Photo of 358 El Brillo Woy) 
By Mr. Ktmn 
8 
352 
By Mr. Garcia 
155 
364 
By Mr. Onion 
190 
Exitiuns 
Marked 
218 
Plaintiffs Exhibit No 7 
356 
19 
(Money Transfers) 
Plaintiffs Exhibit No 8 
357 
20 
(Flight Summary) 
21 
Unified Question: Page 160. Line 10 
22 
23 
24 
Letter to John Randolph. E-sq. 
25 
Errata Sheets (to be forwarded upon complebon) 
Page 
1 
APPEARING ON BEHALF OF DEFENDANT: 
2 
ROBERT D. CRITTON, ESQ. 
COLEMAN. LLP. 
3 
4 
5 
JACK GOLDBERGER, ESQ. 
6 
DSON & WEISS, P.A. 
7 
8 
APPEARING ON BEHALF OF WITNESS: 
9 
JOANNE (YCONNOR. ESQ. 
JOHN RANDOLPH, ESQ. 
10 
BBS, P.A. 
11 
12 
13 
14 
15 
16 
18 
19 
20 
21 
22 
23 
24 
25 
ALSO PRESENT: JEFFREY EPSTEIN 
VIDEOGRAPHERS: MICHAEL D. DOWNEY 
EDDIE GUERRERO 
Sim 
1 (Pages 1 to 4) 
Pleasanton, Gr 
nd Associates 
EFTA00188985

Case 9:08-cv-80736-KAM Document 291-27 Entered on [-LSD Docket 01/21/2015 Page 3 of 5 
Page 53 
1 
And at what point did you learn that 
2 
Mr. Epstein, in fact, did become aware of the 
3 
investigation? 
4 
A I think the point that I actually knew 
5 
that it was, it was reported to me by one of the 
6 
detectives that one of the victims had been 
7 
contacted by a private investigator that the 
8 
department believed was employed by a lawyer of --
9 
employed by Mr. Epstein. 
10 
Q On that topic, at some point did you 
11 
become aware that Mr. Epstein was actually 
12 
investigating you? 
13 
MR. CRITTON: Form. 
14 
THE WITNESS: Yes. 
15 
BY MR. KUVIN: 
16 
Q Tell me about that? 
17 
A 
Well I heard through various individuals 
18 
that one of his lawyers, Mr. Dershowitz, had been 
19 
contacting private investigators in the area to 
20 
perform background investigations on me. I know 
21 
that there was a public records law demand filed by 
22 
several private investigators on the Town of Palm 
23 
Beach for my personnel records. And I actually ran 
24 
into one of the private investigators very early 
25 
on -- you asked me when I first became aware --
Page 54 
1 
Q Yeah. 
2 
A -- that basically told me that. I also --
3 
I mean I saw surveillance a number of times. I 
4 
didn't know precisely who had hired those persons, 
5 
but I mean I had surveillance for a fairly long 
6 
period of time. 
7 
Q There was surveillance you noticed on you? 
8 
A 
Yes. 
9 
Q Do you know why? 
10 
A No, no, I don't. It would be an 
11 
assumption. In general sense, you know, there's an 
12 
attack on the case and if that doesn't work there's 
13 
an attack on the investigators. I don't know. I 
14 
don't know. Shouldn't say that. 
15 
MR. CRITTON: Form, move to strike. 
16 
BY MR. KUVIN: 
17 
Q You were working as a police officer for 
18 
twenty-eight years and then as a chief -- well --
19 
A 
And two years prior to that actually. 
20 
Q Right. During your entire history as a 
21 
police officer, can you ever recall someone going to 
22 
that length? In other words, a suspect conducting 
23 
an investigation on you such as the lengths that 
24 
occurred in this case which include surveillance on 
25 
you? 
Page 55 
1 
A No. 
2 
Q First time ever? 
3 
MR. CRITTON: Form. 
4 
BY MR. KUVIN: 
5 
Q First time you can recall it going to this 
6 
extent? 
7 
A 
The only time I ever recall anyone ever 
8 
going to this extent. 
9 
Q How long were you aware there was 
10 
surveillance on you personally? 
11 
A 
Well, you know, I just took the approach 
12 
that I have nothing to hide, and I just lived my 
13 
life so I tried not to look around every corner. I 
14 
felt like it was around three months. 
15 
Q At any time during the investigation, did 
16 
you become aware that investigators were also 
17 
surveilling and investigating potential victims? 
18 
A 
That had been reported to us by victims. 
19 
And the lead investigator in the case also felt like 
20 
he was being surveilled, people were picking up his 
21 
trash and so on. 
22 
Q Is that Detective Recarey? 
23 
A 
Yes. 
24 
Q So there was a time that your officers 
25 
became aware it was being investigated on? 
Page 56 
1 
MR. CRITTON: Form. 
2 
THE WITNESS: One officer, one detective. 
3 
BY MR. KUVIN: 
4 
Q To the extent they were picking up his 
trash? 
6 
A 
Yes. 
7 
Q Were you aware of that ever occurring in 
8 
your career to officers working under you? 
9 
A I didn't say it never occurred to this 
10 
degree. 
11 
Q Got you. 
12 
A I think if you're asking the question do I 
13 
know of any other law enforcement officers who know 
14 
as part of their job somebody investigated them and 
15 
picked up their trash, not that I can specifically 
16 
recall. 
17 
Q Okay. 
18 
A Other than the police department itself, 
19 
we've had private investigators take trash at the 
20 
police department itself, we've caught people doing 
21 
that. 
22 
Q Obviously at some point Mr. Epstcin was 
23 
tipped off as to the investigation because of the 
24 
investigators that you became aware of. Did you 
25 
ultimately know how he became tipped off? 
14 (Pages 53 to 56) 
Pleasanton, Greenhill, Meek and Associates 
EFTA00188986

Case 9:08-cv-80736-..AM Document 291-27 Entered on . 3D Docket 01/21/2015 Page 4 of 5 
Page 101 
1 
MR. CRITTON: Form. 
2 
THE WITNESS: Well, early on I had -- when 
3 
I first told him about the case and I realized 
4 
that it was a serious case, there were multiple 
5 
victims, that the suspect was very well known, 
6 
I told him about it. And we were -- it was in 
7 
person, I talked to him after a meeting that he 
8 
and I were both involved in. And I had known 
9 
him to be a victim advocate and to protect the 
10 
rights of children. Well I know that he even 
11 
wrote a portion of the statute that addresses 
12 
those issues. And when I told him about it 
13 
originally he said let's go for it, this is an 
14 
adult male in his fifties who's had sexual 
15 
contact with children of the ages of the 
16 
victims. He said this is somebody who we have 
17 
to stop. And whatever we need, he said, in the 
18 
State Attorney's Office, we have a unit that's 
19 
equipped to investigate and prosecute these 
20 
kinds of cases. I think he probably mentioned 
21 
Lanna's name to me and anything that you need 
22 
and, you know, this is basically a case that 
23 
needs to be prosecuted. 
24 
And I didn't have too many facts early on 
25 
when I talked with him, but I knew that there 
Page 103 
1 
directly? 
2 
MR. CRITTON: Form. 
3 
THE WITNESS: He told me that he had 
4 
conversations with Mr. Dershowitz. I know Roy 
5 
Black. At least the news media reporter was 
6 
involved in this and I think that he said that 
7 
he had a conversation with him. I think Roy 
8 
Black had another case with that circuit around 
9 
the same time and maybe even other lawyers that 
10 
represented Mr. Epstein, and they were 
11 
obviously discussing the case. And he 
12 
basically told me that he looked at Facebook 
13 
pages of some of the victims and that he felt 
14 
like they were incredible. 
15 
And I have never felt like prosecutions, 
16 
evidence should be weighed outside of the 
17 
judicial process. I just don't -- we wouldn't 
18 
cover our ears and eyes when a person under 
19 
investigation's lawyer would bring forward 
20 
exculpatory evidence, but on the other hand 
21 
we're not the weigher of fact in these things. 
22 
We reach the standard of probable cause and 
23 
beyond, and that's when a judge, or in this 
24 
particular case a State Attorney, should make 
25 
those decisions. 
Page 102 
1 
were multiple victims and to our detectives 
2 
they were believable. So when time went on and 
3 
Mr. Epstein became aware of the investigation 
4 
and his lawyers contacted the State Attorney's 
5 
Office, they told me that. 
6 
And from that point on, and I believe it 
7 
was Mr. Dershowitz initially, the tone and 
8 
tenor of the discussions of this case with 
9 
Mr. Krischer changed completely. One point he 
10 
suggested that we write him a notice to appear 
11 
which would be for a misdemeanor. He just 
12 
completely changed from not only our first 
13 
conversation about this and he didn't know the 
14 
name Jeffrey Epstein, till when he had been 
15 
informed on Mr. Epstein's reputation and his 
16 
wealth, and I just thought that very unusual. 
17 
I feel like I know him or knew him very 
18 
well, the State Attorney, and I just felt like 
19 
he could not objectively make decisions about 
20 
this case; that is why I wrote it. 
21 
BY MR. KUVIN: 
22 
Q Was there anything that you learned 
23 
through discussions with him that led you to believe 
24 
maybe his objectivity had been altered in some 
25 
regards; in other words, anything he told you 
Page 104 
1 
And he had been meeting with them without 
2 
the presence of our investigators. I don't 
3 
mean he personally but at least -- probably he 
4 
personally but definitely members of his 
5 
office, and he hadn't been sharing that 
6 
information with us. 
7 
He hadn't, you know -- he characterized it 
with me but he didn't show us the things, at 
9 
least not exhaustively, that had been given to 
10 
him by Mr. Epstein's attorneys. I just felt 
11 
like that was wrong. Those are the reasons. 
12 
BY MR. KUVIN: 
13 
Q Have we exhausted the reasons why you felt 
14 
that this case, at least you put in your letter, 
15 
was the handling of this case was highly unusual? 
16 
Was there anything else that you felt was highly 
17 
unusual regarding the investigation? 
18 
A Well the Dahlia Weiss being involved in 
19 
this case with her husband as a lawyer for I'm 
20 
not saying that anything happened there, but there's 
21 
certainly an appearance of impropriety. I felt like 
22 
that alone should have been reason enough. First of 
23 
all for her to be disqualified as soon as she became 
24 
aware that a law firm that -- not disqualified but 
25 
removed from the case as soon as she became aware 
26 (Pages 101 to 104) 
Pleasanton, Greenhill, Meek and Associates 
EFTA00188987