EFTA02728979

CLOSE OUT SHEET Defendant: Case Number OG Cti 74 Date Closed: (0010 ASA Division: Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: n Pled to Court: Jury Trial: Non- Jury Trial: Acquitted: Dismissed: • • Guidelines Score cum 01, Non DOC: Mandatory DOC: (minimum) Pm October 1998 Discretionary DOC: Adjudicated: Withheld: County Jail: a-- (A tO Months - Days - Years - Time Served Probation: Months-Years Community Control: Habitual Offender: Youthful Offender. Juvenile: PRR: 10-20-Life: Restitution. Amount: 09/12/2019 Page 1090 Agency to Agency Requet 19-4 I 1 CONFIDENTIAL SDNY_GM_00330575 EFTA 00203301 EFTA02728979 CLOSE OUT SHEET Defendant: Q 1n Case Number: 6 g *" q 3 31 Date Closed: 3 MA L'It3 Nolle Prossed: Pled to Lesser Felony: Negotiated Plea: Pled to Court: Jury Trial. Non- Jury Trial - Acquitted: Dismissed. • Division. ul • Pled to Lesser Misd: Guidelines Score Non DOC: Mandatory DOC: (minimum) Pre October 1998 Discretionary DOC: Adjudicated: Withheld: County Jail: linfeleldLISDOC: Months - Days - Years - Time Served Probation: Months- Year omrriunity Control: ( Z Habitual Offender: Youthful Offender: Juvenile: PRR. 10-20-Life: Restitution: Amount: bt1/4 -V 4- StAtig Ai t* tr1/411114 - 09112,2019 Page 1091 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330576 EFTA_00203302 EFTA02728980 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and [REDACTED]. The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm Beach Police Department's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability. I must renew my prior observation to you that I continue to find your office's treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unretumed. After giving this much thought and consideration, I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, UudtaS 2fburk) Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • wynypalmbeachenlicecom 09/12/2019 Page 1092 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00330577 EFTA_00203303 EFTA02728981 09/12/2019 M7% ".'"'.-'""'"'" CONFIDENTIAL SON,M_00330578 EFT,00203304 EFTA02728982