Epstein Secrets

pstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY.64,Nu. F(31 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she tiled Detective Recarey's affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Secon

Jury's indictment, the Chief took the unprecedented step of releasing his Department's raw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements and witness identification information), that were later proven to be highly inaccurate transcript

d serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 an

aw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements

e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA

d of supplement. (Continued) has been turned been taken by ***************************NARRATIIE # 9 *************************** A Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A, 10/10/05 On October 4, 2005, I made telephone contact witailigia who had left several messages o

ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording

n Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the fir

14 *******x****************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate conta

As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi

Jury's indictment, the Chief took the unprecedented step of releasing his Department's raw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements and witness identification information), that were later proven to be highly inaccurate transcript

d serious misrepresentations before a court. On July 31, 2007, in the grand jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. See In Re Grand Jury Subpoenas Duces return OLY-63 a

aw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements

e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 EFTA00731148 12.

estigation involved intent with many of the same witnesses. We are aware that at least one federal interview 1 ) was recorded. We understand that Detective Recarcy provided his police report and certain affidavits to the federal authorities but did not provide the actual witness statements of the taped intervie

ftPI): told me to say I was IS because said . . . if you're not then he [Epstein' won't really let you in his house. So I said I was Ir. Detective Recarey. however. largely ignored these critical admissions in his Police Report and Probable Cause Affidavit. Q: At any time. did he speak to you and does

Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Pane Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and er pane, so no one should have access t

es regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In fact. Stephanie Thacker. a former deputy to Drew Osterbahm, has stated that she knew of no other case like this heing prosecuted by ('EOS. With that in mind, we welcome the

n to the press at the same time that he publicly called for federal authorities to prosecute Mr. Epstein. The raw police reports included Detective Joseph Recarey's unedited written reports of witness statements and witness identification information that were later proven to be highly inaccurate transcriptions

ghly inaccurate transcriptions of the witnesses' actual recorded statements, rife with glaring misquotes and misleading omissions. It was Detective Recarey who took the case to the EFTA00314859 FBI. These actions undermined the credibility of everything that followed in the federal investigation. Th

aring misquotes and misleading omissions. It was Detective Recarey who took the case to the EFTA00314859 FBI. The

Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal inv

same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00289791 JAY RLEFKOATIZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occas

each Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parts Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and exports, so no one should hat access to

Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00289791 JAY RLE

As all prosecutors know, them are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at acts, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi

this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in su

d serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. See In Re Grand Jury Subpoenas Duces Tecum OLY-63 an

n the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, Stephanie Thacker, a former deputy to CEOS Chief has stated that she knew of no other case like this being prosecuted by CEOS. 3 EFTA00210065 KIRKLAND & ELLIS LL

ve been presented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These interviews (the "witness statement() were olden ta

n statement. EFTA00176117 12/11/2007 11:38 FAX a 008/099 R. Alexander Acosta December I 1. 2007 Page 5 .m.••••• 2 I Intl was interviewed by Detective Itecarey twice, once by telephone, and once in Nrson. The portions of the Police Roan at which we refer speci0cally cite the inperson interview of l kill as

g coordination with state authorities had been Followed, Mx. Illatbna gave no response other than stating. "il is none of your concern." 7 In thin. Stephanie Thacker. a former deputy to Drew Osterbolom has muted that she knew urno other case like this being prosecuted by ('L'OS. With that in mind. we welcome the