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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
stigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
vestigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
estigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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 EFTA00213777 JAY P. LEFKowITZ, ESQ. DEMMER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occas
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 ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213777 JAY P.
ecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami
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
investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
d 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 transcriptio
Page: HOUSE_OVERSIGHT_012160 →aw police reports of the investigation (including Detective Recarey’s unedited written reports of witness statements
Page: HOUSE_OVERSIGHT_012160 →g out of this case, she filed the “Declaration of Joseph Recarey,” attaching the state detective’s affidavit in su
Page: HOUSE_OVERSIGHT_012162 →tion. See Tab 29, October 5, 2007 Email from M. Villafana to J. Lefkowitz (stating that “one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice” to decide any fee disputes concerning Epstein’s paying for a lawyer to represent the unnamed women in claims against Epstein). Th
Page: HOUSE_OVERSIGHT_012165 →Entities connected to both Joe Recarey and Joseph Hatchett

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Michael Reiter
PERSONJack Goldberger
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Ken Starr
PERSONFBI
ORGANIZATION
Barry Diller
PERSONthe Southern District
LOCATION