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

uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter

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

uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter

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

uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter

Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Pane Declaration Number One in Support of Uni

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

ssue Suppl. Box #3 P-013338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl. Box #3 P-013

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

uraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA a copy of the USAO's proposed victim-notification letter

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte

f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)

Suppl. Box #3 P-013338 Thm 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) Suppl. Box #3 P-013342

f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte

Suppl. Box #3 P-013338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Leflcowitz to A. Acosta (Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box #3 P-013342

rt Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of Un

#3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

Issue Suppl. Box #3 P413338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay N/A Suppl. Box #3 P41334

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

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

g out of this case, she filed the “Declaration of Joseph Recarey,” attaching the state detective’s affidavit in su

couraging civil lawsuits against Mr. Epstein under the guise of the terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from K. Starr to A. Fisher. Late in the day on November 28, Epstein’s attorneys received from AUSA Villafana a copy of the USAO’s proposed victim-notification let