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

esult of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are

5 S. County Road Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will find the information you requ

I EFTA00260493 SET MONTIO111 March 15, 2005 Detective Joe Recarey Palm Beach Police Department Special Investigations Unit 345 S. County Road Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will

493 SET MONTIO111 March 15, 2005 Detective Joe Recarey Palm Beach Police Department Special Investigat

0)44 VL 05:1141101 01/10/05 O 000941 011 01/10/01. 411111 0 200404 N3 01/20/05 0 000931 or: 01/20;05 1140 17:30 415711 0 100504 MACES HYPERION 10/01/05 O 100111 011 10/31/01 420414 0 MIO90.Y MAMA/ SS X X X X X in11:11014 10/04/05 0 00/0111 fa: 10/04/05 411101 0 1002/1 vl X

m Gerald Lefcourt (Appendix A), you will see that most of the letter is an attack on the police report and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and his interviews of the girls and other investigative steps had some problems (although did an incredibly in-

dn't wait" for her to turn 18 so that he could take them on trips. 52 EFTA00234568 Very early in the investigation, the FBI and I decided to put Recarey's police report and PC Affidavit to the side and to look at the case with fresh eyes. The facts discussed herein are based upon a personal review o

ned via grand jury subpoenas. CONCLUSION Based on tiling recommend that the Office approve the attached indictment charging Epstein, , JEGE, and Hyperion. I also recommend that the Office refuse a pre-indictment interview to Epstein or his counsel and that no information about the status of the case

*******************NARRATIVE # 10 ************************** NA III, was expecceu clothing but stop pushing she kept her 10/09/05 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 10/10/05 in Boca Raton. We ARAIR.of Students, Paul Turner. I I went to Lynn University located On October

FTA01699938 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft latan kilMúl.,i,.:. PBI 5:55PM Hyperion mía got-Imuitoruor::- : ISM 10:57AM Hyperion AM 1/3/2004. ISM 7:56PM 1'13I 8:26PM Hyperion 1/5/2004 PBI 4:56PM TEB 7:04PM lIyperion