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

rney I Member of New Jersey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24,

Department prior to the deposition of Detective Recarey. 128. Photographs of all persons listed on Vict

to Jeffrey Epstein. 126. Jeffrey Epstein criminal records. 127. All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey. 128. Photographs of all persons listed on Victims' Witness Lists Edwards is the only alleged victim in this case. 10 Tonja Haddad, P.A. • 315 S

r, RRA's Ponzi Scheme: 2. 21 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585440 3. 4. 5. 6. 7. • 8. Detective Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police D

frey Epstein Polygraph Test and Results. 100. Victim's GED testing information and results. Edwards is the only alleged victim in this case. 101. JEGE, Inc. Passenger Manifest. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under t

I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal

properly charge the case before presenting it for federal investigation and prosecution. In May 2006, I met with S/A Kuyrkendall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recare

ecarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefly, Epstein, through his persona

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

d to Jeffrey Epstein 126. Jeffrey Epstein criminal records 127 All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Plaintiff's Witness List 129 Statements, deposition transcripts, videotaped depositions and transcript

Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Plain

effrey Epstein Criminal Closeout Sheet 99. Jeffrey Epstein Polygraph Test and Results 100. Plaintiff's GED testing information and results 101. JEGE, Inc. Passenger Manifest 102. Hyperion Air Passenger Manifest 103. Flight information for 104. Passenger List Palm Beach flights 2005 105. Jeffrey

earch of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckl

gation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions un

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstrcam G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

rey Epstein's home: 358 El Brillo Way, Palm Beach FL 33480 127. All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Victims' Witness Lists 129. Statements, deposition transcripts, videotaped depositions and transcripts

Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Victi

rs of 2003 96. Guy Fronstin letter dated 4-17-06 99. Jeffrey Epstein Polygraph Results 100. Victim's GED testing information and results 101. JEGE, Inc. Passenger Manifest 102. Hyperion Air Passenger Manifest 103. Flight information for 104. Passenger List Palm Beach flights 2005 105. Jeffrey

earch of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckl

gation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions un

the majority of contract crew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi

re me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Pol

Haley Robson had worked for him for many years. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel of 4 State of Florida County of Palm Beach Signature/ Arrestin

l''l UJllOCl 1114uu y J:\.C:SU1l:S Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year JEGE INC 20115 FAA Registry N-Number Inquiry Results N908JE is Assigned Assigned/Registered Aircraft Aircraft Description Type Registration BOEING Ce

ring their research. By then, relations between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein's attorney. "The embarrassment on the prosecutor's face was evident when the police

nt on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutor, Lanna Beloh

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

search of 358 El Brilb, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckl

he majority of contract cr ew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi