Epstein Secrets

own residence with the names of the girls. 13 A. I give the whole journal and all the 14 information regarding this case, sir, to Detective 15 Joe Recarey, sir. 16 Q. Okay. And the materials that you gave to 17 the Detective, were they kept -- were any of them 18 kept at your own personal residence

on, and then I look with 9 my daughter and we couldn't find anything, 10 and I remember now that I put everything in 11 the file that I give to Detective Recarey. 12 BY MR. WILLITS: 13 Q. Did anyone help you assemble those papers 14 to give to the Detective? 15 A. No, sir. 16 MR. WILLITS: I don't have

your deposition and then 14 others asked questions, when Mr. Mermelsteln and I 15 think Mr. Edwards asked questions about did you 16 tell Officer Recarey X, Y, or Z, they didn't show 17 you a statement, they didn't give you like a 18 transcript like this and say see what the question 19 and see what

Do you have any recollection of what his 25 name was? 8 (Pages 295 to 298 EFTA00310285 Page 299 1 A. I don't remember, Ma'am. He came from 2 New Albany, Ohio. 3 Q. From New -- 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. He will 8 maintain a

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 HOUSE_OVERSIGHT_012578 JAY P. LEFKOWITZ, Eso. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on seve

Beach Police Department’s probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte 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 to

Much of your letter reiterates the challenges to Detective Recarey’s investigation that have HOUSE_OVERSIGHT_012578

contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings

E PRESENTED THAT WORK TO THE STATE ATTORNEY. EFTA00808059 32. Florida State Attorney Barry Krischer helped Mr. Dershowitz arrange a meeting with Joseph Recarey, the lead investigator in the case. Mr. Dershowitz presented the dossier as evidence that the girls were not of high moral quality. I MET WITH MR. I

NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE INVESTIGATORS FOR ANY BACKGROUND CHECKS. THAT, TOO, WAS NOT MY ROLE. 34. For months, Mr. Reiter and Mr. Recarey were under constant surveillance, in which cars followed them, their trash was searched, and investigators contacted Mr. Reiter's ex-wife. Mr. Epst

ed Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he was Mr. Epstein's

E PRESENTED THAT WORK TO THE STATE ATTORNEY. EFTA00808074 32. Florida State Attorney Barry Krischer helped Mr. Dershowitz arrange a meeting with Joseph Recarey, the lead investigator in the case. Mr. Dershowitz presented the dossier as evidence that the girls were not of high moral quality. I MET WITH MR. K

NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE INVESTIGATORS FOR ANY BACKGROUND CHECKS. THAT, TOO, WAS NOT MY ROLE. 34. For months, Mr. Reiter and Mr. Recarey were under constant surveillance, in which cars followed them, their trash was searched, and investigators contacted Mr. Reiter's ex-wife. Mr. Epst

ed Mr. Dershowitz to meet Leslie Wexner, whom Mr. Epstein described as his mentor. Mr. Epstein and Mr. Dershowitz took Mr. Epstein's private jet to New Albany, Ohio, where Mr. Wexner had an estate, to attend a party for Mr. Wexner's fifty-ninth birthday. Mr. Dershowitz later said that he was Mr. Epstein's

residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt

e searched the home as part of their investigation. M The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ion A Realistic Introduction, SlaveCr

irector of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran

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

iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose. who has worked with Epstein on projects in New Albany. Ohio, for Wexner, says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on