Epstein Secrets

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 EFTA00185240 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occ

each 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

Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00185240 JAY P.

esh your memory that Villafon• le tried to get Apetelo to pay for Cheri. to represent you 19 In the federal case? 20 A. 21 O. Do toe know if Detective Recesiby has Moan 22 with your hither? 23 24 9. Do you know if Detective tecerey has spoken 25 to your ategmother7 Pklagra; "‘ — MVPS Ouch ., 500W

RANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Boulevard Miami, FL 33160 305.931.2200 For Jane Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfe

as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Pla

t marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Pla

is already in hand? Sic also Exhibits "D-1" and "D-2" and "E," a copy of the 89-page incident report marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Plaintiff claims was pulled from the residence at 358 Brillo Way. EFTA00317225 Case 9:08-cv-80119-KAM

9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 37 of 37 Doe v. Epstein 08-CV80119 Page No. 37 Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ssm@,sexabuseauornev.com

AND TIME PLACE OF TAKING DEPOSITON Det. Joseph Recarey Go Joanne M. O'Connor, Esq. Jones, Foster, John

DATE AND TIME PLACE OF TAKING DEPOSITON Det. Joseph Recarey Go Joanne M. O'Connor, Esq. Jones, Foster, John

on, of the persons named below, at the time, on the date, at the hour of the place indicated: NAME DATE AND TIME PLACE OF TAKING DEPOSITON Det. Joseph Recarey Go Joanne M. O'Connor, Esq. Jones, Foster, Johnson & Stubbs, P.A. 505 S. Flagler Drive, #1100 West Palm Beach, FL 33401 February 25, 2010 @9:30 AM

ellsouth.net Jack Patrick Hill Katherine Warthen Ezell Michael James Pik Paul G. Cassell Richard Horace Willits Robert C. Josefsber r' efsber Adam D. Horowitz Stuart S. Merin I t 3 EFTA00725401

v-80736-K. .A Document 291-18 Entered on FL-0 Docket 01/21/2015 Page 7 of 4 Page 198 1 that tape it's going to be Assistant Attorney 2 Weiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeffrey 6 Epstein for ap

lead investigator in the case also felt like 20 he was being surveilled, people were picking up his 21 trash and so on. 22 Q Is that Detective Recarey? 23 A Yes. 24 Q So there was a time that your officers 25 became aware it was being investigated on? Page 56 1 MR. CRITTON: Form. 2 THE W

EACH COUNTY, CASE No.502008CA037315900004B AB 6 VOLUME! OF II 7 JEFFREY EPSTEIN 6 AND 9 Defendants. 10 11 12 DEPOSMON OF 13 DETECTIVE. JOSEPH RECAREY 14 Friday, March 19, 2010 15 16 17 18 19 20 21 22 Reported By: 23 Cynthia Hopkins, RPR, FPR Notary Public, State of Florida 24 Prose

S & LEHRMAN P L ■ EXHIBIT DESCRIPTION PAGE PLAINTIFF'S EX. 1 PHOTO 16 0 On behal of Jane s I through t 1 ) PLAINTIFF'S EX. 2 JEGE, INC., 24 ADAM D. HOROWITZ. ESQUIRE PASSENGER MANIFEST W1TZ. P A 16 PLAINTIFFS EX. 3 HYPERION AIR, INC., 15 PASSENGER MANIFEST ■ PLAINTIFF'S EX. 6 PHOTO 63 I PLAINTI

tepads). Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19

certain notepads). Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19

80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscay

rt marked as an Exhibit by Plaintiffs counsel at Detective Recarey's deposition as well as certain message pads Pla

y in hand? See also Exhibits "D-1" and "D-2" and "E," a copy of the 89-page incident report marked as an Exhibit by Plaintiffs counsel at Detective Recarey's deposition as well as certain message pads Plaintiff claims was pulled from the residence at 358 Brillo Way. Case 9:08-cv-80119-KAM Document

-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 37 of 37 Doe v. Epstein 08-CV80119 Page No. 37 Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected]

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 sf of 31S 08-80736-CV-MARRA 001

t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes

0 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE 12 APPEARANCES: 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein & Horowitz 18205 Biscayne Boulevard 15 Miami, FL 33160 305.931.2200 For Jane Doe 16 BRADLEY J. EDWARDS, ESQ. 17 Roths

uvin, P.A. Additional depositions are scheduled as follows: December 1, 2009 December 8, 2009 9:00 a.m. 1:00 p.m. Records Custodian Detective Joseph Recarey 9:00 a.m. Detective Michael Dawson wanalones-M. EntriNtnin EFTA00723185 November 20, 2009 Page 2 1:00 p.m. Detective Michelle Pagan Decemb

. 1:00 p.m. Records Custodian Detective Joseph Recarey 9:00 a.m. Detective Michael Dawson wanalones-M

da 33402-3475 Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL 33401 isidrooarciaabellsouth.net Adam D. Horowitz, Esquire Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL 33

S CROSS-NOTICE OF DEPOSITION OF DETECTIVE JOSEPH RECAREY PLEASE TAKE NOTICE that plaintiff, Jane Doe, wil

on, of the persons named below, at the time, on the date, at the hour of the place indicated: NAME DATE AND TIME PLACE OF TAKING DEPOSITON Det. Joseph Recarey Go Joanne M. O'Connor, Esq. Jones, Foster, Johnson & Stubbs, P.A. 505 S. Flagler Drive, #1100 West Palm Beach, FL 33401 April 27, 2010 @ 10:00AM

Isidro Manual Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsber Adam D. Horowitz Stuart S. Mermelstein 3 EFTA00728792

home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th

t, it appears that Epstein was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornograp

1 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Ad