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ated a new case number or if they're included in this. It seems like it probably generated a new case number but 1 can't say for sure. But Detective; Recarey would know. Q Okay. All right. Would all of the potential victims,that wcrc being investigated by your department prior to let's say July of2006, hav
ciates 56'1-833-7811 CA/ Aronberg-000800 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Page 149: 1 conversationwith Detective Recarey about this, 2 whether he said anything directly to you that she ■3 was removed as opposed to. removing:herself 4 voluntarily from the case? 5 MR. CRI
firmed before me this lsl day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli
Q Ifyou turn to page 79, it appears that; on 3 -the dale of.February 16, 2006, there's a meeting 4 that takes place between the investigator Joseph 5 Recafey and two women, Joanna Harrison and.a 6 Victoria Bean. Do you see that? 7 MR. CRITTON: Are we at 79? 8 MR. KUVIN: Yeah. 9 THE. WITNESS: Yes, 10 BY MR.
But it appears from this inforrna_tion here that these i:\vo, girls were paid for· sexual .contact with Mr:. Epstein, at least .accorging to what Detectiye Recarey investigated. Were there any additional investigations ongoing regarding allegations of ·prosGti,ition at thf home? • MR. CRITTON: Form. Page 1
ent is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. (“Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment had
eet. Excluding also removes the ammunition about Detective Recarey and alleged misrepresentations of EFTA00191645
rances that she wo treated as a victim, she insisted on full immunity before she would meet. Excluding also removes the ammunition about Detective Recarey and alleged misrepresentations of EFTA00191645 statements to Recarey. also was the person who instructed the girls to say they were 18. The evid
1st Cir. 1991); Suppa, 799 F.2d at 119; United taus, Dominguez, 783 F.2d 702, 706 n.7 (7th Cir. 1986); Hurtado, 779 F.2d at 147i-79; United States `Contreras, 776 F.2d 51 (2d Cir. 1985). nited Stata Hazime, 762 F.2d 34, 37 (6th Cir. 1985); United States Mauro, 648 F. Supp. 316, 318 (D.D.C. 1986); see a
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
nt is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment h
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