Epstein Secrets

live) 2. (video) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 7. (live) 8. (video) 9. (video) 10. Detective Recarey (video) 11. Alexander Hall (voice recording) 12. Jean Luc Brunel (live) 13. Jeffrey Epstein (video) 14. (live) 15. Alfredo Rodriquez (video

iller (video) 27. Frederick M. Miller, M.D. (live) 4800 Cherry Creek South Drive Denver, CO 80246 28. Dr. Steven Olson (video) 29. (video) 30. Joseph Recarey (video) 31. Sky Roberts (video) 32. David Rodgers (video) 16 EFTA00792771 33. Gregory B. Taylor (live) Kyle D. Jacobson Taylor, Jacobson & As

live) 7. (live) 8. (video) 9. (video) 10. Detective Recarey (video) 11. Alexander Hall (voice recording) 1

Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 (801) 585-52025 Counsel for Plaintiff By: /s/ Jeffrey S. Pagliuca Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. Ty Gee (pro hac vice pending) HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Color

Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Foreman, P.C. 150 East 10th

28. Dr. Steven Olson (video) 29. IM 30. Joseph Recarey (video) 31. Sky Roberts (video) 32. David Rodge

24. Peter Kent live 25. Guy Louthan (live) 26. Lynn Miller (video) 27. Frederick M. Miller, M.D. (live) 28. Dr. Steven Olson (video) 29. IM 30. Joseph Recarey (video) 31. Sky Roberts (video) 32. David Rodgers (video) 16 EFTA00617411 35. Katie Vaughan-Edwards (live) Orchard End Fittleton 36. Vicky W

rida 33301 Paul G. Cassell (Pm Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. 84112 Counsel for Plainttg, By: /s/ Jeffrey S. Pagliuca Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. Ty Gee (pro hac vice pending) HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Color

ndant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th

Maxwell was not the subject of this investigation that led to Mr. Epstein's being charged and pleading guilty. We just finished the deposition of Detective Recarey, who was the lead deposition -- the lead detective in the case, and he agreed that throughout this investigation he never spoke to Ms. Maxwell. No

deposition. Second, with respect to the representations regarding the deposition of Detective Recarey which occurred earlier this week, Detective Recarey did say that he sought to interview Ms. Maxwell in the course of that and did acknowledge that Ms. Maxwell is in the police reports. I just want to

ER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY MEREDITH L. SCHULTZ HADDON MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY PAGLIUCA LAURA A. MENNINGER DAVIS WRIGHT TREMAINE LLP Attorneys for Respondent Sharon Churcher BY: ERIC J. FEDER LAW OFFICES OF Attorneys BY: GREGORY L.

REMAN, P.C. Attorneys for Defendant BY: JEFFREY PAGLIUCA LAURA A. MENNINGER DAVIS WRIGHT TREMAINE LLP A

sely the type of testimony the presumptive limit is intended to prevent. Similarly, the expected deposition testimony of former Palm Beach Detective Joe Recarey and former Palm Beach Police Chief Michael Reiter are duplicative of each other. 4 Mr. Rodgers deposition, held last Friday and requiring a separate

ion testimony of former Palm Beach Detective Joe Recarey and former Palm Beach Police Chief Michael Reiter

XWELL, Defendant. X 15-cv-07433-RWS DEFENDANT'S RESPONSE IN OPPOSITION TO MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. EFTA00097395 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 2 of 11 Defendant Ghislaine Maxwell ("Ms.

DEPOSITION LIMIT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. EFTA00097395

his case. There is zero evidence that will be produced at trial to put Ms. Maxwell in any of this, in any of the investigation. The lead detective, Recarey, never spoke to her, never tried to call her. And when I asked him questions about, you know, what did you know about Ms. Maxwell when you were do

N AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. SOUTHERN DISTRICT REPO

AN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. SOUTHERN DISTRIC

dn't find it? A. I give it to Detective Joe. Q. Recarey? A. Yes, ma'am. Q. Where did you usually keep t

0 Cr. 330 (MN) x GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY DOCUMENT FROM SUSPECT SOURCES Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESS

EARSAY DOCUMENT FROM SUSPECT SOURCES Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

t 10-9, 07/30/2020. 2896538. Page12 of 17 12 K7N9GIUD 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: Joe Recarey and Michael Reiter together with a letter of production from Ms. McCawley. Unseal in full. 248. Reply memorandum of law in support of the motion.

7 18 19 20 21 22 23 24 25 THE COURT: Joe Recarey and Michael Reiter together with a letter of pro

7 K7N9GIUD 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 150. Declaration of Mister -- how does he say it, Mr. Pagliuca? Say it again. MS. MENNINGER: Pagliuca. THE COURT: Mr. Pagliuca in opposition to the motion to compel. Unseal. 150-1. Additional pages from Ms. M

,Document40,08/20/2020,2913550,Page62of74 12 K7N9GIUD 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: Joe Recarey and Michael Reiter together with a letter of production from Ms. McCawley. Unseal in full. 248. Reply memorandum of law in support of the motion.

7 18 19 20 21 22 23 24 25 THE COURT: Joe Recarey and Michael Reiter together with a letter of pro

4 K7N9GIUD 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 150. Declaration of Mister -- how does he say it, Mr. Pagliuca? Say it again. MS. MENNINGER: Pagliuca. THE COURT: Mr. Pagliuca in opposition to the motion to compel. Unseal. 150-1. Additional pages from Ms. M

se. There is zero evidence that will be 3 produced at trial to put Ms. Maxwell in any of this, in any of 4 the investigation. The lead detective, Recarey, never spoke to 5 her, never tried to call her. And when I asked him questions 6 about, you know, what did you know about Ms. Maxwell when you 7

D FOREMAN, P.C. Attorneys for Defendant 22 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 23 24 25 SOUTHERN D

P.C. Attorneys for Defendant 22 BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 23 24 25 SOUT

I think in 7 2005 and going through 2006. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 10 There were a number of things, according to the reports -- 11 although we don't really have any act

ive you that as the backdrop, your Honor, because 17 then next what seems to happen is very curious, in my 18 experience, and was testified to by Detective Recarey. The 19 police get crossways with the state attorney's office in 20 Florida, and there is a complete distrust between the two 21 agencies. As a

ly, your Honor, I think you can 10 just see from the upset there what's going to be happening at 11 this trial. This is the direct quote from Mr. Pagliuca. 12 "Fantastical conspiracy". That's going to be the argument from 13 the other side. They're obviously entitled to advance that 14 argument. B