Epstein Secrets

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

laintiffs also allege that Epstein "sexually assaulted" them, and that Epstein "maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL." They further allege "Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Fl

as contacted by- s9m~body vih9 was still in touch with Epstein. That person told her she would be compensated if she ·didn't cooperate with_ police, Rgcarey's report says. Those https//yM'Y'.,P.a.lm_b:~i3c:(1gailyn_~ws.c:oily<!rt]cJe/20Q60729/~EWS/.1 fl091757~ CA/ Aronberg-000162 FILED: PALM BEACH COUN

research. 1 I By th~n, r~fo.ti'ons betwe~JJ. police and. pro~ecutors were fraying; At a key meeting: with prosecutors and· the defense, Detective Joseph R.ecarey, the le_ad iny~stigatqr, w::1.s a,no·-~how, according to Epstein's attorney. "The elllbar.rassnient on the prosecutor's face was evident when the p

man said she was told. Fh 1one records 1·· . •. show the woman talked with the person who allegedly:intimiaat~g her:around the tin;te she :said, .Recarey reported. Phone records. also s_how that. the person said to have made the threat: then place·d a eali to Epstein's personal assistant, who iil tur

That townhouse, thought to .be the. iargest private.residence in Manhattan, is only a: piece of the extravagant world Epstein built over time. In New Mexico_; he constructed a 27,000.-square-foot:hilltop mansion on a 10,000-acre ranch outside Sant.a Fe. Many believed;it to be:the la.rgest home in the sta

m Gerald Lefcourt (Appendix A), you will see that most of the letter is an attack on the police report and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and his interviews of the girls and other investigative steps had some problems (although did an incredibly in-

dn't wait" for her to turn 18 so that he could take them on trips. 52 EFTA00234568 Very early in the investigation, the FBI and I decided to put Recarey's police report and PC Affidavit to the side and to look at the case with fresh eyes. The facts discussed herein are based upon a personal review o

uncovered Epstein's activity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The

of other deceased potential witnesses, including Epstein, Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and rejected the Defendant's claim of prejudice based on these absent witnesses. Maxw

nd Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previous

nstruct the jury on law governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the Defendant's proposal oversimplified New Mexico's age of consent law. The Court could not accurately instruct the jury on New Mexico's law without potentially introducing a theory of guilt that the

olice Department. See, e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2'. Epstein, No. 9:08

stein, No. 502008CA037319 XXXX-MB-AB (Palm Beach Cty. Cir. Ct. Nov. 23, 2009) (excerpts attached as Exhibit 28); see also Depo. of Police Detective Joe Recarey at 301-302 and 309-10, Jane Doe No. 2'. Epstein, No. 9:08-cv-80119-ICAM (S.D. Fla. Mar. 19, 2010) (excerpts attached as Exhibit 29) Later, Dershowi

d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New M

pstein, No. 502008CA037319 XXXX-MB-AB (Palm Beach Cty. Cir. CL Nov. 23, 2009) (excerpts attached as Exhibit 28); see also Depo. of Police Detective Joe Recarey at 301-302 and 309-10, Jane Doe No. 21. Epstein, No. 9:08-cv-80119-KAM (S.D. Fla. Mar. 19, 2010) (excerpts attached as Exhibit 29) Later, Dershowit

olice Department. See. e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2. Epstein, No. 9:08-

d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16. 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey. along with Epstein, Maxwell and Yet there is no earlier flight that would have landed Jane Doe No. 3 in New Mexico. Accor

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

ion Workers of America, which represents several thousand employees in New Mexico, contributed $100,000 through its political action committee in New Mexico. The American Federation of Teachers, one of two national teachers unions that represents New Mexico educators, gave $50,000. 2. Gambling interes

l during 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 Epsteins attorney. "The embarrassment on the.prosecutor’s face was evident when the police offic

rassment on the.prosecutor’s face was evident when the police officer never showed up for the meeting,” attorneyJack 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 Belohlavek

11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • • 77 J8RsEPS3 opportunity he had. I came from a small Texas town, not fat from the New Mexico border. My mother died when I was 11, after suffering from cancer for many years. My father was devastated, as were my siblings and I. My father

chael Reiter wrote i letter to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act. Two weeks later, Recarey was told that prosecutors had decided once again to lake the case to the grand jury. It is not known how many of the girls testified before the

wyers gave authorities. Epstein owns what reportedly is Manhattan's largest home — a 5L000-square-foot Upper East Side house — plus a sprawling New Mexico ranch and a 100-acre private island in the US. Virgin Islands. He also owns a two-story pink mansion in Palm Beach. which be- came the focus of a