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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
ssage? 2 A. That's correct. 3 Q. All right. Mr. Rodriguez, other than Mr. 4 Epstein I think you told us you had worked for a 5 lady named Ms. Hammond? 6 A. Yes. 7 Q. And you had worked for a gentleman -- 8 A. Sidney Bowman. 9 Q. Is he the gentleman from Fisher Island? 10 A. No, Arturo Torr
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
. 9 Q. At the same time? 10 A. No, different times. From 2005 to 2006 I 11 was employed by Dana Hammond. 12 Q. Donna Hammond? 13 A. D-A-N-A, Hammond. Or Aimes is her single 14 name. Dana Aimes Hammond. 15 Q. Dana Aimes Hammond? 16 A. Yeah. 17 Q. That was in Palm Beach? 18 A. Yes. 19 Q.
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
home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
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
as potential loss of their c property. See generally United tates I Noriega-Sarabia, 116 F.3d 417, 420-21 (9th Cir. 1997). See also United States Hammond, 204 F.Supp.2d 1157, 1166-67 (E.D.Wis. 2002) (sufficiency of the secure y offered). 26.10 Resources The main treatise on federal detention and bai
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
home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
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
home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
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
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
Entities connected to both Joe Recarey and Hammond

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Michael Reiter
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATIONRoy Black
PERSON