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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
hat to other wealthy 4 individuals? 5 A. I did. 6 Q. Give us a little of your background if 7 you could then, Mr. Rodriguez. 8 A. I work in Long Island, Montauk Lake Club 9 and Marina, a very exclusive country club where 10 Mr. Nixon used to spend his summers, Richard 11 Nixon. I worked for Leona
Preivious Vehicles Main Meng 4 Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:21PM
02-11- 22( tat 1..„PJlotp Array Signature Array) Historical Drix,er License Activity MehielelaA [ Preivious Vehicles Main Meng 4 Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:21PM https://www.hsmv.flejn.net/servlet/DLSununary 10/13/2005 EFTA00259893 DHSMV D.A.V.I.D. Page 1 o
rray of possibilities in the publishing year ahead. • Whither Newsday? The dimensions of this year's circulation scandal may be known, now that the Long Island paper's weekday circ has been cut by 98,000 copies, back to a Nixon-era level of 482,000. But two advertiser lawsuits against Newsday are still cra
ring 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 Epstein's attorney. "The embarrassment on the prosecutor's face was evident when the police
nt on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack 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 Beloh
phone companies. But HotTenbere began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an
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
78 seat, which represents portions of Palm Beach. Martin, St. Lucie. Okeecho- bee and Highlands counties. Pennan moved to Boca Raton in 1993 from Long Island. He has never held political office, but has spent the past dozen years lobbying on behalf of various chiropractic associations. He said he enter
Entities connected to both Joe Recarey and Long Island

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Michael Reiter
PERSON