Epstein Secrets

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

o chooses 9 EFTA00234525 to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson" Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States'. Juvenile Male, 211 F.3d 1169 (9th

ing 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 'pstein'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

lose to the litigation, a ceremony at Westminster Abbey made sense because McMahan, they say, is an Anglophile who counts among his heroes Adm. Lord Nelson, the British naval hero who died in the Battle of Trafalgar. Also, McMahan is said to believe that his genes are exemplary and saw in Linda the bes

,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

ates a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) 19, 20 United States a Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 1995) 17 United States v. Nelson, 68 F.3d 583 (2d Cir. 1995) 24 Wu v. IN.S., 436 F.3d 157 (2d Cir. 2006) 28 Statutes 28 U.S.C. § 1332(a) 2 Rules Fed. R. Civ. P. 12(1) 22 Fe

e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty , 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male , 211 F.3d 1169

om 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

rassment. (It did, however, lead other girls to come forward and tell their stories.) 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