Epstein Secrets

same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213777 JAY P. LEFKowITZ, ESQ. DEMMER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occas

Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Pane Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one should have access

Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213777 JAY P.

n Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment Victim Notification Ltr.pdf has been archived by user 'CommonStoreilTrKhidand-Ellis' on '01/30/2008 00:30:02% >» EFTA00213764 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian A

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

e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu

with client re: 05101/09 schedule. Conference with Amy Josefsberg Eden; KWE C 049320 05/05/09 Scheduling; Email client. Review einterview by Recary. KWE RV CN9252 EBS Matter Pre-Paid Bel.: 50.00 Original or dillereng Final Sill Amt Hours Amount Far Amount 0.25 106.25 0.50 212.50 1

unt Bill Amt 2 0.65 139.00 1 0.20 1 0.65 350.00 43.35 19.74 17.34 2 1.21 EFTA00600857 Pre-Baling Report Olen': 5502 - Kirkland 8 Ellis, LLP Matter. 12109 - Epstein, Jeffrey re AN Disbursements Details for Matter: 12109 - Epstein, Jeffrey re AH Cash Expense Date Expenses My Ref

e searched the home as part of their investigationSW) The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Rec.arey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM tat A Realistic Introduction, SlaveCr

overzk 4- Ati-C-r-iPT • A. •I:=0 EFTA00261860 Hi Jacqueline, than the tip, I've never spoken much to Shannon at all t be honest, as for the Ellis family the are close to JO ,T, talk soon. Happy Australia Day „LI Happy Australia Day Perry! Can I ask..who is Jo? The initials of a terrible

tried to hide something from the reviewers is false. I also take issue with the duplicity of stating that we must accept as true those parts of the Recarey reports and witness statements that you like and we must accept as false those parts that you do not like. You and your co-counsel also impressed u

11O2g 49 F.3d 10'/9, 1083 (5c1 Cir. 1995), or "at least one of the defendant's motivations for taking the trip in the first place," United States v. Ellis 935 F.2d 385, 389 (I° Cir. 1991). Set also United States v. Host-hover 224 Fed. Appx. 923 (I I'll Cir. 2007) (unpublished). EFTA01718553 12/07/07

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

. • - meetings came Perlman comment on Levinson's de- meanor. "I'm not sure why he feels like he has to deal with people on that lev. el." Ellis said, add- ing, "When they bring this up. I refuse to talk about it. He's a fellow commissioner. We all want the same things." Levinson. who was

[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b

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