5
Shared Docs
5
Same-Page
12 / 6
Mentions
KERR KKK ERK KKREKRKERKEREEK NA . Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contac
no direct indication that Epstein was in town. b6 b7c on 8 AR /oaH, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the
nd turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in th
ik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording o
n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
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
In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28
stigation of Clinton's relationship with an intent, would play rough. When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that sonic of these girls were no angels. Reiter's deposit
n get a plane ticket in two hours ... We can go give this guy a massage and he'll pay 5200.' according to her statement to the police. Alison told Recarey that she visited Epstein hundreds of times. She said he had bought her a new 2005 Dodge Neon. plane tickets. and gave her spending money. Alison sai
ms's- get an admen analysis N NES. Ile barnagt. linentiale iraustry loon. ~larders and more. N E S LLC - Albuquerque. NM - Electrical Contractor in Albuquerque ... wowma" com Clean:al Einekal Work Eleaccm C.rtf irk» • Get infeacatiec direchons products. services phone cumbers, one recens on N E S in Alb
residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt
e searched the home as part of their investigation. M The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ion A Realistic Introduction, SlaveCr
May 2020.13~51 The Lifetime documentary Surviving Jeffrey Epstein premiered in August 2O24:L[3261 On July 1, 2020, a statue of Epstein appeared in Albuquerque, New mexico.[327)(328i Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party appears in the 2020 comedy mockumentary Borat Subsequent
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
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th
Entities connected to both Joe Recarey and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
American Express
ORGANIZATION
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Phoenix
LOCATION
Joe Biden
PERSON
Las Vegas
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Santa Fe
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON