Epstein Secrets

ated a new case number or if they're included in this. It seems like it probably generated a new case number but 1 can't say for sure. But Detective; Recarey would know. Q Okay. All right. Would all of the potential victims,that wcrc being investigated by your department prior to let's say July of2006, hav

ciates 56'1-833-7811 CA/ Aronberg-000800 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Page 149: 1 conversationwith Detective Recarey about this, 2 whether he said anything directly to you that she ■3 was removed as opposed to. removing:herself 4 voluntarily from the case? 5 MR. CRI

firmed before me this lsl day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli

Q Ifyou turn to page 79, it appears that; on 3 -the dale of.February 16, 2006, there's a meeting 4 that takes place between the investigator Joseph 5 Recafey and two women, Joanna Harrison and.a 6 Victoria Bean. Do you see that? 7 MR. CRITTON: Are we at 79? 8 MR. KUVIN: Yeah. 9 THE. WITNESS: Yes, 10 BY MR.

But it appears from this inforrna_tion here that these i:\vo, girls were paid for· sexual .contact with Mr:. Epstein, at least .accorging to what Detectiye Recarey investigated. Were there any additional investigations ongoing regarding allegations of ·prosGti,ition at thf home? • MR. CRITTON: Form. Page 1

ERK. 3/28/2023 2:22:44 PM Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008GA037319 XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant._! VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BY THE PLAINTIFF DATE: November 23, 2

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

Y EPSTEIN, 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA0373199000<MB AB 4 B.B., 5 Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. B Defendant. 9 10 11 12 1031 Ives Dairy Road 13 14 :5 16 CONTINUED 17 VIDEOTAPED 18 DE

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

13 24 25 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA037319)COCXMB AB 4 B.B., S Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. 8 Defendant. 9 10 11 12 1031 Ives Dairy Road Suite 228 13 North Miami, Florida August 7, 200

es: 08-80232, 08-08380, 08-80381, 08-80994 08-80993, 08-80811, 08-80893, 09-80469 09-80591, 09-80656, 09-80802, 09-81092 DEPOSITION OF DETECTIVE JOSEPH RECAREY Friday, March 19, 2010 9:37 - 5:12 p.m. -250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, R

ent, l want to know if there is a way that 11 you feel that it needs to be fixed that I can 12 take care of and fix presently with Detective 13 Recarey in the room. 14 MR. PIKE: Okay. As to your statements 15 regarding the frivolous hearsay objections, you 16 seem to forget that this deposition

having a massage or 10 anything like that? 11 MR. PIKE: One second becaace I don't 12 understand the question. When MI described 13 to or to Detective Recarey? 14 MR. KUVIN: Correa. 15 BY NIR. KUVIN: 16 Q. When= talked to. about what to 17 expect at Mr. Epstein's home, was there any 18 discussion

o with the 19 U.S. Attorney's Office? 20 MR. PIKE: Form. 21 THE WITNESS: Not that I am aware of 22 BY MR KUVIN: 23' Q. Do you know whether B.B. has now spoken 24 and interviewed with the U.S. Attorney's Office? 25 A. Not that Pm aware of. 1 2 3 4 5 6 7 8 9 ' 10 11 12 13 14

FTA00606704 11.) 2/23/10 2:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB B.B. 2/26/10 Prose Court Rep

by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC

WPB EFTA00606704 11.) 2/23/10 2:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB B.B. 2/26/10

N DUCES TECUM PLEASE TAKE NOTICE that the undersigned attorney will take the deposition duces tecum (See attached Exhibit "A") of: DEPONENT Det. Joseph Recarey do Joanne M. O'Conner, Esq. Jones, Foster, Johnson & Stubbs, P.A. 505 S. Flagler Drive, #1100 West Palm Beach, FL 33401 DATE & TIME LOCATION OF

attached Exhibit "A") of: DEPONENT Det. Joseph Recarey do Joanne M. O'Conner, Esq. Jones, Foster, John

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., CASE NO. 502008CA0373193OOOCMB AB Plaintiff, v. and Defendants NOTICE OF TAKING DEPOSITION DUCES TECUM PLEASE TAKE NOTICE that the undersign

rt Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of Un

#3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

e materials. The Government has already followed this procedure elsewhere and should do so here. See, e.g., Bates 000966-67 (materials about victim "B.B."). No Assertion of Privacy Rights by Other Victims. Several of the victims cited by the Government are represented by undersigned counsel and do no

t submitted by police to the Florida prosecutor. See A.65 (Board Recommendation); A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). The allegations, even when aggregated, were not deemed by the Florida prosecutor who reviewed them to constitute sufficient "p

lice Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). The allegations, even when

y follows that the Due Process Clause requires that the state prove its case by clear and convincing evidence in a Megan's Law proceeding. B.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), art. denial, 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also

/PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: Detective Joseph Recary DATE AND TIME: LOCATION: December 1, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian Ave S, Suite 1500, West Palm

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Case No: 502008CA037319XX>a MB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. /PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE

robable cause affidavit. Instead, there are misleading or false references to such meetings. So, for example, at page 64 of the Police Report, Det. Recarey claims he attempted to reach ASA Dahlia Weiss on December 20, 2005, but she was unavailable that day and for the entire week. In fact, on December

November 20, 2009 Maureen Hackett Office of the State Attorney 401 N. Dixie Highway West Palm Beach. FL 33401 CONSUMER JUSTICE ATTORNEYS lte: B.B. v. JEFFREY EPSTEIN OUR FILENO.: 080303 Dear Ms. Hackett, As we discussed. J have agreed to cancel the deposition of ASA Daliah Weiss at this time.