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as contacted by- s9m~body vih9 was still in touch with Epstein. That person told her she would be compensated if she ·didn't cooperate with_ police, Rgcarey's report says. Those https//yM'Y'.,P.a.lm_b:~i3c:(1gailyn_~ws.c:oily<!rt]cJe/20Q60729/~EWS/.1 fl091757~ CA/ Aronberg-000162 FILED: PALM BEACH COUN
research. 1 I By th~n, r~fo.ti'ons betwe~JJ. police and. pro~ecutors were fraying; At a key meeting: with prosecutors and· the defense, Detective Joseph R.ecarey, the le_ad iny~stigatqr, w::1.s a,no·-~how, according to Epstein's attorney. "The elllbar.rassnient on the prosecutor's face was evident when the p
man said she was told. Fh 1one records 1·· . •. show the woman talked with the person who allegedly:intimiaat~g her:around the tin;te she :said, .Recarey reported. Phone records. also s_how that. the person said to have made the threat: then place·d a eali to Epstein's personal assistant, who iil tur
the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_
I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal
properly charge the case before presenting it for federal investigation and prosecution. In May 2006, I met with S/A Kuyrkendall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recare
ecarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefly, Epstein, through his persona
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
during their research. By theni relations between police and prosecutors were fraying. At a key meeting with prosecutors and the defensei Detective Joseph Recarey, the lead investigator, was a no-showi according to Epstein's attorney. "The embarrassment on the prosecutor's face was evident when the police off
sment on the prosecutor's face was evident when the police officer never showed up for the meeting/' attorney Jack Goldberger said. Later in Aprili Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutori Lanna Belohlav
ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I
arrested for drugs and was cooperating with 19 Detective Recarey against Epstein to get herself a better 20 deal
e to jail for drugs and car theft? 16 A. No, sir. 17 O. Someone who knows . 18 A. No. 19 Q. You don't know if he met with Detective 20 Recarey? 21 A. No, sir. 22 Q. How about INS 23 A. Yes, I remember. I know who that is. 24 Q. Did you ever speak to l about what 25 happened at
OTHER. AS PARENT AND NATURAL GUARDIAN Circuit Court vs. Dejandont JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN -...) . co r-i For a zt Ted Leopold. Esquire me l= RICCI -LEOPOLD, P.A. ha 2925 Pga Blvd. Suite 200 r-i tn — c Form Bosch Gardens FL noo •c, ij II= i.. • Received by C.W SE
21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 97 01 316 EFTA00234320 Case 9:
t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 97 94 310 EFTA00180405 Case 9:
ember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
l during 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 Epsteins attorney. "The embarrassment on the.prosecutor’s face was evident when the police offic
rassment on the.prosecutor’s face was evident when the police officer never showed up for the meeting,” attorneyJack 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 Belohlavek
e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t
ls ages, lawyer says ► EPSTEIN from 18 s usin the name so w no was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein,
nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h
8:47:53 Incident Report Page: 77 Program: CMS301L Case No • 1-05-000368 **************************** N A R R A T I V E # 37 NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On January 25, 2006, Det Caristo and in Lake Worth and met with year, when she was seventeen ears throu
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
Entities connected to both Joe Recarey and Ted Leopold

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Reiter
PERSON
Palm Beach
LOCATIONJane Doe
PERSONRoy Black
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON