Epstein Secrets

SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae' Printed By: WATSON Boat Gad People Printed Friday, October OS, 2021 Epstein, Jeffrey E

, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det. Joseph Recarey. Further details of the items seized will be completed at a later date. Investigation continues. NOTE: AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEF

I met with Williams on South County Road and collected tour bags from the back of his truck. I then responded to the Police Department and informed Detective Recarey that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Several items of paper with i

J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were a

• Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01712409 Pageu 1 DOcument Name: untitl

les j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM h

rtant messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplemen

• Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01728070 Pageu 1 DOcument Name: untitl

les j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM h

rtant messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplemen

: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was di

Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I

tant messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. D

willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE

o return my call. EFTA01712180 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01712181 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt

area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree

o return my call. EFTA01727903 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01727904 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt