Epstein Secrets

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

stigation IS 9/10/07- 9/19/07 Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 47 9/10/07- 9/11/07 Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution Apvements PI 9/1

Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Pane Declaration Number One in Support of Uni

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte

f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)

na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia

f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte

ber 18 2007, 9:14 .), ande Lefkowitz to (September 18, 2007, 8:59 attached Suppl. Box 3 P-013883 E-mail to Acosta, , Any work-product and McMillan, September 18, 2007, 9:31 ., RE: tein Ne otiations Suppl. Box 3 P-013884 Thru P413886 E-mail, to and l=, September 17, 2007 10:35 ., RE:

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;

ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa

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

may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screens. police say. On Friday. McMillan. 34, was charged with schem- ing to defraud, grand theft and fraud. He posted bond Satur- day. Christopher Schwarz of Boynton Beach said he gave