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same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00185240 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occ
each Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00185240 JAY P.
esh your memory that Villafon• le tried to get Apetelo to pay for Cheri. to represent you 19 In the federal case? 20 A. 21 O. Do toe know if Detective Recesiby has Moan 22 with your hither? 23 24 9. Do you know if Detective tecerey has spoken 25 to your ategmother7 Pklagra; "‘ — MVPS Ouch ., 500W
outhern District of Florida DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: February 5, 2007 I am writing to clarify the ground rules for the int
same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00799653 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 50 of 176 JAY P. LEFKOWITZ,
each Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00799653 Case 9:
that he 3 EFTA00799608 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 5 of 176 was representing Jane Doe 2. Mr. Eisenberg also informed me that Jane Doe 2 would not provide testimony or appear for a consensual interview unless the U.S. Attorney's Office obtained court-
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
Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps
d not provide answers to either question and instead made her suggestion of who I could call. My recollection is that she told me to call Detective Recarey, who was the lead case detective for Palm Beach. Because Villafafia would not provide answers to any basic questions about what might be going on a
all. My recollection is that she told me to call Detective Recarey, who was the lead case detective for Palm Beach.
any information that I wanted considered by the United States Attorney's Office. Villafafia told me that she believed Jane Doe 2 was represented by James Eisenberg and I told her that I understood she had been in the past but no longer was and that I was led to believe she now wanted to cooperate. At the time o
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aeseeaeeeeseesceateaeeeeas 11 In re Herald Co. v. Weisenberg, 59 N.Y.2d 378, 465 N.Y.S.2d 862 (1983) oo... ee
R PRESSURE There were really just two people willing to risk their careers to go after Epstein: Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey. For Reiter, business tycoon Jeffrey Epstein wasn’t any more formidable than any of the other 8,000 or so wealthy and powerful people living on the
Page: HOUSE_OVERSIGHT_016436 →d throughout the day and night. HOUSE_OVERSIGHT_016436 --- PAGE BREAK --- In their first on-the-record media interviews about the case, Reiter and Recarey revealed new details about the investigation, and how they were, in their view, pressured by then-Palm Beach State Attorney Barry Krischer to downgra
Page: HOUSE_OVERSIGHT_016437 →Entities connected to both Joe Recarey and James Eisenberg

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Joe Biden
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSON
Prince Andrew
PERSON