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n to the press at the same time that he publicly called for federal authorities to prosecute Mr. Epstein. The raw police reports included Detective Joseph Recarey's unedited written reports of witness statements and witness identification information that were later proven to be highly inaccurate transcriptions
ghly inaccurate transcriptions of the witnesses' actual recorded statements, rife with glaring misquotes and misleading omissions. It was Detective Recarey who took the case to the EFTA00314859 FBI. These actions undermined the credibility of everything that followed in the federal investigation. Th
aring misquotes and misleading omissions. It was Detective Recarey who took the case to the EFTA00314859 FBI. The
after, Ms. Wilde hired Brad Edwards to file her own claims against Mr. Epstein. In addition, Ms. Villafana's investigator at the FBI, Special Agent Nesbitt Kuyrkendall, made repeated contact with witnesses to persuade them that they were victims of federal crimes by Mr. Epstein, even when the sworn tes
SE No.50200SCA037315000004B AB 3 4 Plaintiff. 5 6 -vs- VOLUME IV OF IV 7 9 10 11 12 13 14 15 16 Defendants DEPOSITION OF DETECTIVE JOSEPH RECAREY Friday, March 19, 2010 10:03 - 5:23 p m 505 South [take Drive Suite 1100 17 West Palm Beach, Florida 33401 18 19 20 21. 22 Reported By.
ity Fair saying Epstein would 18 take a plea as early at tomorrow, signed Reiter." 19 Do you remember that one? 20 A. Yes. 21 Q. Or Reiter to Recarey, December 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please
ourtsel? This depo may be concluded. 21 (A brief recess was talon.) 22 MIL WEINBERG: In the interest of speed, 23 say thank you for a long day, Detective Recarey. 24 I'm finished. 25 THE WITNESS: Thank you very much. Page 589 1 notifying — 2 A. I may have called her and left her a voice mail, Nesbitt
ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3
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
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
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)
t Deliberative Process 29 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafalla an
e locate a photograph of the orange folder we will forward it to you. The name of the Assistant State Attorney that handled the case prior to was Recarey had the state search warrant signed on 10/18/2005 and it was executed on 10/20/2005. He believes the document was prepared and taken to the State At
os of missing CPU locations Date: Fri, 20 Jul 2007 13:23:46 +0000 Importance: Normal Hi Jason -- I think that I left my thumb drive in the back of Nesbitt's computer. Can you check? If so, could you send it over with any agent headed this way? Thank you. Assistant t .S. Attorney From: . [mailto:
Entities connected to both Joe Recarey and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSONJane Doe
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barry Krischer
PERSON