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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
correct? )0 A. Correct. 11 0. And year father had a lawyer file the float 12 lemoult on your behalf for fifty million dollere agalut 13 Wt. Patel* %debt,* your knowledge, correct? 14 A. Correct. 15 O. And you don't trust your father, do you? 16 Correct. 17 O. Aha you belie,* he'• try
eet. Excluding also removes the ammunition about Detective Recarey and alleged misrepresentations of EFTA00191645
rances that she wo treated as a victim, she insisted on full immunity before she would meet. Excluding also removes the ammunition about Detective Recarey and alleged misrepresentations of EFTA00191645 statements to Recarey. also was the person who instructed the girls to say they were 18. The evid
tics Prosecutions - Chapter 26 rage IL 01 IL 1 18 U.S.C. § 3 2(g)(4); United States, Nebbia, 357 F.2d 303 (2d Cir. 1966). See also United States Patel, 1995 WL 55737 (N.D. III. 1995) (unpublished memorandum opinion and or er) (notwithstanding the tax returns and testimony tendered by the defense,
e was turned into evidence. Investigation Continues.. in ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front door. Ms Det. and I attempted contact with in Royal Palm ret
of Education. 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH C
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