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MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00100380 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00105478 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00068050 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
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2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00071674 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00076303 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00076331 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
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2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00078231 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00080486 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
2 mentions1 same-page
Page ?Same page
MENT ime: 15:01:37 Page: 82 Incident Report Program: CMS301L 1************************NARRATIVE # 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to.
, serious charges, and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant EFTA00089393 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 Honorable Richard M. Ber
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Mutual Connections (94)
Entities connected to both Joe Recarey and The Release Motion
Jeffrey Epstein
PERSON293 w/ Joe·11 w/ The
Ghislaine Maxwell
PERSON137 w/ Joe·9 w/ The
Palm Beach Police Department
ORGANIZATION113 w/ Joe·9 w/ The
United States
LOCATION108 w/ Joe·11 w/ The
Prince Andrew
PERSON88 w/ Joe·11 w/ The
Alexander Acosta
PERSON87 w/ Joe·11 w/ The
Department of Justice
ORGANIZATION83 w/ Joe·11 w/ The
FBI
ORGANIZATION77 w/ Joe·11 w/ The
the Southern District
LOCATION70 w/ Joe·11 w/ The
Julie K. Brown
PERSON70 w/ Joe·11 w/ The
New York
LOCATION63 w/ Joe·11 w/ The
MW
Martin Weinberg
PERSON60 w/ Joe·11 w/ The
Royal Palm Beach
LOCATION56 w/ Joe·8 w/ The
The Palm Beach Post
ORGANIZATION50 w/ Joe·11 w/ The
U.S. Virgin Islands
LOCATION48 w/ Joe·11 w/ The
George Mitchell
PERSON39 w/ Joe·11 w/ The
ET
Emmy Taylor
PERSON37 w/ Joe·11 w/ The
Tallahassee
LOCATION37 w/ Joe·9 w/ The
Michael Jackson
PERSON33 w/ Joe·11 w/ The
New York State
LOCATION31 w/ Joe·11 w/ The