Epstein Secrets

pstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY.64,Nu. F(31 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she tiled Detective Recarey's affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Secon

Jury's indictment, the Chief took the unprecedented step of releasing his Department's raw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements and witness identification information), that were later proven to be highly inaccurate transcript

d serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 an

aw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

505 South Flagler Drive, Suite 1100 : West t ida 33401 Phone Also Present: Jeffrey Epstein INDEX EXAMINATION DIRECT CROSS REDIRECT DETECTIVE JOSEPH RECAREY MR. KUVIN 9 BY MR. EDWARDS 242 EXHIBITS EXHIBIT DESCRIPTION PAGE PROBABLE CAUSE 15 INCIDENT REPORT 23 INCIDENT REPORT 45 PROPERTY RECEIPTS

OSE COURT REPORTING AGENCY, INC. EFTA00298262 Page 10 1 the eyes only of the attorneys involved in 2 this litigation. 3 Therefore, Detective Recarey should 4 feel free to discuss names with the 5 understanding that those names shall not 6 be made public outside the lawsuits that 7 are curr

ge we have got the date 14 of September 8, 2005. And it states: I reviewed 15 the case notes of this file as the case will be 16 turned over to Detective Recarey. Do you see that? 17 A. Yes, I do. 18 Q. Was that roughly the dale that the 19 investigation was turned over to you? 20 A. No. It was turned

t clear. 2 MS. EZELL: Thank you. 3 BY MR KUVIN: 4 Q. Why don't you give us your full name, if 5 you would, please. 6 A. Joseph Recarey. 7 Q. Detective Recarey, could you please tell 8 us what you do fora living. 9 A. I am a detective with the Town of Palm Beach 10 Police Department. 11 Q. How long h

PLAINTIFFS EX 4 Appearances continued... 2 On behalf of the Witness: 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, PA 4 505 South Flagler Drive, Suite 1100 : West t ida 33401 Phone Also Present: Jeffrey Epstein INDEX EXAMINATION DIRECT CROSS REDIRECT DETECTIVE JOSEPH RECAREY MR. KUVI

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 HOUSE_OVERSIGHT_012578 JAY P. LEFKOWITZ, Eso. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on seve

Beach 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 to

Much of your letter reiterates the challenges to Detective Recarey’s investigation that have HOUSE_OVERSIGHT_012578

cuments and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the items, please let me know. i, Documentation related to the

eb site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal | Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page inc

s b> EPSTEIN from 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, acce

s 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arrest

d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma

ag numbers of two of the mess Police found the vehicles were registered to a private eye in West Pakn Beach and another in Jupiter, according to Recareys re- Part. have no knowledge of it," defense attorney Gold- berger saki. The report also says a woman connected to the Ep- stein case was contacte

ng their researcla. By then, relations' between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator. was a no-show, according to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when, the police

rmed before me this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida

0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062

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

Page 503 1 Appearances continued... 2 On behalf of the Witness: ' 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 West Florida 33401 5 Phone: 6 7 Also Present Jeffrey Epstein 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. 4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; atilljiad the hurricane shutters on. On a drive

turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in

736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re: laalle Dear Your name was referred to the FBfs Victim Assistance Program as being a poss

: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was di

Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I

ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

10 tilde Phan( 9 11 ind 10 12 TARA A. MORGAN. ESQUIRE. TARA A. P124141GAN. PA 11 13 224 Datum SEM 12 DEPOSITION OF SAW 900 DETECTIVE JOSEPH RECAREY 14 West ids 33401 13 Plan. 14 15 Tuesday, April 27, 2010 1003 - 5:23 p.m. Is 16 17 Oo bd./gelthe De /W. Setiney Epsiesn: MEI IAN PIKE.

ory on any tape recording of this statement on 12 Q. This is page 20 of E:dtibit I, which is 12 January 9th with Ms. M., were you? 13 Detective Reearey's — 13 A. A tape recording? 14 MR. PIKE: If you would, could you please turn 14 Q. Yes. 15 to that page because there's some writing on this

lf of the Witness: 3 SOUTHERN DISTRICT OP FLORIDA 3 JOANNE M. O'CONNOR, ESQUIRE CASE NO. 10-80309 JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 5 JANE DOE NO. 103. West Pa rida 33401 Pkbdiff; Phone: 7 VOLUME DI OFIV 9 JEFFREY EPSTEIN, Degltlallt 7 8 Also Present: Jeff

6, 2010 at 1:37 PM Subject: Recarey Deposition To: [email protected] Cc: "Robert D. Critton Jr." JE — Bob asked me to send the information of Recarey's deposition to you. It will take place at Jones-Foster, 505 South Flagler Drive., #1100, West Palm Beach, FL 33401 beginning at 10 AM. The location

.com Cc: "Robert D. Critton Jr." JE — Bob asked me to send the information of Recarey's deposition to you. It will take place at Jones-Foster, 505 South Flagler Drive., #1100, West Palm Beach, FL 33401 beginning at 10 AM. The location was changed by Ezell's office, has been updated in the schedule and I have confi