Epstein Secrets

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

et Epstein, how many different men had you had any type of sexual activity with? Q. Are you saying you never kissed a man other than those two? MR. LEOPOLD: Objection to the form of the question. 122 THE WITNESS: Yes, | had kissed people before. BY MR. TEIN: Q. Before you met Epstein, had you ever ha

arrested for drugs and was cooperating with 19 Detective Recarey against Epstein to get herself a better 20 deal

e to jail for drugs and car theft? 16 A. No, sir. 17 O. Someone who knows . 18 A. No. 19 Q. You don't know if he met with Detective 20 Recarey? 21 A. No, sir. 22 Q. How about INS 23 A. Yes, I remember. I know who that is. 24 Q. Did you ever speak to l about what 25 happened at

s demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more information, visit http //www gli.com EFTA00234393 Case 9:08-cv-80

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 sf of 31S 08-80736-CV-MARRA 001

t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes

04-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 72 of 100 sor & Associates Report's and Transalpine', Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY HR. TEIN: 5 O. So if I say the name to you 6 Villafona, you don't know who that is? 7 A. No, sir.

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 97 94 310 EFTA00180405 Case 9:

ember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1

ersation with 12 Mr. Herman and your aunt? 13 A. Yes, sir. 14 Q. And you discussed privileged matters during 15 that conversation? 16 MR. LEOPOLD: Object to the form. I think 17 you might have to educate her on that question. 18 BY MR. TEIN: 19 Q. You discussed the lawsuit? 20 A. Yes.

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 97 of 316 EFTA00180503 Case 9:

t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes

iag and Transcription. Page 62 1 MR. TEIN: That's obnoxious. Stop being 2 obnoxious. It's stupid. Let's go ahead with the 3 questions. 4 MR. LEOPOLD: I will make the record. 5 MR. TEIN: Let's get on with the questions. 6 MR. LEOPOLD: Do you need a break? 7 (Thereupon, a recess was taken.) 8

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 0. Do you remember Detective Recarey? Did you Sale M.I .,.••• MOVE. Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 NOM, EFTA00232229 Case 9:08-cv-8

t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West P

9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 85 of 100 sor & Associates Repanimp, and Transaipdan. inc. Page 59 1 MR. LEOPOLD: I'll certify it. 2 CERTIFIED QUESTION 3 She's answered that question. She's explained it five 4 tines already. The fact that Counsel doesn't

/PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: Detective Joseph Recary DATE AND TIME: LOCATION: December 1, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian Ave S, Suite 1500, West Palm

by the following attorneys, and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. LEOPOLD--KUVIN, 1PTS PGA Illettlmrd, 0dM 0M. Me Mad Gardegs. Ina. !MIS O6O515.140k (561) $15.1401 (t•W•60 EFTA00609448 DATED this S day of October, 20

/PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: Detective Joseph Recary DATE AND TIME: LOCATION: December 1, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian Ave S, Suite 1500, West Palm

by the following attorneys, and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. LEOPOLD--KUVIN, 1PTS PGA Illettlmrd, 0dM 0M. Me Mad Gardegs. Ina. !MIS O6O515.140k (561) $15.1401 (t•W•60 EFTA00723143 DATED this S day of October, 20

robable cause affidavit. Instead, there are misleading or false references to such meetings. So, for example, at page 64 of the Police Report, Det. Recarey claims he attempted to reach ASA Dahlia Weiss on December 20, 2005, but she was unavailable that day and for the entire week. In fact, on December

EN CE PAUL VISOSKI JR SSN Page 20 of20 Public Records Request No. 19-372 NOV-20-09 15:12 FROM·LEOPOLlrvKUVIN, P.A. 15615151401 LM a,,,11111 LEOPOLD~KUVIN.,. Friday, November 20, 2009 Maureen Hackett Office of the State Attorney 401 N. Dixie Highway West Palm Beach. FL 33401 CONSUMER JUSTICE