Epstein Secrets

E PRESENTED THAT WORK TO THE STATE ATTORNEY. EFTA00808059 32. Florida State Attorney Barry Krischer helped Mr. Dershowitz arrange a meeting with Joseph Recarey, the lead investigator in the case. Mr. Dershowitz presented the dossier as evidence that the girls were not of high moral quality. I MET WITH MR. I

NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE INVESTIGATORS FOR ANY BACKGROUND CHECKS. THAT, TOO, WAS NOT MY ROLE. 34. For months, Mr. Reiter and Mr. Recarey were under constant surveillance, in which cars followed them, their trash was searched, and investigators contacted Mr. Reiter's ex-wife. Mr. Epst

ne dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. EFTA00808054 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked

E PRESENTED THAT WORK TO THE STATE ATTORNEY. EFTA00808074 32. Florida State Attorney Barry Krischer helped Mr. Dershowitz arrange a meeting with Joseph Recarey, the lead investigator in the case. Mr. Dershowitz presented the dossier as evidence that the girls were not of high moral quality. I MET WITH MR. K

NOT MY ROLE. I NEVER ARRANGED FOR PRIVATE INVESTIGATORS FOR ANY BACKGROUND CHECKS. THAT, TOO, WAS NOT MY ROLE. 34. For months, Mr. Reiter and Mr. Recarey were under constant surveillance, in which cars followed them, their trash was searched, and investigators contacted Mr. Reiter's ex-wife. Mr. Epst

. Epstein for one dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked

riety of Edwards' actions. 10. Detective Joseph Recarey Palm Beach Police Department 345 South County R

being prosecuted by Edwards at the time, including on the issue of punitive damages. Will confirm the propriety of Edwards' actions. 10. Detective Joseph Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 2-3 Expected to testify about the malicious prosecution elements of absen

e, including on the issue of punitive damages. 25. 26 Landon Thomas do New York Times 620 Eighth Avenue New York, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Fin