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Maxwell was not the subject of this investigation that led to Mr. Epstein's being charged and pleading guilty. We just finished the deposition of Detective Recarey, who was the lead deposition -- the lead detective in the case, and he agreed that throughout this investigation he never spoke to Ms. Maxwell. No
deposition. Second, with respect to the representations regarding the deposition of Detective Recarey which occurred earlier this week, Detective Recarey did say that he sought to interview Ms. Maxwell in the course of that and did acknowledge that Ms. Maxwell is in the police reports. I just want to
t would not justify a deposition, which leaves really the Fifth Amendment implications that have been represented will be made, and that raises the LiButti issue. And under LiButti, your Honor, really the permeating factor is control. And the typical case -- really, most of the cases, to the extent co
I think in 7 2005 and going through 2006. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 10 There were a number of things, according to the reports -- 11 although we don't really have any act
ive you that as the backdrop, your Honor, because 17 then next what seems to happen is very curious, in my 18 experience, and was testified to by Detective Recarey. The 19 police get crossways with the state attorney's office in 20 Florida, and there is a complete distrust between the two 21 agencies. As a
ing to conceal that from the jury or are we going to present 7 it to them? Well, the Second Circuit case that your Honor is 8 well familiar with, LiButti, sets out the factors that have 9 determined that issue, and one of the things we hear from the 10 defendant is, oh, it's never been applied in a
nning I think in 7 2005 and going through 2006. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 1) There were a number of things, according to the reports -- ai although we don't really have any actual
I give you that as the backdrop, your Honor, because Ly then next what seems to happen is very curious, in my 18 experience, and was testified to by Detective Recarey. The 19 police get crossways with the state attorney's office in 20 Florida, and there is a complete distrust between the two 21. agencies. As a resu
we going to conceal that from the jury or are we going to present it to them? Well, the Second Circuit case that your Honor is well familiar with, LiButti, sets out the factors that have determined that issue, and one of the things we hear from the defendant is, oh, it's never been applied in a case l
Entities connected to both Joe Recarey and LiButti

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Juan Alessi
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Jean-Luc Brunel
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bill Richardson
PERSON
Wilbur Ross
PERSONScott Rothstein
PERSONSouthern District
LOCATION
Lesley Groff
PERSON
South Florida
LOCATION