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4 mentions1 same-page
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Suite 1500, WPB Doe 2/23/10 Prose Court Rep Noticed by Jess (M) -Sister 4:00 p.m. 250 S. Australian (By Video) RDC Ave, Suite 1500, WPB Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB 2/26/10 Prose Court Rep Noti
n (By Video) RDC Ave, Suite 1500, WPB Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC
JP & JAG) Doe #6 ) (By Video) (RDC) Date and Time Location Noticed By/Court Reporter 2/5/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/08/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/9/10 Prose Court Rep Not
Noticed by Jess 10:00 a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB 2/11/10 Prose Court Rep Noticed by Kuvin 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB 2/12/10 Prose Court Rep Noticed by Jess 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB 2/12/10 P
4 mentions1 same-page
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PB Doe a l 2/23/10 Prose Court Rep Noticed by Jess - Boyfriend ( ) 4:00 p.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess Cross (RDC & At 9:30 a.m. 250 S. Australian Cross by Kuvin , EW, Doe WEINBERG) Ave, Suite 1500,
y Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess Cross
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess ( 9:00 a.m. Orlando
Australian (By Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess Cross (RDC & At 9:30 a.m. 250 S. Australian Cross by Kuvin , EW, Doe WEINBERG) Ave, Suite 1500, WPB Edwards, Doe II 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 25
4 mentions1 same-page
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Doe r."3 ( ) (By Video) 2/19/10 10:00 a.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess DOE 2/23/10 Family?? Joseph Recarey 2/25/10 Noticed by Jess 2/26/10 Prose Court Rep Noticed by Jess (By Video) 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . 3/01/10 Pr
Noticed by Jess DOE 2/23/10 Family?? Joseph Recarey 2/25/10 Noticed by Jess 2/26/10 Prose Court R
Plaintiff Deponent Date and Time Location Noticed By/Court Reporter . IME of 2/5/10 Prose Court Rep Noticed by Jess ( ) 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Charles Gerald 2/08/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian Ave, Suite 1500, WPB
a.m. 250 S. Australian (Tentative Date) Ave, Suite 1500, WPB . 2/11/10 Prose Court Rep Noticed by Kuvin Cross - (By video) 9:30 a.m. 250 S. Australian Cross by Edwards Ave, Suite 1500, WPB Doe #4 2/12/10 Prose Court Rep Noticed by Jess ( ) (By Video) 10:00 a.m. 250 S. Australian Ave, Su
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3 mentions1 same-page
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y Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC
EFTA00727722 Doe 2/23/10 Prose Court Rep Noticed by Jess ( -Mother 2:00 p.m. 250 S. Australian (By Video) (RDC) Ave, Suite 1500, WPB . Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB 2/26/10 Prose Court Rep Noticed
( ) ( ' Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB IME of 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
3 mentions1 same-page
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ast Las Olas Edwards Ft. Lauderdale Epstein Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola (by video) 10:00 a.m. (RDC & JAG) TO BE Joseph Recarey 3/19/10 Prose Court Rep Noticed by Jess Noticed (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB Epstein Edwards 3/2
by video) 10:00 a.m. (RDC & JAG) TO BE Joseph Recarey 3/19/10 Prose Court Rep Noticed by Jess Notic
(By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2- 8 Ave, Suite 1500, WPB Cross by Mermelstein Doe #7 IME of 3/01/10 Drs. Hall Office in Noticed by Jess ( ) 9:00 a.m. O
3 mentions1 same-page
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FTA00606704 11.) 2/23/10 2:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB B.B. 2/26/10 Prose Court Rep
by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC
oticed by Jess Boyfriend) 2:00 p.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB . f 2/15/10 Prose Court Rep Noticed by Jess 9:00 a.m. 250 S. Australian Ave, Suite 1500, WPB . Janusz Banasiak 2/16/10 Prose Court Rep Noticed by Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards Does 2-
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3 mentions1 same-page
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home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th
t, it appears that Epstein was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornograp
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
2 mentions1 same-page
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(Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Notice by Jess * Agreed Upon / Scheduled Have service ** EF
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
2 mentions1 same-page
Page ?Same page
(Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbus, OH Noticed by Mermelstein Cross by • All Cases Detective Recarey (Duces Tecum) 04/27/10 Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Notice by Jess * Agreed Upon / Scheduled Have service ** EF
Ave. Edwards, Cross by 103 (JAG) Suite 300 WPB Epstein v. Scott Rothstein 4/15/10 Prose Court Rep Noticed by us Rothstein 10:00 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvin Goldsmith 9:30 a.m. 250 S. Australian (RDC) Ave, Suite 1500,
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Mutual Connections (143)
Entities connected to both Joe Recarey and S. Australian
Jeffrey Epstein
PERSON293 w/ Joe·24 w/ S.
Alan Dershowitz
PERSON138 w/ Joe·5 w/ S.
LB
Leon Black
PERSON122 w/ Joe·7 w/ S.
Bradley Edwards
PERSON114 w/ Joe·15 w/ S.
George W. Bush
PERSON109 w/ Joe·8 w/ S.
Palm Beach Police Department
ORGANIZATION113 w/ Joe·3 w/ S.
United States
LOCATION108 w/ Joe·5 w/ S.
JG
Jack Goldberger
PERSON104 w/ Joe·7 w/ S.
RB
Roy Black
PERSON96 w/ Joe·7 w/ S.
Alexander Acosta
PERSON87 w/ Joe·13 w/ S.
Department of Justice
ORGANIZATION83 w/ Joe·10 w/ S.
JD
Jane Doe
PERSON86 w/ Joe·4 w/ S.
Palm Beach County
LOCATION84 w/ Joe·5 w/ S.
GL
Gerald Lefcourt
PERSON86 w/ Joe·2 w/ S.
Kenneth Marra
PERSON82 w/ Joe·5 w/ S.
FBI
ORGANIZATION77 w/ Joe·6 w/ S.
the Southern District
LOCATION70 w/ Joe·6 w/ S.
Ken Starr
PERSON71 w/ Joe·2 w/ S.
Virginia Giuffre
PERSON66 w/ Joe·4 w/ S.
New York
LOCATION63 w/ Joe·6 w/ S.