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Department prior to the deposition of Detective Recarey. 128. Photographs of all persons listed on Vict
to Jeffrey Epstein. 126. Jeffrey Epstein criminal records. 127. All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey. 128. Photographs of all persons listed on Victims' Witness Lists Edwards is the only alleged victim in this case. 10 Tonja Haddad, P.A. • 315 S
r, RRA's Ponzi Scheme: 2. 21 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585440 3. 4. 5. 6. 7. • 8. Detective Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police D
ale, FL 33301• EFTA00585428 in this case. 112. Victim's school records and transcripts. Edwards is the only alleged victim in this case. 113. Victim Notification letter dated 7-9-08. Edwards is the only alleged victim in this case. 114. Victim's employment records from IHOP. Edwards is the only alleged vict
I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal
properly charge the case before presenting it for federal investigation and prosecution. In May 2006, I met with S/A Kuyrkendall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recare
ecarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefly, Epstein, through his persona
n, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form B-7 11/19/2007 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman.
d to Jeffrey Epstein 126. Jeffrey Epstein criminal records 127 All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Plaintiff's Witness List 129 Statements, deposition transcripts, videotaped depositions and transcript
Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Plain
Epstein 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, 112. Plaintiff's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Plaintiff's employment records from IHOP 115. Police report of.luan Alessi theft at Jeffrey Epstein's home 116. Plaint
rey Epstein's home: 358 El Brillo Way, Palm Beach FL 33480 127. All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Victims' Witness Lists 129. Statements, deposition transcripts, videotaped depositions and transcripts
Department prior to the deposition of Detective Recarey 128. Photographs of all persons listed on Victi
5-1-06 110. Police Report dated 11-28-04 111. Compulsory Medial Examination of victim, CMA 112. Victim's school records and transcripts 113. Victim Notification letter dated 7-9-08 114. Victim's employment records from IHOP 115. Police report of Juan Alessi theft at Jeffrey Epstein's home 116. Victim's
Entities connected to both Joe Recarey and Victim Notification

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATIONJack Goldberger
PERSON
Michael Reiter
PERSONRoy Black
PERSON
Barry Krischer
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Barry Diller
PERSON