Epstein Secrets

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

11/28/2007 with attachment 7/8/2008 Goldberger Villafafia Letter re victim notification letters B-57 7/8/2008 Lee, Sloman, cc: Villafafia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/200s Villafafia Goldberger Letter that he will respond on 7/9/08 B-58

oy Black Email chain regarding call relating to the performance of the criminal Non- Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Villafaiia, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Villafaiia Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acost

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

home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th

Lorene From: Lee, Dexter (USAFLS) Sent: Thursday, December 16, 2010 10:38 AM To: USAE0-GC0 Duty Cc: Villafana, Ann Marie C. (USAFLS); (USAFLS); Jacobus, Wendy (USAFLS) Subject: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation We are seeking guidance

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

home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th

00229691 Peter- Please see duty matter below. Thank you. Lorene Froa Th p... Sent: urs ay, ember 16, 2010 10:38 AM To: . (USAFLS); (USAFLS); Jacobus, Wendy (USAFLS) or Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation We are seeking guidance and advice from E