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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
o jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 49 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie A. Marie Villafafia Email re plea negotiations 46 9/13/2007 A. Lourie A. Marie Villafatia
Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Pane Declaration Number One in Support of Uni
P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;
rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc
P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte
f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)
s Range Description Privilege(s) Asserted Attorney-Client Privilege Work Product Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafa0a, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Suppl. Box #3 P-013281 Handwritten note re
f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)
P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru PM 12167 Ex Parte
1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Tluu P-013280 8/15/08 Emails between A. Acosta and and re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein
rt Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of Un
#3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;
rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc
Entities connected to both Joe Recarey and A. Acosta

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Alexander Acosta
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Michael Reiter
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATIONJane Doe
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION