3
Shared Docs
3
Same-Page
9 / 3
Mentions
tz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the f
ershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the f
each, FL 33401 Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, the foregoing document and the Declaration of Joseph Recarey will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same documents will be served on William Richey, counsel fo
y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.
Palm Beach Field Office, and for the past years, I have been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in
r. 7. The second way that the computers will assist the grand jury is the possibility that photographs of the crime victims may appear. I know from Detective Recarey that, at one time, Jeffrey Epstein had a security system that automatically downloaded images from surveillance cameras onto a computer. Detective R
y that, at one time, Jeffrey Epstein had a security system that automatically downloaded images from surveillance cameras onto a computer. Detective Recarey learned about that in 2005, a period when I know, from my investigation, that Mr. Epstein was actively involved in lewd and lascivious conduct wit
tein is aware of that classification at this time. From the physical description of the private investigator, I knew that Banasiak was referring to Paul Lavery, a private investigator who had traveled to the homes of several victims. 11. A grand jury subpoena was served on Mr. Lavery at his office in Miami.
tz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the f
ershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the f
500 South Australian Avenue, Suite 400 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, the foregoing document and the Declaration of Joseph Recarey will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same documents will be served on William Richey, counsel fo
y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.
Entities connected to both Joe Recarey and Paul Lavery

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONJack Goldberger
PERSONRoy Black
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Ken Starr
PERSON
Sarah Kellen
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSONSouthern District
LOCATIONEmmy Taylor
PERSON
FedEx
ORGANIZATION