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ble and triple hearsay directed toward filing charges against a defendant named See A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney msly rejected the claims asserted in the police affidavit (which sought to charge as
lice Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida Sta
vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
rior to the SORA hearing, the actual transcripts of the interviews on which the Board materials were purportedly based reveal that Palm Beach Det. Joseph Recarey, the affiant of the Probable Cause Affidavit, inaccurately summarized and repeatedly mischaracterized information that he swore under oath came fro
ear-old victim" in the Probable Cause Affidavit and the Board's Case Summary, the actual transcripts of A.D.'s November 8, 2005 interview with Det. Recarey make clear that A.D. was indisputably 17 by the time events "escalated" from massages to "sexual conduct," as defined under New York's Penal Law:
hey espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
hearsay directed toward filing charges against a defendant named Sarah Kellen. See A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney expressly rejected the claims asserted in the police affidavit (which sought to charge
lice Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida Sta
035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration Act (SORA), Cor
ed she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by bet Joe Recarey, who is personally luatiwn to me. Signature of Police Dicer (F.S.S. 117.0) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01
epartment - Probable Cause Affidavit of Det. Joe Recarey - Defendant , dated May 1, 2006 A6 Palm Beach
E.TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE 09/26 10:59 198 ASSIGNED 010: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1
t submitted by police to the Florida prosecutor. See A.65 (Board Recommendation); A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). The allegations, even when aggregated, were not deemed by the Florida prosecutor who reviewed them to constitute sufficient "p
lice Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). The allegations, even when
71st Street New York, NY 10C21 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00232644 A79 ."'•':; 1;4: . • -tlri t -" qNoNE;OFFENDEA IS.UN P.EFtyISE • kv A . • :4•N,. • n• The •. Crefsysnisild• tebitIn
Entities connected to both Joe Recarey and Criminal Term

Jeffrey Epstein
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
Julie K. Brown
PERSON
New York
LOCATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONNadia Marcinkova
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Bill Richardson
PERSON
Adriana Ross
PERSON
Tallahassee
LOCATION
New York State
LOCATION
Supreme Court
ORGANIZATION
Stephen Hawking
PERSONKirkland & Ellis LLP
ORGANIZATION