Epstein Secrets

earch of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckl

gation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions un

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards $ Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if ( I) he knowingly conducted a financial transac

earch of 358 El Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckl

gation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions un

9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards s Instructive is Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3)(A) only if (I) he knowingly conducted a financial transact

taped interviews conducted largely by Detective Recarey of the Palm Beach police. These transcripts were

scripts of taped interviews conducted largely by Detective Recarey of the Palm Beach police. These transcripts were

t, the Government must prove that Mr. Epstein had the specific intent to target a known minor at the time of the call. See Offense Instructions 80, Eleventh Circuit Pattern Jury Instructions-Criminal, (2003), see supra part H.A.I. ("The Defendant can be found guilty of that offense only if . . . the Defendant believed