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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
# 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6
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)
3 P-013874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3
same things that you had asked me to do earlier is improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Rccarey's investigation that have RFP MIA 000465 EFTA00184391 Case 9:08-cv-80736-KAM Document 361-24 Entered on FLSD Docket 02/10/2016 Page 4 of 6 a JA
luding when to use "a" versus "the" and other minutiae. When ou and 1 could not reach a cement, you repeatedly went over my head, involving Messrs. Louric, and in the negotiations at various times. In any and all plea negotiations e e en ant understan s t at his options are to plead or to continue w
Entities connected to both Joe Recarey and Louric

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