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IS: 'C . a Pe em EFTA01694890 PALM BEACH POLICE DEPARTMENT CONFIDENTIAL To: • Location: FBI Phone: FAX COVER SHEET FAX: From: Detective Joe Recarey. Palm Beach Police Department If ymt have any questions or need anything else, please contact me at Number at pages inciLding this page fi Date:02
hone: FAX COVER SHEET FAX: From: Detective Joe Recarey. Palm Beach Police Department If ymt have any qu
quiring Evidence Serial # of Originating Document / 417 Dafe Received 040-selan From (Name of Cuntnbu to:. In ten itwee) (Address) (City and Statc) BY --a 'In Be Returned 0 Yes • EF-•No Receipt Given 0 Yes EY No 060 Jury Material - Disseminate Only Pursuant to Rule 6 (e) reckral Ruh" of
DATE OF BIRTH HABITUAL OFFENDER: YES NO MICA VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: 05.368 (I ) LEAD OFFICER: Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 pm YES /IX NO PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO
sa Fon.o kcit,45,14. VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OMCER 7915 050106 ID! IDI DELIVERED BY: Recarev r%Wle n crizir RECEIVED, STATE ATTORNEY'S OFFICE ON: Bot.. .V.‘i DATE S -LA -c) DATE TO EFTA00231964 tu > ,EPFLOISIOICIA6,010 d a 06TS
ripted. 1 he foregoing instrument was sworn to ur affil med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statc of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA0023193
tried to hide something from the reviewers is false. I also take issue with the duplicity of stating that we must accept as true those parts of the Recarey reports and witness statements that you like and we must accept as false those parts that you do not like. You and your co-counsel also impressed u
yers. If anything, those factors worked against him. The state prosecutors devoted enormous resources in a 13 month investigation. Ultimately, the Statc's Attorney's office charged Mr. Epstein with a more severe crime than originally contemplated. In determining the charges, that Office obviously to
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