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JET III/M77011/ March 15, 2005 Detective Joe Recarey Palm Beach Police Department S ecial Investi ations Unit Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will find the informatio
JET III/M77011/ March 15, 2005 Detective Joe Recarey Palm Beach Police Department S ecial Investi at
esti ations Unit Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will find the information you requ
JET III/M77011/ March 15, 2005 Detective Joe Recarey Palm Beach Police Department S ecial Investi ations Unit Palm Beach, Florida 33480 Dear Detective Recarey, Enclosed you will find the information you requested and should you require any furt
: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was di
Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I
t approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Memb the Investi ations Unit Det. Det. e crime scene uni and myself. included Cape Det. Det. Det. EFTA01688590 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile from National Compliance EFTA01712179 Date: 7/25/06 PALM BE
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. I traveled to the Orlando area agreed to meet
area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRATIVE # 12 NA Reported By: RECAREY Entered By.: ************************** • 11/01/05 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone co
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
Entities connected to both Joe Recarey and Investi

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSONRoy Black
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Jean-Luc Brunel
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATION