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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
vice Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-N
area. The tapes and drawing were submitted into evidence. Investigation continues... NA NARRATIVE # 12 ******** ************* ***** Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: 11/07/05 On October 12, 2005, Det. IIIIII and I traveled to the Orlando area and made telephone contact wit agree
vice Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-N
e was turned into evidence. Investigation Continues.. in ****************************NARRATIvE # 17 ************************** NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front door. Ms Det. and I attempted contact with in Royal Palm ret
vice Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-N
Entities connected to both Joe Recarey and Washington Business Registry

Jeffrey Epstein
PERSON
Alan Dershowitz
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
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION
Barry Diller
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
West Palm Beach
LOCATION
New York
LOCATION
El Brillo
LOCATION