9
Shared Docs
4
Same-Page
21 / 13
Mentions
as contacted by- s9m~body vih9 was still in touch with Epstein. That person told her she would be compensated if she ·didn't cooperate with_ police, Rgcarey's report says. Those https//yM'Y'.,P.a.lm_b:~i3c:(1gailyn_~ws.c:oily<!rt]cJe/20Q60729/~EWS/.1 fl091757~ CA/ Aronberg-000162 FILED: PALM BEACH COUN
research. 1 I By th~n, r~fo.ti'ons betwe~JJ. police and. pro~ecutors were fraying; At a key meeting: with prosecutors and· the defense, Detective Joseph R.ecarey, the le_ad iny~stigatqr, w::1.s a,no·-~how, according to Epstein's attorney. "The elllbar.rassnient on the prosecutor's face was evident when the p
man said she was told. Fh 1one records 1·· . •. show the woman talked with the person who allegedly:intimiaat~g her:around the tin;te she :said, .Recarey reported. Phone records. also s_how that. the person said to have made the threat: then place·d a eali to Epstein's personal assistant, who iil tur
14681-XXXX-MB Div.: AG Plaintiff, v. DAVE ARONBERG, as State Attorney of Palm Beach County, Florida; SHARON R. BOCK, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. FIRST AMENDED COMPLAINT CA Florida Holdings, LLC, publisher of The Palm Beach Post, for its First Amended Complaint against Dav
s evidence retrie\red following a search ofEpsteinls home, ~hawed that many ofthe girls involved were under the a'ge of 18. According to D_etective Recarey, the lead detective on the_ case, one of the photos re~ove:d frotn the master I I i I Greenberg Traurig, PA ■ 40_1 East Las Olas Bouleva_rd, Sui
s involved were under the age of 18. According to Detective Recarey, the lead detective on the case, one of the photo
MBEACH POST, DIVISION: AG Plaintiff, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida; SHARON R. BOCK, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. MOTION OF PLAINTIFF CA FLORIDA HOLDINGS, LLC FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW Plaintiff, CA Florida Hold
during their research. By theni relations between police and prosecutors were fraying. At a key meeting with prosecutors and the defensei Detective Joseph Recarey, the lead investigator, was a no-showi according to Epstein's attorney. "The embarrassment on the prosecutor's face was evident when the police off
sment on the prosecutor's face was evident when the police officer never showed up for the meeting/' attorney Jack Goldberger said. Later in Aprili Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutori Lanna Belohlav
th offices located at 2751 S. Dixie Highway, West Palm Beach, Florida. 3. Defendant Joseph Abruzzo is the duly elected Clerk and Comptroller of Palm Beach County, Florida. He is sued herein in his official capacity as his office is in possession and/or control of documents that are the subject of this action
research. By then, relations between police and prosecutors were fraying. At a. key meeting with prosecutors and the defense, Detective Joseph . Recarey, the lead investigator, was a no-show, according to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police
ger to stop Epstein and his attor- that Epstein and/or his coun- who was indicted by a Palm neys from 'continuous and' set arepurposefully attempt- Beach County grand jury in systematic harassment. ing to Jane Doe and July 2006 on a single count of The girl, identified in her mother," Leopold said in felo
****************NARRATIVE # 12 NA Reported By: RECAREY Entered By.: ************************** • 11/0
Page: EFTA00007198 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →d: The massages are therapeutic and spiritually sound for q him. That is why he has had so many massages. 166 Palm Beach Police Depar by Detective Joseph Reca On April 13 and April 14, : eral occasions with ASA | Weiss and ASA [Lanna] B victims needed to report for were left on their voicemai hours of 9:00
j 2005 (Neil Rasmus / Patrick- 1 McMullan.com / Sipa Press) <a te 2008 Palm Beach County Sheriff's Office booking photo of Jeffrey Epstein (Palm Beach County Sheriff's Office) The Stockade, where Epstein | served his sentence, photo; here in 2006, was located at Of + Fairgrounds Road in West F® Beach, Flo
Page: HOUSE_OVERSIGHT_010489 →oncerned, the case that his team has built against Epstein—slowly, meticulously, over the course of an entire year—is airtight. Even now, Detective Recarey’s finding new pieces of evidence. And already Reiter’s _ been laying the groundwork with prosecutors. State attorney | Barry Krischer has a reputatio
Page: HOUSE_OVERSIGHT_010500 →FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Fl
Page: Epstein_Part_21_Redacted_p2 →operty. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. 07/26/17 Page 2268 Public Records Request No.: 17-295 07/26/17 Page 2269 Public Records Request No.: 17-295 IN THE CIRCUIT COURT OF TH
Page: Epstein_Part_21_Redacted_p14 →investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation
Page: Epstein_Part_21_Redacted_p20 →Detective Joseph Recarey/ID No: 7915 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation t
Page: Epstein_Part_21_Redacted_p20 →was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by t
Page: Epstein_Part_19_Redacted_p22 →ge for at --- , in order to provide her with Detective Recarey s information. ****************************NARRA
Page: Epstein_Part_19_Redacted_p22 →ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording
Page: Epstein_Part_19_Redacted_p44 →previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number 561-309-0079 is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, reveal
Page: Epstein_Part_19_Redacted_p75 →nd Oct. 31 of last year, according to an in- dictment charging him with felony so- licitation of prostitution. — Epstein, 53, was booked at the Palm Beach County jail at 1:45 am. Sunday. He was released on $3,000 bond. Epstein’s case is unusual in that suspected prostitution johns are usually charged with a m
Page: HOUSE_OVERSIGHT_019364 →. The deal al- so called for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states. Fronstin — who declined to comment o
Page: HOUSE_OVERSIGHT_019368 →ys p> EPSTEIN fom 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accep
Page: HOUSE_OVERSIGHT_019368 →Entities connected to both Joe Recarey and Beach County

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