Epstein Secrets

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 Recarey's investigation that have EFTA00289827 JAY Pi LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several oc

Beach Police Department's probable cause affidavit has never been filed with the Conn. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and expecte, so no one should have access t

Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00289827 JAY Pi

eet with him next week. The Section Chief also indicated that you would be calling this Office regarding the upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States Attorney's Office

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

n June 3, 2020. While this "case is assigried to Division AG, which is currently presided over by the Ho~orable Donald Hafele ... ", Chief Judge of the Fifteenth Judicial Circuit, [Hon. Krista Marx] pr~sided civet the June 3, 2020 hearin~ on the _State Attorney and Clerk'~ Motions as the Motions implicate records of the Palm

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

s courts “want his [non-prosecution] agreement [NPA] with federal prosecutors unsealed” and were moving to unseal the agreement in Circuit Court of the Fifteenth Judicial Circuit, and that “Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and no

she knows . She was told she could make money working The tangoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Act Joe Recarey, who is personally known to me. Signature of Police facer .S.S. 117.10) State of Florida County of Palm Beach Signatur 7j, es ng Officer Date:

epartment - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 A6 Palm Beach Sh

N 79.7: x , .. 4. :,... ••:--i p 9.) 0 • in the Name and by Authority of the State of Florida: --.< Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Oaity,lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY B EPSTEIN on or about or between the 1" day

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. 4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; atilljiad the hurricane shutters on. On a drive

turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in

various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried and convicted of the sexual offenses com

ed she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by bet Joe Recarey, who is personally luatiwn to me. Signature of Police Dicer (F.S.S. 117.0) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01

epartment - Probable Cause Affidavit of Det. Joe Recarey - Defendant , dated May 1, 2006 A6 Palm Beach

ERSON UNDER 18 FOR PROSTITUION --o 9.1 In the Name and by Authority of the State of Florida: .1...7<rrn (a BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the I" d

d before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to inc. Signature of Po

d stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this l w day of May, 2006 by bet Joe Recarey, who is personally known to me. Signature of Police filet (F.S.S. 117.10) State of Florida Coun of Palm Beach Signatur Date: 05/01/2006 g Offi

231395 49 1 2 CERTIFICATE 3 4 THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proce

21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 0. Do you remember Detective Recarey? Did you Sale M.I .,.••• MOVE. Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 NOM, EFTA00232229 Case 9:08-cv-8

t drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West P

he non-prosecution agreement and addendum are separately filed with a motion to seal. 2 EFTA00232254 8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether any promises had been made to him besides the terms

massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Pet Joe Reearey, who is personally known tome. Alt Signature of Police Office (F.S.S. 117.10) Date: 05/0 /2006 State of Florida County of Palm Be h Signatur> A

epartment - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 A6 Palm Beach Sh

9 10 11 12 13 14 15 16 17 18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings bef

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

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

- leable concept. _=pstein ever asked the wom: Detective Recarey: Feb: or months, Joe Reca been brought to Epsi