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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 EFTA00185240 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occ
each Police Department's probable cause affidavit has never been filed with the Court. 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 ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00185240 JAY P.
esh your memory that Villafon• le tried to get Apetelo to pay for Cheri. to represent you 19 In the federal case? 20 A. 21 O. Do toe know if Detective Recesiby has Moan 22 with your hither? 23 24 9. Do you know if Detective tecerey has spoken 25 to your ategmother7 Pklagra; "‘ — MVPS Ouch ., 500W
. Richard Willits, here on behalf of the plaintiff C.M.A.. THE COURT: Good morning. MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE COURT: Mr. Josefsberg, ar
as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Pla
t marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Pla
is already in hand? Sic also Exhibits "D-1" and "D-2" and "E," a copy of the 89-page incident report marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain message pads Plaintiff claims was pulled from the residence at 358 Brillo Way. EFTA00317225 Case 9:08-cv-80119-KAM
32-7137 F isidrogarcia©bellsouth.net Counsel .for:Plaintiff in Related Case No. 08- 80469 ' Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] kezell@podhurstcom Counsel for
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 EFTA00213777 JAY P. LEFKowITZ, ESQ. DEMMER 13, 2007 PAGE 3 OF 5 already been submitted to the Office on several occas
Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Pane 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 ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213777 JAY P.
eeks since execution of the contract, and there is no need for further delay. As far as the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve
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
ice has asked an independent Special Master to select attorneys to represent you. Those attorneys are Aaron Podhnrst Josefsberg with the law rum of Podhurst Orseck, PA. They can be reached at anticipate that someone from their law firm will be contacting you shortly. that you are not obligated to use these att
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 US_Atty_Cor_00268 EFTA00235594 JAY P. LEFKOWITZ, ESQ. DECEMBER 13,2007 PAGE 3 OF 5 already been submitted to the Off
each Police Department's probable cause affidavit has never been filed with the Court. 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 ex parte, so no one should have access
Much of your letter reiterates the challenges to Detective Recarey's investigation that have US_Atty_Cor_00268 EFT
pendent Special Master to select attorneys to represent you. Those attorneys axe Aaron Podhurst and Robert ("Bob") Josefsberg with the law finis of Podhurst Orseck, PA. They can be reached at (305) 358-2800. I anticipate that someone from their law firm will be contacting yon shortly. I must also advise you fi
tepads). Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19
certain notepads). Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on March 19
rt C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami,
rt marked as an Exhibit by Plaintiffs counsel at Detective Recarey's deposition as well as certain message pads Pla
y in hand? See also Exhibits "D-1" and "D-2" and "E," a copy of the 89-page incident report marked as an Exhibit by Plaintiffs counsel at Detective Recarey's deposition as well as certain message pads Plaintiff claims was pulled from the residence at 358 Brillo Way. Case 9:08-cv-80119-KAM Document
2-7137 F [email protected] Counselfor·Plaintiff in Related Case No. 08- , 80469 • Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 [email protected] [email protected] Counsel fo
on about witnesses in the Federal investigation to local law enforcement. Deposition testimony of both Palm Beach Police Chief Reiter and Detective Joseph Recarey confirm that the Assistant U.S. Attorney previously provided Chief Reiter with the USAO's secret list of "victims", requesting that Chief Reiter de
m Beach Police Chief Reiter and Detective Joseph Recarey confirm that the Assistant U.S. Attorney previous
not do so, the USAO has confirmed that it added at least one name to this secret list a full eight months after Mr. Epstein signed the agreement. Podhurst Orseck, P.A. ("PO") is improperly attempting to use the Federal government as its own personal collection agent to force Jeffrey Epstein to pay interim bi
21 before you went and testified in the Grand Jury? 22 A. No. 23 Q. You don't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 sf of 31S 08-80736-CV-MARRA 001
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. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes
Willits, here on behalf of the plaintiff C.M.A.. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Jose
home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained th
t, it appears that Epstein was tipped off before the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arrived to serve a search warrant for child pornograp
14 Willits, here on behalf of the plaintifflila. 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Jose
Entities connected to both Joe Recarey and Podhurst Orseck

Jeffrey Epstein
PERSONJack Goldberger
PERSONRobert C. Josefsberg
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSONKatherine W. Ezell
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Paul Cassell
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION