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OUSE_OVERSIGHT_012346 ] (Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE RECAREY:
e Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE RECAREY: ts Q Can you state your name tor the recard, please. 38 A 1 Q _ Spell it. please. Q Your date of birth? 14 A 15 Q How eld are you? i€ A Sevente
(Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- D
y actionable obligation is not created as to Federal law enforcement’s role in protecting the safety of trafficking victims and family members. While the U.S. Government makes every effort to protect trafficking victims, the statutory language, as written, could be construed to create a legally cognizable right and co
deral agencies are already offering the types of assistance that are described in the section. Furthermore, the new subsection (a)()(3) would require the United States Government to provide “technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organizations to HOUSE_OV
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
EBRUARY 2, 2007 PAGE 3 District of Florida. T state that there have been no additional promises or representations ' made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: James L. Eisenberg, Esquire EFTA00185233 U.S. Department of Justice Au
pstein, No. 502008CA037319 XXXX-MB-AB (Palm Beach Cty. Cir. CL Nov. 23, 2009) (excerpts attached as Exhibit 28); see also Depo. of Police Detective Joe Recarey at 301-302 and 309-10, Jane Doe No. 21. Epstein, No. 9:08-cv-80119-KAM (S.D. Fla. Mar. 19, 2010) (excerpts attached as Exhibit 29) Later, Dershowit
olice Department. See. e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2. Epstein, No. 9:08-
stein's (and Maxwell's) strong appetite for sex with minors. 48. Brunel ran some kind of modeling agency and appeared to have an arrangement with the U.S. Government where he could get passports or other travel documents for young girls. He would then bring these young girls (girls ranging in age from 12 to 24) t
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
n FLSD Docket 09/25/2008 Page 2 of 8 Epstein's entry of guilty pleas to various state charges and an 18-month jail sentence, in exchange for which the U.S. Government apparently agreed to defer all federal prosecution — including any federal prosecution for the federal crimes committed against the victims. At a h
om the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contain
ords Records (PAT) 688-3140 FAX: 688-3163 Det Joe Recarey I am requesting the followin reports from PBSO c
Florida. I state that there have been no additional promises or representations EFTA01712666 IRE MARCHMP , PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: EFTA01712667 r -315-Nm-/oroiti-ii9132__ EFTA01712668 m\IsPAc E ci L
suspiciously, they were not provided by just any defense attorney on this rather large defense team. They were provided by one attorney according to Detective Recarey. Detective Recarey testified under oath that the flight logs were provided to him by Alan Dershowitz. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 9
provided by just any defense attorney on this rather large defense team. They were provided by one attorney according to Detective Recarey. Detective Recarey testified under oath that the flight logs were provided to him by Alan Dershowitz. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 92 So one of the th
August of 2009, Bob Josefsberg -~ who is, from what I understood, a very well-regarded lawyer here in Florida; in fact, a lawyer that was selected by the United States Government to represent a number of the -- of the girls that had been sexually abused by Jeffrey Epstein. He was -- he was part of the procedure that was includ
Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223 EFTA00799415 Counsel for Epstein then examines Edwards regarding Officer Recarey: Q: What was the purpose of your conversation? Transcript of Deposition dated March 23, 2010, page 288; line 13-14. MR. SCAROLA: To the extent tha
ilege. Id. at page 98; line 24-25. Q: All right. At the time you began representing E.W. or at any time prior to the filing of the lawsuit against the United States Government in July of '08, did you learn whether she was listed as a, or deemed to be a victim by the United States Attorney's Office? Transcript of Depositio
s is protected by a privilege. I instruct him not to answer. Id. at page 287; line 3-6. Counsel for Epstein then examines Edwards regarding Officer Recarey: Q: What was the purpose of your conversation? Transcript of Deposition dated 14 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
ilege. Id. at page 98; line 24-25. Q: All right. At the time you began representing E.W. or at any time prior to the filing of the lawsuit against the United States Government in July of '08, did you learn whether she was listed as a, or deemed to be a victim by the United States Attorney's Office? Transcript of Depositio
Entities connected to both Joe Recarey and the United States Government

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSONJack Goldberger
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSON