7
Shared Docs
7
Same-Page
12 / 7
Mentions
ng and under investigation. Failure to appear will subject you to contempt of Court ***** you may comply by supplying snaterinis dimly to Detective Joe Recarey, Town If Paint Peach Police Dtparrtmatt, 345 South County Road, Palm Hooch, Florida. a**** ASSISTANT STATE ATTORNEY .Aftorney for STATE OP FLORIDA
g and under investigation. Failure to appear will subject you to contempt of Court ton** In may comply by 3uplying maderlats directly t• i tective Recarey, Town of Jahn Bead] Pte Department, 343 South County Road, Beach, Florida:4a*** ((Th ) - 7,1"- AssISTANT STATE ATTORNEY Attorney for STATE OF F
ter Ending awl under investigation. Faihee to appear will subject you to contempt of Court. suss* You way comply by supplying materials direktly to Detective Recarey, Town of Palm Beach Polk. Department, 345 Swath County Road, Palm Beach, Florida. S my hand and seed of this Court this itday of January, 2006 O
l sexual activity with minors, please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance ckran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # for Subscriber information for the following phone number: It should be noted our case number is Sworn to and Subscribed befor
residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt
e searched the home as part of their investigation. M The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveC
erraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings
BER 15, 2005 TIME OF TAPE: TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: DATE TYPED: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEELI9IBLE (IA) „TNAUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s
D: JUNE 20, 2007 PARTICIPANTS: - DETECTIVE JOE RECAREY - DETECTIVE ABBREVIATIONS: • (1-11).APNINTEEL
, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens arid Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
re me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Pol
Haley Robson had worked for him for many years. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel of 4 State of Florida County of Palm Beach Signature/ Arrestin
mont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge,
e removed and turned over to Det. for follow-up. **************************** N A R R A T I V E # 7 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: I met with Det. III, and requested further assistance to maintain trash collections a pstein's residence at 358 El Brillo Ro
, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio
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
Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
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
Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
Entities connected to both Joe Recarey and Dallas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON