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 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

igned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

d of supplement. (Continued) has been turned been taken by ***************************NARRATIIE # 9 *************************** A Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A, 10/10/05 On October 4, 2005, I made telephone contact witailigia who had left several messages o

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

n Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the fir

14 *******x****************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate conta

igned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

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 EFTA00799653 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 50 of 176 JAY P. LEFKOWITZ,

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 EFTA00799653 Case 9:

igned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.

eb site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal | Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page inc

s b> EPSTEIN from 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, acce

s 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arrest

aster’s degree in human resource , Integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours es at Harvard. He’s been ac‘ tive in countywide interagen- cy law enforcement organizations and has a “top secret” natio

ag numbers of two of the mess Police found the vehicles were registered to a private eye in West Pakn Beach and another in Jupiter, according to Recareys re- Part. have no knowledge of it," defense attorney Gold- berger saki. The report also says a woman connected to the Ep- stein case was contacte

ng their researcla. 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

rmed before me this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida

a master's degree in human resource integrity development from Palm Beach Mantic University al- . so has attended the FBI Na- tional Academy In Quantico, Va, and ellt Co es at Harvard. Re's ban eel tive countywide Interagen- cy law enforcement organizations and has a -top secret" national secu

ing their 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 'pstein's attorney. "The embarrassment on the prosecutor's face was evident when the police

nt on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutor; Lanna Beloh

master's degree in human resource integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat

ring their 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

nt on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutor, Lanna Beloh

r, who has a master's degree in human resource development from Palm Beach Atlantic University, al- so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat

dn't find it? A. I give it to Detective Joe. Q. Recarey? A. Yes, ma'am. Q. You mentioned that you calle

gned to the Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstr

chael Reiter wrote i letter to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act. Two weeks later, Recarey was told that prosecutors had decided once again to lake the case to the grand jury. It is not known how many of the girls testified before the

a master's degree in human resource integrity development from Palm Beach Atlantic University. al- so has attended the FBI Na- tional Academy in Quantico. Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a lop secret" na

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

PALM BEACH POST • MONDAY, AUGUST 14, integrity development from Palm Beach Atlantic UniversiW, al- so has attended the FBI Na- tional Academy in Quantico, Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a "top secret" nat