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6 ] (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: ts Q Can you state your name tor the recard, ple
ecember 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: 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
has the constitutional authority to refuse to enforce unconstitutional laws." Id. at 53. The opinion concluded that “if the President chooses to sign H.R. 3792, he would be constitutionally authorized to decline to enforce" the constitutionally objectionable section. Id. at 38. 4) Issues Raised by Sec
re the Supreme Court." Id. at 578. Congressional Materials 1) The President's Suspension of the Competition in Contracting Act is Unconstitutional, H.R. Rep. No. 138, 99th Cong., Ist Sess. (1985): The House Committee on Government Operations concluded thatthe President lacked the authority to refuse
l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200
ision has fueled some of the fiercest GOP attacks on the bill." The New York Times (5/5, Liptak, 20.6M) reports that "passage of the bill, known as H.R. 1, would end a legislative fight and start a legal war that could dwarf the court challenges aimed at the Affordable Care Act over the past decade.
ODUCT Case No. 08-80736-CV-MARRA P-011803 EFTA00192849 DIRE: INVESTIGATION OF JEFFREY EPSTEBS IS.QPPIROSECITTIOLLAGEEEMENT IT APPEARING that the City of Palm Beach Police Department and the Slate Attorney's Office for the ISth Judicial Circuit in and foe Palm Beach County Oureinafter, the "Sum Attorney'. Office, have conducted
nses. This section expands the number of sex offenses in which a minor may pursue a civil remedy for personal injuries resulting from the offense." H.R. Rep. 105-557, at 23 (1998), as reprinted in 1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006— three years after
at have been presentlxl to you have been materially inaccurate. As you may know. the principal witnesses in this case were lirst interviewed by of the Palm Reach Police Department (the "PRP1)") and other slate law enforcement officers. These interviews (the "witness statements") were ollen tape-recorded thus providing a verba
1 RIRRLAND&ELLIS LLP Q014 Man Dcrshowitz, Esq. December 7, 2007 Page 7 See United Sates v. Searcy 418 F.3d 1193, 1197 (11'h Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). See also K. Seto, Note; How Should Lepislation Deal with Children and the Victims and Perpetrators o
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
AM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 1 1 .1 I I I I completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at *16-17 ("agency view" by the Department of Justice on bill later
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at *16-17 ("agency view" by the Department of Justice on bill later
Q. Let me see if I can find this for you. At the bottom of page 10 of that affidavit, on September I1, 2005, WFAH, DOB, 12/30/1986 was arrested by the Palm Beach Police Department That's the same Jane Doe 103 that we're talking about, correct? It's the very last line. I'm only pointing out the date of birth. A. Yes. Q. So s
troduced to 21 Mr. Epstein by Ms. M.; is that correct? 22 MS. ARBOUR: Form. 23 THE WITNESS: As far as I know. 24 BY MR. WEINBERG: 25 Q. Ms. H.R. was asked by you and told you that Recto 370 1 BY MR. WEINBERG: 2 Q. And they came from her pool of friends or 3 associates or people that she
Epstein. lie case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at *16-17 ("agency view" by the Department of Justice on bill later
tp://www.nypost.com/seven/1009200... 6/3/2008 EFTA00230338 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
FFREY EPSTEIN. employed L.G. to perform, among other things, services as a personal assistant. Defendants JEFFREY EPSTEIN and if -.4' paid T. M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm B
Entities connected to both Palm Beach Police Department and H.R.

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
the United States District Court
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSON