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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
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
rt to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
In August of 2009, Bob Josefsburg, 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 girls that had been sexually abused by Jeffrey Epstein. He was part of the procedure that was including the nonprosecuti
007 at a time when Mr. Edwards, and a couple days later, I did not know that there was a nonprosecution agreement that had been entered into between the U.S. Government and Jeffrey Epstein giving immunity to Epstein, four named women, and any other potential co-conspirators for sexually abusing minors over an extende
look at Alessi and Rodriguez's statements in context where they're -- they're saying he's there at the same time the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
I'm seeing o21¢30 12 here, so now there's -- there's -- Mr. Dershowitz had 021942 13 been involved in concealing Mr. Epstein from the Palm oz1e46 14 Beach Police Department, but there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call
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
ation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. Yeasszoleadarn ••••••••••••••Itsbeirue . ". tria Smy hand and seal of this
Y FLORIDA September , 2005 Z003/013 P•S TO WHOM IT MAY CONCERN: Pursuant to en official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 ' PURSUANT TO FLORIDA STATE STATUTE 89
ve been no additional promises or representations EFTA01693546 MICHAEL E. DLTTKO, EsQ. RE: MARCH 27, 2007 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: Michael E. Dutko, Esquire • EFTA01693547 alE -NA4- ft2501.-2--/e/32.-
ND FOR PALM BEACH COUNTY September w, 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # ' PURSUANT TO FLORIDA STATE STATUTE 896.101(1
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
AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoen ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
have been no additional promises or representations b6 b7C b5 b6 b7C EFTA00790624 ESQ MARCH 27, 2007 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: • Esquire b6 b7C b6 b7C EFTA00790625 FD-340 (Rev. 4-11-03) File N
h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. All documents related t
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
, Rodriguez took away some notes and emails about massage appointments as “protection” against his own prosecution, and failed to produce them during the Palm Beach Police Department’s initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget’
tance of the in delivering the enclosed letter t DOB telephone numbers € letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06,
e Epstein/Staley relationship, Staley understood that Epstein's money was only a part of the incentive to protect Epstein's operation. 147. During the Palm Beach Police Department's 2005 investigation into Epstein's sexual abuse of minor children, the detectives pulled message pads left by Epstein's assistant from his trash as
se 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 62 of 130 JP Morgan account-holding passengers Staley traveled with and who were identified by the U.S. Government as Epstein's criminal co-conspirators. 238. JP Morgan also knew from the press that Epstein was a registered sex offender who was always surrounded
Entities connected to both Palm Beach Police Department and the United States Government

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