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NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:
ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.
4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1
ourt_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 • 9' arAti/ - tGae.. Mracar..amo
A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu
3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
of 151 Public Records Request No.: 17-295 1Vlystery money man faces soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b
steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution so- licitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story
rument was sworn to or affirmed efore rue this I" day of May, 2006 by et Joe i.ecarey, who is personally known to rite. State of Florida County o Pah• Beach Signat sting Offi ;nature of Police Officer (F.S.S. 117.10) Date: t i 1/2006 http://www.thesmokinggun.com/archive/0726062epsteinl.html 7/27/2
ified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modern and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
member, Kenneth Stan, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
rs with him, as well as other unspecified "associates," the U.S. said. One was based in New York, while two other assistants based at his mansion in Palm Beach were responsible for scheduling the encounters there and escorting victims to a room in the house, according to the indictment. Prosecutors are att
ed. Ma : The three of us slid into the backseat of the cab, and we drove, and I remember just driving oulevard and thinking how I had never been on Palm Beach Island before, in my whole entire life that I had lived in West Palm Beach. By the time I was 16, I brought him up to 75 girls, all the ages of, you know,
ehind bars Daily Mail By Chris Spargo 7/8/19 Two of the women who accused Jeffrey Epstein of sexual assault during his previous criminal trial in Palm Beach, Florida back in 2008 are speaking out Two of the women who accused billionaire Jeffrey Epstein of molesting them when they were minors will be in
ee of us slid into the backseat of the cab, and we drove, and I remember just driving down Okeechobee Boulevard and thinking how I had never been on Palm Beach Island before, in my whole entire life that I had lived in West Palm Beach. By the time I was 16, I brought him up to 75 girls, all the ages of, you know,
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
tified bis picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering &us privacy hedges on Mediterranean-influenced architecture that begins at over S5 million fo
f Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the
Page: EFTA02857524_p3 →club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
Page: EFTA02857524_p32 →made the money selling drugs; no one believed that either. Jane Doe #16 finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. Jane Doe #16's parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investi atin the recipient of the m
Page: EFTA02857763_p1 →they refused to speculate on the ages of the "masseuses." And, as mentioned above, Jane Doe #3 estimates that she brought thirty girls to Epstein's Palm Beach home during the 18 month period that she was in contact with him. V. OTHER ISSUES RAISED BY THE DEFENSE When you review the cover letter from Geral
Page: EFTA02857763_p45 →Entities connected to both Palm Beach and Palm Beach Island

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONLarry Visoski
PERSON