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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
at his surrotmi',itizs, !:4.5c:id against a wall with a soft smile and tapped the oa.o.cliniz. ;di fake.." 'b2 • in Coney Island, the son of a Parks Department employee. He never got a college degree_ He studied •,i l';loper Union and then .NYIJ before migrating inevitably towani wealth. For two years. mat
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
Epstein noticed Inc isitor a!,tonishmcar at ilk against a wall with a soft smile and tanned the ozre km; ; " ; 117 • .7 Island, the son of a Parks Department employee. He never got a college deme. He studied li:oper I Inion and then N-Y17 before migrating inevitably toward wealth. bor two years.. 11' •1
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,
ndings, he leaned against a wall with a soft smile and tapped the paneling. "It's all fake," he said. Epstein grew up in Coney Island, the son of a Parks Department employee. He never got a college degree. He studied science at Cooper Union and then NYU before migrating inevitably toward wealth. For two years, h
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
ndings, he leaned against a wall with a soft smile and tapped the paneling. "It's all fake," he said. Epstein grew up in Coney Island, the son of a Parks Department employee. He never got a college degree. He studied science at Cooper Union and then NYU before migrating inevitably toward wealth. For two years, h
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
ndings, he leaned against a wall with a soft smile and tapped the paneling. "It's all fake," he said. Epstein grew up in Coney Island, the son of a Parks Department employee. He never got a college degree. He studied science at Cooper Union and then NYU before migrating inevitably toward wealth. For two years, h
ters, nobody at this point alleges anything more than Epstein masturbating.) Epstein vastly raises the stakes by calling Dershowitz, who flies into Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black th
shared story. He often tells, with some obvious marvel, his middle class to riches tale: born in 1953 in Coney Island, father works for the city's Parks Department, mother a housewife. His sport, the captain of the math team at Lafayette High school. HE goes on to Cooper Union where the tuition is free. He dr
orkout sessions. "Often these were massage massages," says Epstein matter of factly, "but sometimes these were happy ending massages, especially in Palm Beach, where there are many massage parlors—lack Shacks,' they're called—that do outcalls. There was no sex. An often there was no happy ending. Often I
. He often tells, with some obvious marvel, his middle class to riches tale. He was born in 1953 in Coney Island. His father worked for the city's Parks Department. His mother was a housewife. He has a younger brother, Mark. Epstein was distinguished by little other than his math talents. The captain of the m
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
r. He was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came from Brooklyn. His father was a city Parks Department employee. Mr. Epstein took classes in physics at The Cooper Union in the mid-1970s and later attended New York University, but did not receive a de
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
r. He was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came from Brooklyn. His father was a city Parks Department employee. Mr. Epstein took classes in physics at The Cooper Union in the mid-1970s and later attended New York University, but did not receive a de
of deal in which Epstein’s lawyers have to go to the Palm Beach authorities and get them to agree to charge him w
ry. He often tells, with some obvious marvel, his middle class to riches tale. He was born in 1953 in Coney Island. His father worked for the city’s Parks Department. His mother was a housewife. He has a younger brother, Mark. Epstein was distinguished by little other than his math talents. The captain of the mat
Page: HOUSE_OVERSIGHT_022715 →of a 10-year sentence) and various friends, associates, and lovers, or offers an ass-backwards sort of deal in which Epstein’s lawyers have to go to the Palm Beach authorities and get them to agree to charge him with an offense that will send him to jail and get him a sex offender status. Except that a solicitat
Page: HOUSE_OVERSIGHT_022723 →Entities connected to both Palm Beach and Parks Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
New York City
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION