Epstein Secrets

he federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, Martin G. Weinberg cc: Roy Black EFTA00231426 07/22/2011 15:55 3053562006 BSKS PAGE 02 MARTIN G. WEINBERG. P.C. ATTORNEY AT LAW nitorEnAz4surreimo EMAIL ADDRE

1 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: IttfiraMin Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

e 503 West Palm Beach, FL 33401-5913 Counsel for Petitioner By: - 751SL‘-• ICUI-S. W4 ALSH lorida Bar No. 272371 EFTA00231424 EFTA00231425 MARTIN a WEINBERG, P.C. ATTORNEY AT TAW 10 PARK PLAZA, SUITE IMO BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: Assistant United States Attorney United States

ld white female, hereinafter referred to est." dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had t while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo li

this continued to evtalate during two years. The routine became familiar to Il. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit ork for Epstein. Each timeisiething new was introduced, additional monies were produced and offered

berger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter

ated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regar

this continued to escalate during two years. The routine became familiar to All. Epstein's assistant would telephone hcr every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off

ear old white female, hereinafter referred to as "SG," dob la and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SO reported that a subject known to her as "Jeff' had touched her vaginal area with a vibmtothttassager while within his residence. "Jeff' was lat

MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United State

csimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 FAX NI Aft NCY: • MARTIN C WEINBERG, P.C. ATTORNEY AT LAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite

sed this continued to escalate during two years. The routine became familiar toe Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each tune something new was introduced, additional monies were produced and off

berger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter

information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. truly yours, L. Martin einberg EFTA00180983 A58 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 [pp

ated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regar

continued to escalate during two years. The routine became familiar to AH. Epstein's assistant E N would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off

COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 ch, FL 33401-5913 NE 1=1.7; 14 2.-VVALSH lorida Bar No. EFTA00232544 EFTA00232545 MARTIN G. WEINBERG, ATTORNEYELAW 20 PARK PLAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United

csimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki

urteen year old white female, hereinafter referred to as dob and ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later

ised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointmen or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer

JOSEPH RECAREY) having been fast duly sworn or affirmed, was examined and testified as follows: THE WITNESS: I do. CROSS (JOSEPH RECAREY) BY MR. WEINBERG: Q. Good morning, Detective. A. Good morning. Q. You've been a detective for the Palm Beach Police Department for how long? A. Approximately, 15

sh your memory about the going 5 TIM WITNESS: Are you limiting your 5 ton.? 6 questioning to just the persons that lived within 6 A. Yes. 7 the Town of Palm Beach limits? 7 Q. And during what period of time would they have 8 BY MR. WEIN13ERO: • a these trash pulls? 9 Q. Let me start with the people wit

11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25. Page 345 and/or witness in a police investigation involving a gentleman that lives in the Town of Palm Beach. Q. And had you, at the time of say by October of 2005, within 30 days of your commencing of your responsibilities in this investigation, conclude

0-0190e656129/ EFTA00298342 Page 504 Page 506 1 INDEX 2 3 I wrrNESS: COMM CROSS CROSS REDIRECT RECROSS 5 DETECTIVE JOE RECAREY 6 BY MR. WEINBERG 505 BY MS. ARDOUR 636 7 BY MR. GARCIA 636 9 10 - - - EXHIBITS 11 12 NUMBER DESCRIPTION PAGE 13 DEPOSITION EX. 29 MESSAGE BOOKS 592

told all, I believe that 7 they were either a victimaitness to an investigation 8 that I was conducting about an individual that lived 9 within the Town of Palm Beach. 10 Q. When you met with Jane Doe 7 and spoke with 11 her, did she cry? 12 A. She was scared and she was nervous. We were 13 sitting -- the f

w that there were pages sent of the Page 510 1 correct? 2 MS. ARBOUR: Form. 3 THE WITNESS: f know that when there's 4 misdemeanor arrests in the Town of Palm Beach, a 5 lot of officers pretty much try to gain any 6 intelligence they can from any of the people that 7 they encounter. Some of the information

e is no way that I can get through my questions. We're going to need a second day for this deposition anyway. I am assuming that it's because lit Weinberg is down from Massachusetts today and he wants to ask questions. I don't care what order I go in. So, if you want to ask questions next, that's pe

m Jerry Goldsmith. Do you see that? A. Yes. Q. Do you know who that is? A. He is a town resident. • Q. Do you know whether he ran for office in the Town of Palm Beach. • A. Yes, he did. He ran for mayor. Q. And during the deposition with Chief Reiter in this case, Chief Reiter testified that he had some commun

Mr. Epstein was not at his house? 19 MR. PIKE: Form. 20 THE WITNESS: Yes. 21 BY MR. KUVIN: 22 Q. Tell me about that. 23 A. While driving in the Town of Palm Beach down 24 along South Ocean Boulevard, I saw Mr. Epstein and his 25 bodyguard walking along South Ocean Boulevard along, PROSE COURT REPORTING 25

CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for

DIATELY AT: (312) 862-2000, To: CC: Martin G. Weinberg, Esq. Company: United States Attorney, Souther

ised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off

ns. 7 So I just wanted a designation as to which 8 attorney is going to be objecting to questions. 9 MR. PIKE: I will be objecting and 10 Mr. Weinberg will probably be asking questions. 11 I don't — 1 2 MR. KUVIN: I have no problem - 13 MR. PIKE: Do you have any objection with 14 that? 15 M

ou would, please. 6 A. Joseph Recarey. 7 Q. Detective Recarey, could you please tell 8 us what you do fora living. 9 A. I am a detective with the Town of Palm Beach 10 Police Department. 11 Q. How long have you been a detective for the 12 Town of Palm Beach? 13 A. Approximately 15 years. 14 Q. And what