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the Recarey Affidavit
Organization
3
Total Mentions
3
Documents
118
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00211776.pdf
1 mentionEFTA00211776
articularity that it knows of the existence and location of subpoenaed documents.") (citation EFTA00211790 omitted). In this case, as set forth in the Recarey Affidavit and the two Ex Pane Affidavits, the government already knows that: (1) the computers exist; (2) they are in the custody or control of Riley; and (3)
EFTA00222963.pdf
1 mentionEFTA00222963
te papers. There has been no showing by Epstein that all of the documents contained on the three computers were his private papers. As set forth in the Recarey Affidavit, one of the computers was in an area that appears to be the office of Sarah Kellen and another was in the pool cabana. (Recarey Aff. at ¶ _.) Video
EFTA00222992.pdf
1 mentionEFTA00222992
articularity that it knows of the existence and location of subpoenaed documents.") (citation EFTA00223006 omitted). In this case, as set forth in the Recarey Affidavit and the two Ex Pane Affidavits, the government already knows that: (1) the computers exist; (2) they are in the custody or control of Riley; and (3)
Sponsored
Connected Entities(20 of 118)
Bedell
LocationLocation referenced in documents
3 docs3 co-mentions
O'
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents
3 docs3 co-mentions
HU
Hubbell
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Bedell & Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WU
Wujkowski
PersonSurname reference in documents
3 docs3 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
SC
Sealed Case
PersonPerson referenced in documents
3 docs3 co-mentions
The Andresen Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Andresen
PersonSurname reference in documents
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
2 docs2 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
2 docs2 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
2 docs2 co-mentions
WA
Walker
PersonSurname reference in Epstein documents
2 docs2 co-mentions