: 7/13/06 a. BEACH POLICE DEPARTMEN Page: 70 Case 9827855 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I obser...
Results for “Det Joe Recarey”
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…er materials related to the investigation. THE. COURT: I see. Okay. MS. McCAWLEY: So then, your Honor, we deposed th detective to try, of course, to establish that this was the record to get into evidence. Your Honor, they also mentioned -- and this is actually in the in toto...
Date: Time: Case located in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview, Stated she knew I would be speaking with her. stated she b7c 7/13/06 PA’M BEACH POLICE a Page: 82 9:27:55 Incident Report Program: CMS3011L No. . . . + 1-05-000368 (Contin...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:5 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) respond_to any other questions. When I asked her what happened at the amee, |__| seabed everything happened. It all began with the Massages. Eac...
…, they pick Wendy up at her ition, she starts to sing—like a bird. believe it or get it all down fast _cause affidavit, Detective Recarey (0, just after she turned 17 years ched by a friend named Molly at 52 Fittuy Ricu the Canopy Beach Resort in Riviera Beach. [Dobbs] was as...
…ors to perform background checks. A public-records demand has been filed in an effort to obtain Reiter’s own records. Detective Recarey tells Reiter that he, too, is being surveilled and that his trash has been picked through. In his entire career as a police officer, this is...
Date: Time: Case RKKKEK NA 7/13/06 PALM BEACH POLICE a Page: 55 5227255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) master bathroom area. [-__Jleft[_____——sdJthis time to do the alone. Epstein entered the room again wearing only a towel. a began remov...
Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000 (Continued) ‘cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It shoul...
… But again, wh re j nl ; i. also in line with what the police had heard f , What she said was me called Epstein’s penis Detective Recarey and his team had d rom = girls. es would photograph Mar- on the investigation that Officer Pagan h one exceptional work ving ee and proudly d...
Date: Time: Case 7/13/06 PALM BEACH POLICE ee, Page: 72 9:27:55 Incident Report Program: CMS3011L No. . . . : 1-05-000368 , (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anyth...
Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 . (Continued) [__]stated she met with an unknown massage therapist and had the b6 table already set up in a guest room. — her clothing, b7C leaving her...
…re really just two people willing to risk their careers to go after Epstein: Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey. For Reiter, business tycoon Jeffrey Epstein wasn’t any more formidable than any of the other 8,000 or so wealthy and powerful people...
JAY P. LEFKOWITZ, Eso. DECEMBER 13, 2007 PAGE 4 OF 5 issue if it were raised during negotiations. As I stated, it was not, leading me to believe that it was not a matter of concern to the defense. Since the signing of the Non-Prosecution Agreement, the agents and I have vetted t...
…at the trial, and certainly we have done our diligence with respect to the police report to make sure that we do have Detective Recarey's testimony on it. I submit if you review that, you will see the reason why that it should come into evidence. But regardless of the hearsay...
…of those people, your Honor, and walked through how he recorded it in this document. So this is authenticated through Detective Recarey, who is a witness in this trial, on our trial exhibit list. To be very clear, this document is so critical because it mentions Maxwell in it...