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Recarey drew up probable cause affidavits
document IMAGES-003-HOUSE_OVERSIGHT_016443.txt,In May 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Recarey drew up probable cause affidavits

oraoos 1 according to a -- to a later FBI report, Alessi
document IMAGES-001-HOUSE_OVERSIGHT_010832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

89 oraoos 1 according to a -- to a later FBI report, Alessi or407 2 identified information that was pertinent to the FBI's ot4oo7 3 investigation. orton 4 And so when I look at the little black book onora 5 that I have seen copies of, there are a handful of names ovo? 6 in tha...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

Ocariz about this case?
document IMAGES-002-HOUSE_OVERSIGHT_012479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

— oc Oo OWN DO Be Ww NY b&b W DY ~0929104. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafo...

7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30
document IMAGES-005-HOUSE_OVERSIGHT_018983.txt Oct 4, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r at the moment and would be traveling back tof] to attend. College. I informed her I would be en route to her home in Det. Dawson and I drove to the[____ J home and met with During a sworn taped statement, stated she was taken to the house by SM. She was to she could make mone...

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
document IMAGES-005-HOUSE_OVERSIGHT_018996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a. [I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were HOUSE_OVERSIGHT_018996

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served L_lat her residence in | The subpoena was given to her mother] I learned through one of the vi...

nsor & Associ ates
document IMAGES-002-HOUSE_OVERSIGHT_012548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ESSERE AT nsor & Associ ates | rel Reparcing and Trenscriptinn, Ine. gu WITNESS: DIRECT By Mr. Goldberger DS 2 EEC LEO BDL RICE SEE BEE TA LOSI EST DET CENT SET EEE ETS 59 SEES SEBO ESA GI EN CALIECCES SCOP TET 372297 COSSLAE LET ETSI TES TEN MEETS PRETEND Ph. 561.682.090...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

Title and Character of Case
document IMAGES-005-HOUSE_OVERSIGHT_018882.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… / Page 7 A Title and Character of Case: EPSTEIN, JEFFREY [tT be b7C Date Property Acquired: Source operty Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: Date Entered 1B 4 1) WHITE PAPER[_ | PBPD 05-381 (1) 2) WHITE PAPER JET B...