and was testified to by Detective Recarey. The
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’’ Dershowitz wrote in an undated letter to Recarey.
began to dodge Recarey and Reiter’s phone calls and emails
and Reiter calls Detective Joe Recarey into
Joe Recarey's been interviewing girls who'd
Recarey drew up probable cause affidavits
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...
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...
— 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...
…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...
…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 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...
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 — 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...
… / 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...