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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...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44
document IMAGES-005-HOUSE_OVERSIGHT_018997.txt Oct 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recordi...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Inv Continues. REAR EAEKEKKAEKEKAEEEREKEEEEKEKEK NARRATIVE HAG KEKKERKKKEKEKEERKREK EKER ER NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to th...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed. KKK KEKE KE RK EEE RKKEEEEEKEKEEKK MN AR RA T IV Ei ft 43 RRR KRRERRA KK RK EEK ER EKEERE NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepare...

7/13/06 a. BEACH POLICE DEPARTMEN Page: 70
document IMAGES-005-HOUSE_OVERSIGHT_019023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ehicle observed. HRKEKKEKKKKEREKEKREEEREEEEKEKER NARRATIVE Ho 33 KERR KKKK KEKE KKKKKKERERERE NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. ‘ 1/05/06 I made contact with Mr.[-_—S—__] father of who was told that I wished to interview his daughter. Mr....

located in Royal Palm Beach. I responded _to
document IMAGES-005-HOUSE_OVERSIGHT_019035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion continues. ERK RRR RRR RR EERE E ER IRR RRR NARRATIVE ft AQ RRR KKKKERKERKEK KEKE KKERERE NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06. The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April_5, 20...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page
document IMAGES-005-HOUSE_OVERSIGHT_019009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inues... KEKREKRKEKKEEEEKRKRERRERERKEEEKEKERK NARRATIVE Ho D3 KEKE RKRKEKREKRER KERR ER ER KK NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cell...

7/13/06 PALM BEACH POLICE a Page: 55
document IMAGES-005-HOUSE_OVERSIGHT_019008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvestigation Continues. KKKKKKEEKKKKKEEEEEEEERE NARRATIVE i QQ BRR KEK KREKKEREKREKR ERE KERR EE Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court sectio...

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

… b6 b7c b6é b7C RREKKEREKEREKREEREREKREK RRR NAR RAT IVE # 29 RREEKEKKREKRERKEERERK RRR RKEE NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant cated the identity of The t...

Date: 7/13/06 6. BEACH POLICE capanaan ae Page: 77
document IMAGES-005-HOUSE_OVERSIGHT_019030.txt Jan 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(Continued) KRKRREREREKREKREEEREKEKREKEEEEEKEK NARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when...