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Wendy Dobbs: October 3, 2005
document IMAGES-005-HOUSE_OVERSIGHT_019168.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se toward the goalpost. But d his coworkers catch a break Epstein’s lawyers wil Inch by inch, they move t in October, Detective Recarey am everal yards down the field. that moves the ball s ick Wendy up at her On the first Monday of that month, they p house and, down at the p...

1 reply was also filed yesterday
document IMAGES-001-HOUSE_OVERSIGHT_011411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ach Police Department 6 into the affairs of Mr. Epstein roughly beginning I think in 7 2005 and going through 2006. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 1) There w...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger,” Recarey said. By then,...

“T’m not an investigator. My only job was to negotiate and try the case when it
document IMAGES-003-HOUSE_OVERSIGHT_016439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“T’m not an investigator. My only job was to negotiate and try the case when it comes to trial,” he said. He nevertheless convinced Krischer that the girls would not be credible on the witness stand, according to Reiter and Recarey. The defense team’s investigators compiled dos...

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)

…rovided by just any defense attorney on this rather large defense team. They were provided by one attorney according to Detective Recarey. Detective Recarey testified under oath that the flight logs were provided to him by Alan Dershowitz. ESQUIRE DEPOSITION SOLUTIONS (954) 331-...

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)

… at play, and encouraged by the government here. ? I have also read many of the conflicts between witness testimony and Detective ReCarey’s own rendition of that testimony in his reports and/or search warrant affidavit. Detective ReCarey apparently formed a view early on as to th...

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

… that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. Q. Do you know if Detective Recarey has spoken with your father? A. No. Q. Do you know if Detective Recarey has spoken to your stepmother? A. No. Q. How about with amber? 99...

Sarah (formerly Kellen/
document IMAGES-001-HOUSE_OVERSIGHT_010493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Beach The Daily News / ZUMAPRESS.com) It wa his office Epstein « nal char include when he Retired Palm Beach police detective Joe Recarey, She'd November 2013 (Meghan one of he ‘On dock McCarthy / Palm Beach Daily News / ZUMAPRESS.com) © HOUSE_OVERSIGHT_010493

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email TEXT-002-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis____________________________________________ Sent: 1/3/2017 2:07:16 PM To: 'jeffrey E.' [[email protected]] Subject: Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque Importance: High Jeffrey --I thought you might be interested in t...