EFTA00730408Set 9
2005-03-1410p2,681w
questioning at
f2 OA°
c
i; 1%
EFTA00730408
the depositions of Chief Reiter and Detective Recarey, counsel for Epstein presumably
seeks information regarding any telephone calls to the minor victims ... January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan ... Chief Reiter is a retired Town
chief of police.
3
EFTA00730410
Chief Reiter and Detective Recarey, the only Town Police Officers deposed in
the civil suits, have testified that they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730408.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
this litigation. 2 you today about incidents that occurred back in
3 Therefore, Detective Recarey should 3 roughly 2005,'6, and 7. During that period of
4 feel free ... Joseph Recarey. 6 helps you, I have the incident report.
7 Q. Detective Recarey, could you please tell 7 A. It was approximately, I believe, a year.
8 us what ... case will be 15 She rides the bicycle.
16 turned over to Detective Recarey. Do you see that? 16 Q. Okay. If you would, can you turn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA01334281Set 10
2004-08-0631p8,957w
Szarszewski
05-368
2600
September 21, 2005
On Wednesday September 21, 2005 Detective Recarey requested that the trash at 358 El Brillo Way be
collected for evidentiary purposes. I contacted ... back of his truck. I then responded to the Police Department and informed Detective Recarey
that I would search through the trash. He then met with me in the basement ... classified sex ads.
The magazines and correspondences addressed to Banasiak were collected for Detective Recarey. Upon
returning to the police department, Detective Recarey advised me that materials collected contained
nothing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf
EFTA00724304Set 9
2004-01-013p554w
January 1, 2004 to the present. In the meantime, counsel for Epstein will provide
Detective Recarey's counsel with a list of telephone numbers of those individuals that
counsel ... with prior procedures used in this case to protect the
identities of those individuals.
Detective Recarey and his counsel are directed to cross-check the telephone
numbers provided by Epstein ... counsel against Detective Recarey's available cellular
telephone records and will serve on counsel in this case a statement identifying the
date, time and length of any calls from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724304.pdf
EFTA01737512Set 10
2016-06-2335p8,890w
Epstein's being charged and pleading guilty. We just
13 finished the deposition of Detective Recarey, who was the lead
14 deposition -- the lead detective in the case ... deposition.
19 Second, with respect to the representations regarding
20 the deposition of Detective Recarey which occurred earlier this
21 week, Detective Recarey did say that he sought to interview
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737512.pdf
EFTA00222943Set 9
4p1,457w
possibility that photographs of the
crime victims may appear. I know from Detective Recarey that, at one time, Jeffrey Epstein had a security
system that automatically downloaded images from surveillance ... cameras onto a computer. Detective Recarey
learned about that in 2005, a period when I know, from my investigation, that Mr. Epstein was
actively involved in lewd and lascivious conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222943.pdf
EFTA00314859Set 9
2006-11-1613p6,821w
witnesses' actual recorded statements, rife with glaring
misquotes and misleading omissions. It was Detective Recarey who took the case to the
EFTA00314859
FBI. These actions undermined the credibility of everything ... July 31, 2007). At the time she filed Detective Recarey's affidavit, Ms.
Villafana knew it contained numerous material misrepresentations, including gross misstatements of
witness statements and other innocuous evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314859.pdf
EFTA01117340Set 9
2010-02-0437p13,297w
page incident report
marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain
message pads Plaintiff claims was pulled from the residence ... from a residence on Palm Beach
(e.g., certain notepads).
Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on
March 19, 2010, the following exchange occurred ... this case was
given to the FBI. . .. aeg Exhibit "G".
The undersigned was at Detective Recarey's deposition. Mr. Kuvin and Mr. Edwards
had copies of various reports and also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
page incident report
marked as an Exhibit by Plaintiff's counsel at Detective Recarey's deposition as well as certain
message pads Plaintiff claims was pulled from the residence ... from a residence on Palm Beach
(e.g., certain notepads).
Finally, at the deposition of Detective Recarey of the Palm Beach Police Department, on
March 19, 2010, the following exchange occurred ... this case was
given to the FBI. . .. aeg Exhibit "G".
The undersigned was at Detective Recarey's deposition. Mr. Kuvin and Mr. Edwards
had copies of various reports and also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA00731146Set 9
2006-11-1611p4,983w
unprecedented step of releasing his Department's
raw police reports of the investigation (including Detective Recarey's unedited written
reports of witness statements and witness identification information), that were later ... July 31,
2007). At the time she filed Detective Recarey's affidavit, she knew it contained numerous material
misrepresentations, including gross misstatements of witness statements and other evidence. Second
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731146.pdf