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Lead Palm Beach Police Department detective on the original Epstein investigation beginning September 2005. Interviewed dozens of victims and documented covert cameras in Epstein's home. An Epstein email to attorney Martin Weinberg discusses 'recarey questions' as part of legal strategy (EFTA00733036). Died May 25, 2018 at age 50 of a brief illness (reported as cancer). His death before the renewed 2019 federal investigation meant the lead detective who built the original case was unavailable.
May 2006 – Feb 2019 · 50 dated documents (2 received, 48 mentioned)
...**************NARRATIVE # 12 ************************** NA Reported By: RECAREY 11/01/05 Entered By.: • 11/07...
... Information filed by an assistant state attorney. According to The Miami Herald article, Detective Recarey also told The Miami Herald that in May 2006, he drew up probable cause affidavits that charged Epst...
...hael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have" t...
...ommenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Recarey. who told police she recruited girls for Epstein, also is profiled o age incl...
... you looked for that? A. Yes, ma'am. Q. And you couldn't find it? A. I give it to Detective Joe. Q. Recarey? A. Yes, ma'am. Q. Where did you usually keep the journal with the names of the girls, in what part...
... Case 20-2413, Document 10-9, 07/30/2020. 2896538. Page12 of 17 12 K7N9GIUD THE COURT: Joe Recarey and Michael Reiter together with a letter of production from Ms. McCawley. Unseal in full...
...0075537 Case20-2413,Document40,08/20/2020,2913550,Page62of74 12 K7N9GIUD THE COURT: Joe Recarey and Michael Reiter together with a letter of production from Ms. McCawley. Unseal in full. 24...
...hael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have" t...
... a slightly better, unredacted version 19 of page 86 of an incident report of Detective Recarey from the 20 Palm Beach Police -- reflected that the date of the complaints 21 by the parents wa...
... FD-1087 Collected From: (UllFOUO) DET. JOE RECAREY 345 SOUTH COUNTY ROAD P, BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI...
...vent Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 attps://sentineltinetfbi/lavender/WEvidence/4788340 ...
...Banasiak Deposition Transcript GJ SUBPOENA RESPONSE 000652 000851 March 19, 2010 Det. Joseph Recarey Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 001009 001137 BSF ShareFile Materials (...
...of Rinaldo Rizzo June 20, 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Fig...
...inaldo Rizzo June 20 2016 Deposition of June 21, 2016 Deposition of Joseph Recarey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony...
...hael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have" t...
...ntended to prevent. Similarly, the expected deposition testimony of former Palm Beach Detective Joe Recarey and former Palm Beach Police Chief Michael Reiter are duplicative of each other. 4 Mr. Rodgers depo...
...hael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have" t...
...******** N A R R A T I V E # 24 ************************** NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On Novembe...
...hael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrates actual prejudice because Epstein "would have" t...
.... Marvin Minsky 59. REDACTED 60. 61. Joe Pagano 62. Mary Paluga 63. J. Stanley Pottinger 64. Joseph Recarey 65. laann Rirharr1 EFTA00143529 10:53* • II. #••—•16 Newsweek ...
...n, Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and rejected the Defendant's claim o...
... Report Program: CMS301L NARRATIVE 38 NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTONARO, NICRIE A. 1/31/06 3523-003 Page I ...
...accurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These in...
...derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not...
...er Victim's Petition; CVRA-authorized release; Material Severable Box #3 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; P412130 Thru ...
...n't remember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. [Phone Redacted] - Fax. [Phone Redacted] 1655 Palm Beach Lakes Blvd., Suite 500 -...
...own. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still...
...e me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signal ting Officer Xfeele Signature of Police 0 ficer (F...
...1 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant , dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Je...
...ffidavit of Sarah Kellen. See A.6 (Palm Beach Police Department Florida State Attorney expressly J. Recarey, dated May 1, 2006). Furthermore, the h sought to charge Kellen as rejected the claims asserted in ...
...lse. I also take issue with the duplicity of stating that we must accept as true those parts of the Recarey reports and witness statements that you like and we must accept as false those parts that you do no...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00185240 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already...
...ubject you to contempt of Court ***** you may comply by supplying snaterinis dimly to Detective Joe Recarey, Town If Paint Peach Police Dtparrtmatt, 345 South County Road, Palm Hooch, Florida. a**** WITNESS ...
...She said the friend told and the defense, Detective Joseph . her to say she was 18 if asked. At the Recarey, the lead investigator, was a house, she said she was paid $300 no-show, according to Epstein's aft...
...then provided flight manifests to the Palm Beach Police Department. See. e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2. Epstein, No. 9:08-cv-80119-KAM (Mar. 19, 2010). (excerpts attached as...
...e vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey's report. "I have no knowledge of it," defense attorney Goldberger said. The report also says a wom...
...and Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru P-012150 Box #3 Ex Parte Declaration Numb...
...and Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 "Him P-012150 Box #3 Ex Pane Declaration Numb...
...then provided flight manifests to the Palm Beach Police Department. See, e.g., Police Detective Joe Recarey Depo. at 281, Jane Doe No. 2'. Epstein, No. 9:08-cv-80119-KAM (Mar. 19, 2010). (excerpts attached a...
...isted on full immunity before she would meet. Excluding also removes the ammunition about Detective Recarey and alleged misrepresentations of EFTA00191645 statements to Recarey. also was the person wh...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00207616 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already...
...out Epstein, approached the FBI, who, in turn, approached me. We met with the police detective, Joe Recarey, and discussed the investigation. When the State Attorney's Office EFTA00208240 presented the case ...
... Victim's Petition; CVRA-authorized release; Material Severable Box #3 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; P-012130...
...ted 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...
... . if you're not then he [Epstein' won't really let you in his house. So I said I was Ir. Detective Recarey. however. largely ignored these critical admissions in his Police Report and Probable Cause Affidav...
...ted 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...
..., 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. See...
...and Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru P-012150 Box #3 Ex Parte Declaration Numb...
...erger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of October, 2005. On October 18, 2005, a...
...the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arriv...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213777 JAY P. LEFKowITZ, ESQ. DEMMER 13, 2007 PAGE 3 OF 5 already b...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00213823 JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already...
...in how the system will work. Also, asked that Chief Reiter share the information only with Joe Recarey. Thanks. EFTA00215020
...or of the second degree." The Epstein Investiaation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epste...
...emeanor of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epste...
...ve been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeff...
... all of the documents contained on the three computers were his private papers. As set forth in the Recarey Affidavit, one of the computers was in an area that appears to be the office of Sarah Kellen and an...
...erger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of October, 2005. On October 18, 2005, a...
...or of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town ofPalm Beach Police Department contacted me about the investigation of Jeffrey Epstei...
...Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru P-012150 Box #3 Ex Parte Declaration Num...
...or of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epste...
...deral investigation and prosecution. In May 2006, I met with S/A Kuyrkendall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall ...
...ossession of both police reports and transcripts of taped interviews conducted largely by Detective Recarey of the Palm Beach police. These transcripts were not intended to generate exculpatory testimony; in...
...derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not...
...ena Returned / Served Michael Reiter-Served 11/05/2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned / Served Palm Bhc Police Dept-Served 11/06/2009 199 ...
...the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arriv...
...derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. Recarey in support of the search warrant is replete with material misstatements and omissions which, if not...
...re me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to inc. Signature Officer Signature of Police (ricer i.S.S. 11...
...ore me this day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117...
...the execution of a search warrant at his home. We know that lead state police officers -- Detective Recarey and Police Chief Michael Reiter -- complained that the house was "sanitized" by the time they arriv...
...emember that. 24 A. No. 25 Q. Do you remember Detective Recarey? Did you Ph. [Phone Redacted] - Fax. [Phone Redacted] 1655 Palm Beach Lakes Blvd., Suite 500 - ...
... A. No. 19 Q. You don't know if he met with Detective 20 Recarey? 21 A. No, sir. 22 Q. How about INS 23 A. ...
...st of the letter is an attack on the police report and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and his interviews of the girls and other investigative steps ...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have US_Atty_Cor_00268 EFTA00235594 JAY P. LEFKOWITZ, ESQ. DECEMBER 13,2007 PA...
...orical Drix,er License Activity MehielelaA [ Preivious Vehicles Main Meng 4 Printed by Joe Recarey at 162.143.16.135 on October 13,2005 at 01:21PM https://www.hsmv.flejn.net/servlet/DLSununary ...
...be sent to Det billing address for telephone number [Phone Redacted]. This in Palm Beach, Fl 33480. Joe Recarey at Palm Beach Police 345 South County Road Please be advised our case number is 05-368 Printed Name...
I EFTA00260493 SET MONTIO111 March 15, 2005 Detective Joe Recarey Palm Beach Police Department Special Investigations Unit 345 S. County Road Palm Beach, Florida 334...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
... Joseph documents record that a search of Epstein's residence by Palm ining books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon receipt conta Craft: Roadmaps for Erotic Slave he ordered...
...seph documents record that a search of Epstein's residence by containing books on S&M. The books pt Recarey in 2005 uncovered an incriminating Amazon recei SlaveCraft: Roadmaps for Erotic he ordered are titl...
...ph documents record that a search of Epstein's residence receipt containing books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon on, SlaveCraft: Roadmaps for Erotic he ordered are titled...
...ive Joseph documents record that a search of Epstein's residence containing books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon receipt on, SlaveCraft: Roadmaps for Erotic he ordered ar...
... Joseph documents record that a search of Epstein's residence by containing books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon receipt on, SlaveCraft: Roadmaps for Erotic he ordered ar...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...seph documents record that a search of Epstein's residence by pt containing books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon recei on, SlaveCraft: Roadmaps for Erotic he ordered are ...
... s n rec eip t containing books on The books an inc rim ina ting Am azo Recarey in 2005 uncovered icT itro duc tion, SlaveCraft...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...e red an inc rim ina Am azo n rec eip t containing books on S!lrM. The books Recarey in 200 unc 5 ...
...involving the sexual exploitation of minors. Also present during the interview was DETECTIVE JOSEPH RECAREY, PALM BEACH POLICE DEPARTMENT. After being advised of the identity of the interviewing agents and t...
...ccurred at the EPSTEIN's residence. said that there was a guy(identified as DETECTIVE JOE RECAREY of the PBPD) whom she believed was also waiting to testify in front of the Grand Jury regarding the...
...e court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00289791 JAY RLEFKOATIZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 already b...
...s improper meddling in civil litigation. Much of your letter reiterates the challenges to Detective Recarey's investigation that have EFTA00289827 JAY Pi LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 3 OF 5 alread...
... 12 DEPOSITION OF SAW 900 DETECTIVE JOSEPH RECAREY 14 West ids 33401 13 ...
... 08-80811, 08-80893, 09-80469 09-80591, 09-80656, 09-80802, 09-81092 DEPOSITION OF DETECTIVE JOSEPH RECAREY Friday, March 19, 2010 9:37 - 5:12 p.m. 250 Australian Avenue South Suite 1500 West Palm Beach, Flo...
... 08-80811, 08-80893, 09-80469 09-80591, 09-80656, 09-80802, 09-81092 DEPOSITION OF DETECTIVE JOSEPH RECAREY Friday, March 19, 2010 9:37 - 5:12 p.m. -250 Australian Avenue South Suite 1500 West Palm Beach, Fl...
... 10 12 DEPOSITION OF 11 DEIECTIVE JOSEPH RECAREY 12 13 14 Tuesday, April 27, 2010 13 1...