…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…24 Q. The entire investigation? 25 A. Pretty much trash pulls. We stopped the Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 15 of 26 Page 214 1 JOSEPH RECAREY - CONFIDENTIAL 2 Q. And…
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
… The entire investigation? 25 A. Pretty much trash pulls. We stopped the MAGNA9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 15 of 18 Page 214 1 JOSEPH …
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
… “Objected” to Question Number 5 Without any record support Plaintiff claims that “Defendant’s counsel also stopped a line of questioning in which defendant was asked if she recalled several girls brought over to give a ‘massage’ to Epstein.” Plaintiff…
…2016, Deposition of Detective Recarey at pg. 29:11-20. “Q. “Okay. During your investigation, what did you learn in terms of Ghislaine Maxwell's involvement, if any? THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein…
…13 A. We flew to Sweden, we stopped at an 14 airport that we didn't usually stop at and 15 she got off the plane. 16 Q. Just so that I make sure I 17 understand, who it was…
…within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was lured into Defendant Epstein's Palm…
…Defendant. ________________________________/ MOTION FOR ORDER DIRECTING THE FBI IN MIAMI, FLORIDA TO PRODUCE PHOTOGRAPHS TO THE COURT In 2011, the Federal Bureau of Investigation (“FBI”) met with Plaintiff Virginia Giuffre at the United States Consulate in Sydney, Australia. During that meeting…
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
…e- mail address for Defendant that Ms. Giuffre discovered when reviewing a FOIA production from the Palm Beach County State Attorney’s Office relating to the police investigation of Jeffrey Epstein. The undisclosed e-mail address for the Defendant was…
…a police report? A. I am aware there is a police report. Q. You are aware there was a criminal investigation of Jeffrey Epstein? A. I am aware that there was that. Q. Now that you are aware of those…
…and everybody had an attorney, and I was 10 not going to be able to speak with them. 11 Q. Okay. During your investigation, what did 12 you learn in terms of Ghislane Maxwell's 13 involvement, if any? 14 …
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…
…54. 2 Case 1:15-cv-07433-LAP Document 1201-17 Filed 01/27/21 Page 3 of 12 Police Detective Joseph Recarey, who led the investigation of Epstein, testified that Defendant procured underage girls for Epstein.8 Indeed…
…33. She strenuously argues that she has “disclosed” various treatment providers because their names are buried in records that she has belatedly produced and which she obtained only after defense counsel had identified their existence and absence through independent investigation…
…Ms. Giuffre were to submit an affidavit repeating her false allegations against me, I would welcome and cooperate with a criminal investigation by any prosecutorial office as to whether it is Ms. Giuffre or I who is committing perjury. It…