Date Unknown
Defendant's trial, where the admissibility of potential testimony from Casey and Detective Recarey is being discussed.
| Name | Type | Mentions | |
|---|---|---|---|
| DETECTIVE RECAREY | person | 193 | View Entity |
| defendant | person | 747 | View Entity |
| Casey | person | 52 | View Entity |
DOJ-OGR-00003008.jpg
This legal document is a filing that argues against a defendant's motion. The defendant claims that testimony from Michael Casey (agent for Minor Victim-1) and Detective Recarey would have been exculpatory. The filing counters that this proposed testimony is speculative, unsubstantiated, likely inadmissible hearsay, and ultimately irrelevant to the charges that the defendant assisted Epstein in the grooming and abuse of other victims.
Events with shared participants
An investigative interview conducted by two detectives with a female witness/victim.
Date unknown • Not specified
An interview was conducted with an unidentified witness about their knowledge of a group of girls and their connection to 'Jeff'.
Date unknown • An office building
A videotaped interview conducted by Detective Recarey with an unnamed witness about Jeffrey Epstein.
Date unknown • Not specified
A videotaped interview conducted by Detective Recarey with a witness concerning Jeff Epstein.
Date unknown • Unknown interview location
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A videotaped interview of an unnamed witness conducted by Detective Recarey as part of an investigation into Jeff Epstein.
Date unknown • Unspecified interview location
A plan is made to contact one of the female subjects before she leaves for college.
Date unknown • Not mentioned
An interview or conversation as part of an investigation. The participants discuss the attitude of the female subjects, with the conclusion that they 'don't care'.
Date unknown • Not mentioned
A recorded conversation takes place where an investigator discusses the attitudes of girls involved in a case and plans the next steps, including interviewing a girl who is leaving for college.
Date unknown • Undisclosed
A recorded conversation, likely an interview or strategy session for an investigation, takes place.
Date unknown • Not specified
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