Event Details
March 19, 2010
Description
Deposition of Detective Recarey regarding surveillance reports and chain of custody.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| DETECTIVE RECAREY | person | 193 | View Entity |
| Spencer Kuvin | person | 44 | View Entity |
Source Documents (1)
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
Related Events
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 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
Interview of Ms. Robson by Detective Recarey and other unidentified speakers.
2025-11-17 • Unnamed location, possibly a vehicle or police facility.
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