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Extracted Text (OCR)
Case 18-2868, Document 281, 08/09/2019, 2628234, Page54 of 66
to Thailand in September 2002 to receive formal training as a masseuse. Figueroa drove
her to the airport. While there, she initially contacted Figueroa frequently, incurring a
phone bill of $4,000. She met Robert Giuffre while in Thailand and decided to marry
him. She thereafter ceased all contact with Figueroa from October 2002 until two days
before Mr. Figueroa’s deposition in this matter in May 2016.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Ms. Giuffre did travel to Thailand to receive massage training in September 2002.
However, Defendant has inaccurately told only part of the story. Defendant has conveniently left
out certain key facts, which includes the fact that Ms. Giuffre was given an assignment from
Defendant and Epstein that she had to recruit another underage girl from Thailand, and bring that
young girl back to Epstein. See McCawley Dec. at Exhibit 43, GIUFFRE 003191. The
document Ms. Giuffre was give directs her to “call Ms. Maxwell.” See McCawley Dec. at
Exhibit 32, GIUFFRE003191. It is not disputed by Defendant or Epstein, that Ms. Giuffre was
expected to return to Epstein and Maxwell upon completion of her massage training and
assignment. It is undisputed by Ms. Giuffre that she did not return to Defendant and Epstein, but
instead escaped clear across the world to Australia where she remained in hiding from Defendant
and Epstein for several years.
DEFENDANT’S PURPORTED FACTS
48. Detective Recarey’s investigation of Epstein failed to uncover any evidence that Ms.
Maxwell was involved in sexual abuse of minors, sexual trafficking or production or
possession of child pornography. Joseph Recarey served as the lead detective from the
Palm Beach Police Department charged with investigating Jeffrey Epstein. That
investigation commenced in 2005. Recarey worked only on the Epstein case for an entire
year. He reviewed previous officers’ reports and interviews, conducted numerous
interviews of witnesses and alleged victims himself, reviewed surveillance footage of the
Epstein home, participated in and had knowledge of the search warrant executed on the
Epstein home, and testified regarding the case before the Florida state grand jury against
Epstein. Detective Recarey’s investigation revealed that not one of the alleged Epstein
victims ever mentioned Ms. Maxwell’s name and she was never considered a suspect by
the government. None of Epstein’s alleged victims said they had seen Ms. Maxwell at
Epstein’s house, nor said they had been “recruited by her,” nor paid any money by her,
nor told what to wear or how to act by her. Indeed, none of Epstein’s alleged victims ever
reported to the government they had met or spoken to Ms. Maxwell. Maxwell was not
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Extracted Information
Dates
Document Details
| Filename | DocumentCloud_Epstein_Docs_p00947.png |
| File Size | 406.2 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 2,788 characters |
| Indexed | 2026-02-04 12:27:08.348932 |