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Case 18-2868, Document 284, 08/09/2019, 2628244, Page29 of 38
incurring a phone bill of $4,000. Ex.P at 35. 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. Jd. at 29, 37.
a. Reply: Again, Plaintiff does not refute the facts set forth, she simply offers her
own interpretation of those facts. In the absence of any contrary evidence, they should be
deemed admitted.
48. Undisputed Fact 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. Ex.GG at 10. That investigation commenced in 2005. Id. Recarey worked only on the
Epstein case for an entire year. Jd. at 274. 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. Jd. at 212-215. 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. Jd. at 10-11, 180-82, 187-96, 241-42, 278. 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. Jd. Indeed, none of
Epstein’s alleged victims ever reported to the government they had met or spoken to Ms.
Maxwell. Maxwell was not seen coming or going from the house during the law enforcement
surveillance of Epstein’s home. /d. at 214-215. The arrest warrant did not mention Ms. Maxwell
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Document Details
| Filename | DocumentCloud_Epstein_Docs_p01880.png |
| File Size | 304.7 KB |
| OCR Confidence | 95.2% |
| Has Readable Text | Yes |
| Text Length | 2,090 characters |
| Indexed | 2026-02-04 12:31:22.144505 |