Palm Beach prosecutors’ handling of Epstein case shows missed grand‑jury opportunities, alleged plea talks, and FBI involvement

' enough dirt on the girls to «a prosecutors skeptical. Not only did , some of the girls have issues with drugs or alcohol but also some had criminal records and other troubies, Epstein’s legal team claimed. And at least one of them, they said, fied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney. “The embarrassment .on the prosecutor's face was evident when, the police officer never showed up _for the meeting,” attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected fim. The prosecutor, Lanna ' Belohlavek, told Recarey the state attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with aminor - and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to: charge Rob- son, the selfdescribed H.idi Fleiss, with lewd and lascivious acts. By then, the department was frustrated with the way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police . Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case ifhe would not act. | Two weeks later, Recarey was told that prosecutors had decided | once again to take the case to the grand jury. Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse with Epstein — never showed up. The grand jury’s indictment was handed down in July. It was not the one the police department had . wanted charge of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation - of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm , Beach County Jail early July 23 and | released hours later. Epstein’s legal team “doesn’t dispute that he had girls over for assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- | bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their | employers. There was evidence of | drug use by some-ofthem.” ~ What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned © the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene: have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein’s powerful friends have. remained silent as tabloids and Internet blogs feast on the public details of the police investigation. | Goldberger maintains Epstein’s innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. “He will recover from this,” he said. ‘ Staff writer Larry Keller and staff yesearchers Bridget Buiger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ andrew_marra@phpost.corit' Instead of being slapped with a - 4 03956-85 a HOUSE_OVERSIGHT_019380