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com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Laver had telephone contact with
ALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 23 Incident Report Program: CMS301L Case No • 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
d her daughter was in the at the moment and would be traveling back to to attend Colle er-lt-I informed her I would be en route to her home in Det. Dawson and I drove to thee... home and met with and S During a sworn taped statement, stated she was taken to the house by . She was told she could make
Gatlan) also reported on the story. EFTA01655572 FBI and BBB Issue Holiday Scam Warning to Shoppers Amid Rising Fraud Risk WCNC (NBC-36) (11/25, Riley) reported that the FBI and Better Business Bureau (BBB) are warning holiday shoppers about a surge in scams during the holiday season. According to
al gains, and restore assets to those they've harmed". Blueacorn Co-Founder Sentenced for $63 Million PPP Loan Fraud Scheme Hoodline Dallas (11/25, Dawson) reported that Stephanie Hockridge, co-founder of Blueacorn, was sentenced to 10 years in federal prison for her role in a $63 million PPP loan frau
y.com which also showed various cases in which they assisted. I also located another web site under www. coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with
e: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
was in the shower at the moment and would be traveling back to Orlando to attend Colle e..4 I informed her I would be en route to her home in Det. Dawson and I drove to the...1ft home and met with 'and During a sworn taped statement, iller stated she was taken to the house by Haley Robson. She was
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lave had telephone contact with
PnLM BEACH POLICE DEPARTMENT Page: 23 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lave had telephone contact w
esses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with. dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massa
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Laver had telephone contact with
PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 23 Incident Report Program: CMS301L Case No 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
Date: October 11, 2005 Time: 4:10 p.m. Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and asks most questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible II = voices overlap Transcript 1 October II, 2005 PBPD & 07/26/1
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
Page: Epstein_Part_19_Redacted_p23 →com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
Page: Epstein_Part_19_Redacted_p65 →Entities connected to both Riley and Dawson

Jeffrey Epstein
PERSONLeon Black
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONRoy Black
PERSONJoe Recarey
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
United States
LOCATIONMaria Farmer
PERSON
Juan Alessi
PERSON
Western Union
ORGANIZATION
Michael Douglas
PERSON