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custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
wanted to pursue it on her own. :The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving, Leopold said. "That's why itS even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in conte
rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said
ep was parked out front. She then said, "I'm sorry, you mean _ _" and I said yes. " then came to the door. The following conversation took place. [Riley] ; • _, my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on be
talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my property, leave now. [Riley] _ there is no need to be hostile. We are not cops. We are just trying to learn the truth. [ • Get the fuck off my property. What, you're still
T, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore ), Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that p
se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P
st Docket Date: 03/06/2008 Status Date: 03/06/2008 Back to Too Participants Litigant Doe. Jane Plaintiff Epstein, Jeffrey Defendant Attorney Leopold. Theodore J 2925 Pga Blvd #200 Leopold-Kuvin PA Palm Beach Gardens FL 33410 Pike, Michael J Robson, Haley McIntosh, Douglas M Defendant 1776 E
oes not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir
. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 21 r 893 KB NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf ofJane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 r 3itil, Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to D
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
willing to share information with the U.S. government...and so even though we've requested them to do so," Director Patel stated. Bloomberg (11/25, Leopold) reported that the FBI has released dozens of emails related to the review and redaction of Jeffrey Epstein files, which were obtained through a FOI
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. air eves and ad telephone contact with either just after
hat? 16 A. I do now. 17 Q. You agree that court is a very serious 18 matter? 19 A. Yes. 20 Q. And you're here with your lawyer 21 Mr. Leopold, right? 22 A. Yes. 23 Q. And you know that Mr. Leopold recently 24 filed a lawsuit in federal court against Jeffrey Epstein, 25 seeking fif
Entities connected to both Riley and Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach Gardens
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Sarah Kellen
PERSON
Marc Rich
PERSON
Lake Worth
LOCATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONSpencer Kuvin
PERSON