Epstein Secrets

proved the subpoena. Andy and I met this morning and crafted a response (attached), which we sent to Roy and Lilly. I also sent a letter directly to Riley's attorney of record (also attached). Lilly faxed Andy asserting that my letter did not address their concerns. We just had a conference call and t

Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly (his private investigator firm). The subpoenas and attachment are atta

he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly (his private investigator firm). The subpoenas and attachment are attached. The subpoenas ask for the computer equipment removed from Epstein's hou

tein" Subject: FW: Epstein Date: Mon, 29 Jun 2009 16:55:01 +0000 Attachments: 70527166.jpg Here is ' photo, along with geographical information. Riley did a record check, but no arrest his ory. To my knowledge that was all that was done so far on her. I thought she was one you didn't recognize??

: Sent: Tuesday, June 02, 2009 9:08 PM To: Jessica Cadwell Cc: Robert D. Crit Michael Burman Subject: Epstein / Photo as attached. Bill Riley Riley Kiraly www.rileykiraly.com This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and

es filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that Mr. Riley was excused from appearing before the grand jury and that Mr. Riley did not flout the subpoena by failing to appear. The undersigned's supervisor,

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney 4 EFTA00222975 SER

es filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor assert that Mr. Riley was excused from appearing before the grand jury and that Mr. Riley did not flout the subpoena by failing to appear. The undersigned's supervisor, A

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re F

3507-010 Page 9 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006663 EFTA00158248 services offered. Neither Mr. Riley nor Riley Kiraly works exclusively for Roy Black or any other lawyer or law firm. 23. The grand jury subpoenas were served via acceptance of fax b

ssion. 22. Based upon the interview of Paul Lavery, grand jury subpoenas were prepared for William Riley and the Custodian of Records of his firm, Riley Kiraly. Riley Kiraly is an independent private investigation firm, with its own offices in Miami, Florida. Attached hereto as Exhibit D are copies of prin

/2010 6:12:35 PM Subject: RE: Manhattan Mini Storage Spoke with Jack's office and they sent additional funds yesterday for September and October to Riley In Riley's email he wanted to use our credit card for future months storage Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Sui

an Mini Storage To: Jeffrey Epstein jeevacationegmail.com> Nothing was prepaid. The payment was for the three months prior. Thanks. William Riley Riley Kiraly O: F: EFTA_R1_0 1489640 EFTA02422843 C: 786.258.4314 On Sep 7, 2010, at 10:49 AM, Jeffrey Epstein <[email protected]> wrote: Forwarded

iraly has earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms In the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its sta

/secure.accurint.com/app/bps/report 7/2/2007 EFTA01713237 United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of Miami 6135 NW 167'h Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA

,I/17/2007 3:)s Ill FP.Oli: William L. Richey, F William L. Richey, P.A. TO: 1- PAGE: 001 OF 00- FGJ 07.103 (WPB) William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, hereby move to seal the following filings: (I) this Motion; (2) the order granting this Motion; (3) the Moti

,I/17/2007 3:)s Ill FP.Oli: William L. Richey, F William L. Richey, P.A. TO: 1- PAGE: 001 OF 00- FGJ 07.103 (WPB) William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, hereby move to seal the following filings: (I) this Motion; (2) the order granting this Motion; (3) t