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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
Accused of sexuality assaulting then- 14-year-old gift the litigation be halted until her daughter turns 18. • The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein for $50mil- lion. The lawsuit al- leges sexual assault, intentional
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
e and told het to sit on top of him Out of tear and trepidation she complied. As lane Doe tubbed Epatettia chess Epstein began to use a vibrator on Jane Doe's xagina. Thereafter Epstein began to digu ally stimulate and attempt to penetrate fank,Prse:s. vagina. Al this same time, Epstein was mastoids-Xing U
INS General re: access; review email from MS. Ederi re: presence at deposition ofalingt, review email from Ms. Ezell and others in string re: Mr. Riley; team meeting re: all clients; research re:ar, tcxt Ms. Ederi re: same; Research re: miscellaneous; email Ms. Ederi re: same. BM Research it: m
email re: and ; review notice of canceling depositions; review entail from Ms. Estrada attaching our motion to file amicus curiae brief to support Jane Doe's motion for protective order enforcing no- contact order; review email from Ms. Ezell re: same; review email from It Ezell re: service; review emai
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
82 Mcmp Motion to Compel And For Sanctions 05/06/2009 83 Notd Notice of Taking Deposition LM 05/06/2009 84 Notd Notice of Taking Deposition Jane Doe 05/06/2009 85 Mot Motion For Protective Order 05/06/2009 86 Mot Motion For Protective Order 05/07/2009 87 Mot Motion Forprotective Order
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
led by Jeffrey Epstein. (Tein, Michael) (Entered: 09/05/2008) 09/15/2008 22 r 3" KB REPLY to Response to Motion re 11 MOTION to Remand filed by Jane Doe. (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 (
,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
personal massages. 4. Jane Doe estimates that she returned to Epstein's home approximately 100 times between 2001 and 2003. Epstein masturbated in Jane Doe's presence during all but three of the massages she provided. During additional visits, Epstein tried to engage Jane Doe in more and more sexual beha
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
etisatabnFIESB0DEitdaidagaMGM 6 P r. fc2 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. GOVERNMENT'S NOTICE OF FILING DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. Responden
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
eorgia before a Georgia notary), DE 4-2, Jane Doe No. 1 v. Epstein, Case No. 08- 80069-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), I)E 5-2, Jane Doe No. I v. Epstein, Case No. 08-8
e to anyone—including Epstein’s victims. As a consequence, the victims were not told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein’s victims (other than Giuffre), filed a petition to enforce her rights under the Crime Victims’ Rights Act (“CVRA”), 18
Page: HOUSE_OVERSIGHT_015534 →ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as
Page: HOUSE_OVERSIGHT_015574 →Entities connected to both Riley and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
George W. Bush
PERSONRobert D. Critton
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONMichael J. Pike
PERSONSouthern District
LOCATION
Salt Lake City
LOCATION
Alexander Acosta
PERSONScott Rothstein
PERSON
A. Marie Villafana
PERSON