Epstein Secrets

pstein / — Neighborhood canvas of former residence, File: 8577R The answers to interrogatories from claim that she lived at 151 Bilboa Street, Royal Palm Beach, FL from 1998 - 2005. Property records do indicate that acquired the single family residence in 1984. In November of 2004 they sold the property t

ED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Kevin Black Date: July 15, 2009 Re: Epstein / — Neighborhood canvas of former residence, File: 8577R The answers to interrogatories from

med to have a troubled relationship. They fought often. and they always stayed at the home for a period of time prior to 2008 when they lived at Royal Palm Beach. said that was a thief and "trouble." father finally made leave. also told Black that was arrested recently and has quite a few pending burgla

ED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Kevin Black Date: July 15, 2009 Re: Epstein / — Interview of File: 8577R On Friday, July 3, 2009, investigator Kevin Black visited in hope

was being contacted. Figiel remembered and somewhat reluctantly agreed to be interviewed. According to Figiel she met in 2005, her last year in Royal Palm Beach High School, where she and attended. Figiel stated she and were not close, would just say "Hi" to each other and she never "hung out" with Figie

ED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Robert Myers Date: August 1, 2009 Re: Epstein / Interview of Juli Figiel re File: 8577R On July 31, 2009 Investigator Robert Myers interview

tain background related information as it relates POLICE Research was conducted with the Palm Beach County Sheriffs Offices, the West Palm Beach, Royal Palm Beach and Miramar Police Departments for any victim/subject/incident reports on or any other family members by name or at their former addresses and the

D BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R On February 19, 2007 Investigator Christine M. Jannotti completed initial background

007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/200

BPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and

007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2

A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an

ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

you living with members of your family at that time? V: No, after I quit Mar-a-Lago, Jeffrey offered to get me an apartment in Palm Beach somewhere, Royal Palm Beach, and it was a nice apartment. He furnished it for me, it was absolutely beautiful, but yeah, that’s the only time I would spend time away from him r

mber that very well, and it was only about a week later I was called by his attorney. 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

you living with members of your family at that time? V: No, after I quit Mar-a-Lago, Jeffrey offered to get me an apartment in Palm Beach somewhere, Royal Palm Beach, and it was a nice apartment. He furnished it for me, it was absolutely beautiful, but yeah, that’s the only time I would spend time away from him r

mber that very well, and it was only about a week later I was called by his attorney. 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