5
Shared Docs
4
Same-Page
5 / 5
Mentions
subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and loca na mnnt of rho girls I had spoken with. Additionally, I l
o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
o provide a massage for Jeff. gEEadVised she was ashamed and uncomfortable with the situation. Det. and I then left the area and responded to the Royal Palm EFTA00176296 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 36 Incident Report Program: CMS301L Case No • 1-05-000368 (C
2005. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
100 ior nsor & Associates kg:Toning add Tansciirinn, Inc Page 38 1 A. Yes. 2 Q. Was that the truth? 3 A. No. 4 Q. In fact, you went to Royal Palm, right? 5 A. Yes. 6 Q. So you lied to Mr. Epstein again, correct? 7 A. Yes. 8 Q. Is Wellington the college that you told 9 Jeff's assis
o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
Entered By.: On November 7, 2005, I made telephone contact with advised she would be able to meet with me at her home. Det. aveld to her home in Royal Palm Be . During a swor Jeffrey Epstein through who wished to work him but declined. state explained that work means give massages. She was asked
ebruary 6, 2005. I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
************* k Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact with in Royal Palm Beach. I left my business card at her front door. Ms - returned my call and arranged a meeting with me at the Palm Beach Police Department for Nov
Page: Epstein_Part_23_Redacted_p49 →nally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Royal Palm and Paul A Lavery

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSONRoyal Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Marc Rich
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Wellington
LOCATION
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATION
Western Union
ORGANIZATION
Donald Trump
PERSON
South
LOCATIONthe Town of Palm Beach
ORGANIZATION