Epstein Secrets

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 / Paul Lavery Date: August 8, 2009 Re: Epstein /-/ interview Brian Feeney) File: 8577R On Friday, August 7, 2009, Investigator Paul Lavery in

his 7 restaurant chain all located within Palm Beach County. The contact with Feeney on this date was unannounced but upon introduction Feeney told Lavery he knew of Lavery's name. Feeney said he was recently told by some others that Investigator Lavery was out in the area interviewing people concerni

Y CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton / Michael Burman From: William Riley / Paul Lavery Date: August 4, 2009 Re: Epstein / / interview Barbara and Martie Rutledge File: 8577R On Tuesday, July 28, 2009, Investigator

interview with Barbara Rutledge was by cell telephone contact. Barbara Rutledge was identified by Tiffany Avery as being a friend of and suggested Lavery interview Rutledge. Investigator Lavery contacted Martie Rutledge and another daughter (possibly Carol) in the driveway at Martie's home, Her daug

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 / Paul Lavery Date: August 4, 2009 Re: Epstein / / former employer, File: 8577R On Monday, August 3, 2009, Investigator Paul Lavery completed

ger in person, but both had been out on vacation. Byron it was learned is still out and will not return to work until mid August 2009. Investigator Lavery had previously spoken with assistant management and a few employees but they did not know On this date (8-3-09) Brett Anderson was there and upon i

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 / Paul Lavery Date: August 4, 2009 Re: Epstein / / interview Tiffany Avery File: 8577R On Tuesday, July 28, 2009, Investigator Paul Lavery in

e interview was conducted in person at the Avery is employed there as a receptionist and currently resides at , and her cell telephone number is Lavery was directed to Tiffany Avery by Blair Breen. (See that report). Investigator Tiffany Avery is a white female and could easily be described as "pen

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 / Paul Lavery Date: August 4, 2009 Re: Epstein / residence) File: 8577R / neighbor canvass near current On Saturday, July 25, 2009 and Monda

For purposes of this investigation it must be noted that this mobile home park could reasonably be described as a "low rent" area and Investigator Lavery's inquiry did not develop any significant, relevant or new information concerning Some of the residents contacted were either new to the park or si

equipment, already in boxes. Lavery stated that he had the computers for a few days, probably over a weekend, before he delivered the computers to William Riley. Lavery stated that he did not tamper with the computers while they were in his possession. 12. Based upon the interview of Paul Lavery, grand jury

was referring to Paul Lavery, a private investigator who had traveled to the homes of several victims. 11. A grand jury subpoena was served on Mr. Lavery at his office in Miami. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between

uash. so he backed down and we did a brief interview with Laver). 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

product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). 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.

uipment, already in boxes. Mr. Lavery stated that he had the computers for a few days, probably over a weekend, before he delivered the computers to William Riley. Mr. Lavery stated that he did not tamper with the computers while they were in his possession. 22. Based upon the interview of Paul Lavery, grand

hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assist

DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and M e-- 7% .) E ffre Stan; including, but not limited to, agreements; employment agreements; bilIbirstappririts (Whether s

BY SERVER DATEOriailerf PLACE Wea l A./... to.- 4 — 4' ? d.-- e__ SERVED DATE orA)1207, PLACE ariata 4 , c1 SERVED ON (NAME) Paw / 4. Lavery SERVED BY TITLE F•S 1 s-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under

Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA I'-000379 EFTA00226102 United States District court SOUTHERN DISTRICT OF FLORIDA To: William Riley Riley Kiraly Comniercial Center of Miami 6135 NW lt576 Street E-26 Mituni,'FL 33015 SUBPOENA TO TESTIFY BEFORE GRANDJURY FGJ 07-103(WPB)/No. O

Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t