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Division of Licensing - Agency Search Page 1 of 1 Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEA
199982 State of Incorporation: FL Charter Number: P99000070522 Status Of Incorporation: INACTIVE DOMESTIC FOR PROFIT Corporation Structure: 9: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 Status Of Inc
appheable. caps 'ROM: UteceebloOMMO PORN Oan-rl JAN.16 EFTA00317419 JUN-20-2007 11:19 FBI WEST P921 BEACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but
oixt Tone•' Ta at sea a ae. sewn No FORM ORDRYT IRRI6 EFTA00317421 JUN-20-2007 11:19 FBI WEST PALM BEACH RA P.05 ATTACHMENT A, $UBPQENA TO PAULA. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, inclu
UREAU 19. INVESTIGATIVE BUREAU INC. 20. LEARN & SMILE 21. LEARN & SMILE INC 22. LEARN & SMILE PRESCHOOL 23. LEARN AND SMILE DAY CARE CENTER 24. PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Telephones https://www.lods.com/research/rnieve? m=25d1697d6a54f9ded86980050ccf8f356t_fm... 11/22/2005 EFTA01713
ICATION :NOS< BY USING TI€ APPROPRIATE NCIC .7RANSACTION. EFTA01713332 Riviszorl of Licensing - Agency Search Page 1 of 1 Public Access System PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Licen r Expires Status 05/16/2007 LICENSE ISSUED Physical Address Mailing Address HIALEA
Entities connected to both PAUL A. LAVERY and PAULA

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSONLeon Black
PERSON
Kenneth Marra
PERSONReed Elsevier Inc.
ORGANIZATIONCAROL FOLEY ENTERPRISES
PERSONFBI
ORGANIZATION
New York
LOCATION
Stephen Hawking
PERSONthe Southern District
LOCATIONBROWARD
LOCATIONBusiness Finder
ORGANIZATIONDivision of Licensing - Florida Department of Agriculture and Consumer Services
ORGANIZATIONFL UCC RECORD
ORGANIZATIONA FAVOR INC.
ORGANIZATION