7
Shared Docs
5
Same-Page
7 / 7
Mentions
had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEP
Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere o 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
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO
landrotary.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 with[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be place into the EFTA00182281 Date: 4/20/06 PnLM BEACH POLICE DEPA
calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 EFTA00232063 Date: 7/25/06 PALM
Additional) I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM BEACH POLICE DEPAR
05. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file. 07/26/17 Page 1994 Public Re
Page: Epstein_Part_19_Redacted_p22 →ndrotary.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 with _ and -' ' either just after I attempted to interview them, or just prior. A background was conducted on Lavery whic
Page: Epstein_Part_19_Redacted_p65 →eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the 07/26/17 Page 2544 Public Records Request No.:
Page: Epstein_Part_23_Redacted_p23 →ndrotary.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 with .,___. . . _._ and either just after I attempted to interview them, or just prior. A background was conducted on Lav
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Minot and Lavery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONRiley
PERSONHialeah
LOCATION
George W. Bush
PERSONCingular Wireless
ORGANIZATIONMaria Farmer
PERSON
David Rodgers
PERSONMiami Rotary
ORGANIZATION
Donald Trump
PERSONthe Office of Kiraly
ORGANIZATION
El Brillo
LOCATION
Boca Raton
LOCATION
Broward County
LOCATION