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RRKKKKEKEKKEKREEKEEKRKEEREKREREE Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advis
ionally, 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.rile
8 *************************** Reported By: LEE, A'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
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
A NARRATIVE # 8 Reported By:I&LLALMONT Entered By.: ******************* ***** *** 10/07/05 A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
05. Additional) , 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
********************* NA Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_19_Redacted_p31 →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_19_Redacted_p65 →************************** Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was ad
Page: Epstein_Part_23_Redacted_p32 →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 Daniel Szarszewski and Paul A Lavery

Jeffrey Epstein
PERSONLavery
PERSONMiami Rotary
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONHialeah
LOCATIONRoy Black
PERSONRiley
PERSON
Alfredo Rodriguez
PERSONthe Office of Kiraly
ORGANIZATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION
Broward County
LOCATION
Alan Dershowitz
PERSONFronstin
PERSON
Western Union
ORGANIZATION
Honda
ORGANIZATION