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employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s
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
uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated
a revealed T.A rv_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
eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence
e calls revealed Lave had telephone contact with and either just after I attempted to in erview em, or just prior. A oackground 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
in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_19_Redacted_p57 →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 →in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_23_Redacted_p58 →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 Donnie and Lavery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSONRoy Black
PERSONRiley
PERSONHialeah
LOCATIONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Juan Alessi
PERSONCingular Wireless
ORGANIZATIONMiami Rotary
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONthe Office of Kiraly
ORGANIZATION
El Brillo
LOCATIONChevy
ORGANIZATION
David Rodgers
PERSON