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d and we left the area. Investigation Continues... ****************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00180569 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident R
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
he interview was terminated and we left the area. Investigation Continues... NA NARRATIVE # 26 ******** ************ ****** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 SDNY_GM_02763363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250205
alls revealed Laver 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
ated and we left the area. Investigation Continues... ********************* ***** **NARRATI E # 26 ************************** NA Reported By: ALLEN C. 12/1.8/05 Entered By.: 12/19/05 EFTA00176322 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 11:36:35 incident Report Program: CM
calls revealed Laver 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
minated and we left the area. Investigation Continues... w*************************NARRATIVE # 26 ************************** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00184527 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 63
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 ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to interview them, or just prior. A background w
d and we left the area. Investigation Continues... ****************************NARRATIVE # 26 ***********+************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00232102 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident R
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
d and we left the area. Investigation Continues... **, ************************NARRATIVE # 26 ************************** NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00232866 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident R
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
Entities connected to both ALLEN C. and Lavery

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONHialeah
LOCATIONRiley
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATION
El Brillo
LOCATIONChevy
ORGANIZATION
Broward County
LOCATION
Alan Dershowitz
PERSONthe South East
LOCATIONJanusz Banasiak
PERSON
Sprint
ORGANIZATION