3
Shared Docs
1
Same-Page
3 / 3
Mentions
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
were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags through its contents. Exchange addressed to with J. 05 at to the sanitation department were I sifted I collected mail correspondence from Armani Nada , Jeffrey E. Epstein no
ein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/0
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 →ein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 a
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 Paul A Lavery and Exchange

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONRoy Black
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATIONHialeah
LOCATIONRiley
PERSONLavery
PERSONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATIONthe Office of Kiraly
ORGANIZATIONJack Goldberger
PERSON
St Thomas
LOCATION