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o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers 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 turn in as evidence. On Octobeilill researched the incoming telephone umber that had left a message. The telephone number, was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
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
cro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
ebruary 6, 2005. 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
ettes were turn in as evidence. On Octobe 2 researched the incoming telephone ilill had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as we
Entities connected to both Paul A Lavery and ATT Cingular Cellular
Leon Black
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Palm Beach
LOCATIONMiami Rotary
ORGANIZATIONRiley
PERSONHialeah
LOCATION
Ghislaine Maxwell
PERSONLavery
PERSON
Alfredo Rodriguez
PERSONChevy
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Broward County
LOCATIONFronstin
PERSONSouth East
LOCATION
Western Union
ORGANIZATION
Boca Raton
LOCATION