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y 6, 2005. ionall 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
ENILE sidency Sts : n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : /Age No. : • 561/000-0000 Female 0 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type
2005. Additional) , 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
umber : City Birth Date . . Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Female Minimum Weight : 0 INFO - 33412 Employer? . Oper Lic No. Race • White Height • 0 Other Phone Nbr: ********************* 1 ********* USPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: RO
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
lue . : 0 Insured . . . : Keys in car . : -Lein holder . Recovery value : 0 PORTI NCIC number . : N G Last Name N F 0 r . . : Employer? . Oper Lic No. Race Height Other Phone Nbr: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 3 14 05 1 ********************* it 1 *********
2005. Additional) , 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
upation . . Home Phone No. : Sex Female Weight 0 ************** Case Number . : Street Number : City Birth Date . . Employer? . . . Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : SUSPECT 1-05-000368 PORTING INFO Last Name . . : # 1 ********* Employer? . Oper Lic No. .
2005. Additionall 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 Rile Private Investigators. I researched the web page hich
: BOYNTON BEACH, FL 33436 Female 0 VICTIM Case Number . : 1-06-001078 Street Number : City Birth Date/Age : Occupation . . Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name
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
e . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM • FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First
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
Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334
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
S 0 N REPORTING INFO 1-03-001498 Last Name . . 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? , : HOUSE MANAGER Oper Lic No. Race Male Height 190 Other Phone Nbr: - # 2 *** ***** * FRIEDMAN, MICHAEL DAVID White 601 561/818-8361 ********* PERSON REPOR
Entities connected to both Paul A Lavery and Oper Lic No

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONCingular Wireless
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONRiley
PERSON
El Brillo
LOCATIONMiami Rotary
ORGANIZATIONJack Goldberger
PERSONHialeah
LOCATIONLavery
PERSONChevy
ORGANIZATION
Western Union
ORGANIZATION
Boca Raton
LOCATION
Juan Alessi
PERSON