8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
es... NARRATIVE 4 10 Reported By: Entered By.: was 10/09/05 20/10/05 On October 6, 2005, Det. and I went to-lam located ink' We met with Dean of Students,S I explained to Mr. dellik that we were investi atin a crime within the Town of Palm Beach and felt that a student, law may have information.
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
* NA Reported By: 10/09/05 Entered By.: . 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invest" agile within the Town of Palm Beach and felt that a s t, , may have information. T
ionally, 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.rile
Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in We met with Dean of Students, r explained to that we were investigating a crime within the Town of Palm Beach and felt that a student, may have information. confirmed that is a s
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
man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to Lynn University and met with Dean of Students, Mr. interviewed, as she still was in ossession of the II!a! car that Turner. We requested to speak with . was re Epstein had acquired for her.
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
09/05 Entered By.: AuromAkb, NICKIE A. 10/10/05 v • On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated indIMMOMMID We met with Dean of Students, I explained to Mr. MOMS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ...I may have information. Nc
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
man of Epstein. We did not locate them at home. I left a business card for him to return my call. traveled to We requeste o spe wi and met with Dean of Students, Mr. was re interviewed, as she still was in ossession o e ren a car that Epstein had acquired for her. tated that Epstein's assistant, had ca
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
y: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information
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
******************* Mt NA Reported By: 10/09/05 Entered By.: A. 10/10/05 On October 6, 2005, Det. and I went to located in Boca Rato with Dean of Students, . I explained to e within the that we were investi Town of Palm Beach and felt that a s t, , may have informs o is a student and currently
Entities connected to both Paul A Lavery and Dean of Students

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSONMiami Rotary
ORGANIZATIONRiley
PERSONHialeah
LOCATION
Boca Raton
LOCATION
Alfredo Rodriguez
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSONLavery
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATION
Alan Dershowitz
PERSONNorton Antivirus
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Broward County
LOCATION
Western Union
ORGANIZATION
Cabana
LOCATION