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2005. Additionally, 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
rt Program: CMS301L 1-05-000368 (Continued) *** ****** *******************NARRATIvE It 27 ******** ********* ***** **** NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a s
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
rney's Office. Investigation Continues.... KREKEKKKEKKKREEEKEREEEKEEEKEKE NARRATIVE HG REKEKKEKKREKKEKRKEKREKREREKRKEERE SE NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met
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
Program: CMS301L :ase No 1-05-000368 (Continued) ***************************NARRATIVE # 27 ****►*******************►* IA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a s
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
ram: CMS301L Case No • 1-05-000368 (Continued) _***************************NARRATIVE # 27 *********** ************** * NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ila A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warra
Entities connected to both Paul A Lavery and CURTIS D.

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONRiley
PERSONHialeah
LOCATIONLavery
PERSONCingular Wireless
ORGANIZATIONMiami Rotary
ORGANIZATION
Palm Beach
LOCATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSONChevy
ORGANIZATIONNorton Antivirus
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION
Broward County
LOCATIONSouth East
LOCATION
Honda
ORGANIZATION