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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
r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T
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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00184497 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket
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
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time
Entities connected to both Paul A Lavery and Detective Pagan

Jeffrey Epstein
PERSONHialeah
LOCATIONRoy Black
PERSONLeon Black
PERSONLavery
PERSON
Palm Beach
LOCATIONRiley
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONMiami Rotary
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alan Dershowitz
PERSONCingular Wireless
ORGANIZATIONChevy
ORGANIZATION
El Brillo
LOCATION
Broward County
LOCATION
Boca Raton
LOCATIONNorton Antivirus
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION