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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
dd Escalade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivewa Black Caddy Escalade in drive and a White Kia car bearing FL tag At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a
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
Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Slack Chevy Suburban in driv Black Caddy Escalade in drive and a White Kia car bearing FL tag -. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in drive
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
k Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivigignmelack Caddy Esca a e in drive and a White Kia ring FL tag IIIIII. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a Whi
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
calade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driv
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
lade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in d
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
calade in driveway. At 1325 Hours observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia caz bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in d
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
FL tag At 1615 hours I observed a Tan Honda Civic, in toa way, B ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black
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
Escalade in driveway. observed Tan Honda Civic At 1325 Hours I in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway'and
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
Black Cad lade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driv eack Caddy Escalade in drive and a White Kia ciiiiiiring FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a W
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
driveway and a Black Cad lade in driveway. At 1325 Hours I Tan Honda Civic in roadway, Black Chevy Suburban in lack Caddy Escalade in drive and a White Kia c ring FL At 1615 hours I observed a Tan Honda Civic, in Black Chevy Suburban ive, Black Caddy Escalade in and a White Kia car in roadway. ob
Entities connected to both Paul A Lavery and White Kia
Roy Black
PERSONLavery
PERSON
Jeffrey Epstein
PERSONRiley
PERSONHialeah
LOCATIONMiami Rotary
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONthe Office of Kiraly
ORGANIZATIONChevy
ORGANIZATION
Alan Dershowitz
PERSON
Broward County
LOCATION
Boca Raton
LOCATION
Palm Beach Police Department
ORGANIZATION
Sprint
ORGANIZATION
Honda
ORGANIZATION
El Brillo
LOCATION