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a revealed T.A rv_had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
March 31, 2005. act with Town of Palm Beach Sa ' • n and requested trash pulls for On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W t with Town ohisliaeach sanitation employee, Jeffrey . I observed IIIIIIII enter the driveway of 358 El Brillo Way, collect the trash bags from Ep
told by her frimagg whs.... cal and scheduled the appointment. erson i to as IIIII picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew hey entered the kitchen f the e and met with Jeff. ail" was introduced to Jeff. l
hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence in Hialeah, Florida. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon convers
h South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately . I (one tenth) of a mile to the last house on the South side of El Brillo clearly marked w
f and knew the same people. called a person known to as. and scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. li was introduced
Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere • o 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
the friends of and knew the ca erson known tolONNIPbas and scheduled the appointment. picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway„ They entered the kitchen area of the house and met with Jeff. Illawas introduced
ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with IMINEMMo IMMIMINDOIIIII0 and elliellIMMOMM either just after I attempted to interview them, or just prior. A background w
friends why ' did for Jeff. called a erson known toileas and scheduled the appointment. picked up and drove her to Palm Beach to a street called Brillo Way. Th-iy- drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. Illipwas introdu
landrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he
MMMM did for Jeff. MMMM called a person known to[ |] as and scheduled the appointment. [EBB picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the_house and met with Jeff. To Twas introduced t
ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to interview them, or just prior. A background w
for Jeff. Robson called a person known to as Sara and scheduled the appointment. Robson picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. IIIIIPwas introduc
calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
or Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and drov r ill!! as to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jef
his clientele. revea and ad telephone contact with either just after I attempted to interview them, or just prior. A ackground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o
sly told by her fr whim , cal erson kigagamto as and scheduled the appointment. picked IIIII up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large mi ewailliihey entered the kitiiii l the e and met with was introduced to . mALga an
Additional) I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
davit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher. IE was taken to Epstein's house located on El BrilloWay. introduced E to Jeffrey Epstein. Epstein had his personal chef prepare dinner for E and At the conclusion of dinner, and Epstein brought E upsta
Case Status . : Supervisory Dt.: Entry Date Names' Vehicles? . : Narrative? . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE TRYLCH, JEFFREY OREGERO, LAURA 4 Occur From Date: 1/27/05 0000 R
Page: Epstein_Part_19_Redacted_p1 →ived a message from Heers providing me the following information: Zachary Brian, w/m DOB 06/03/1998, Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:0
Page: Epstein_Part_19_Redacted_p20 →1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped
Page: Epstein_Part_19_Redacted_p26 →Entities connected to both Lavery and El Brillo Way

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
El Brillo
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATION
Boca Raton
LOCATIONRoy Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Western Union
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Juan Alessi
PERSON
South
LOCATIONthe Town of Palm Beach
ORGANIZATION
Barry Krischer
PERSON