6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
tant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, AH. AH, identified as the person who approached her in Roya a m Beach while she w
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
uctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim[_______] identified( —“(st~—“C;C™*SC*é*diCOWW//F zy: as the person who approached her
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
tant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim$10141., identified SIM W/F, as the person who approached her in Royal Palm Beach wh
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
294 Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer,
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
er we left as to what happened at Epstein's house. I informed her that . had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and a During a sworn taped statement, stated approximately a year ago when she was seventeen years old she
05. Additional) , I also conducted an analysis on the telephone calls from 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
EFTA00232840 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 36 Program: CMS301L Case No • 1-05-000368 t Det Dawson and I then left the area and responded to the High School where and all the above-mentioned girls had attended. I met with ScRAillolice Officer, O
Entities connected to both Lavery and Det Dawson

Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONJoe Recarey
PERSONRoyal Palm Beach
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSONChevy
ORGANIZATIONRoy Black
PERSON
Nissan
ORGANIZATION
Western Union
ORGANIZATION
Juan Alessi
PERSON
Tallahassee
LOCATIONRiley
PERSONHialeah
LOCATION
Rivera Beach
LOCATION
Alan Dershowitz
PERSONthe Palm Beach International Airport
ORGANIZATION
El Brillo
LOCATION