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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
HER PERSON Other Phone Nbr: ****************************NARRATINTE # 1 Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She st that her fourteen year old step d
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 11•1111 either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revea
***************NARRATIVE # 1 *************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reportin
************ N A R R A T I V E # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On.41034,e14/2005, I-4received a cati—froM a woman who did not wish to identify herself. (Later identified as She stated that her fou
Page: Epstein_Part_19_Redacted_p11 →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 _ and -' ' either just after I attempted to interview them, or just prior. A background was conducted on Lavery whic
Page: Epstein_Part_19_Redacted_p65 →Entities connected to both Lavery and LAURA D.

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSONRiley
PERSON
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATION
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Rotary
ORGANIZATION
El Brillo
LOCATION
Alan Dershowitz
PERSONthe Office of Kiraly
ORGANIZATION
Mark Zeff
PERSONJanusz Banasiak
PERSON
Boca Raton
LOCATION
Juan Alessi
PERSON
Nissan
ORGANIZATION
Palm Beach County
LOCATION