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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
e that they had a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed Heers a request for student and parent information on I advised Heers that due to this being an open investigation e was not to discuss the matter with a
calls revealed Laver 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
a they had a student by the name of . He requested a written request prior to releasing any additional information. On this same date I I advised Heers that due to this being an open investigation faxed Heers a request for student and parent information on he was not to discuss the matter with anyo
2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is 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
coniMtl!!!!!!ad a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed Heers a request for student and parent information on . I advised Heers that due to this being an open investigation he was not to discuss the matter wit
y had a student by the name of Zack Bryan. He requested a written request prior to releasing any additional information. On this same date I faxed Heers a request for student and parent information on Zack Brian. I advised Heers that due to this being an open investigation he was not to discuss the
Page: Epstein_Part_19_Redacted_p20 →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 →rior to releasing any additional information. On this same date I faxed Heers a request for student and parent information on Zack Brian. I advised Heers that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a message from Heers providing
Page: Epstein_Part_23_Redacted_p21 →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 Lav
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Lavery and Heers

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSONRiley
PERSONHialeah
LOCATION
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATION
Alfredo Rodriguez
PERSONthe Office of Kiraly
ORGANIZATION
Boca Raton
LOCATION
El Brillo
LOCATION
Alan Dershowitz
PERSONJanusz Banasiak
PERSONChevy
ORGANIZATION
Broward County
LOCATION
Sprint
ORGANIZATION
Honda
ORGANIZATION