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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
for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) EFTA00176281 Date:
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
itten request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279 Date: 4/20/06 FnL
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
as no trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00231705 Date: 7/25/06 PAL
04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 07/26/17 Page 1992 Public Records
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 →Entities connected to both Lavery and Alice Grant

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSONRiley
PERSONHialeah
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Rotary
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alan Dershowitz
PERSON
El Brillo
LOCATIONChevy
ORGANIZATION
Boca Raton
LOCATIONJanusz Banasiak
PERSON
David Rodgers
PERSON
Western Union
ORGANIZATION
Broward County
LOCATION