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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
ncident Report Program: CMS301L :ase No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ***** ********** ********* ***NARRA IA Reported By: Entered By.: TruR H5 9 / 26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, t
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
nto evidence. Investigation continues... ************************** NA Reported By: 11/01/05 Entered By.: 11/07/05 ****************************NARRA On October 12, 2005, Det. and made telephone contact with with us as we were in iando area. her apartment. Det. Ili taped statement that nothin
clientele. air eves and ad telephone contact with 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
stmas bonus from Epstein. from t from . The 's father in Palm estern Union which Investigation continues. **************************** NA l NARRA ************************** Reported By: 1/10/06 Entered By.: A. 1/10/06 I received and reviewed the Cingular Wireless results from the cribe
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
to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. lil l ****************************NARRA # *************************** Reported By: , A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at Illaa pm, a copy of tape 2 (c - 94) had been
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
25/06 PALM BEACH POLICE DEPARTMENT Page: 77 Incident Report Program: CMS301L Time: 8:47:53 Case No • 1-05-000368 ****************************NARRA NA Reported By: Entered By.: (Continued) T I V E # 37 ************************** RECAREY, JOSEPH L/30/06 ALTOMARO, NICKIE A. L/30/06 On Ja
Entities connected to both Lavery and National Archives and Records Administration

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONRoy Black
PERSON
George W. Bush
PERSONRiley
PERSON
United States
LOCATIONHialeah
LOCATION
Scarlett Johansson
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSONMaria Farmer
PERSONCingular Wireless
ORGANIZATIONMiami Rotary
ORGANIZATION
Marc Rich
PERSONthe Office of Kiraly
ORGANIZATION
Julie K. Brown
PERSON