Epstein Secrets

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

ich we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260 C C. c C c c t EFTA00176261 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 I

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

he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De

Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epstein Matter Thank you, Lilly. A. Marie Viilafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 3