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landrotary.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[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he
ntered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023 Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez sta
e calls revealed Lave had telephone contact with and either just after I attempted to in erview em, or just prior. A oackground 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
and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez state
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
) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City L
Entities connected to both Lavery and DEPARTMEN

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONHialeah
LOCATIONRiley
PERSONMiami Rotary
ORGANIZATION
Alfredo Rodriguez
PERSONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSON
Boca Raton
LOCATION
El Brillo
LOCATIONthe Office of Kiraly
ORGANIZATION
Broward County
LOCATIONChevy
ORGANIZATIONRoyal Palm Beach
LOCATIONJanusz Banasiak
PERSONFronstin
PERSON