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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
p money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to pic e er up!Iir father's house on 76th Lane. told her along with an unknown, possibly His anic female, father that the wereliiiii shoppi
ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lavery had telephone contact with and either just after I attempts to Interview t em, or just prior. A ackground was conducted on Lavery which revealed
d that s mother is aware of the allegations 1, 11.1was willing to daughter had any additional contact with the suspect as she was with cooperate. Accor ing to IIIIIIII, she does not believe her ig t wit to initiate the relationshi s, named picked her up at not have any proof. further explaine
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
jections with our agency speaking with his aughter about the incident. Mr. mother is aware of the allegations and also was willing to cooperate. Accor ing to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA00176273 Date: 2/17
Additional) I also conducted an analysis on the telephone calls from 305- 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
th our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00232053 Date: 7/25/06 PALM BEACH
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
call from Mr. stated that he had no objections with with his aughter about the incident. Mr. mother is aware of the allegations an cooperate. Accor ing to Mrs. she does not daughter had any additional contact with the suspect rt ot into the accused of our agency speaking stated that so wa
Entities connected to both Lavery and Accor

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATIONRiley
PERSON
Boca Raton
LOCATION
Alan Dershowitz
PERSON
El Brillo
LOCATIONMiami Rotary
ORGANIZATIONRoyal Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Broward County
LOCATION
West Palm Beach
LOCATIONthe Office of Kiraly
ORGANIZATIONCingular Wireless
ORGANIZATIONJack Goldberger
PERSONthe South East
LOCATION