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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
.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify
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
. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a
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
06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:
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
rical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with
2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is 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
ed in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o
Entities connected to both Lavery and NARRAT

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRiley
PERSONHialeah
LOCATION
Ghislaine Maxwell
PERSON
El Brillo
LOCATION
Alfredo Rodriguez
PERSONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSONthe Palm Beach Police Station
ORGANIZATION
Broward County
LOCATION
West Palm Beach
LOCATION
Boca Raton
LOCATIONChevy
ORGANIZATIONthe Office of Kiraly
ORGANIZATIONJack Goldberger
PERSON