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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
nt Report Program: CMS301L Case No 1-05-000368 Maximum Weight : 0 Aliases9 Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: (Continued) Misc. ID# . . MO/Crime Spec? Hair Length . Eye Color . Complexion
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
BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 3 Incident Report Program: CMS301L Case No • 1-05-000368 Masses . Facial Hair teeth gat Shirt >hoes aody Marks #2 : 3ody Marks #4 : trrest Case No.: . : VICTIM !ase Number : 1-08-0 'rompt valid in: :trees Number : ity :fi
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
Page: 2 Program: CMS301L Case No 1-05-000368 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: Additional UCR? : ************** S USPECT/ARRESTEE INFO RMATION- # 2 * * Case Nu
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
ent. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-000368 0 (Continued) Misc. ID# . . MO/Crime Spec? Hair Length • Eye Color
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
ther Phone Nbr: Sex Fema Minimum Weight : 0 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . Street Number S USPECT/ARRESTEE INFO RMATION- # 3
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
No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 Body Marks #4 . Arrest Case No.: Case Number . Street Number : City • 358 EL BRILLO WY PALM BEACH, FL 000033480 B
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
OLICE DEPARTMENT' Time: 13:02:26 Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : 1-05-nnnlca Prompt valid in: Street Number : City
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
TMENT Page: 3 Time: 8:47:53 Incident Report Program: CM5301L Case No • 1-05-000368 (Continued) Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** I Case Number . : Prompt valid in: Street Number : City Birth Dat
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
DEPARTMENT Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-000368 0 (Continued) Misc. ID# . . MO/Crime Spec? Hair Length Eye Color
Entities connected to both Lavery and Shirt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
South
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSONHialeah
LOCATIONRiley
PERSON
El Brillo
LOCATION
Boca Raton
LOCATIONCingular Wireless
ORGANIZATION
Marc Rich
PERSONMiami Rotary
ORGANIZATIONRoyal Palm Beach
LOCATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONthe Palm Beach Police Station
ORGANIZATION