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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
s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi
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
her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d
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
d he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the ident
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
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag
Entities connected to both Lavery and Incident Report

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONRiley
PERSONHialeah
LOCATION
El Brillo
LOCATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONCingular Wireless
ORGANIZATIONMiami Rotary
ORGANIZATION
Alan Dershowitz
PERSONthe Palm Beach Police Station
ORGANIZATION
West Palm Beach
LOCATIONChevy
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Western Union
ORGANIZATIONJack Goldberger
PERSON