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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
. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi
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
RATIVE # 4 Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence Specialist The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro
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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialist EFTA01729350 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
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
****** ******** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number had been made for Det. by Evidence Specialist . The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and s
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
. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi
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
. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (mi
Entities connected to both Lavery and Evidence Specialist

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONHialeah
LOCATIONRiley
PERSON
Palm Beach
LOCATIONMiami Rotary
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSONthe Office of Kiraly
ORGANIZATIONCingular Wireless
ORGANIZATION
Boca Raton
LOCATION
Broward County
LOCATION
El Brillo
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSONthe South East
LOCATIONNorton Antivirus
ORGANIZATION
Western Union
ORGANIZATION