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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
s, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message fro
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
ts, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with III'. and . Sandborn advised that she could be reached via er cell R iTc litil she is able to provide me with her new contact information. I also received a message fr
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
intments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message f
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
intments, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
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
nts, with Ms. I also spoke with rescheduled until 06/02/2005, to meet and updated her to the investigation. On 06/02/2005, I met with I'll. and Sandborn advised that she could be reached via er cell p one until she is able to provide me with her new contact information. I also received a message fr
Entities connected to both Lavery and Sandborn

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