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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
urglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PAL
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
he Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/1
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
Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 EFTA00232063 Da
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
Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM
Entities connected to both Lavery and Sgt Sorge

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