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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
with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. blank piece black paper black paper David MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
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
e) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white a er ( black paper black a er MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
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
elephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11
Entities connected to both Lavery and MSN Hotmai

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