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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
and a Tan unknown make/model' bearing FL t a n roadway. At 1227 hours, I observed a Tan Honda Civic oadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic SIM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observ
ndrotary.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 IMINEMMo IMMIMINDOIIIII0 and elliellIMMOMM either just after I attempted to interview them, or just prior. A background w
Tan unknown make/model bearing FL tag in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Ch SW in driveway. At 1558 hours, I observed a Ta
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
behind the Escalade. At 1345 hours, I ll'. X98APm in roadway, Black Caddy Escalade in driveway and a observed a III driveway. lif in roadwa and a Black Chevy SW in At 1558 ours, Ii.rved a in roadway, Black Chevy SW in driveway, Billk Ca y Escalliii! driveway and a dark unknown model/make car parked in gara
ndrotary.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 ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to interview them, or just prior. A background w
, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
clientele. air eves and ad telephone contact with 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
lade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
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
alade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
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
, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SW in driveway. At 1558 hours, I o served a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escala e in driveway and a dark unkn
Entities connected to both Lavery and Black Chevy SW

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