4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
the room with her. At the conclusion of the interview, Det. and I went to the area and located the Florida to The vehicle is registere out of the Pa m Beach International Airport. Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an
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
, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an
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
e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with
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
awson and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beac International Airport. Tele hone contact was made with the victim's mother, at I explained to heilliaMi liollowing up on this case and provi
Entities connected to both Lavery and the Pa m

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONRiley
PERSONHialeah
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONMiami Rotary
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONCingular Wireless
ORGANIZATION
El Brillo
LOCATIONChevy
ORGANIZATION
Broward County
LOCATION
Alan Dershowitz
PERSONNorton Antivirus
ORGANIZATIONthe South East
LOCATIONRoyal Palm Beach
LOCATION