3
Shared Docs
3
Same-Page
3 / 3
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
number and hopefully she would call. S t nd I then attempted coli ir at in Loxahatchee. We met with w o stated was her daughter. was at the Wellington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IE5had worke
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
ed her that had my telephone number and hopefully she would call. and I then attempted con in Loxahatiiii, We met with her daughter. was at the Wellington Ma a explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked he
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
informed her that had my telephone number and hopefully she would call. Frick and I then attempted contact with at in her daughter. was at the Wellington Ma and was not ome. We Loxahatchee. We met with who stated was explained the ongoing investigation and felt the may have additional information a
Entities connected to both Lavery and Wellington Ma

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONRiley
PERSONHialeah
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONMiami Rotary
ORGANIZATION
Palm Beach
LOCATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATION
Boca Raton
LOCATIONCingular Wireless
ORGANIZATION
Broward County
LOCATION
Alan Dershowitz
PERSONChevy
ORGANIZATION
Western Union
ORGANIZATION
Palm Beach County
LOCATIONJanusz Banasiak
PERSON