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a revealed T.A rv_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
TA00084631 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No. . that cell phone, Olive Garden Restaurant, 000368 was at working W/F, located on (Continued) could be reached on her oye at The in During the conversation between • and d what hap
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
rt Program: CMS301L Case No • 1-05-000368 (Continued) that was at workin a double and could be reached on her cell phone, is employed at The Olive Garden Restaurant, locate on Forest H is Blvd in Wellington. and she had heardrumors t asked if they, meaning claimed to have heard t at Jeffrey. tol know anyth
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
:26 L...124 BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L C a No. i i i..i 2a gla 9100368 that was at cell phone, (561) Olive Garden Restaurant, f called and she had heard rumors asked if they, meaning (Continued) working a double and could be reached on her ■. W/F, is employed at Th
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
POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 19 Program: CMS301L Case No. . • - -000368 that was working a cell phone, . W/P, Olive Garden Restaurant, ocated on Forest Hi During and she had heard rumors th asked if they, meaning claimed to a hat Jeffrey. told know anything a out Epstein.
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
ow and as stated she would call Epstein and then call Case No 1-05-000368 that W/F, 11 IIIIIIII. was at working a double and cell p one, .1 Olive Garden Restaurant, ocated on orest Hi (Continued) could be reached on her is employed at The is Blvd in Wellington. what happened, statInlik. was og ing to pres
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
gram: CMS301L Case No • 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W/F, is employed at The Olive Garden Restaurant, ocated on Forest Hi is Blvd in Wellington. called During the conversation between and asked what happened, stating that she ad hear rumors t a
Entities connected to both Lavery and Olive Garden Restaurant

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