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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
m The subscriber information confirmed that the number is registered to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
2 mentions1 same-page
Page ?Same page
om The subscriber information confirmed that the number is registers to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
the Epstein at the vehicle is h ers, esi ng with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that will be ava
2 mentions1 same-page
Page ?Same page
5. The subscriber information confirmed that the number is registered to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
currently residing in Connecticut and is residing with her father inane ITIPP Research onallabrevealed she was recently involved raffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Sponsored
2 mentions1 same-page
Page ?Same page
lls 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
has two daughters, onnecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be
2 mentions1 same-page
Page ?Same page
om The subscriber information confirmed that the number is registers to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
urrently residing in Connecticut and residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
2 mentions
Page Epstein_Part_19_Redacted_p65
5. The subscriber information confirmed that the number is registered to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
Page: Epstein_Part_19_Redacted_p65 →Page Epstein_Part_19_Redacted_p75
that the vehicle is registered to . , J is currently residing i Lake . Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_19_Redacted_p75 →Sponsored
2 mentions
Page Epstein_Part_23_Redacted_p66
5. The subscriber information confirmed that the number is registered to 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.rileykiraly.com which also showed various cases in which they assisted. I also locat
Page: Epstein_Part_23_Redacted_p66 →Page Epstein_Part_23_Redacted_p78
ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_23_Redacted_p78 →Sponsored
Mutual Connections (305)
Entities connected to both the Office of Kiraly and Lake Clarke Shores
LB
Leon Black
PERSON20 w/ the·8 w/ Lake
Jeffrey Epstein
PERSON20 w/ the·8 w/ Lake
RB
Roy Black
PERSON20 w/ the·8 w/ Lake
Hialeah
LOCATION20 w/ the·7 w/ Lake
Palm Beach
LOCATION19 w/ the·8 w/ Lake
RI
Riley
PERSON20 w/ the·7 w/ Lake
LA
Lavery
PERSON20 w/ the·7 w/ Lake
Miami Rotary
ORGANIZATION20 w/ the·7 w/ Lake
Ghislaine Maxwell
PERSON18 w/ the·8 w/ Lake
Alfredo Rodriguez
PERSON19 w/ the·7 w/ Lake
Cingular Wireless
ORGANIZATION19 w/ the·7 w/ Lake
Alan Dershowitz
PERSON17 w/ the·8 w/ Lake
Boca Raton
LOCATION17 w/ the·7 w/ Lake
Honda
ORGANIZATION16 w/ the·8 w/ Lake
Western Union
ORGANIZATION17 w/ the·7 w/ Lake
Chevy
ORGANIZATION17 w/ the·7 w/ Lake
Broward County
LOCATION17 w/ the·7 w/ Lake
Sprint
ORGANIZATION16 w/ the·7 w/ Lake
Palm Beach Police Department
ORGANIZATION17 w/ the·6 w/ Lake
FR
Fronstin
PERSON16 w/ the·6 w/ Lake