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howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.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 IMMIMINDOIIII
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed and interview them, or just prior. A which revealed h
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
howed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.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 afte
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
Entities connected to both Miami Rotary and Investi

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONHialeah
LOCATIONRiley
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Broward County
LOCATION
Boca Raton
LOCATION
El Brillo
LOCATIONLavery
PERSONChevy
ORGANIZATIONJack Goldberger
PERSONCingular Wireless
ORGANIZATIONFronstin
PERSON
West Palm Beach
LOCATION
Western Union
ORGANIZATION