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3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey rpstan 3501092044 2008.10.14 Pro Tech Ma
riptaon 3501 134 COI 2005 11 16 Florida DAV I D indnidual summa f et Paul Lavwy 3501.07-037 2005.11.16 Florida DAVID. minsdual summary page for Paul Lavery 3501.134 033 3005.11.22 Leah Noels business report rout for Do Yotrutlf a Favor Inc 3501 I OM 3005.1.22 Leah Nexis person moon results for Pau
criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instanc
have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.
2 question, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm S Beach County on the Gulfstream, there was telephonic 6 contact between Kellen and the day 7 before or the day of travel , we also have the sexual 8 conduc
pstein's home, they found computer monitors and equipment, but no CPUs. From the continued investi ,ation we know that the computers were removed by Paul Lavery, a private investigator, with the help of one of our targets. Now that we know that Lavery removed the computers, I would like to subpoena the comp
Entities connected to both Palm Beach County and Paul Lavery

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONRoy Black
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Scarlett Johansson
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Sarah Kellen
PERSONJoe Recarey
PERSONAnn Sanchez
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
Guy Lewis
PERSON