Epstein Secrets

orida (federal) and on a national basis for the past seven (7) years, Palm Beach, Broward and Orange Counties, Florida and in Suffolk and Middlesex RILEY KIRALY 1 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA00750904 TH

Critton From: William Riley / Christine Jannotti Date: July 28, 2009 Re: Epstein / Background re: File: 8577R On July 28, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: white female ALIASES: None identified SPOUSE: N

2/14/07. On 03/14/07 the case was closed and he was found guilty and sentenced to (28) days in jail with credit for time served and fined $333.00. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wnv.rilevkiralv.com 2 EFTA00750914

e: Re: File: Robert Critton William Riley / Christine Jannotti July 14, 2009 Epstein / Background re: 8577R re On July 14, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: None identified None Id

ter: Wife: Ex-wife: Ex-wife: The purpose of this background research was to identify and obtain background related information as it relates to RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750908

Date: Re: File: Robert Critton William Riley / Christine Jannotti July 28, 2009 Epstein / Background re: 8577R On July 28, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: , white male None Ident

oth computer and microfiche for the past seven (7) years in Franklin County, Massachusetts, (state) indicated was not named in any criminal cases. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wew.rilevkiralv.com 1 EFTA00751066

e: Re: Lilly Ann Sanchez William Riley / Christine Jannotti November 23, 2010 Epstein / Background re: 8577R On November 23, 2010 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: , white female None Ide

hab program house and was re-located to another home located at the residence on Rackley Drive. A copy of the report is enclosed. (See exhibit 5) RILEY KIRALY 2 OFFICE: FA IL : 365.825. WVA SSMILMO EFTA00599058 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODU

IVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R On February 19, 2007 Investigator Christine M. Jannotti completed initial background research of available police records on: white female DOB: SSN: - FL/DL: Not Identified LICA: ALIASES: SPOUSE: