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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
ne Identified OTHER: The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche of the Southern District of Florida (federal) and on a national basis for the past seven (7)
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
(father of one of her The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche of the Southern District of Florida (federal) and on a national basis for the past seven (7)
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
fied (See exhibit 1) The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche for the past seven (7) years in Franklin County, Massachusetts, (state) indicated was not na
Entities connected to both RILEY KIRALY and Criminal Court Case Research

Jeffrey Epstein
PERSONWilliam Riley
PERSON
Robert Critton
PERSONChristine M. Jannotti
PERSON
Palm Beach Police Department
ORGANIZATIONBankruptcy Court
ORGANIZATIONthe Southern District
LOCATIONthe State of Florida, Department of State
ORGANIZATIONCounty Courts
ORGANIZATIONDivision of Drivers
ORGANIZATION