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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
his belongings an allegedly slashed her tires on her car. A copy of the report is enclosed. (See exhibit 1) CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was not named in any corporations and/or business entities. These indexes were reviewed in an attempt to ident
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
t want to live there anymore. His mother wanted him Baker Acted but police said he didn't fit the criteria. CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was not named in any corporations and/or business entities. These indexes were reviewed in an attempt to ident
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
at the front door was open when he arrived. and didn't believe that was the burglar. See memo for copies. CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was named in two (2) corporations and/or business entities. These indexes were reviewed in an attempt to ident
Entities connected to both RILEY KIRALY and the State of Florida, Department of State

Jeffrey Epstein
PERSONWilliam Riley
PERSON
Robert Critton
PERSONChristine M. Jannotti
PERSON
Palm Beach Police Department
ORGANIZATIONCounty Courts
ORGANIZATIONDivision of Drivers
ORGANIZATIONBankruptcy Court
ORGANIZATIONthe Southern District
LOCATIONthe Palm Beach County Sheriffs Offices
ORGANIZATIONCriminal Court Case Research
ORGANIZATION
Palm Beach County
LOCATION