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tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am
DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t
tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.
, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne
unication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional investigative experience in 1966 when he joined the City of Miami Police Department.
tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,
. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o
t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr
billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o
unication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional Investigative experience in 1966 when he joined the City of Miami Police Department.
H. Riley c/o Robert D. Critton, Jr., Esq. Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: Epstein Our File No. 3743-2 Dear Bob: 5501 SW Sunshine Farms Way Palm City, Florida 34990-5696 Please Reply To: Miami Office Enclosed is our invoice #
WILLIAM L. RICHEY, P.A. One Biscayne Tower - 34ffi Floor 2 South Biscayne Boulevard Miami, Florida 33131.1897 February 9, 2010 William H. Riley c/o Robert D. Critton, Jr., Esq. Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: Epstein
3131-1897 Facsimile: (305) 372.3669 December 11, 2009 William El. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Farms Way P,Im rift/ Florid, 1A0Q11 SSOli Please Reply To: Palm City Office Enclosed is our inv
e lo avoid delay WLR/lav Enclosure EFTA00729366 WILLIAM L. RICIIEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 December 01, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference To3743.2 Epstein Invoice # 13306 Professional Services Hou
33131-1897 Facsimile: (305) 372-3669 November 11, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Fanns Way n " • In • -I ann.. ei 6 Please Reply To: Palm City Office Enclosed is our invoi
. RICHEY, P.A. One Biscayne Tower — 34th Floor 2 South Biscaync Boulevard Miami, Florida 33131-1897 Facsimile: (305) 372-3669 November 11, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Fanns Way n "
Entities connected to both Jeffrey Epstein and William H. Riley
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSONRoy Black
PERSON
South
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION
United States Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
North
LOCATION
South Africa
LOCATION
Delray Beach
LOCATIONTHE CIRCUIT COURT
ORGANIZATIONRiley Kiraly
PERSONRiley
PERSONCoral Springs
LOCATION
Central America
LOCATION