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RODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert 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 record
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)
PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: 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 o
(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)
LEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: Re: 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 o
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 Jeffrey Epstein and Criminal Court Case Research
the Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Robert Critton
PERSONWilliam Riley
PERSONRILEY KIRALY
PERSONBankruptcy Court
ORGANIZATIONChristine M. Jannotti
PERSONthe State of Florida, Department of State
ORGANIZATIONCounty Courts
ORGANIZATIONDivision of Drivers
ORGANIZATION