3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
) years to include Bankruptcy Court, Palm Beach, Broward and Orange Counties, Florida and Suffolk and Middlesex Counties, Massachusetts Circuit and County Courts to include Domestic Violence revealed was named in two (2) cases, liens and/or judgments. The purpose of this review is to further develop informa
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
nd on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida and Tuscarawas County, Ohio Circuit and County Courts to include Domestic Violence revealed was named in four (4) cases, liens and/or judgments. The purpose of this review is to further develop info
PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: 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:
trict of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed was named in six (6) cases, liens and/or judgments. The purpose of this review is to further develop informa
Entities connected to both Jeffrey Epstein and County Courts
the Southern District
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Robert Critton
PERSONWilliam Riley
PERSONRILEY KIRALY
PERSONBankruptcy Court
ORGANIZATIONChristine M. Jannotti
PERSONthe State of Florida, Department of State
ORGANIZATIONDivision of Drivers
ORGANIZATIONCriminal Court Case Research
ORGANIZATIONthe Palm Beach County Sheriffs Offices
ORGANIZATION