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ements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served
ecords contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank
District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C
(954) 467-8204 EFTA00226639 LAW OFFICES OF Gurtaban B. Laconic, PG A PROFESSIONAL CORPORATION 148 CAST 78,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadcouriwtoum RENATO C. STABILE Pabil*Ellefoourtlawcorn FAITH A. FRIE0mAN iMatnenalelowitaw Torn VI
8,- STREET NEW YORE., NEW YORK 10021 GERALD B. LEFCOURT IlifCOUR@WCOUSIAT COM SHERYL E. REICH roichadc
eed Justice approval to subpoena the private investigator, so long as his office is not located within the lawyer's ofl'•ice (it is not—Lavery is in Hialeah and Roy Black is downtown). I was intending to ask the grand jury if they will authorize a forthwith subpoena, or I may just give a short lead tim
nd obtained by Page Six, Epstein’s lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact [o
Weal Flagler Street 5400 NW 22 Avenues 15555 Biscayne Blvd, 11 East 6th Stes Miami, Florida 33130 Miami, Porida 3142 North Miami Geach, Florida 23160 Hialeah, Florida 33010 OO Miami Beach Dntirict Coun (24) (1 Coral Gattes District Court (25) South Dade Jjustion Center (28) Ream 200 Room 100 Room 1200 143
78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChel
, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Entities connected to both Gerald Lefcourt and Hialeah

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONRoy Black
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONAnn Sanchez
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON