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*** **************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere o 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
KEE RK KE RKK KER EER EK NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstei
ducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered 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 w
***NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered 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
***** # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
******************** NA Reported By: RECAREY, JOSEPH atalhis Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →***************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
Page: Epstein_Part_19_Redacted_p22 →cted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered 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
Page: Epstein_Part_19_Redacted_p65 →*********************** Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
Page: Epstein_Part_23_Redacted_p23 →cted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered 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
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Pagan and Hialeah

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
South Florida
LOCATIONRoy Black
PERSON
El Brillo
LOCATION
Boca Raton
LOCATIONJack Goldberger
PERSONCingular Wireless
ORGANIZATION
Donald Trump
PERSONLavery
PERSON
West Palm Beach
LOCATIONRiley
PERSONJoe Recarey
PERSON
Jacksonville
LOCATIONRoyal Palm Beach
LOCATION