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served the leave was the pool man. At 1126 hours, roadway. OO side of roadway an a suburban. At Black in Brillo. At , a bearing FL way, Black unknown dark car drove to driveway. At 1119 hours, the area and the drive I observed a Grey unknown make/model car park in of out of the car and
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
d a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telenhone calls reve
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
d done. I checked my voice mail mee | 8 and discovered a message from[___] On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify th
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
including Alan Dershowitz. Gerald Lefcourt. Roy Black and Kenneth Starr - have been negotiating a deal
n Linda Satcher Arlene Newman Jane Sikkema-Leak Kelly Thomas GR JURY/HOM INTAKE Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter
also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact
Page: EFTA00007222 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact
Page: EFTA00007222 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact
Page: EFTA00007222 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact
Page: EFTA00007222 →3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked
Page: EFTA00007226 →3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked
Page: EFTA00007226 →3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked
Page: EFTA00007226 →3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked
Page: EFTA00007226 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and either just after I attempted to int
Page: Epstein_Part_23_Redacted_p66 →3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in
Page: Epstein_Part_23_Redacted_p69 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: Epstein_Part_23_Redacted_p87 →Entities connected to both Leon Black and Tim Valentine

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Eric Trump
PERSONJane Doe
PERSON