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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 interview th
Page: Epstein_Part_19_Redacted_p65 →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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: Epstein_Part_19_Redacted_p65 →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_19_Redacted_p68 →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 →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 which also showed various cases in which they assisted. I also located another web site under www.co
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 →irmed 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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: EFTA00007221 →irmed 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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: EFTA00007221 →irmed 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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: EFTA00007221 →irmed 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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: EFTA00007221 →irmed 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 which also showed various cases in which they assisted. I also located another web site under www.co
Page: EFTA00007221 →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 →Entities connected to both Leon Black and Investigators

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Joe Biden
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONPeggy Siegal
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Chris Tucker
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Krischer
PERSON