Epstein Secrets

ess Release Thursday July 27, 9:15 pm ET MIAMI, July 27 /PRNewswire/ — Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate. "We provid

tigation. Failure to appear will subject you to contempt of Court. You my comply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 345 South County Rand, Palm Beach, Florida. .......-C;;Ii?‘‘4')",,,v,,ITNPSS my hand and seal of this Court .-* ...' ":cAis.,.(2tday of December,

N AND FOR PALM BEACH COUNTY December 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.

formation » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Dgscribes the Actions of Private Investigator William Riley Filed under: • General — site admin (412:42 pm Press

/secure.accurint.com/app/bps/report 7/2/2007 EFTA01713237 United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of Miami 6135 NW 167'h Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA

92.015 2006 08.16 ass ant history 3501092.016 2006.06.26 Palm Beach Polite Department Evidence/Property TrackingReport 3501092.017 2006.06.26 Palrn Beach Police Department properly receipt 3501092018 2006.0328 FBI memoranda." I etittlIntvICIIT asallancoproitram 3501092019 2006.09.29 Grand Jury transolpts WA 2021

060312 Florida DAV.I.D.Indisidui Summary PC 10, 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 3501.014005 2006.0727 Florida DAVID. Individual Summary P br 3501.014006 2006.08.02 Law enforcement report for 3501.014007 2

.11 3501.160 Date Dosalpeen Attorney Produced to Defense 501.160001 tivoA91038 Misr ol documents for N.P. 2021.14.12 3501.1612084 006 07 Palm Police Department Mldmt reoon 2021.04.12 3501.160085 birth con to 2021.0132 3608161 Date Dosalption Attorney Produced to bl ew 3501.161 003 5020.0821 ween

1414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 2006.07.27 Florida DAVID. clover Icense tranwaten page Ice 3501415003 2006.08.02 Search retool fo 35014315011 200

lelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letter

ency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the Spring of 2006, Detective with the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious cond

ssion. 22. Based upon the interview of Paul Lavery, grand jury subpoenas were prepared for William Riley and the Custodian of Records of his firm, Riley Kiraly. Riley Kiraly is an independent private investigation firm, with its own offices in Miami, Florida. Attached hereto as Exhibit D are copies of prin

200510 Taped Interview o 17. 11/13/200511 MySpace page for 18. 12/13/2005'2 Taped Interview o 19. 2/15/2006" Taped Interview of 20. 2/17/2006 Palm Beach PoliceDepartm ent ncident Report 21. 3/5/200614 MySpace page for 22. 3/31/2006 Palm Beach County Office report for incident with_ 23. 4/4/2006 Palm Beach County

cuments or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via

se, HOUSE_OVERSIGHT_012587 TAB 21 HOUSE_OVERSIGHT_012588 IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducte

r's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Two subpoenas: 1) William Riley and 2) Custodian of Records, Riley Kiraly . WARNING ( Informotion attached fo the cover sheet is U.S. Goverment Property. If you arc not the intended recipient of this information, disclosu

phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18

Y-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live N

ncy, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious cond

,I/17/2007 3:)s Ill FP.Oli: William L. Richey, F William L. Richey, P.A. TO: 1- PAGE: 001 OF 00- FGJ 07.103 (WPB) William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, hereby move to seal the following filings: (I) this Motion; (2) the order granting this Motion; (3) t

ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing

h Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/