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foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulcvaryl, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February,
t. She then said, "I'm sorry, you mean • • and I said yes. • then came to the door. The following conversation took place. [Riley] • • my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ •
ce, indicated was not named in any criminal cases. POLICE RECORDS Research was conducted with the Palm Beach and Broward County Sheriffs Offices, Palm Beach Gardens and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and this research only revealed the following reports: 1)
ED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton From: William Riley / Christine Jannotti Date: July 28, 2009 Re: Epstein / Background re: File: 8577R On July 28, 2009 Investigator Christine M. Jannotti complete
01-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMA
A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts 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 an
TORES Bishop Water Co ‘1\ Tel: (561) 582-1367 Co\I\ p c., Ebottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 ri-,4(5c )116— 92.5 Fish, meat, gourmet foods VG()etit— 1 1 31 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 334
Page: Epstein_Part_21_Redacted_p43 →out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1
Page: Epstein_Part_21_Redacted_p74 →Entities connected to both Palm Beach Gardens and William Riley

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSONBruce E. Reinhart
PERSONRichard Horace Willits
PERSONJack Scarola
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSONTheodore J. Leopold
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
West Palm Beach
LOCATION