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ent Report Program: CMS301L 1-05-000368 (Continued) in West Palm Beach. Research conducted on revealed she is a licensed Massage thera ist with a Florid conditional/active license number ad been previously arrested for battery / unwanted tout ing anclilliMequests for copies of the reports involvin
ion Continues. NARRATIVE # 39 *** ********* ****** ******** NA 2/14/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Frida , February 3, 2006, I had made arrangements to meet with t the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the
2005. Additionally, 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.ri
n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon
y 6, 2005. ionall 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.ri
n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid ' Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from the residence. Upon my arrival
o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers 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.ri
s.. While parked in the area of 358 El Brillo Way waiting to collect spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as we
nally, I also conducted 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.ri
9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), I)E 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2, 7 (filed
o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers 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.ri
Entities connected to both Florida and Paul A Lavery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
Donald Trump
PERSON
West Palm Beach
LOCATION
Kenneth Marra
PERSON
United States
LOCATION
Joe Biden
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Palm Beach Police Department
ORGANIZATION