Epstein Secrets

vene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. DONE AND ORDERED in chambers this day of , 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Riches, Esutti c Roy Black. Esquire EFTA00179170 (Rev. 06/2005)5^Iled Document Tracking Form Case

, 2007: at West Palm Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: William L. Ri

hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence in Hialeah, Florida. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon convers

le FORM ORD-227 • JAN.S6 Case No. 08-80736-CV-MARRA • P-000378 EFTA00224246 RETURN OF SERVICE' •

HAND Paul A. Lavery • U.S. Department ollistice United States Attorney Southern District of Florida Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t

ao of Reco. Itr.wpd 57 EXHIBIT 62 08-80736-CV-MARRA P-0 I 4026 EFTA00224253 Tracking: se 08-807

product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley.

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

ndrotary.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 ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to interview them, or just prior. A background w

l (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA00226100 Unit States District C

Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t

COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, aik/a JANE DOE #1,

clientele. air eves and ad telephone contact with either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o