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BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t
ant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. n4h Executed this -2 day of July, 2007. Federal Bureau of Investigation Page 9 of 9 MM15-MANILA FOLDER 01-000093 3507-010 Page 10 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006664 EFTA001
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 Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assist
NAS I, state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t
.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this 3 4h day of July, 2007. Special Agent Federal Bureau of Investigation Page 9 of 9 EFTA00179198 EFTA00179199 GOVERNMENT EXHIBIT C EFTA00179200 GOVERNMENT EXHIBIT B EFTA00179201 Contact Us Page 1 of 1 HOME I
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
ly sworn, state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past years. I am assigned to the Miami Division, West Palm Beach Field Office, and for the past years,
was referring to Paul Lavery, a private investigator who had traveled to the homes of several victims. 11. A grand jury subpoena was served on Mr. Lavery at his office in Miami. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between
CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv
landrotary.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[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he
Entities connected to both FBI and Lavery

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON