10
Shared Docs
8
Same-Page
10 / 10
Mentions
rash bags to through its contents. I Exchange addressed to with Julie the sanitation department were I sifted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways b
Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is regis ere o 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
rom Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepaper addressed to with J.E date 03/29 05 at 8:15 p.m. reference U
ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lavery had telephone contact with and either just after I attempts to Interview t em, or just prior. A ackground was conducted on Lavery which revealed
collected from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLI
a revealed T.A rv_had telephone contact with and 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
rom Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference P
calls revealed Laver had telephone contact with and 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
rom Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addressed to M da e. a : 5 p.m. reference U.S Airways boarding pa
2005. Additionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is ere o 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
e collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1
his clientele. revea and ad telephone contact with either just after I attempted to interview them, or just prior. A ackground 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
e collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. 'l correspondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper with 561 messa e note a er addressed to date at 8:15 p.m. referenc , U.S Airways on gomer
Additional) I also conducted an analysis on the telephone calls from 305- The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
was advised of the contents that were collected for evidentiary value. to the sanitation department were I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to .15 p-.1rtn—reference Peggy- Seagatr U.S Airways- EFTA00232836 Date: 7/25/06 PALM
05. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ril
rom Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dat
Page: Epstein_Part_19_Redacted_p31 →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 _ and -' ' either just after I attempted to interview them, or just prior. A background was conducted on Lavery whic
Page: Epstein_Part_19_Redacted_p65 →rom Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated
Page: Epstein_Part_23_Redacted_p32 →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 .,___. . . _._ and either just after I attempted to interview them, or just prior. A background was conducted on Lav
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Armani and Lavery

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONRoy Black
PERSONHialeah
LOCATIONRiley
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONMiami Rotary
ORGANIZATION
Boca Raton
LOCATIONCingular Wireless
ORGANIZATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSONChevy
ORGANIZATION
El Brillo
LOCATION
Broward County
LOCATION
Alan Dershowitz
PERSON
Western Union
ORGANIZATION
Nissan
ORGANIZATION
Estes
PERSON