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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 conversations between Assistant Uni
5/2005, Det went to where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present was Kathy Back, the victim's thera ist. During an audio taped interview, spoke with the victim who admitted to knowing that worked for a wealthy man and possibl
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.rileykiraly.com
's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Kathy Back, therapist. During an audiotaped inte ew I s oke with about the allegations that were made. ini dense anything had ha ened, only admitting t
message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with female _ Also present was Kathy Back, therapist. During an audiotaped interview, I spoke with about the allegations that were made. /I anything had happened only admitting t 1-.1alAiW
Page: Epstein_Part_19_Redacted_p13 →cted 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.rileykiraly.com
Page: Epstein_Part_19_Redacted_p65 →message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with white female lso present was Kathy Back, therapist. During an audiotaped interview, I spoke with , about the allegations that were made. ; initially denied anything had happened, only
Page: Epstein_Part_23_Redacted_p14 →cted 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.rileykiraly.com
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Hialeah and Kathy Back

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
South Florida
LOCATION
Palm Beach Police Department
ORGANIZATIONLavery
PERSON
Boca Raton
LOCATIONRiley
PERSON
Alan Dershowitz
PERSONMiami Rotary
ORGANIZATIONCingular Wireless
ORGANIZATION
Marc Rich
PERSON
El Brillo
LOCATION
Donald Trump
PERSON
Broward County
LOCATION
Palm Beach County
LOCATIONChevy
ORGANIZATION