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, 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.rileykiraly.com
empted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for
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
received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for t
District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C
-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be
ducted 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 w
I received a facsimile from T-Mobile Cellular service on telephone number | which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the
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
ceived a facsimile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA piltillicense First Class for
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 Rile Private Investigators. I researched the web page hich also showed v
ties from advised aside from b i aid well she advised care of her tuition from College. a rental car for a week when her scooter broke down. of Lake Worth, Florida. R ve icle revealed that his .daughter, the vehicle and was cited for unlaw u spee The vehicle is a tan, Chevrolet Camaro, 2-door date
nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' from Hialeah, Florida. The address was crossed reference to t e Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
Page: EFTA00007221 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Microsoft Word - AM info for 012909 water comm mtng
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Page: HOUSE_OVERSIGHT_016671 →uglas Terry/PalmBeach@PalmBeach Date: 01/09/2009 10:36 AM Subject: Town Sewage Effluent Peter, as requested, attached is sewage flow data from our Lake Worth Billings and ECRWRF monthly report. | am seeking the peak daily flows, but that is going to take additional time. Base upon the monthly flows, here
Page: HOUSE_OVERSIGHT_016678 →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 →FF which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researching Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlawful speed in Lake Clark
Page: Epstein_Part_19_Redacted_p76 →Entities connected to both Hialeah and Lake Worth

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATION
Paul Cassell
PERSON
Salt Lake City
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Palm Beach County
LOCATION