Document Mentions (5 shared documents)

EFTA01333327

2 mentions1 same-page

Page ?Same page

, 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

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

EFTA00084614

2 mentions1 same-page

Page ?Same page

. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers 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

uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated

EFTA01688596

2 mentions1 same-page

Page ?Same page

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

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence