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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
EKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Bea
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
rk City. Banasiak is the current houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, -389-6874, is assigned to Christina Venero of EFTA00184540 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 76 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTME
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 →City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, 561-389-6874, is assigned to Christina Venero of 07/26/17 Page 2596 Public Records Request No.: 17-295 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 73 Time: 13:02:26 Incident Repo
Page: Epstein_Part_23_Redacted_p75 →Entities connected to both Hialeah and Christina Venero

Jeffrey Epstein
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSONLavery
PERSON
South Florida
LOCATION
El Brillo
LOCATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONRiley
PERSONMiami Rotary
ORGANIZATION
Broward County
LOCATIONCingular Wireless
ORGANIZATION
Donald Trump
PERSON
Palm Beach County
LOCATION
Western Union
ORGANIZATION
West Palm Beach
LOCATION