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9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →9/21/05 , Entered By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were a
Page: EFTA00007179 →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 →By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorg
Page: Epstein_Part_19_Redacted_p22 →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 →By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorg
Page: Epstein_Part_23_Redacted_p23 →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 the Burglary Strike

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