8
Shared Docs
8
Same-Page
8 / 8
Mentions
, 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
and a Tan unknown make/model' bearing FL t a n roadway. At 1227 hours, I observed a Tan Honda Civic oadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic SIM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observ
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
Tan unknown make/model bearing FL tag in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SW located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Ch SW in driveway. At 1558 hours, I observed a Ta
ditional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to II 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
Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at
, 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
behind the Escalade. At 1345 hours, I ll'. X98APm in roadway, Black Caddy Escalade in driveway and a observed a III driveway. lif in roadwa and a Black Chevy SW in At 1558 ours, Ii.rved a in roadway, Black Chevy SW in driveway, Billk Ca y Escalliii! driveway and a dark unknown model/make car parked in gara
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
, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
. 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
lade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
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
alade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance a
nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to A Lavery from Hialeah, Florida. The address was crossed reference to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com
, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SW in driveway. At 1558 hours, I o served a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escala e in driveway and a dark unkn
Entities connected to both Hialeah and Black Chevy SW

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