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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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists EFTA01719150 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Co
. 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
exit. ted out towards the residence, which was located at and arrived at approximately 9:33 a.m. The searciiiiii conducted, items were collected by Evidence Specialists EFTA00084657 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: • 45 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000 (Con
, 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
towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 4
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
d out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videot
Entities connected to both Hialeah and Evidence Specialists

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
South Florida
LOCATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONLavery
PERSON
Alan Dershowitz
PERSONRiley
PERSONCingular Wireless
ORGANIZATIONMiami Rotary
ORGANIZATION
El Brillo
LOCATIONChevy
ORGANIZATION
Broward County
LOCATION
Marc Rich
PERSONJack Goldberger
PERSON
Western Union
ORGANIZATION