120
Total Mentions
99
Documents
4,078
Connected Entities
Refers to Riley Private (entity name) in Epstein financial documents
Riley appears in 12 mentions across 10 documents, primarily in the context of FBI/law enforcement investigations related to the Epstein case. The most frequently mentioned is "Bill Riley," who appears to be an FBI agent or investigator who contacted witnesses.
The name Riley appears in several distinct contexts within the documents. Most prominently, "Bill Riley" is mentioned in witness testimony as someone who contacted individuals for interviews, likely an FBI agent involved in the investigation. There are also references to "Mr. Riley" in investigative reports discussing connections to attorney Roy Black and the Miami Rotary, suggesting a different individual possibly connected to the investigative or legal team. Additionally, there are fragmented mentions in what appear to be interview transcripts or recorded conversations, though the context is less clear in these instances.
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just pri
Page: EFTA00007222 →com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just pri
Page: EFTA00007222 →com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just pri
Page: EFTA00007222 →EFTA00148620
he bills fell during the exchange, causing Riley to scramble to pick up the cash, the FBI said. Fearing a parking-lot camera might capture the deal, Riley returned the money and drove away, the agency said." The Plain Dealer adds that the FBI's "portrayal of Riley...underscored how he and his colleagu
"he quickly found it for a price." According to the Plain Dealer, "The owner met City Councilman Tyrone Riley in a restaurant parking lot and handed Riley $5,000 in cash, money the FBI says was used to bribe Riley for his support," but "it was hardly a smooth transaction. Some of the bills fell during
EFTA00211776
ises six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara
EFTA01713378
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
EFTA00137484
ww.washingtonpost.com/politics/2021/05/05kybersecurity-202-lawmakers- want-greater-resources-authorities-cisa-protect-critical-infrastructure/> (5/5, Riley, 10.52M) reports in its Cybersecurity 202 column that leading voices in Congress "say the nation's top cybersecurity agency needs better resources
akes/story? id=77505898> (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation from s
ep was parked out front. She then said, "I'm sorry, you mean _ _" and I said yes. " then came to the door. The following conversation took place. [Riley] ; • _, my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on be
talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my property, leave now. [Riley] _ there is no need to be hostile. We are not cops. We are just trying to learn the truth. [ • Get the fuck off my property. What, you're still
EFTA00260609
custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
EFTA00224253
proved the subpoena. Andy and I met this morning and crafted a response (attached), which we sent to Roy and Lilly. I also sent a letter directly to Riley's attorney of record (also attached). Lilly faxed Andy asserting that my letter did not address their concerns. We just had a conference call and t
Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly (his private investigator firm). The subpoenas and attachment are atta
EFTA00314991
Alvarado and then contacted the ICE Pacific Field Intelligence Unit, the office listed on the TECS hit, to get more information. That unit informed Riley that the alert was part of Operation Angel Watch, which was aimed at combating child sex tourism by identifying registered sex offenders in Californ
ome of the photographs on the Cottermans' computers but had encountered password- protected files that he was unable to access. Agents Brisbine and Riley departed Sells for Lukeville at about 1:30 and decided en route to detain the Cottermans' laptops for forensic examination. Upon their arrival, t
EFTA00600877
week: Emails rem,; Emails rcillimio; Emails re andel= (SOS); Emails re tolling agreement, Critton correspondence, subpoenas, Epstein deposition, Riley subpoena duces tecum, notices of depositions, experts, notices to enter upon Land, Special Master Agreement, evaluations, depositions of other plain
eel.* Emails re 9/14 mtg, Epstein articles and reading of same, Epstein related article and email re same, and reading of subpoena duces tecum for Riley (General)- .375 hrs; .125 his; .125 hrs; .75 hrs- August 22- Phone calls w/ KE andSIO and email re same (11.); Entails re subpoena duces tecum (Gen
EFTA00178967_sub_001 - EFTA00178967_100
THE GOVERNMENT'S RESPONSE TO THE MOTION TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS MOTION TO COMPEL William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, file this Reply to the Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Qu
Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel to respond to the Government's assertions that Riley failed to appear before the grand jury.' The Government is mistaken. Riley's appearance before the grand jury was originally scheduled for July 10.
EFTA00135911
nch a 120-day review of cybersecurity challenges under her leadership." Lawmakers Seek More Funds, Authorities For CISA. The Washington Post (5/5, Riley, 10.52M) reports in its Cybersecurity 202 column that leading EFTA00135921 voices in Congress "say the nation's top cybersecurity agency needs bet
Investigation. ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation from
EFTA00178967_sub_002 - EFTA00178967_200
t is to these portions of the response to which this reply is directed. I. The first area which requires reply is the government's assertions that Riley simply failed, without notice and without excuse, to appear at the time scheduled for his grand jury appearance. See Response at 1, 5, 6 n.6. This
nued from July 10, 2007, until July 17, 2007, by agreement of the parties. On July 16, 2007, counsel for Epstein were informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena was filed by Epstein before the end of the day on July 17
EFTA00188312_sub_001 - EFTA00188312_100
custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
EFTA00149800
unch a 120-day review of cybersecurity challenges under her leadership." Lawmakers Seek More Funds, Authorities For CISA. The Washington Post (5/5, Riley, 10.52M) reports in its Cybersecurity 202 column that leading voices in Congress "say the nation's top cybersecurity agency needs better resources t
Investigation. ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation from
EFTA01334058
custody and charged with burglary, robbery, and home invasion. This is an ongoing investigation." Asked if the cops were looking into whether or not Riley had pulled the heists at the homes of Hilton, Johnson and the others, Coleman said, "That's fair to say." Wacky lackeys AND you thought P. Diddy f
ite model, still at large, to infiltrate the Hollywood party scene: "She would befriend the men, get the security codes to their homes and then send Riley in." Just before the 2004 Golden Globes, Francis returned to his Bel Air home as it was being robbed. The intruder Francis recently identified as R
EFTA00222985
six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein's act-of-production privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 appearance t
EFTA00222992
ses six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein's Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara
EFTA00148128
real-world clinic for practical learning." Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020. The Washington Post (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record $1 trillion for 2020," according to a study from
EFTA00137440
gton Post <https://www.washingtonpost.com/politics/2020/12/07/cybersecurity-202-global-losses- cybercrime-skyrocketed-nearly-1-trillion-2020/> (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record $1 trillion for 2020," according to a study from

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Scarlett Johansson
PersonAmerican actress (born 1984)

Joe Biden
Person46th President of the United States (2021–2025)
Roy Black
PersonAmerican lawyer (1945–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Palm Beach Police Department
OrganizationPolice agency

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist