Who is Riley Kiraly in the Epstein files?

Riley Kiraly is a private investigation firm based in Miami, Florida, owned by investigators William Riley and Steve Kiraly. The firm conducted investigative work for Jeffrey Epstein and became a key subject of federal grand jury subpoenas in 2007 when prosecutors sought computer equipment, billing records, and testimony related to Epstein's criminal case.

Why did Riley Kiraly receive federal subpoenas?

In June 2007, federal prosecutors issued subpoenas to William Riley and Riley Kiraly demanding the production of computer equipment (including laptops, hard drives, digital cameras, and memory cards) that had been removed from Epstein's residence, as well as all billing records and documents related to their work for Epstein. Epstein attempted to block these subpoenas through legal motions, but prosecutors argued the materials were relevant evidence.

How much did Riley Kiraly bill Jeffrey Epstein?

Financial records from 2009 show Riley Kiraly billed Epstein over $108,000, with individual invoices of $52,779.88 (July 2009) and $55,941.46 (August 2009). Some records show partial payments, with $50,000-$52,000 credited against certain invoices. Additional billing continued through at least late 2009, with total amounts in some records exceeding $160,000.

What investigative work did Riley Kiraly do for Epstein?

While the specific nature of the investigative work is not detailed in the available documents, prosecutors sought computer equipment and investigative materials from the firm as evidence in the criminal case. Court filings indicate the firm possessed computers that had been removed from Epstein's residence, and prosecutors argued these were not personal papers protected by privilege but relevant evidence. Correspondence as late as 2011 shows ongoing direct communication between William Riley and Epstein.

Who is Riley Kiraly in the Epstein files?

Riley Kiraly is a private investigation firm based in Miami, Florida, owned by investigators William Riley and Steve Kiraly. The firm conducted investigative work for Jeffrey Epstein and became a key subject of federal grand jury subpoenas in 2007 when prosecutors sought computer equipment, billing records, and testimony related to Epstein's criminal case.

Why did Riley Kiraly receive federal subpoenas?

In June 2007, federal prosecutors issued subpoenas to William Riley and Riley Kiraly demanding the production of computer equipment (including laptops, hard drives, digital cameras, and memory cards) that had been removed from Epstein's residence, as well as all billing records and documents related to their work for Epstein. Epstein attempted to block these subpoenas through legal motions, but prosecutors argued the materials were relevant evidence.

How much did Riley Kiraly bill Jeffrey Epstein?

Financial records from 2009 show Riley Kiraly billed Epstein over $108,000, with individual invoices of $52,779.88 (July 2009) and $55,941.46 (August 2009). Some records show partial payments, with $50,000-$52,000 credited against certain invoices. Additional billing continued through at least late 2009, with total amounts in some records exceeding $160,000.

What investigative work did Riley Kiraly do for Epstein?

While the specific nature of the investigative work is not detailed in the available documents, prosecutors sought computer equipment and investigative materials from the firm as evidence in the criminal case. Court filings indicate the firm possessed computers that had been removed from Epstein's residence, and prosecutors argued these were not personal papers protected by privilege but relevant evidence. Correspondence as late as 2011 shows ongoing direct communication between William Riley and Epstein.

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Riley Kiraly

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347

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Person referenced in documents

Riley Kiraly is a private investigation firm based in Miami, Florida, that worked for Jeffrey Epstein and became the subject of federal grand jury subpoenas in 2007 during the criminal investigation into Epstein's activities.

Riley Kiraly appears extensively throughout the Epstein files in high-signal legal contexts. The firm and its principal William Riley received multiple federal grand jury subpoenas in 2007 demanding testimony, computer equipment, billing records, and documents related to their investigative work for Epstein. Legal filings detail Epstein's motion to intervene and quash these subpoenas, with prosecutors arguing the firm possessed computers and investigative materials relevant to the criminal case. The firm also appears in financial records showing substantial billing to Epstein, with invoices totaling over $108,000-$160,000 during 2009. Additionally, correspondence shows ongoing communication between William Riley and Epstein as late as 2011.

Key Highlights

•Federal prosecutors issued grand jury subpoenas to both William Riley personally and Riley Kiraly as custodian of records in June 2007, demanding computer equipment removed from Epstein's residence and all billing records
•Epstein filed legal motions to intervene and quash the subpoenas, with court filings revealing disputes over Fifth Amendment privilege claims and the production of investigative materials
•Financial records show Riley Kiraly billed Epstein substantial amounts ($52,779.88 in July 2009, $55,941.46 in August 2009), with some payments applied and others outstanding
•The firm operated from the Commercial Center of Miami at 6135 NW 167th Street, with later correspondence showing an address at 5645 Coral Ridge Drive in Coral Springs, Florida
•Email correspondence from 2011 shows direct communication between William Riley and Epstein discussing personal visits and contact information

Frequently Asked Questions

Document Mentions (20 of 92)

EFTA00158240.pdf

EFTA00158240

1 mention

ssion. 22. Based upon the interview of Paul Lavery, grand jury subpoenas were prepared for William Riley and the Custodian of Records of his firm, Riley Kiraly. Riley Kiraly is an independent private investigation firm, with its own offices in Miami, Florida. Attached hereto as Exhibit D are copies of prin

EFTA00179234.pdf

EFTA00179234

1 mention

es, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and M e-- 7% .) E ffre Stan; including, but not limited to, agreements; employment agreements; bilIbirstappririts (Whether submitted di rectly16

EFTA00186959.pdf

EFTA00186959

1 mention

o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA

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EFTA00204820.pdf

EFTA00204820

1 mention

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJECT'S'

EFTA00222952.pdf

EFTA00222952

1 mention

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re F

EFTA00222955.pdf

EFTA00222955

1 mention

FOR INTERVENOR Jeffrey Epstein has moved to intervene in this matter and to quash grand jury subpoenas to investigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black. The issues raised by the motions to intervene and to quash have been briefed and the

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EFTA00222963.pdf

EFTA00222963

1 mention

oenaed person can assert his own Fifth Amendment privilege. [CITE] The computers and their contents are not the personal papers of William Riley or Riley Kiraly, so the Boyd analysis does not apply to this situation at all. Second, Boyd 's statement that "purely private papers" cannot be obtained through com

EFTA00222972.pdf

EFTA00222972

1 mention

EFTA00222977.pdf

EFTA00222977

1 mention

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EFTA00223026.pdf

EFTA00223026

1 mention

com William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone: (=1 Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. .com Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone:

EFTA00222981.pdf

EFTA00222981

1 mention

0222982 William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone Facsi

EFTA00224251.pdf

EFTA00224251

1 mention

United States District Court SOUTHERN DISTRICT OF FLORIDA • TO: Custodian of Records Riley Kiraly Commemial Center of Miami 6135 NW' l67° Street E-26 Miami, FL 33015 SUBPOENA. TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA

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EFTA00224249.pdf

EFTA00224249

1 mention

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPBYNo. OLY-63 SUBPOENA

EFTA00224253.pdf

EFTA00224253

1 mention

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 attached. The subpoenas ask for the computer equipment removed from Epstein's hou

EFTA00224943.pdf

EFTA00224943

1 mention

ce of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

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EFTA00234914.pdf

EFTA00234914

1 mention

other basis for a failure to produce anything. The intervenor has not asserted that the production of the billing records is overly burdensome, and Riley Kiraly is the owner of those documents and is best suited to make such a claim, if warranted. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES

EFTA00296179.pdf

EFTA00296179

1 mention

cuments or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via

EFTA00300480.pdf

EFTA00300480

1 mention

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

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EFTA00602273.pdf

EFTA00602273

1 mention

28.20 -50,428.20 0.00 10/31/09 25,749.70 0.00 25,749.70 11/30/09 19,333.30 0.00 19,333.30 Total billed 130,511.20 -85,428.20 45,083.00 Riley Kiraly 7/7/09 52,779.88 -52,779.88 0.00 8/3/09 55,941.46 -50,000.00 5,941.46 missing 2 months bills 999999999999999 14,734.30 0.00 14,734.30 11/

EFTA00095751.pdf

EFTA00095751

1 mention

lelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letter

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