ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either just after I attempted to interview them, or just prior. A background was conducted on Lavery whic

ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and either just after I attempted to interview them, or just prior. A background was conducted on Lav

a revealed T.A rv_had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o

hat "Paul" is Paul Lavery, a private investigator who has had contact with several identified victims. 21. A grand jury subpoena was served on Mr. Lavery at his residence Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between Assist

BY SERVER DATEOriailerf PLACE Wea l A./... to.- 4 — 4' ? d.-- e__ SERVED DATE orA)1207, PLACE ariata 4 , c1 SERVED ON (NAME) Paw / 4. Lavery SERVED BY TITLE F•S 1 s-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under

Additional) , 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.ri

Accordingly, I have enclosed a revised grand jury subpoena that provides, in greater detail, the list of documents requested. I have asked for Mr. Lavery to appear on June 19, 2006, so that, if you believe that you have a basis for a pre-appearance motion for protective order or motion to quash, you

alls revealed Laver had telephone contact with and either just after I attempted to Interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession o

ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed h

Additional) , 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.ri

ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with IMINEMMo IMMIMINDOIIIII0 and elliellIMMOMM either just after I attempted to interview them, or just prior. A background w

was referring to Paul Lavery, a private investigator who had traveled to the homes of several victims. 11. A grand jury subpoena was served on Mr. Lavery at his office in Miami. Mr. Lavery hired an attorney and initially refused to respond to the subpoena. Eventually, based upon conversations between

HAND Paul A. Lavery • U.S. Department ollistice United States Attorney Southern District of Florida Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If t

product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). 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.

his 7 restaurant chain all located within Palm Beach County. The contact with Feeney on this date was unannounced but upon introduction Feeney told Lavery he knew of Lavery's name. Feeney said he was recently told by some others that Investigator Lavery was out in the area interviewing people concerni

interview with Barbara Rutledge was by cell telephone contact. Barbara Rutledge was identified by Tiffany Avery as being a friend of and suggested Lavery interview Rutledge. Investigator Lavery contacted Martie Rutledge and another daughter (possibly Carol) in the driveway at Martie's home, Her daug

ger in person, but both had been out on vacation. Byron it was learned is still out and will not return to work until mid August 2009. Investigator Lavery had previously spoken with assistant management and a few employees but they did not know On this date (8-3-09) Brett Anderson was there and upon i

e interview was conducted in person at the Avery is employed there as a receptionist and currently resides at , and her cell telephone number is Lavery was directed to Tiffany Avery by Blair Breen. (See that report). Investigator Tiffany Avery is a white female and could easily be described as "pen

For purposes of this investigation it must be noted that this mobile home park could reasonably be described as a "low rent" area and Investigator Lavery's inquiry did not develop any significant, relevant or new information concerning Some of the residents contacted were either new to the park or si

ndrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with and either just after I atter.. in erview r. em, or Dust pliii iillillikground was conducted on Lavery which revealed