5
Total Mentions
5
Documents
62
Connected Entities
Surname or name fragment in documents
EFTA00095751
ed to Defense 3501.179 001 driver keens. N/A 2021.04.12 3501130 Date Desallatioe Attorney ProducedtoDonnie 3501.180 031 2005.11.22 Rile., Kiraly home page I4/4 2021 01.11 3501.180 032 2005.11.22 Gil &ley bxlatroon0 infamy:ler 2021.04.12 3501.180003 2005.11.22 Rik" Kiraly company 'Mele
EFTA01713206
as earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms In the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-t
EFTA00178967_sub_002 - EFTA00178967_200
ichey Fsq. William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Flo ' Telephone; Facsimile: Attorney or u poenaed Parties Riley Kiraly and William Riley ov Black. Esa. Black, Srebnick, Kornspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 1 Telephone; Facsim
EFTA00178967_sub_003 - EFTA00178967_267
as earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms in the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-t
EFTA01288772_sub_001 - EFTA01288772_100
iltt ttt)t t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) BO 09 6 989CSP 3 0 I> Go paperless CON FIDMTIAL Please review your allocation pen:Kiraly wth you Clent Adyscr. Pate 1018 Rated [mall* Si L very vs. since 2007 DAL BAR RAT ED COMMUNICATIONS rxesurNer SDNY_GM_00045820 DB-SDNY-0008644

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Roy Black
PersonAmerican lawyer (1945–2025)
Riley Kiraly
PersonPerson referenced in documents
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach Police Department
OrganizationPolice agency

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach County
LocationCounty in Florida, United States of America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Maine
LocationState of the United States of America

South Africa
LocationCountry in southern Africa

Figueroa
PersonSurname reference in Epstein-related documents

Joe Biden
Person46th President of the United States (2021–2025)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

USA Today
OrganizationAmerican national daily newspaper

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Delray Beach
LocationCity in Palm Beach County, Florida, United States