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Hialeah
Location
57
Total Mentions
53
Documents
978
Connected Entities
City in Miami-Dade County, Florida, United States
Hialeah is a city in Florida that appears in the documents primarily as a geographic location associated with individuals and businesses connected to the Epstein case.
The most substantive mentions identify Hialeah as the registered location for Paul A Lavery, whose phone number was analyzed in connection with the investigation. The city also appears in various government records and lists, including a directory of Florida cities and legal citations. Many of the document contexts show Hialeah appearing in administrative records or as part of address listings rather than direct involvement.
Key Highlights
- •Phone records link a number registered to Paul A Lavery from Hialeah to the investigation
- •Hialeah appears in legal documents as part of a Supreme Court case citation
- •The city is listed among major Florida cities in government records
- •Multiple mentions appear to be incidental, such as in address listings
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 53)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' 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
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' 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
Page: EFTA00007221 →nal) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Il 'III' 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
Page: EFTA00007221 →Epstein_Part_19_Redacted
1 mentionSource: FBI Vault
cted an analysis on the telephone calls from 305-710-5165. 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
Page: Epstein_Part_19_Redacted_p65 →EFTA01333248.pdf
1 mentionEFTA01333248
, 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
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EFTA00084614.pdf
1 mentionEFTA00084614
. 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
EFTA00129058.pdf
1 mentionEFTA00129058
times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, Hialeah, Florida, On July 24, 20D9, telephone number was captured in FBI case 1202B-MM-113683, an FCI case involving the Cuban Intelligence service. JACKO
EFTA00129085.pdf
1 mentionEFTA00129085
led that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida, 33014. On July 24, 2009, telephone number was captured in FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence servic
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EFTA01296884.pdf
1 mentionEFTA01296884
FL 34109-6600 Collier County 23. NEPTUNE INC 12250 Hammock Creek Way Fort Myers, FL 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMI
EFTA00156888.pdf
1 mentionEFTA00156888
a. Fla. 14.553 35.762 3 Miami. Fla. Key Biscayne. Fla. 11.252 12.344 1 Miami. Fla. Fountainebleau COP. Fla. 7.023 59.764 4 Miami. Fla. Hialeah. Fla. 5.267 224.669 21 Miami. Fla. Hollywood. Fla. 5.009 140.768 27 Miami. Fla. Wilmington. Del. 5.919 70.851 11 Philadelphia. Pa.-NI-D
EFTA00160472.pdf
1 mentionEFTA00160472
I Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the s
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EFTA00160334.pdf
1 mentionEFTA00160334
s. They allegedly targeted a pro-life pregnancy center and vandalized the facilities with spray-painted threats. Similar facilities in Hollywood and Hialeah, Florida, were also allegedly targeted. The article noted that the DOJ has accused the individuals of violating the Freedom of Access to Clinic Ent
EFTA00164108.pdf
1 mentionEFTA00164108
Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the sc
EFTA00179234.pdf
1 mentionEFTA00179234
avery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20th Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO
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EFTA00180509.pdf
1 mentionEFTA00180509
, 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.rileykiraly.com
EFTA00189849.pdf
1 mentionEFTA00189849
judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garcia to pay
Epstein_Part_23_Redacted
1 mentionSource: FBI Vault
cted an analysis on the telephone calls from 305-710-5165. 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
Page: Epstein_Part_23_Redacted_p66 →Sponsored
EFTA01334239.pdf
1 mentionEFTA01334239
5. 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
EFTA01333327.pdf
1 mentionEFTA01333327
, 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.rileykiraly.com
EFTA01333133.pdf
1 mentionEFTA01333133
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
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EFTA00261437.pdf
1 mentionEFTA00261437
FIED//FOR FBI INTERNAL (U) Historical May 2017-02 OFFICIAL USE ONLY - USE ONLY/NOFORN DO NOT DISSEMINATE EXTERNALLY Omnipoint Miami - Active, Hialeah, FL 33010, 10 June 2019 o SSN Service and Billing Address Miami, FL 3313 2901, 11 September 2017 o (U) Historical: Omnipoint Miami - Active, -
Microsoft Word - AM info for 012909 water comm mtng
1 mentionHOUSE_OVERSIGHT_016636 - HOUSE_OVERSIGHT_016689
Jan 23, 2009Source: House Oversight Committee
pace Coast | Treasure Coast | South Florida | Sun Coast | Tampa Bay Area Largest Cities Cape Coral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port St. Lucie | St. Petersburg
Page: HOUSE_OVERSIGHT_016671 →Sponsored
Connected Entities(20 of 978)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
43 docs43 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
33 docs33 co-mentions
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
28 docs28 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
26 docs26 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
26 docs26 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
26 docs26 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
25 docs25 co-mentions
LA
Lavery
PersonSurname reference in Epstein-related documents
25 docs25 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
24 docs24 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
24 docs24 co-mentions
Miami Rotary
OrganizationService club in Miami, Florida
23 docs23 co-mentions
Palm Beach Police Department
OrganizationPolice agency
23 docs23 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
23 docs23 co-mentions
Broward County
LocationCounty in Florida, United States
22 docs22 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
22 docs22 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
22 docs22 co-mentions
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
22 docs22 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
21 docs21 co-mentions
Chevy
OrganizationChevrolet automobile brand
21 docs21 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
21 docs21 co-mentions