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efta-01733753DOJ Data Set 10Other

EFTA01733753

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01733753
Pages
4
Persons
2
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black From: William Riley Date: October 9, 2005 Re: Jeff Epstein File: 8577R On October 7, 2005, Investigator Paul Lavery visited the residence of Jeff Epstein, 358 El Brillo Way, Palm Beach, Florida and pursuant to the instructions of attorney Roy Black removed items of potential evidentiary value from his home. These items were subsequently turned over to Investigator William Riley for inventory and safekeeping purposes. The items removed fro Epstein's house were: Dell Precision 650 computer — sn# BWCNM31 Dell Dimension 4100 computer — sn# 8CTMD01 HP Pavilion 752n computer — sn# MX228A0063 5 silver colored bound telephone directories 2 green colored bound telephone directories 6 orange colored bound telephone directories 16 blue/black colored bound telephone directories 1 metal HS 8mm tape with notations some photos, flor exercises, two jokes, dancing, shower, lingerie, good-bye 3 printed pages titled "Individual Directory Listing" — Massage - Florida 1 black & white photograph on white female lying nude wicker couch 1 color photograph of white female standing nude in bedroom 3 color photographs of two white females nude in the shower RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26, MIAMI. FLORIDA 33015 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rileykiraly.com 1 EFTA_R 1_00009163 EFTA01733753 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 1 magazine titled "Purely 18" — year 2000 1 magazine titled "Only 18" 1 magazine titled "Barely Legal" — Hustlers — January 2000 1 black & white photograph of partially nude white female with "Happy Birthday" written on it 1 black & white photograph of partially nude white female 1 black & white photograph of partially nude white female 1 black & white photograph of white female 1 color photograph of partially nude white female 1 black & white photograph of white female — written on back "Jeffery, It's Seo etter never forget about me. May 28 we'll be traveling, Love (Heart) always, Class of 2005" 1 book titled "Compleat Slave" creating and living an erotic dominant/submissive lifestyle 1 book titled "Training with Miss Abernathy" — a workbook for erotic slaves and their owners Box labeled "SuperStrap" — the alternative to bed posts Annual guide to NYC erotica — Sexy New York City 2000 Box labeled "Furry Cuffs" with fur covered handcuffs Box labeled "Twin Torpedos" with separate vibrating controls Box labeled "Cyber Suck" the ultra cyber orgasmic oral stimulator Box labeled "Mini Lovers Kit" with mini hard impact vibrator, vaginal tickler sleeve, natural sleeve, lust finger sleeve and bumpy knobbed sleeve Box labeled "Lacey Double Trouble" masturbator Box labeled "The Vibrating Facilitator" Box labeled "Eroscillator 2" Box labeled "Pocket Rocket" mini massager Box labeled "Japanese Culture Pearl Tickler Ring" Box labeled "The Ladybug" personal vibrator VHS — Amy Grant VHS - Lipstick Lesbians #7 RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26. MIAMI. FLORIDA 33015 OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101 www.rileykiraly.com 2 EFTA_R1_00009164 EFTA01733754 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE VHS - South Park Volume 5 DVD — I Love Lesbians (empty) VHS - South Park Volume 4 VHS — The Witches of Eastwick VHS - 1-22-99 Main House Video VHS - Lipstick Lesbian #7 VHS - FK Starr Encore/ Twin Arabian Mares/Acorn Hill Farm VHS - Rush Hour VHS — Madonna VHS - South Park Volume 4 VHS — The Trackers VHS — Lonesome Dove Part 1 VHS — Raging Bull VHS — Beyond Rangoon VHS - Not So Great Moments in Sports VHS - XX VHS - House of Dreams VHS — How to Give Pleasure to a Woman by a Woman VHS — No Man's Land #5 VHS - Cherry Poppers Crash Course Volume 9 VHS - Sharon Kane Loves Women VHS — Cherry Poppers #15 Mischievous Maidens VHS - Over Forty VHS - No Dicks Allowed VHS — Happy Lesbians VHS — Ace in the Hole VHS — Where the Boys Aren't #5 VHS — Lickety Slit VHS - Pussy Woman 2 VHS - Girls of Milan Volume 12 VHS — Nightmare on Lesbian Street RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26, MIAMI. FLORIDA 33015 OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101 www.rileykiraly.com 3 EFTA_R1_00009165 EFTA01733755 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE VHS — Orgy Girls #1 VHS — Gary W. Blakes Girls VHS - Bizarre Desires VHS — Tiffany & DJ: Wild Girls VHS — All Little Women #4 VHS — No Dicks Allowed Volume #39 VHS — New Faces, Hot Bodies Volume 15 VHS — Lesbos in Dildo Land VHS — No Man's Land #16 VHS - Strap on Sally #9 3 Brookstone massagers 1 purple colored rubber/silicone dildo 1 rubber/silicone artificial vagina 1 red colored leather strap/whip 1 pewter colored electric dildo with attachments 2 silk thongs — black 1 silk thong — white 1 silver colored chain with clip 1 woman's black hose 1 black underwear 1 framed picture of a white female 1 desk tray with pens, pencils, tape recorder, blank tape, bullets, etc. 1 Harvard University Identification Card — Epstein 1 Fla Concealed Weapons Permit — Expiring 03.29.2010 — Epstein 1 The Breakers identification card- Epstein 1 DVD titled Sea Gate Kids Reunion 03.09.2005 1 2005 calendar Miscellaneous greeting cards, announcements, personal letter, lab results Cash - $2,256.00 RILEY KIRALY 6135 NORTHWEST 167 STREET. SUITE E-26, MIAMI. FLORIDA 33015 OFFICE: 305.825.61.20 FACSIMILE: 305.825.1101 www.rileykiraly.com 4 EFTA_R1_00009166 EFTA01733756

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.rileykiraly.com
FaxFACSIMILE: 305.825.1101
Phone305.825.1101
Phone305.825.6120

Related Documents (6)

OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01733753

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House OversightFBI ReportNov 11, 2025

Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates

The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a

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DOJ Data Set 9Financial RecordUnknown

:4/17/2007

:4/17/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FILED UNDER SEAL OLY-63 & OLY-64 REPLY OF WILLIAM RILEY AND RILEY KIRALY TO 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 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. 2007. By the agreement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e

267p
House OversightUnknown

Palm Beach Police Incident Report Links Private Investigator Paul A. Lavery to Multiple Phone Calls Involving Unidentified Victim and Potential Clients

Palm Beach Police Incident Report Links Private Investigator Paul A. Lavery to Multiple Phone Calls Involving Unidentified Victim and Potential Clients The passage provides specific phone numbers, names (Paul A. Lavery, Kiraly & Riley Private Investigators, attorney Roy Black) and a timeline of calls that could be traced, offering a concrete investigative trail. However, the identities of the victim and the significance of the calls are vague, limiting immediate impact. The lead is moderately useful for follow‑up but lacks clear novelty or high‑level political linkage. Key insights: Phone number 305-710-5165 is registered to private investigator Paul A. Lavery (Hialeah, FL).; Calls occurred on 2/6/2005 onward, with multiple short calls between an unidentified victim and a 'BBB' residence, then a call to 'BI' residence at 5:50 pm.; Lavery’s license and prior arrests for cocaine possession and solicitation of prostitution are noted.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01334239

Date/Time: 12/21/05 / 16:43:46 System: HTE PALM BEACH POLICE DEPARTMENT Progrm: CHFOO4P Narrative Print Page: 1 Case Number: 1-05-000368 *********** ****** *** ***** ***NARRATIV E # 28 ********** * ***** ********** NA Reported By: Entered By.: 12/21/05 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investig

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