Case File
efta-01809656DOJ Data Set 10OtherEFTA01809656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809656
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
William Riley <
Jeffrey Epstein eo so oca e-serve
number i
A •
I
AO •A
•ng
Bill Riley
cell:
ion@gmai .com
her email On
ey <
> wrote:
Lilly,
B
Below is what
we know right now.
B
It appears she
may no longer be in the South Florida area.
What would you like us to do?
B
Bill
Riley
RILEY
KIRALY
xa
<' [email protected]> Re:
ie
She has a current telephone
a wousld need to be confirmed.B
On May 16, 2011, at 5:21 PM,
> wrote: check wash dc or new york,BB <
Mon, May 16, 2011 at 2:53 PM, William
EFTA_R1_00168313
EFTA01809656
- rersonai fax
www.rileykiraly.com
B
This message
(and any associated files) is intended only for the use of the individual or
entity to which it is addressed and may contain information that is
confidential, subject to the attorney/client privilege or any other privilege
afforded it under applicable state and/or federal law.B If you are not the
intended recipient you are hereby notified that any dissemination, copying or
distribution of this message, or files associated with this message, is
strictly prohibited. If you have received this message in error, please notify
us immediately by replying to the message and deleting it from your computer.
Information contained in this email may have been obtained through a third
party source. We do notBguarantee the accuracy or usefulness of such
information. Furthermore, weBexpressly disclaim any liability associated
with the information provided by any third party sources.
FYI 5-14-11
Bill, we spoke
yesterday (5-13-11) after I had checked @ the Key Biscayne US Post Office concerning
the FOIA letters I had delivered to them on Wednesd
ests were
forBany forwarding address / information they had for
relating to her recentlyBstayingB@ the Grand Bay Ho e
I
ran' :ay Dr.)
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EFTA01809657
and theBmore historical indexing of her @ 600 Grapetree Dr.
B
I met yesterday
with one of the day supervisors who was aware of the FOIA's. She told me she
was unaware of the request re Grapetree Drive. Anyway,Bshe had spoken with
the carrier who delivers to 430 Gra
H otel andBaccordingly the USPS
lili
had a record of a request made by
sometime in early April asking that
the USPS hold all of her mail until I pn
, 2011. However, SarnoffBdid
not provide a "forwarding" address. The supervisor told me the USPS
carrier hadBinquired at the hotel on this past
y and was told they
also had no forwarding address, but that she (
) may have "gone back
north". TheBhotel-concierge did not know where. ccording to the
hotel she was staying with unnamed persons a
tel. I was also told by the
USPS supervisorBthey have never heard from
or received any
correspondence from her and have nowBsince ay
st have
beenBreturning her mailBback to the sender.
B
With regards to
the Grapetree address, that'sBdifferent driver for that location but
likely there was some mix up getting with him to ask about any forwarding
information. AsBa reminder her data records reflect she was last using or
associated with that address back in August 2010. Regardless it was left that
the supervisor would call me Friday afternoon afterBshe spoke with thatBdriver
butBshe never called. I'll follow up Monday by going there if needed to
get an answer and not wait for them to call.
B
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EFTA01809658
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EFTA_R1_00168316
EFTA01809659
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