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efta-efta00750878DOJ Data Set 9Other

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00750878
Pages
2
Persons
0
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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: Robert Critton From: William Riley / Kevin Black Date: July 15, 2009 Re: Epstein / — Neighborhood canvas of former residence, File: 8577R The answers to interrogatories from claim that she lived at 151 Bilboa Street, Royal Palm Beach, FL from 1998 - 2005. Property records do indicate that acquired the single family residence in 1984. In November of 2004 they sold the property to the current residents, It should be noted that the street name is also known as On Friday, July 3, 2009, Investigator Kevin Black walked around the former neighborhood of and her family. When residents were found, Black identified himself as a private investigator and asked them if they knew the family and in particular : No one answered the door. : Mr. Jonathan McDonald advised that he knew the family casually and that they moved away several years ago. He said the including their teen daughter, were "ok people" and caused no disturbances. He did not know the teen's name was : No one answered the door. : No one answered the door. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750878 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE : No one answered the door. : No one answered the door. : Mr. Nathan Brice advised that MI and his wife were quiet people. He remembers their teen daughter was a soccer player but nothing else. Brice said he and his wife did not socialize with the family. : No one answered the door. : No one answered the door. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 wvew.rilevkiralv.com 2 EFTA00750879

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

Domainwvew.rilevkiralv.com
Domainwww.rilevkiralv.com
FaxFACSIMILE: 305.825.1101
Phone305.825.1101
Phone305.825.6120

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