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efta-efta00750880DOJ 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-efta00750880
Pages
2
Persons
0
Integrity

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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 20, 2009 Re: Epstein / — Interview of File: 8577R On Saturday, July 4, 2009, investigator Kevin Black interviewed ) via telephone while was out of state. Black and have known one another for approximately 20 years and is well aware that Black is a private investigator. told Black that he is aware that worked in his mother's real estate office for a "short period" of time and is aware that and were girlfriend — boyfriend years ago. regards as "big trouble" but doesn't know why and he broke up finally. does not recall if was a good employee at recalls that lived at his house at Beach for a period of time but because out. Then in about December of 2008 wishes and during an argument "decked him." believes Sheriffs Office. Jacksonville, FL. DOB: Address: was a thief, came back against swung at Royal Palm kicked him (53) still lives in the area and is under investigation by the may have been arrested recently by authorities in RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750880 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE Phone: ) RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 wvnv.rilevkiralv.com EFTA00750881

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

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

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