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

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 / — Interview of File: 8577R On Friday, July 3, 2009, investigator Kevin Black visited in hopes of finding a principal since claimed employment in 2004 - 2005. At the office, age 19, was found. is the grandson of (owner) and the son of (age 53) who also sells real estate from that office. Black gave a business card identifying Black as a private investigator. advised that he knows although because she is several years older than he, she is known mostly as an associate of older brothers and their friends. MI has an older sister named , and two older brother named MI recalled that was the girlfriend seemed to have a troubled relationship. They fought often. and they always stayed at the home for a period of time prior to 2008 when they lived at Royal Palm Beach. said that was a thief and "trouble." father finally made leave. also told Black that was arrested recently and has quite a few pending burglary cases locally. (22) and girlfriend, were allegedly with during the commission of some of the crimes and both also face charges. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750882 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE (Research shows (20) is currently in a DOC boot camp and (22) is on felony probation. 2008 felony case was dropped to a misdemeanor — he may have cases pending from elsewhere in FL.) said he heard is going to college somewhere but wasn't sure. He said he is not aware of any of her current friends. DOB: Residence: RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 wew.rilevkiralv.com 2 EFTA00750883