EFTA Document EFTA01809656

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.) EFTA_R1_00168314 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 EFTA_R1_00168315 EFTA01809658 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] , and destroy this communication and all copies thereof, including all attachments. copyright - all rights reserved EFTA_R1_00168316 EFTA01809659