Private investigator based near Miami, Florida, who played a critical role in the removal of evidence from Jeffrey Epstein's Palm Beach mansion. According to a 2005 memo from private investigator William H. Riley to Epstein defense attorney Roy Black, Lavery went to Epstein's home to remove "items of potential evidentiary value" at Black's direction. This occurred less than two weeks before Palm Beach police raided the mansion. Lavery removed more than 100 pieces of potential evidence including three computers (two Dell models and one HP), 29 bound telephone directories, a listing of nearby masseuses, photos of nude females, a Harvard University ID card, a Florida concealed weapons permit, sex toys, and several dozen VHS tapes with titles indicating pornographic content.
Lavery delivered all items to William Riley's office at the Riley & Kiraly firm for "inventory and safekeeping purposes." When later asked about what he removed, Lavery said he "took the items that were given to me" and that he delivered the computers to Riley's office and had "never seen the equipment again." The FBI later identified Lavery as the investigator who physically took the three computers. When police searched Epstein's home, multiple computers were "conspicuously absent," including one linked to the surveillance system. In March 2026, Rep. Robert Garcia sent Lavery a letter requesting voluntary testimony before the House Oversight Committee.
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Paul Lavery is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Private investigator based near Miami, Florida. Retained by Epstein defense team through attorney Roy Black to remove items from Epstein's Palm Beach residence.
Epstein Connection
The operative who physically removed computers and 100+ items of potential evidence from Epstein's Palm Beach home at the direction of defense attorney Roy Black, days before a police search. His actions ensured critical digital evidence -- including a computer linked to Epstein's surveillance system -- never reached law enforcement.
Key Allegations(3)
Removed potential evidence from Epstein's home under instructions from defense attorney Roy Black, less than two weeks before police search
documentedItems included computers linked to Epstein's surveillance system, nude photos, sex toys, and pornographic materials
documentedStated he 'took the items that were given to me' and never saw equipment again after delivering to Riley
documentedLegal Status
Subject of House Oversight Committee inquiry. Not charged. FBI identified him as the person who physically removed the computers.
Notable Statements(1)
“I took the items that were given to me”
Key Relationships(4)
Riley memo to Roy Black
Riley memo
House Oversight
FBI records, Riley memo
Timeline(6 events)
Enters Epstein's Palm Beach home and removes 100+ items including 3 computers at Roy Black's direction
Delivers all items to William Riley's office at Riley & Kiraly
Palm Beach police search Epstein's home; computers conspicuously absent
Darren Indyke confirms hard drives in PI custody
Rep. Robert Garcia sends letter requesting Lavery's testimony
Deadline for Lavery to respond to House Oversight Committee
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
About Paul Lavery
Who is Paul Lavery?
Private investigator based near Miami, Florida, who played a critical role in the removal of evidence from Jeffrey Epstein's Palm Beach mansion. According to a 2005 memo from private investigator William H. Riley to Epstein defense attorney Roy Black, Lavery went to Epstein's home to remove "items of potential evidentiary value" at Black's direction. This occurred less than two weeks before Palm Beach police raided the mansion. Lavery removed more than 100 pieces of potential evidence including three computers (two Dell models and one HP), 29 bound telephone directories, a listing of nearby masseuses, photos of nude females, a Harvard University ID card, a Florida concealed weapons permit, sex toys, and several dozen VHS tapes with titles indicating pornographic content. Lavery delivered all items to William Riley's office at the Riley & Kiraly firm for "inventory and safekeeping purposes." When later asked about what he removed, Lavery said he "took the items that were given to me" and that he delivered the computers to Riley's office and had "never seen the equipment again." The FBI later identified Lavery as the investigator who physically took the three computers. When police searched Epstein's home, multiple computers were "conspicuously absent," including one linked to the surveillance system. In March 2026, Rep. Robert Garcia sent Lavery a letter requesting voluntary testimony before the House Oversight Committee.
What is Paul Lavery's connection to Jeffrey Epstein?
Paul Lavery appears in 472 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
This dossier on Paul Lavery was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.