William Riley is a private investigator associated with the firm Riley Kiraly. EFTA documents indicate he was hired in connection with tracking and investigating Epstein's accusers. Riley's role represents the investigative apparatus Epstein employed to monitor and potentially intimidate victims and witnesses.
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William Riley is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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Offshore Connections (2)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
RILEY WILLIAM
William
Document Mentions
Email Mentions (2)
Service of Federal Grand Jury Subpoenas
FBI FACSIMILE COVER SHEET Two subpoenas: 1) William Riley and 2) Custodian of Records, Riley Kiraly.
Service of Federal Grand Jury Subpoenas
FBI FACSIMILE COVER SHEET Two subpoenas: 1) William Riley and 2) Custodian of Records, Riley Kiraly.
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