EFTA01159535.pdf

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: William Riley / Christine Jannotti Date: March 29, 2011 Re: Epstein / Background re: Re: 8577R On March 29, 2011 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche of the Southern District of Florida (federal) and on a national basis for the past seven (7) years, Palm Beach County, (state) to include the Domestic Violence, indicated was not named in any criminal cases. RILEY KIRALY 1 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA01159535  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE FDLE Research was conducted with the Florida Department of Law Enforcement for any Criminal History records on and research revealed no records. POLICE RECORDS Research was conducted with the Palm Beach County Sheriffs Offices and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and research revealed the following records: RILEY KIRALY 2 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wew.rilevkiralv.com EFTA01159536  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was not named in any corporations and/or business entities. These indexes were reviewed in an attempt to identify corporate or business entities-is or may have been involved in order to further develop research as it relates to potential background information. CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed The purpose of this review is to further develop information and identify witnesses as it relates to potential background information. The following information was developed: RILEY KIRALY 3 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA01159537  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE OTHER RELATED RESEARCH FACEBOOK Please be advised that research was conducted to locate a FACEBOOK profile for and research revealed no profile with this name. FORMER OR PRIOR ADDRESSES has NOT listed or used any other addresses in addition to those mentioned previously in this report. CMJ: WHR Enclocurec RILEY KIRALY 4 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA01159538