EFTA01077417.pdf

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R On February 19, 2007 Investigator Christine M. Jannotti completed initial background research of available police records on: white female DOB: SSN: FL/DL: Not Identified LICA: ALIASES: SPOUSE: None Identified OTHER: N/A The purpose of this background research was to identify and obtain background related information as it relates POLICE Research was conducted with the Palm Beach County Sheriffs Offices, the West Palm Beach, Royal Palm Beach and Miramar Police Departments for any victim/subjectfincident reports on or any other family members by name or at their former addresses and the following information was developed: RILEY KIRALY 1 6135 NORTHWEata=g, SUITE E-26, 33015 OFFICE: FACSIMILE: wnrAyhjiAy.corp EFTA01077417 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 1) Royal Palm Beach Police Department Case MIS was filed on 06/19/02 in reference to a Citation being issued to =IN A copy of the report is enclosed. (See exhibit 1) 2) Palm Beach County Sheriffs Offices Case MMII was filed on 06/02/02 in reference to a civil matter involving and her T A copy of the report is enclosed. (See exhibit 2) 3) Royal Palm Beach Police Department Case was filed on 08/03/01 in referencelIl A copy of the report is enclosed. (See exhibit 3) 4) Royal Palm Beach Police Department Case A copy of the report is enclosed. (See exhibit 4) 5) Palm Beach County Sheriffs Offices Case was filed on I • A copy of the report is enclosed. (See exhibit 5) RILEY KIRALY 6135 NORTHWEST 167 STREET, SUITE E-26, MIAMI FLORIDA 33016 2 OFFICE: FACSIMILE: avaw EFTA01077418 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 6) Palm Beach Police Department Case was filed on A copy of the report is enclosed. (See exhibit 6) 7) Royal Palm Beach Police Department Case A copy of the report is enclosed. (see exhibit 7) 8) Palm Beach County Sheriffs Offices Case . A copy of the report is enclosed. (See exhibit 8) 9) Royal Palm Beach Police Department Case RILEY KIRALY 3 6135 NORTHWE , SUITE E-26, 33015 OFFICE: FACSIMILE: yointrIlevklraly,com EFTA01077419  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE . A copy of the report is enclosed. (See exhibit 9) CM.1 VVHR Enloe 8577R. RILEY KIRALY 4 6135 NORTHWEST 167 TR ET, SUITE E-26, MIAMI A 33015 OFFICE: FACSIMILE: Www.rilevkiralv.com EFTA01077420