EFTA00751066.pdf

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Lilly Ann Sanchez From: William Riley / Christine Jannotti Date: November 23, 2010 Re: Epstein / Background re: Re: 8577R On November 23, 2010 Investigator Christine M. Jannotti completed initial background research of available public records on: , white female DOB: SSN: FL/DL: LKA: ALIASES: None Identified SPOUSE: (See exhibit 1) 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 for the past seven (7) years in Franklin County, Massachusetts, (state) 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 1,wew.rilevkiralv.com EFTA00751066  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE CIVIL A review of the indexes for the past seven (7) years in Franklin County, Massachusetts revealed was not named in any cases, liens and/or judgments. The purpose of this review is to further develop information and identify witnesses as it relates to potential background information. CMJ: WHR RILEY KIRALY 2 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wnv.rilevkiralv.com EFTA00751067