EFTA01166470.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 From: William H. Riley Date: July 12, 2007 Re: EPSTEIN (Background Re: ) File: 8577R On July 12, 2007 Investigator Christine M. Jannotti completed initial background research of available police records on: , white female DOB: SSN: FL/DL: LKA: Australia ALIASES: SPOUSE: None Identified OTHER: N/A The purpose of this background research was to identify and obtain background related information as it relates ROBERTS. CRIMINAL 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 Domestic Violence, indicated was named in one (1) criminal case. The following information was developed: 1) Palm Beach County, Misdemeanor Court Case #02MM11621 was filed on 03/04/02 when was arrested by the Green Acres RILEY KIRALY 1 5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076 OFFICE: FACSIMILE: www.rileykiraly.com EFTA01166470  THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE Police Department for Grand Theft. left her employment at Roadhouse Restaurant with $313.84 in funds that were collected in her duties as a waitress and belonged to the restaurant. The case was set for court on 05/2102 and failed to appear. The case still shows an open capias for failure to appear. A copy of the arrest affidavit and disposition are enclosed. (See exhibit 1) FDLE Research was conducted with the Florida Department of Law Enforcement for any criminal history for and research revealed no records. POLICE Research was conducted with the Palm Beach County Sheriffs Offices, the West Palm Beach, Green Acres and Royal Palm Beach Police Departments for any victim/subject/incident reports on in an effort to update the background police memo that was conducted on 02/18/07. Research revealed no new reports, only the above listed arrest. 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 was not named in any suits, liens and/or judgments. The purpose of this review is to further develop information and to identify witnesses as it relates potential background information. CMJ: WHR Enclosures 8577R. Roberts RILEY KIRALY 2 5645 CORAL RIDGE DRIVE BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: FACSIMILE: www.rilevkiralv.com EFTA01166471