EFTA01158711

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Robert Critton / Michael Burman From: William Riley / Christine M. Jannotti Date: June 22, 2009 Re: EPSTEIN / Background update Re: File: 8577R On June 22, 2009 Investigator Christine M. Jannotti completed updating initial background research of available police records on: , white female DOB: SSN: FL/DL: LKA: ALIASES: None Identified SPOUSE: None Identified OTHER: Father: Mother: may be living in Australia for the past (4) years. The purpose of this background research was to identify and obtain background related information as it relates 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, Florida and Park County, Colorado (state) to include Domestic Violence, indicated was not named in any new cases. RILEY KIRALY 1 5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076 OFFICE: FACSIMILE: www.rileykiraly.com EFTA01158711 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE POLICE Research was conducted with the Palm Beach County Sheriffs Offices and the Royal Palm Beach Police Departments for any victim/subject/incident reports on in an effort to update the background memo that was conducted on 07/12/07. Research revealed no new reports. CORPORATE Research was conducted with the State of Florida, Secretary 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 with 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 and park County, Colorado 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. OTHER RELATED RESEARCH FLORIDA DRIVERS LICENSE Research was conducted with the State of Florida, Department of Motor Vehicles, Division of Drivers licenses and research revealed an identification record issued originally to on 03/26/99 under license and expired on 08/09/05 at an address of The license shows citations for no seat belt and suspensions for not paying fines and going to school. A copy of the history is enclosed. (See exhibit 1) RILEY KIRALY 2 5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076 OFFICE: FACSIMILE: www.rileykiraly.com EFTA01158712 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE FORMER OR PRIOR ADDRESSES has listed or used the following addresses in addition to those mentioned previously in this report. (As of 09/02) CMJ: WHR Enclosures 8577R. .6.22.09 RILEY KIRALY 3 5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS, FLORIDA 33076 OFFICE: FACSIMILE: www.rilevkiraly.com EFTA01158713