EFTA01713206Set 10
2005-11-1698p19,072w
EFTA01713237
United States District Court
SOUTHERN DISTRICT' OF FLORIDA
TO: Custodian of Records
Riley Kiraly
SUBPOENA TO TESTIFY
Commercial Center of Miami BEFORE GRAND JURY
6135 NW 167'h Street ... information related to the nature of the relationship
between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein,
including, but not limited to, retainer agreements; employment agreements;
billing statements ... States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley SUBPOENA TO TESTIFY
Riley Kiraly
Corninercial Center of Miami BEFORE GRAND JURY
6135 NW 167th Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
QUASH GRAND JURY SUBPOENAS AND CRO
SS MOTION TO COMPEL
William Riley and Riley Kiraly ("Riley"). by
and through undersigned counsel, file this
Reply to the Response of the United ... TECUM ISSUED TO ) FGJ 07-103 (WPB)/No. OLY -64
WILLIAM RILEY AND
RILEY KIRALY
MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH
GRAND JURY SUBPOENAS AND INCORPORATED MEMORANDUM ... matter of two grand jury subpoenas
duces tecum issued to William Riley and Riley Kiraly, respectively, and to move to
quash said subpoenas; and
B. quashing the above referenced subpoenas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Kiraly (Subpoena No. OLY-
64). a The subpoenas originally called for the witnesses to appear ... subpoenas: first, that Epstein Fifth Amendment privilege bars the
subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth
Amendment rights; third, that ... removed computers are believed to be in the custody of William Riley and/or Riley Kiraly, the
subpoenaed parties.
The United States has sought the whereabouts of those computers since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA01247949Set 9
1999-08-092p579w
LINKS I NEWS I CONTACT US
Navigate our Site
History
News Since 1979, Riley Kiraly has provided investigative and case preparation
assistance to attorneys and corporate management in the United ... specialists bring many years of experience and expertise from various
disciplines.
News Box
Riley Kiraly has earned a reputation for relentless attention to detail, and is
recognized ... leading Investigative firms In the United States.
Riley, Kiraly's commitment to excellence Is reflected in every aspect of the
firm's operation, from its experienced and qualified support staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247949.pdf
EFTA00222985Set 9
2007-07-107p2,927w
William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Kiraly (Subpoena No. OLY-
64). a The subpoenas originally called for the witnesses to appear ... that Epstein's act-of-production privilege bars the
subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth
Amendment rights; third, that ... explained below, Mt Riley is not an
attorney; Riley Kiraly is not a law firm; and the information sought does not fall within the attorney-client
privilege. However, the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222985.pdf
EFTA01118515Set 9
2011-05-315p571w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118515.pdf
EFTA01118531Set 9
2011-05-314p563w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly &Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly &Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118531.pdf
EFTA01117337Set 9
2009-12-313p460w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117337.pdf
EFTA01118488Set 9
2011-04-3011p1,655w
Riley, Kiraly & Associates inv# 11334
5,870.00 Sitrick and Company Inc.
1,701.64 Steven Jay Strumwasser PHD
2 11,956.88 Riley, Kiraly & Associates inv# 11377
3 1,100.76 Riley, Kiraly ... Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
5 15,713.58 Riley, Kiraly & Associates inv# 11482
6 3,910.01 Riley, Kiraly & Associates ... Riley, Kiraly & Associates inv# 11548
8 3,006.05 Citibusiness card
9 1,111.73 Riley, Kiraly & Associates inv# 11921
10 3,708.25 Riley, Kiraly & Associates inv# 11948
11 52,618.21 Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118488.pdf
EFTA01110430Set 9
2010-05-3131p3,154w
TOTALS 141,978.45 696,595.09 2,993,837.14 2,963,957
- -
,1,844.15 Riley, Kiraly & Associates inv# 11334.
'5,870.00 Sitrick and Company Inc. •1 •
1,701.64 Steven Jay Strumwasser ... Riley, Kiraly & Associates inv# 11377 '
3 11,100.76 Riley, Kiraly & Associates inv# 11414
4 6,473.50 Riley, Kiraly & Associates inv# 11449
8 15,713.58 Riley, Kiraly & Associates ... Riley, IGraly & Associates inv# 11514
7 ;25,639.93 Riley, Kiraly & Associates inv# 115481
8 13,006.05 Citibusiness card I
9 1,111.73 Riley, Kiraly & Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110430.pdf
EFTA00750913Set 9
2009-07-148p2,001w
federal) and on a national basis for the past seven (7) years, Palm
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE ... days in jail with
credit for time served and fined $333.00.
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 ... after a traffic stop for no tail lights since was leaving a known
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf
EFTA00653271Set 9
2015-02-043p785w
From: Steve Kiraly <I
To: William Riley <I
CC: Jeffrey Epstein <jeevacation@gmail.com>, Kendall Coffey H
Subject: Re: Dershowitz retainer
Date: Wed, 04 Feb 2015 07:11:30 +0000
We work ... Kendall Coffey
Date: February 3, 2015 at 2:04:50 PM HST
To: Steve Kiraly
Cc: William Riley
Subject: RE: Dershowitz retainer
Dear Steve,
Many thanks for the quick response ... meantime, please send
me your bill.
Best regards and thanks,
Kendall
From: Steve Kiraly fmailto: Cl
Sent: Tuesday, January 27, 2015 2:16 PM
To: Kendall Coffey
Cc: William Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653271.pdf
EFTA00317418Set 9
2007-06-205p1,134w
Communication Faxed: Two subpoenas: 1) William Riley and 2)
custodian of Records, Riley Kiraly
WARNING
Information attletted to the cover sheet is U.S. Government Property. If you ttlO ... District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIFY
Riley Kiraly
Commercial Center of Miami
BEFORE GRAND JURY
FGJ 07-103(WPBYNo ... information related to the nature of the relationship
between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein,
including, but not limited to, retainer agreements; employment agreements;
billing statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317418.pdf
EFTA00750908Set 9
2009-07-285p1,060w
research was to identify and obtain background
related information as it relates to
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE ... 02/03/81 and involuntarily dissolved on 11/10/83 using a principal
address of . The
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE ... Chapter 13
Bankruptcy that was filed on 12/30/98 by Steven & Beth
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750908.pdf
EFTA00750904Set 9
2009-07-284p707w
years, Palm
Beach, Broward and Orange Counties, Florida and in Suffolk and Middlesex
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE ... and/or
judgments. The purpose of this review is to further develop information and
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE ... used the following addresses in addition to those
mentioned previously in this report:
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750904.pdf
EFTA01077417Set 9
2007-02-184p449w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077417.pdf
EFTA00222943Set 9
4p1,457w
were prepared for William Riley and
the Custodian of Records of his firm, Riley Kiraly. Riley Kiraly is an independent private investigation firm,
with its own offices in Miami, Florida ... Attached hereto as Exhibit K-1 are copies of printouts from the Riley
Kiraly website, explaining the services offered. Neither Mr. Riley nor Riley Kiraly works exclusively for Roy
Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222943.pdf