EFTA00179234Set 9
2007-06-0616p2,750w
Targ LLP
100 S.E. Second Street, Suite 2600
Miami, FL 33131
Re: Subpoena to Paul Lavery
Dear Mr. Targ:
Thank you for your letter of June 4, 2007. Following receipt ... Assistant U.S. Attorney
U.S. Attorney's Office
F.I.X.:
V ;231: Robert I. Targ gar
Paul Lavery
Federal Grand Jury Subpoena
ESSAGE: Please see attached correspondence.
14 i umber of pages ... Office
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Re: Paul Lavery
Federal Grand Jury Subpoena
Dear Ms. Villafara:
This will confirm our telephone conversation of earlier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179234.pdf
EFTA00750876Set 9
2009-08-042p619w
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / former employer,
File: 8577R
On Monday, August ... Investigator Paul Lavery completed inquiry
concerning at one of her former places of employment, the
and
telephone number The manager(s) are Brett Anderson and
Kimberly Byron and the effort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750876.pdf
EFTA00750866Set 9
2009-08-042p650w
PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton / Michael Burman
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / interview Barbara and Martie Rutledge
File: 8577R ... Tuesday, July 28, 2009, Investigator Paul Lavery interviewed Martie Rutledge
and her daughter Barbara Rutledge concerning . The interview
with Martie Rutledge was in person and the brief interview with Barbara
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750866.pdf
EFTA00222943Set 9
4p1,457w
physical description of the private investigator, I knew that Banasiak was
referring to Paul Lavery, a private investigator who had traveled to the homes of several victims.
11. A grand ... computers while they were in his
possession.
12. Based upon the interview of Paul Lavery, grand jury subpoenas were prepared for William Riley and
the Custodian of Records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222943.pdf
EFTA00750890Set 9
2009-08-041p266w
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: William Riley / Paul Lavery
Date: August 4, 2009
Re: Epstein / / neighbor canvass near current
residence)
File: 8577R ... Saturday, July 25, 2009 and Monday, August 3, 2009, Investigator Paul
Lavery conducted a canvass of available neighbors residing near the current
residence of which is a trailer
situated inside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750890.pdf
EFTA01733753Set 10
2005-10-094p934w
Date: October 9, 2005
Re: Jeff Epstein
File: 8577R
On October 7, 2005, Investigator Paul Lavery visited the residence of Jeff
Epstein, 358 El Brillo Way, Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733753.pdf