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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00187583

543 pages
Pages 41–60 / 543
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Page 41 / 543 
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Page 42 / 543 
Page 11 of 20 
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EFTA00187624
Page 43 / 543 
Page 12 of 20 
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EFTA00187625
Page 44 / 543 
Page 13 of 20 
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EFTA00187626
Page 45 / 543 
Page 15 of 20 
A 
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C 
D 
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F 
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EFTA00187627
Page 46 / 543 
Page 16 of 20 
A 
B 
C 
D 
E 
F 
G 
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541 Miami2 
10/12/2005 16:25:19 MT 
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10/12/2005 16:27:36 MO 
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10/13/2005 
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10/13/2005 11:42:36 ME 
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10/13/2005 11:54:20 MT 
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558 Miami2 
10/13/2005 14:15:29 LL 
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10/13/2005 14:15:34 MT 
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10/13/2005 14:17:33 MO 
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10/13/2005 14:40:12 IL 
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10/13/2005 14:40:16 MT 
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10/13/2005 14:42:53 MO 
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10/13/2005 16:05:11 MT 
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10/13/2005 16:17:12 MT 
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10/13/2005 17:44:34 MO 
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10/13/2005 18:06:49 MO 
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EFTA00187628
Page 47 / 543 
Page 17 of 20 
A 
B 
C 
D 
E 
F 
G 
H 
577 Miami? 
10/13/2005 18:46:56 MO 
22 
578 Miami? 
10/13/2005 19:06:07 MF 
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579 Miami2 
10/13/2005 19:06:42 MO 
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580 Miami2 
10/13/2005 19:39:07 MO 
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10/13/2005 19:48:55 MO 
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10/13/2005 19:50:34 MT • 
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10/14/2005 
9:19:34 MT 
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10/14/2005 11:42:31 MF 
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10/14/2005 12:22:32 MO 
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10/14/2005 12:24:42 MT 
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10/15/2005 11:48:24 MO 
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EFTA00187629
Page 48 / 543 
Page 18 of 20 
A 
8 
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F 
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613 Miami2 
10/16/2005 
8:57:52 MO 
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10/16/2005 
8:59:06 MO 
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10/16/2005 
9:01:42 MO 
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616 Miami2 
10/16/2005 10:46:05 MO 
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10/16/2005 11:09:47 MT 
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10/16/2005 11:16:01 MO 
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10/16/2005 11:39:18 MO 
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10/16/2005 11:59:0' MT 
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622 Miami2 
10/16/2005 12:36:04 MO 
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10/16/2005 12:37:30 MO 
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A 
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478 Orlando 
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10/9/2005 20:11:45 LL 
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IN E 
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Page 14 of 20 
A 
B 
C 
D 
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469 Orlando 
10/9/2005 17:23:31 MT 
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10/9/2005 20:11:45 IL 
30 
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A 
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15 
EFTA00187633
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685 Miami2 
10/19/2005 
9:34:11 MO II_ 
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10/19/2005 
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10/19/2005 10:17:16 MT 
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10/19/2005 13:20:41 MT 
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10/19/2005 13:53:17 MT 
208 
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10/19/2005 14:17:31 MO 
82 
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10/19/2005 15:04:09 MO 
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697 Miami? 
10/19/2005 15:14:31 MF 
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10/19/2005 15:26:08 MT 
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699 Miami2 
10/19/2005 15:54:43 MT 
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10/19/2005 17:10:26 MT 
439 
EFTA00187634
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Page 1 of 2 
December 17, 2002 
 L 
Knowledge is Power 
The speaker today wasilln, 
a private 
investigator of 30+ years experience. 
Based in Miami, 
background in 
private investigation started in the 
criminal justice system working in 
prosecution, and later, drawing from that 
experience he moved into the private 
sector to make his services available in all 
kinds of situations. He related some high 
profile cases he has worked, and said that 
well known Miami criminal defense 
attorney 
is among his clientele. 
fter telling the overflow crowd that there 
virtually nothing that is secret once 
ore than one person has knowledge of a 
act, he related how investigators use all 
anner of resource to get the needed 
information, including an admission that 
e has, on staff, a "dumpster diver" who 
earches individuals and business' 
arbage for needed information. After 
evealing all the information that can be 
learned by pouring through someone's 
ash the sale of shredders skyrocketed!! 
n enlightening and informative program. 
heck out the web site offNict 
IRRE. 
partner is a much nicer 
uy! 
http://www.coralspringsparklandrotaiy.org/meeting121702.htm 
11/22/2005 
EFTA00187635
Page 54 / 543 
Page 2 of 2 
Immediately after announcing that he has a 
distain for lawyers ■ 
donned his "Drag 
Queen of the Year" outfit. 
eisoml 
ccierin • , ./ 
Also in attendance today was 
our bright eyed Exchange Stu 
rom 
Austria. She loves coming to the meetings -
she can sleep in 1 1/2 hours longer than a 
regular school day!!! The pin collection is 
growing! 
http://www.coralspringsparklandrotary.orWmeeting121702.htm 
11/22/2005 
EFTA00187636
Page 55 / 543 
Company Info 
Page I of 2 
12 HOME I 
COMPANY INFO I 
INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US 
.Navigate our Site 
Company Info 
Case Managers 
Services 
News 
F.A.Q. 
. .Contact Us 
News Box 
nom nand 
History 
Since 1979, 
has provided investigative and case preparation 
assistance toisinneysand 
corporate management in the United States, 
Europe, and Central and South Americas. 
The firm has an active local, national and international investigative practice, 
and serves clientele that includes multi-national banks, corporations, law 
firms and major insurance underwriters. A bilingual staff of fifteen (15) 
specialists bring many years of experience and expertise from various 
disciplines. 
IM
I has earned a reputation for relentless attention to detail, and is 
n u
o
reco n ze 
one of the leading investigative firms in the United States. 
commitment to excellence is reflected in every aspect of the 
rm s opera n, from its experienced and qualified support staff to its state-
of-the-art communication and production equipment. All resources are 
utilized to deliver the utmost professional service. 
The Principals 
M= 
is owned by 
H. 
and 
N. 
1.1
 H. 
began his professional investigative experience in 1966 
Joingie City of Miami Police Department. He spent eight years 
working undercover invesUgating drug smuggling and money laundering 
cases throughout the United States, Central and South America. In 1968 he 
was named Officer of the Year and awarded a Gold Medal for Valor, the 
department's highest honor, for his undercover work as a Special Investigator 
for thr 
Dade County Grand Juries, in Mexico and South America. In 1976 
Mr. 
became the Chief Investigator for the Organized Crime / Public 
Corrup on Prosecution Unit of the Dade County State's Attorney's Office. 
Here he handled major white-collar crime, complex financial, organized 
medical fraud and corruption Investigations resulting In numerous arrests and 
convictions. 
In 1979, Mr. 
left public service and entered the private sector and 
started his own investigative firm handling investigations dealing with int. 
theft, bankruptcy fraud, securities fraud and white-Collar crimes. Mr. 
also specializes in locating and evaluating assets and records on a worldwide 
basis, particularly in complex financial investigations. On 
Isla 1999, 
he was the featured front-page story in USA Today. 
N. 
has over thirty-four years in,westigative experience in 
bot 
the public and private sectors. Mr. 
background Includes 
extensive experience assisting In complex civil and criminal investigations 
hUp://www.rileykiraly.com/company_info.htrn 
11/22/2005 
EFTA00187637
Page 56 / 543 
Company Info 
Page 2 of 2 
around the world. 
Mr. 
works with numerous law firms and corporations within the United 
States and internationally on high profile, complicated litigation matters 
Involving fraud, internal theft, asset location, and recovery as well as a broad 
spectrum of additional issues arising from criminal and civil matters. 
Mr. 
began his professional career in 1969 when he joined the Miami 
Police Department. He spent seven years working narcotic and drug 
smuggling cases and was assigned to the United States Department of Justice 
Task Force on Narcotics. He has extensive investigative experience as a 
Miami Police Department Homicide Detective. 
Mr. 
has been featured in print and electronic media including the 
August 9, 1999 front page story on investigators In U.S. Today, on CNN as an 
investigative expert with Gretta 
well as other national and 
local television coverage. Small 
http://wwwsileykiraly.com/company_info.htm 
11/22/2005 
EFTA00187638
Page 57 / 543 
Company Info 
Page 1 of 2 
r2 HOME I 
COMPANY INFO 
INVESTIGATORS 
SERVICES 
LINKS I NEWS I CONTACT US 
News 
Since 1979, 
has provided investigative and case preparation 
assistance togrneys and corporate management In the United States, 
Europe, and Central and South Americas. 
..Navlgate our Site 
Coniony hi° 
Case Manager:. 
Same,: 
F 
Contact us 
News Box 
PPM"' MIN& 
History 
The firm has an active local, national and international Investigative practice, 
and serves clientele that includes multi-national banks, corporations, law 
firms and major insurance underwriters. A bilingual staff of fifteen (15) 
specialists bring many years of experience and expertise from various 
disciplines. 
has earned a reputation for relentless attention to detail, and Is 
reco reze as one of the leading investigative firms In the United States. 
commitment to excellence is reflected in every aspect of the 
rm s Mat on, from Its experienced and qualified support staff to its state-
of-the-art communication and production equipment. All resources are 
utilized to deliver the utmost professional service. 
The Principals 
M= 
is owned by lllllll, H. IIII, and IIIIIIII. N.-. 
William H. 
began his professional investigative experience in 1966 
when he join/le City of Miami Police Department. He spent eight years 
working undercover investigating drug smuggling and money laundering 
cases throughout the United States, Central and South America. In 1968 he 
was named Officer of the Year and awarded a Gold Medal for Valor, the 
department's highest honor, for his undercover work as a Special Investigator 
for three Dade County Grand Juries, in Mexico and South America. In 1976 
Mr. IIII, became the Chief Investigator for the Organized Crime / Public 
Corruption Prosecution Unit of the Dade County State's Attorney's Office. 
Here he handled major white-collar crime, complex financial, organized 
medical fraud and corruption investigations resulting in numerous arrests and 
convictions. 
In 1979, Mr. IM left public service and entered the private sector and 
started his own investigative firm handling investigations dealing with intril 
theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. 
also specializes in locating and evaluating assets and records on a worldwide 
basis, particularly in complex financial investigations. On A 
us 
9 1999, 
he was the featured front-page story in USA Today. 
N. 
has over thirty-four years of investigative experience in 
both the public and private sectors. Mr. 
background Includes 
extensive experience assisting in complex civil and criminal investigations 
httpi/www.rileykiraly.com/company_info.htm 
11/22/2005 
EFTA00187639
Page 58 / 543 
Company Info 
Page 2 of 2 
around the world. 
Mr. 
works with numerous law firms and corporations within the United 
States and internationally on high profile, complicated litigation matters 
involving fraud, internal theft, asset location, and recovery as well as a broad 
spectrum of additional issues arising from criminal and civil matters. 
Mr. 
began his professional career in 1969 when he joined the Miami 
Police Department. He spent seven years working narcotic and drug 
smuggling cases and was assigned to the United States Department of Justice 
Task Force on Narcotics. He has extensive investigative experience as a 
Miami Police Department Homicide Detective. 
Mr. 
has been featured in print and electronic media including the 
August 9, 1999 front page story on investigators in U.S. Today, on CNN as an 
investigative expert with Gretta Van Sustern as well as other national and 
local television coverage. gmaja 
http://www.rileykiraly.com/company_info.htm 
11/22/2005 
EFTA00187640
Page 59 / 543 
Case Managers 
Page I of 2 
12 HOME I 
COMPANY INFO I 
CASE MANAGERS I 
SERVICES I 
LINKS I NEWS I CONTACT US 
- Rile Kiraly 
.Navigate our Site 
Company Info 
Case Managers 
• Services 
Links 
F.A.O. 
News Box 
Case Managers 
IIIIIIIIIF Mugarra I 
MI 
has more than thirty years of investigative experience. He has 
iv
recee away s an commendations from federal and state law enforcement agencies. 
He is a Vietnam veteran who served in the United States Marine Corps with a top-secret 
clearance. 
..
has
Mr.
 been a member of a congressional ad hoc subcommittee on 
narcotics interd 
e holds a Bachelor of Arts degree in criminal justice from St. 
Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme 
officer In South Florida. 
Mr. 
has conducted and supervised major investigations regarding white-collar 
crime, 
cover operations, asset location and recovery within the U.S., Central and 
South America, as well as the Caribbean. He routin
rvises matters regarding MD 
and external theft as well as litigation support. Mr. 
is fluent in both the English 
Spanish languages. 
Back_to TOP 
has twenty-three years of consolidated professional experience in th 
e s o Anti- oney Laundering, Fraud and Loss Prevention and Control, as well as 
Intelligence and Investigations, both in the public and private sectors. 
rem NT 
Currently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o 
Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich 
Diaz, Jr., a Miami, Florida based Law Firm serving the international community in complt 
criminal and civil litigations. 
He had had several roles in the Venezuelan banking community (1996.2003): Compliant 
Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which 
the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. 
Before he was Security Vice-President for Banco Union, in charge of physical and industr 
security, bank fraud, credit and debit card fraud, and money laundering prevention and 
control. He has been Member and Secretary of the Security and The Anti-Money Launde 
Committees of the Venezuelan Bank's Association, respectively. He has been Technical 
Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. 
During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he wa 
Special Assistant to the General Director, Member of the Board of Directors, Head of 
Presidential Security, Chief of Security of a Presid 
ndidate, Intelligence and VIP 
Protection Instructor and Intelligence Officer. Mr. 
bears the highest rank in 
Venezuelan law enforcement community: Comisario General. 
http://wwwsileykiraly.com/case_managers.htm 
11/22/2005 
EFTA00187641
Page 60 / 543 
Case Managers 
Page 2 oft 
Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic 
Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence 
Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence 
School of the Armed Forces, among others. 
Mr. 
acquired a vast experience in the field of Protection to Very Important 
Persona 
es in joint operations with the elite protection units of the world: U.S. Secret 
Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, 
German federal Police, among others. He was advisor in technical surveillance 
countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope lean 
II to Venezuela in 1996. 
Mr. 
was a Law Enforcement Intelligence Instructor at the Venezuelan University c 
the Scientific Police. 
Back to Top 
http://w‘vw.rileykiraly.corn/case_managers.htm 
1 I /22/2005 
EFTA00187642
Pages 41–60 / 543
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