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Homechevron_right Emailchevron_right Re: Jeffrey Epstein / efforts to locate-serve
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Re: Jeffrey Epstein / efforts to locate-serve

3 messages picture_as_pdf Source PDF
W
William Riley May 16, 2011 2:53 PM
To
Lilly

Below is what we know right now.

It appears she may no longer be in the South Florida area. What would you like us to do?

Bill Riley
RILEY KIRALY
[REDACTED]

  • Cell: [REDACTED]
    [REDACTED]
  • Fax: [REDACTED]

EFTA_R1_00168313

EFTA01809656

  • Personal Fax

www.rileykiraly.com

This message

(and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable state and/or federal law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim any liability associated with the information provided by any third party sources.

FYI 5-14-11

Bill, we spoke yesterday (5-13-11) after I had checked @ the Key Biscayne US Post Office concerning the FOIA letters I had delivered to them on Wednesday. The FOIA requests were for any forwarding address / information they had for: relating to her recently staying @ the Grand Bay Hotel (430 Grand Bay Dr.)

EFTA_R1_00168314
EFTA01809657

and the more historical indexing of her @ 600 Grapetree Dr.

I met yesterday

with one of the day supervisors who was aware of the FOIA's. She told me she was unaware of the request re Grapetree Drive. Anyway, she had spoken with the carrier who delivers to 430 Grand Bay Hotel and accordingly the USPS had a record of a request made by ████ sometime in early April asking that the USPS hold all of her mail until April 30, 2011. However, Sarnoff did not provide a "forwarding" address. The supervisor told me the USPS carrier had inquired at the hotel on this past Thursday and was told they also had no forwarding address, but that she (████) may have "gone back north". The hotel-concierge did not know where. According to the hotel she was staying with unnamed persons at the hotel. I was also told by the USPS supervisor they have never heard from ████ or received any correspondence from her and have now since May 1st have been returning her mail back to the sender.

With regards to

the Grapetree address, that's different driver for that location but likely there was some mix up getting with him to ask about any forwarding information. As a reminder her data records reflect she was last using or associated with that address back in August 2010. Regardless it was left that the supervisor would call me Friday afternoon after she spoke with that driver but she never called. I'll follow up Monday by going there if needed to get an answer and not wait for them to call.

EFTA_R1_00168315
EFTA01809658

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com , and destroy this communication and all copies thereof, including all attachments. copyright - all rights reserved

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EFTA01809659

J
Jeffrey Epstein May 16, 2011 2:53 PM
To
William Riley

check wash dc or new york,BB > BBB her email

W
William Riley May 16, 2011 5:21 PM
To
Jeffrey Epstein

She has a current telephone number in Washington DC along with an address that would need to be confirmed. Bill Riley cell:

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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