Montle Ju 16. 2007 12-01 PM

Sent: Montle Ju 16. 2007 12-01 PM oy er Here is the thumbnail version: At the time of the execution of the state search warrant on Epstein's house, they found printers. keyboards. and computer screens. but no CPU's. We thought that the property manager had destroyed the corn ut •rs. He was interviewed pursuant to a Kustigur letter and said that he didn't do anything with them, and a private investigator came and took them away. Based upon his description. we determined that the private investigator was Paul Lavery. We subpoenaed Paul Lavery. who tried to assert a blanket attorney-client privilege/work product immunity. I informed his attorney that he would need to file a Motion to Quash. so he backed down and we did a brief interview with Laver). Lavery stated that he did get the equipment from Epstein's house and he gave it to William Riley, another private investigator. We then subpoenaed Riley. both in his individual capacity and as custodian of records for Riley Kiraly