THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black From: William H. Riley Date: July 12, 2007 Re: EPSTEIN (Background Re: File: 8577R ) On July 12, 2007 Investigator Christine M. Jannotti completed initial background research of available police records on: , white female DOB: SSN: FL/DL: LKA: Australia ALIASES: SPOUSE: None Identified OTHER: N/A The purpose of this background research was to identify and obtain background related information as it relates ROBERTS. CRIMINAL A review of the indexes, both computer and microfiche of the Southern District of Florida (federal) and on a national basis for the past seven (7) years , Palm Beach County, (state) to include Domestic Violence, indicated named in one (1) criminal case. The following information was developed: was 1) Palm Beach County, Misdemeanor Court Case #02MM11621 was filed on 03/04/02 when was arrested by the Green Acres RILEY KIRALY 5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076 OFFICE: FACSIMILE: www.rileykiraly.com 1 EFTA01166470