EFTA00751066.pdf

THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: Re: Re: Lilly Ann Sanchez William Riley / Christine Jannotti November 23, 2010 Epstein / Background re: 8577R On November 23, 2010 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: , white female None Identified (See exhibit 1) The purpose of this background research was to identify and obtain background related information as it relates to CRIMINAL Criminal Court Case Research A review of the indexes, both computer and microfiche for the past seven (7) years in Franklin County, Massachusetts, (state) indicated was not named in any criminal cases. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wew.rilevkiralv.com 1 EFTA00751066 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE CIVIL A review of the indexes for the past seven (7) years in Franklin County, Massachusetts revealed was not named in any cases, liens and/or judgments. The purpose of this review is to further develop information and identify witnesses as it relates to potential background information. CMJ: WHR RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wnv.rilevkiralv.com 2 EFTA00751067