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Record · July 30, 2007

A private individual investigations firm services webpage, July 2007

Printed webpage describing services of the a private individual investigations firm, including surveillance, asset location, and executive protection.Machine-written summary

EFTA00179204

Services

Page 1 of 2

HOME | COMPANY INFO | CASE MANAGERS | SERVICES | LINKS | NEWS | CONTACT US

Riley Kiraly

News Box

We now have bomb and drug dogs available.

Services

Investigations

The central concentration of our investigative services is on very complex international crime and asset location, high impact litigation preparation, and specialized critical incident management for corporations.

Corporations, law firms and financial institutions look with confidence to Riley Kiraly for consultation and direction in the most sensitive matters affecting business risk. Security and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to individuals.

Financial - We are capable of locating and seizing assets worldwide. We have expert experience with asset location and Mareva actions. We are often retained by financial institutions, governments and law firms to provide tactical investigative support in Antor Piller actions.

Surveillance Operations - We regularly monitor and video record the activities of those under investigation. Surveillance can be accomplished at any time in almost any state c country. Invaluable evidence and facts are gathered for litigation, asset location, custoc issues, internal theft or any tome you simply need to know.

Background Investigations - Detailed background investigations of witnesses, litigant parties in M&A matters, employees or prospective partners or employees.

Locates - Whether a person is a witness, defendant, debtor, suspect, or fugitive, we have the experience and expertise to locate them.

Labor Related Investigations - We routinely assist management in matters involving internal theft, allegations of misconduct, sexual harassment, workplace violence, misuse company computer systems and critical incident handling.

http://www.rileykiraly.com/services.htm

7/30/2007

EFTA00179205

Services

Page 2 of 2

Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbiased reports on internal or contract security operations, budgeting a staffing.

Electronic Countermeasures Survey - This service is provided to corporations who suspect their phones or business has been illegally monitored in violation of law. Countermeasure services are also available to those in domestic litigation who feel the o party tapped their phones.

Personal and Executive Protection - Michael Soppelsa supervises other highly trained professionals in providing protection for our clients who require a secure environment at home or while traveling. We train our clients and their employees in personal security measures. Individual firearms training is also available.

Air Travel Security - We develop and implement airport and air travel security and drug interdiction programs for airlines and corporations flying to and from the United States a South and Central America.

http://www.rileykiraly.com/services.htm

7/30/2007

A private individual investigations firm services webpage, July 2007

Other records

Printed webpage describing services of the a private individual investigations firm, including surveillance, asset location, and executive protection.

DOJ Epstein Files, Data Set 9 · July 30, 2007

EFTA00179204 Services Page 1 of 2 HOME | COMPANY INFO | CASE MANAGERS | SERVICES | LINKS | NEWS | CONTACT US Riley Kiraly News Box We now have bomb and drug dogs available. Services Investigations The central concentration of our investigative services is on very complex international crime and asset location, high impact litigation preparation, and specialized critical incident management for corporations. Corporations, law firms and financial institutions look with confidence to Riley Kiraly for consultation and direction in the most sensitive matters affecting business risk. Security and sy…