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,b751 ifrajt -a/ EFTA00729369 WILLIAM L. RICHEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 February 01, 2010 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference To3743.2 • Epstein 7976 Amount Previous balance $2,347.80 1/12/2010 Pay
lling correspondence should be directed to our Miami Office, with payments payable to William L Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Biltmore Way, Suite 118, Coral Gables, Florida 33134, ABA #063114289, in lieu of a Swift Code: Please Use Correspondent Bank of Your Choice, f
WLR/lav Enclosure EFTA00729366 WILLIAM L. RICIIEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 December 01, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference To3743.2 Epstein Invoice # 13306 Professional Services Hours Amount 11
correspondence should be directed to our Palm City office, with payments payable to William L. Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Bilhnore Way, Suite 118, Coral Gables, Florida 33134, ABA #063114289, in lieu of a Swift Code: Please Use Correspondent Bank of Your Choice, fo
e Biscayne Tower — 34th Floor 2 South Biscaync Boulevard Miami, Florida 33131-1897 Facsimile: (305) 372-3669 November 11, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Fanns Way n " • In • -I
correspondence should be directed to our Palm City office, with payments payable to William L. Richey, P.A. or, if preferred, funds may be wired to CNLBank, 550 Biltmore Way, Suite 118, Coral Gables, Florida 33134, ABA 0063114289, in lieu of a Swift Code: Please Use Correspondent Batik of Your Choice, f
Entities connected to both Riley Kiraly and CNLBank

Jeffrey Epstein
PERSONCoral Springs
LOCATIONRidge Drive
LOCATION
George W. Bush
PERSONWilliam H. Riley
PERSONCoral Gables
LOCATIONPalm City
LOCATIONWLR Review
ORGANIZATIONWILLIAM L. RICHEY
PERSONPlease Use Correspondent Bank of Your Choice
ORGANIZATIONPalm City Office
ORGANIZATION