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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 Payment from account ($2,108.60) Total payments a
& Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: Epstein Our File No. 3743-2 Dear Bob: 5501 SW Sunshine Farms Way Palm City, Florida 34990-5696 Please Reply To: Miami Office Enclosed is our invoice #7976, dated February 1, 2010, which reflects a previous balance due of
ne Boulevard Miami, Florida 33131-1897 Facsimile: (305) 372.3669 December 11, 2009 William El. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Farms Way P,Im rift/ Florid, 1A0Q11 SSOli Please Reply To: Palm City Off
cts a previous balance of $2,108.60, for a total due in the amount of $2,347.80). All payments and billing 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
ync 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 ann.. ei 6 Please Reply To: Palm City Offic
des a previous balance of $1,079.00, for a total due in the amount of $2,108.60). All payments and billing 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
Entities connected to both Coral Springs and Palm City

Jeffrey Epstein
PERSONRiley Kiraly
PERSONRidge Drive
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Boca Raton
LOCATIONRoy Black
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONLarry Visoski
PERSONJack Goldberger
PERSONWilliam H. Riley
PERSON
Department of Justice
ORGANIZATIONCoral Gables
LOCATION
Alan Dershowitz
PERSONCNLBank
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
New York
LOCATIONPlease Use Correspondent Bank of Your Choice
ORGANIZATION