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EFTA00729369 WILLIAM L. RICHEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 February
00729369 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 Payment from account ($2,1
EFTA00729366 WILLIAM L. RICIIEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 December
0729366 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 11/1/2009 WLR Review and r
EFTA00729372 WILLIAM L. RICKEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 3499 November 0
TA00729372 WILLIAM L. RICKEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 3499 November 01, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference 103743.2 Epstein Invoice # 13276 Professional Services Hours Amount 10/8/2009 WLR Review and r
Entities connected to both George W. Bush and Ridge Drive

Jeffrey Epstein
PERSONJack Goldberger
PERSONDarren Indyke
PERSONRobert D. Critton
PERSONBurman
PERSON
Robert Critton
PERSONWilliam Riley
PERSONRiley Kiraly
PERSONCoral Springs
LOCATIONCoral Gables
LOCATIONMichael Burman
PERSON
Jessica Cadwell
PERSONPalm City
LOCATIONWilliam H. Riley
PERSONCNLBank
ORGANIZATIONWLR Review
ORGANIZATIONPlease Use Correspondent Bank of Your Choice
ORGANIZATIONPalm City Office
ORGANIZATIONWILLIAM L. RICHEY
PERSON