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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, for credit to William L. Richey, P.A. Iota A
,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
ur 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, for credit to William L. Richey, P.A. Iota A
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
ur 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, for credit to William L. Richey, P.A. Iota
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
Entities connected to both Coral Gables and Riley Kiraly

Jeffrey Epstein
PERSONCoral Springs
LOCATIONRidge Drive
LOCATIONLeon Black
PERSON
United States
LOCATION
George W. Bush
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Richard Kahn
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Ghislaine Maxwell
PERSONJack Goldberger
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Alexander Acosta
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Lawrence Krauss
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Prince Andrew
PERSONHarry Beller
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Bradley Edwards
PERSONMaria Farmer
PERSONScott Rothstein
PERSONSouthern District
LOCATION
Alan Dershowitz
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Marc Rich
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Eric Trump
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