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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
& 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
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
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
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
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 Gables and Palm City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Boca Raton
LOCATIONJack Goldberger
PERSONLeon Black
PERSONCoral Springs
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONRiley Kiraly
PERSONWilliam H. Riley
PERSONRidge Drive
LOCATIONCNLBank
ORGANIZATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONPalm City Office
ORGANIZATIONWILLIAM L. RICHEY
PERSON
New York
LOCATIONWLR Review
ORGANIZATIONPlease Use Correspondent Bank of Your Choice
ORGANIZATION