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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
WILLIAM L. RICHEY, P.A. One Biscayne Tower - 34ffi Floor 2 South Biscayne Boulevard Miami, Florida 33131.1897 February 9, 2010 William H. Riley c/o Robert D. Critton, Jr., Esq. Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Re: Epstein
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
e lo avoid delay 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 Hou
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
. RICHEY, P.A. One 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 "
Entities connected to both Coral Gables and William H. Riley

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
United States
LOCATIONRiley Kiraly
PERSON
Boca Raton
LOCATIONLeon Black
PERSONCoral Springs
LOCATIONCNLBank
ORGANIZATIONPalm City
LOCATIONRidge Drive
LOCATION
Jacksonville
LOCATION
Central America
LOCATIONPlease Use Correspondent Bank of Your Choice
ORGANIZATIONPalm City Office
ORGANIZATIONWILLIAM L. RICHEY
PERSON
USA Today
ORGANIZATIONWLR Review
ORGANIZATION
North
LOCATION