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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
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
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
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
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
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 Coral Gables and Ridge Drive

Jeffrey Epstein
PERSONRiley Kiraly
PERSONCoral Springs
LOCATION
George W. Bush
PERSONDarren Indyke
PERSONBurman
PERSONJack Goldberger
PERSONRobert D. Critton
PERSONCNLBank
ORGANIZATIONWilliam H. Riley
PERSONPalm City
LOCATIONWLR Review
ORGANIZATIONPlease Use Correspondent Bank of Your Choice
ORGANIZATIONWILLIAM L. RICHEY
PERSONPalm City Office
ORGANIZATION