RILEY KIRALY Box 39 I Invoice submitted to: Confidential Work Product Robert Critton, Esq. Burman Critton Luttier & Coleman. P.A. ofc: November 02, 2009

RUBENSTEIN INVOICES BOB CRITTON INVOICES PODHURST ORSECK, PA INVOICES KIRKLAND & ELLIS INVOICES EFTA00298029 WILLIAM RILEY -RBK GROUP INVOICES RILEY KIRALY Binder: 2007/2008 Correspondence Between: MOSKOWITZ HAS THIS Acosta Lefkowitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC L

f the young people that grew up in that area knew each other through siblings or mutual friends. He knew some of the same crowd or as already noted RILEY KIRALY 1 www.rileykiraly.com EFTA00750862 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR

nutes told Black he had an incoming call from his boss and would have to call Black back. No such call back was received. DOB: Residence: Unknown RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750886 THI

ie then said "it has to do with some court case". Lavery could hear Barbara on the other end of then respond, "it must be about the Epstein case". RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750866 THI

swung at Royal Palm kicked him (53) still lives in the area and is under investigation by the may have been arrested recently by authorities in RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750880 THI

aughter, were "ok people" and caused no disturbances. He did not know the teen's name was : No one answered the door. : No one answered the door. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750878 THI

ll telephone number and she was brought forward by Anderson and Lavery was told she had worked with . Accordingly, Smith took a few minutes from RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750876 THI

ending burglary cases locally. (22) and girlfriend, were allegedly with during the commission of some of the crimes and both also face charges. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750882 THI

se by . Figiel denied any knowledge of any illegal or immoral behavior by . Figiel denied knowing any of family or of any issues affecting them. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750874 THI

the apartment community. Under the guise of looking for an apartment for the investigator's child which was near an apartment rented by either or RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750884 THI

Lavery she does not know of any psychological, emotional, or other type syndrome or problem that either suffered from back in high school or since RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 Iwnv.rilevkiralv.com 1 EFTA00750868 TH

ws was a truthful person, had a good reputation, and denied knowledge of any unfavorable rumors about . Severson denied any knowledge of any drug RILEY KIRALY 1 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA00750872 THIS

the driveway.) When Black asked for a few minutes to ask questions related to a civil matter concerning said she would have to speak with first RILEY KIRALY 1 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA00750888 MIS D

orida (federal) and on a national basis for the past seven (7) years, Palm Beach, Broward and Orange Counties, Florida and in Suffolk and Middlesex RILEY KIRALY 1 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com EFTA00750904 TH

2/14/07. On 03/14/07 the case was closed and he was found guilty and sentenced to (28) days in jail with credit for time served and fined $333.00. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wnv.rilevkiralv.com 2 EFTA00750914

ter: Wife: Ex-wife: Ex-wife: The purpose of this background research was to identify and obtain background related information as it relates to RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750908

formation they can provide concerning and the results of that inquiry will be submitted accordingly. That office was closed on 7-25-09 and 8-3-09. RILEY KIRALY 5645 CORAL RIDGE DRIVE. #391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 www.rilevkiralv.com 1 EFTA00750890

oth computer and microfiche for the past seven (7) years in Franklin County, Massachusetts, (state) indicated was not named in any criminal cases. RILEY KIRALY 5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076 OFFICE: 305.825.6120 FACSIMILE: 305.825.1101 1,wew.rilevkiralv.com 1 EFTA00751066

hab program house and was re-located to another home located at the residence on Rackley Drive. A copy of the report is enclosed. (See exhibit 5) RILEY KIRALY 2 OFFICE: FA IL : 365.825. WVA SSMILMO EFTA00599058 THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODU