10
Total Mentions
10
Documents
38
Connected Entities
Person referenced in documents
EFTA00222952
007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. A
EFTA00222959
ND ORDERED in chambers, in West Palm Beach, Florida, this day of 2007. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA Roy Black, Esq. William Richey, Esq. EFTA00222959
EFTA00222972
07, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. As
EFTA00222977
007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. A
EFTA00720903
Golchehreh `:Thorn Herb Thomas Turrin is now connected to Herb Lindahl as Lindah Turrin Endorsements ;!,'Willia William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for
EFTA00723187
actions to protect and preserve those materials as is required in the Non-Prosecution Agreement. Cordially y Robert D. Critton, Jr. RDC/clz cc: William Richey, Esq. I have read the above and agreed that the substance of the conversation which you relate above is correct and that I understand my ongoing ob
EFTA02435227
ey Epstein" <jecvacation(iiemail.com> wrote: invoices? On Tue, Nov 10, 2009 at 7:26 PM, William Riley <M wrote: Bob, Have you paid my attorney's (William Richey) bill yet? I would appreciate if it has not been paid that it be moved to the top of the list for payment. Thanks. Bill Riley EFTA_R1_01507155 E
EFTA00184224_email_013
us RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summ
EFTA00226396_email_011
ed by Ms. Sanche2 prior to Mr. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft
EFTA00178967_sub_001 - EFTA00178967_100
omorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice Unit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Southern District
LocationFederal judicial district in New York City
Riley Kiraly
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Surreply
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

FedEx
OrganizationAmerican multinational delivery services company

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Palm Beach Police Department
OrganizationPolice agency
Komspan & Stumpf
OrganizationOrganization referenced in documents
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

United States District Court
OrganizationU.S. federal trial court
Ann Sanchez
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)