EFTA01298970Set 10
2010-07-0470p16,573w
Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
BER-JON REALTY LLC None Listed
CORAL SPRINGS, FL 33065-
3937
Name Variations/DBAs
# Name Variations
1. BENJON REALTY ... Addresses - 6 records found
# Address Dates County MSA
1. 11/2009 - BROWARD Fort Lauderdale,
CORAL SPRINGS. FL 33065 FL - 2680
8/10/2012
2 6/2011 - BROWARD
CORAL SPRINGS. FL 33076
6/2011 ... 10/12/2011 - BROWARD Fort Lauderdale.
CORAL SPRINGS. FL 33076 FL - 2680
8/10/2012
4. 4/18/2012 - BROWARD
TAMARAC, FL 33321
5/10/2013
5. 7/20/2012 - BROWARD
CORAL SPRINGS, FL 33076
7/20/2012
6. 7/20/2012 - BROWARD
CORAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA00750913Set 9
2009-07-148p2,001w
past seven (7) years, Palm
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
www.rilevkiralv.com
EFTA00750913
THIS DOCUMENT IS PROTECTED ... time served and fined $333.00.
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wnv.rilevkiralv.com
EFTA00750914
THIS DOCUMENT IS PROTECTED ... since was leaving a known
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
EFTA00750915
THIS DOCUMENT IS PROTECTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf
EFTA00750908Set 9
2009-07-285p1,060w
information as it relates to
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
www.rilevkiralv.com
EFTA00750908
THIS DOCUMENT IS PROTECTED ... principal
address of . The
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
EFTA00750909
THIS DOCUMENT IS PROTECTED ... 12/30/98 by Steven & Beth
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
EFTA00750910
THIS DOCUMENT IS PROTECTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750908.pdf
EFTA00750904Set 9
2009-07-284p707w
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
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT ... further develop information and
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
EFTA00750905
THIS DOCUMENT IS PROTECTED ... mentioned previously in this report:
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
www.rilevkiralv.com
EFTA00750906
THIS DOCUMENT IS PROTECTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750904.pdf
EFTA01159535Set 9
2011-03-294p492w
named in any criminal cases.
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
www.rilevkiralv.com
EFTA01159535
THIS DOCUMENT IS PROTECTED ... research revealed the following records:
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
1,wew.rilevkiralv.com
EFTA01159536
THIS DOCUMENT IS PROTECTED ... following information was
developed:
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE, BOX 391. CORAL SPRINGS. FLORIDA 33076
OFFICE: 305.825.6120 FACSIMILE: 305.825.1101
www.rilevkiralv.com
EFTA01159537
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159535.pdf
EFTA02437913Set 11
2009-09-294p914w
Subject: RE: Re:
nope
Bill Riley
mailing addrem
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Off ice
Fox
Cell
- Personal Fax
www.rileykiraly.com
This message (and any associated ales ... from the police department.
Bill Riley
mailing addrem
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Office
Fax
Cell
Personal Fax
www.rileykiraly.com
This message (and any associated files ... EFTA_R1_01510872
EFTA02437914
Bill Riley
moiling address
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
III Office
ax
Cell
Personal Fax
www.rileykiraly.com
This message (and any associated files
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437913.pdf
EFTA00770812Set 9
2009-09-294p905w
nope
Bill Riley
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Office
Fox
Cell
Personal Fax
This message (and any associated files) is intended only ... from the police department.
Bill Riley
EFTA00770812
mailing address
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Office
Fax
Cell
Personal Fax
This message (and any associated files ... always been noted as
Bill Riley
mailing address
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
- Office
Fax
EFTA00770813
Cell
Personal Fax
This message (and any associated files
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770812.pdf
EFTA01158711Set 9
2009-06-223p519w
named in any new cases.
RILEY KIRALY 1
5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076
OFFICE: FACSIMILE:
www.rileykiraly.com
EFTA01158711
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT ... enclosed. (See exhibit 1)
RILEY KIRALY 2
5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS. FLORIDA 33076
OFFICE: FACSIMILE:
www.rileykiraly.com
EFTA01158712
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE ... Enclosures
8577R. .6.22.09
RILEY KIRALY 3
5645 CORAL RIDGE DRIVE BOX 391, CORAL SPRINGS, FLORIDA 33076
OFFICE: FACSIMILE:
www.rilevkiraly.com
EFTA01158713
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158711.pdf
EFTA02437947Set 11
2009-09-293p632w
from the police department.
Bill Riley
mading cubism
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Office
Fax
Cell
Personal Fax
www.rileykiraly.com
This message (and any associated files ... always been noted as
Bill Riley
mailing address
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
II
Office
OX
Cell
Personal Fax
www.rileykiraly.com
This message (and any associated files
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437947.pdf
EFTA01818557Set 10
2009-09-294p738w
from the police department.
Bill Riley
mailing °Aiken
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
Office
ax
Cell
Personal Fax
www.rileykiraly.com
This message (and any associated files ... always been noted as
Bill Riley
mailing address
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
- Office
Fax
- Cell
- Personal Fax
www.rileykiraly.com
This message (and any associated files
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818557.pdf