EFTA00178967Set 9
2007-07-17267p61,953w
/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA ... recently returned.
Accordingly, this Reply has been prepared within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
EFTA00178967 ... x/17/.:007 PH FRCII: VI: 1 ar L. Richey, P William L. Richey, P.A. TO:, ' • PAGE: 00"; of
FGJ 07-103 (WPB)
Therefore, contrary to the Government's claim. Riley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA00594278Set 9
2009-12-113p327w
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor 5501 SW Sunshine Farms Way
2 South Biscayne Boulevard Palm City, Florida 34990-5696
Miami, Florida 33131-1897 Telephone ... correspondence should be directed to our 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 ... Swift Code: Please Use Correspondent Bank of Your Choice, for credit to William L.
Richey, P.A. Iota Account To avoid confusion in identifying your wire, please
include File Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594278.pdf
EFTA00729366Set 9
2009-12-113p319w
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor 5501 SW Sunshine Farms Way
2 South Biscayne Boulevard P,Im rift/ Florid, 1A0Q11 SSOli
Miami, Florida 33131-1897
Please Reply ... correspondence should be directed to our 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 ... Swift Code: Please Use Correspondent Bank of Your Choice, for credit to William L.
Richey, P.A. Iota Account #005300588a To avoid confusion in identifying your wire, please
include File Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729366.pdf
Suite 400
West Palm Beach, FL 33401
Facsimile:
July 16, 2
VIA FACSIMILE
William L. Richey, Esq.
William L. Richey, P.A.
Miami, FL 33131
Re: Subppena to William Riley
Dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204822.pdf
EFTA00729371Set 9
2009-11-114p407w
WILLIAM L. RICHEY, P.A.
One Biscayne Tower — 34th Floor 5501 SW Sunshine Fanns Way
2 South Biscaync Boulevard n " • In • -I ann.. ei 6
Miami, Florida 33131-1897
Please ... correspondence should be directed to our 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 ... Swift Code: Please Use Correspondent Batik of Your Choice, for credit to William L.
Richey, P.A. Iota Account #0053005880. To avoid confusion in identifying your wire, please
include File Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729371.pdf
EFTA00729369Set 9
2010-02-092p285w
WILLIAM L. RICHEY, P.A. -a/
One Biscayne Tower - 34ffi Floor 5501 SW Sunshine Farms Way
2 South Biscayne Boulevard Palm City, Florida 34990-5696
Miami, Florida 33131.1897
Please Reply ... billing correspondence should be directed 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 ... Swift
Code: Please Use Correspondent Bank of Your Choice, for credit to William L. Richey, P.A.
Iota Account #0053005880. To avoid confusion in identifying your wire, please include File
Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729369.pdf
EFTA00606785Set 9
2010-02-092p281w
WILLIAM L. RICHEY, P.A.
One Biscayne Tower - 34ffi Floor 5501 SW Sunshine Farms Way
2 South Biscayne Boulevard 96
Miami, Florida 33131.1897
Please Reply To:
Miami Office
February ... billing correspondence should be directed 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 ... Swift
Code: Please Use Correspondent Bank of Your Choice, for credit to William L. Richey, P.A.
Iota Account #0053005880. To avoid confusion in identifying your wire, please include File
Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606785.pdf
EFTA00222985Set 9
2007-07-107p2,927w
Australian Ave, Suite 400
West Palm Beach, FL 33401
Attorney for United States
William L. Richey. Esq.
William L. Richey P.A.
201 S. Biscayne Boulevard, 34th Floor
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222985.pdf
Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
Attorney for United States
William L. Richey, Esq.
.com
William L. Richey P.A.
201 S. Biscayne Boulevard, 34th Floor
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223026.pdf
Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
Attorney for United States
William L. Richey, Esq.
EFTA00222982
William L. Richey P.A.
201 S. Biscayne Boulevard, 34th Floor
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222981.pdf
EFTA01728788Set 10
2007-07-2522p3,288w
District Court, Southern District of Florida
William L. Riche , Esq.
Assistant U.S. Attome
William L. Richey P.A.
U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian ... District Court, Southern District of Florida
William L. Riche Esq.
Assistant U.S. Attorne
William L: Richey P.A.
U.S. Attorney's Office 201 S. Biscayne Boulevard, 34th Floor
500 S. Australian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf