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efta-efta00729366DOJ Data Set 9Other

WILLIAM L. RICHEY, P.A.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00729366
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WILLIAM L. RICHEY, P.A. One Biscayne Tower — 34th Floor 2 South Biscayne Boulevard Miami, Florida 33131-1897 Facsimile: (305) 372.3669 December 11, 2009 William El. Riley Riley Kiraly 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Re: Epstein Our File No. 3743-2 Dear Bill: 5501 SW Sunshine Farms Way P,Im rift/ Florid, 1A0Q11 SSOli Please Reply To: Palm City Office Enclosed is our invoice, dated December 1, 2009, for legal services provided during November in the amount of $239.20 (this invoice also reflects a previous balance of $2,108.60, for a total due in the amount of $2,347.80). All payments and billing 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 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 Account #005300588a To avoid confusion in identifying your wire, please include File Number 3743-2 with your wire transfer instructions. Thank you. As always, should you have questions or concerns, please feel free to contact us. Sincerely, William L Richey, P.A. Signed in Mr. Richey's absence lo avoid delay WLR/lav Enclosure EFTA00729366 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 respond to messages. 0.10 11/2/2009 DT Review e-mail regarding transfer of responsibility of 0.10 William Riley to Robert Critton. 11/21/2009 WLR Review and respond to messages. 0.15 11/23/2009 DT Review e-mail regarding non-prosecution agreement. 0.10 For professional services rendered 0.45 $230.00 Telefax, telephone, photocopies, postage $9.20 Total amount of this bill $239.20 Previous balance $2,108.60 Balance due 52,347.80 EFTA00729367 EFTA00729368

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFacsimile: (305) 372.3669
Phone(305) 372.3669
Phone3114289
Wire RefReference
Wire Refwire transfer

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