Epstein Secrets

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Telephone: Telecopier: June 11, 2012 VIA EMAIL AND CERT QUE

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Telephone: Telecopier: June 11, 2012 VIA EMAIL AND CERT QUESTED Re: Breach of Cont

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4t

DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington

K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Telephone: Telecopier: June 11, 2012 VIA EMAIL AND CERT QUESTED Re: Breach of Contract with Dear ernai EFTA00521428 Very truly yours, ' t)\A.1)..L,LV • Darren K. Indyke EFTA00521429

COMM BK MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

MARLTON /031201360 EFTA01526684 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $418,133.4

COMM BK MARLTON /031201360 EFTA01526663 A/C: DARREN K INDYKE IMAD: 0404B1QGCO2C003601 $46,500.00 $41

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN May 09 IMAD: 0509B1QGC01C006095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Debit Memorandum Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JE

095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438 J

AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710