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

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

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

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

t Opening Balance May 17 Internal Funds Transfer JEFFREY E EPSTEIN May 22 May 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11030 Check Paid # 11032 Ending Balance Checks Paid Check 11030 Date May 22 Total Checks Enclosed Checks: 2 Fees and Charges

on Debit Opening Balance Apr 06 Internal Funds Transfer JEFFREY E EPSTEIN Apr 12 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11028 Ending Balance Checks Paid Check 11028 Date Apr 12 Total Checks Enclosed Checks: 1 Fees and Charges for Business Account

NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,

O NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 5177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC# TO DDA AC* AS RE QUESTED Apr 07 Deposit 3071418844 67.80 $177,488.27 Apr 07 Deposit 3070848842 $211.30 $177,699.57 Apr 07 Deposit 3070848844 $1,254.74 $178,954

75,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.

eview Jeffrey, As per our discussion a few minutes ag=, I did not include the work TBD on the pocket door for the cabin side. CHANGE ORDER ITEMS R=QUESTED </=> 316 Fwd Lavato=y Door $ 870 Design and fabricate a wood ven=er overlay cover for the vacant / occupied sign to make it aesthetically blend