EFTA Document EFTA01265496

INTERLOCHEN "TM— Co.8.99.0.9 Inbeelochen Wem, I :, Cen 80101•Iste Seetth 7, Senat eiaruin txponintee KA Nanagel% 6 SuPtc,,ISOM Horn Abota 190 YANCOnla 11810 Olf Calondat Ily T•arn 11810119001 Tre018001ApprOval Punch Tülls Dotida BOpulst TIMO Olf • MIMIn ROpOrls JOb R0C/u1sItlon ynnetaleed Lee renn ahatze, JMUCY.ErAliu)ShhAfl1 eteatem V 1/4 •00 98 JilicevEtram1112,:00 CO aCelta D:rQlone,Ph>":0 jecttyl relhASWA0 (9 20* (1-03199 081818) 1 ,1618ay_898188810:0 aCES OZrenne...5th= lern I fe$99 $, Ve ft gls Ihralen h477.“trz Jilfrey_Etelcinfi30:0 Ikr9lon84.)1,1Za a9 . /rayl te1949 310'0 Q2 >Leo- emmne4,71,1col NR Ateptul t ICAEntq•mNUC FiletitIFOree Nep 1810.81wilellanor9 ICA Sankrot Tränngig/8s Binalls My Tint 09 Basra , R89,89 Tina 09 CI,ntem linke A.13.1899009 Utas 0880 Team Ordor Crthne reael Cer0Or 80191 9410:1W, Illackvrnn9 011 C011,90,0•901 8891.9 0.18 Sao %En My C8891 C909.9r 1:111909 004189990blevne9(m8egiall 0:901.81Terer..lathe PR Cumor0 9818494 Agien 901000810099 FineXiefOrole Hai He CA SalOrtkett Tain09 .10“ ECIC4AYmlirltt MyTnu coni. Mr. Jeffrey Epstein [ 9u/uni. Pn• l toi 1. 00,1 181,80.1. ‘wn 0 88 ,l* " . . P.› , Shus in; esaw. 990,9. 10] I 50,00,0 ct,,Lre9b99)Leri .99,,,,8,0e0c.• ULI bed,99,,,0 4 /9090.089. Dmnmtl$1 I el9 erM 1 Ahmtenge ti Cramehettre 1 taitx9881911) tall.200948.81:1 99880038908 69198912029111 sit.tosaansure•Nwextum »so 840.9.1.6028098111 5.891.8 11:9 1 Ikned Mf I I Wer, ocuLen )2j I BerritaLtsaper.99 -091, 819 14 I 5.2acepChr tr. hterc 14 I Onsdatialtruainale /X 1 Guss IX 1 19891123919813 lea ( 91. buula l alsosall081.1280813 adlagteto la 1 einest [51 t renbc1011 Contact Dots Mim Ift Jene Eprge, (WI wme Preieu.v.a.etim iscinne !Ale MelchoNwne 'Ah* 990.0 Perdess Na. Preinbloaal Surn* Mateur Mt Jenny 8:81019 C.sting Mine Acemeoon ersehn Mt Egplen revetes Acewni NO Eamlial• v1P Schohn.Pep Omennethel Surrenry DAISecree C8091089 98988 n498/0 Prierey 1111,e1 ACSees Esilletieclanieolale Ahnt to. eirure 180119C 67 (eh eire wateie Ahemd Ute 18418. 0811/1814180.8 beim 819010pe GaryleMen Vitae, Isheitoorme Sußpaled Adetrefflret«Tele 8091 Aecevent Ulan. Conbast 8901L8808. 899.9991 Mn. Sexy 80999118990.911 Mead 91 mountebi 9889.8 IO Omen Ricotalg Cende 10 1.216.222 Acon 00 Na Syndtrentn erwurf Clanaolien Anononeut DuPik cf. MO" ...1fusnesn. Abyte ete•In• Conute Osner 1.440tel liewne.4 , 8 Deneon Summe iceoL C°"a" 1080738 CC99, 131$91 I Çrre NUT L eierrl 94 99 le-3L^J0l Mo>unc Na Ur.11/ Watulew•til pe. `" ni ÇonTallf-Le9.11or hsCa.nq Portal User Inloonallon 90.99I Lo09 elo lio VW date MIM 1898e•nt TIP Phono 0/10 Ernall 8901 9.0a 4.989 UMIXIATI foul 89999•0 91/8 Labil Beinet, Rene.% [man Vinly Stilen VeMy !nm Verely (hand* Cnew Erreg leseacenC•np. eni Preiend Plan Plen• Fa. Hem, Phene Not* Sem» KI Washe Opi Cul Fbg. De NM Eva Centad /.48999899 Opi Out 9.99.10piOul Sololison Opi Oul De Na Cal Pollal Mail Opi Oul De NM wn Mnwl R•pel hniaion Opi Oul I I I I I I I Sahc.t.dien 08 OH Itnate Prone 0809( Rosen Peenli Ogs 0'4 Riemen O00,0$90 floConla91-8880/eacenial O00eoste 119 *Mac, -per Adwnoirreol 0040810S HOCoram • Mn .0910818001 Weallh Reling* Content rannmixe dallihext cv_wealthanalysiesuontuary: systewo.sergrityAreAccessareption: ILadonw henr seidene prhileges eo arten Ihr eemuoller: SrarRadnitContioller Addg eia ltmillion sw sAbONFIDENTRL INT 000001 SDNY_GM_00004784 EFTA_00118857 EFTA01265496 Rooyel•Bln ',wog Aesoon• amnomans Type Menie Sem oseeloieo Scous INCOAPLE1C Henk NY.9WCOdtpl.l'OMrVpN..rarern Orne, Aeldres• 0.15H MOnen TOEpt Senn. Acliens Cew.. 3.sseni Mitom Iksu* Raw. Aal raz Salrnry *KOMM. E1E O AMMOVIAeOECen> EISeeWer. One rt ..4134emaA6.ted 5$710oOson Atdoluct NOW NY Neriehäl Infernal«. Walen H.nil Selen ernte (ankre u2Co9S3 See Myt Apt Uze-min DN tael 041.. 6? I nitowie DeKripfien Inlortnallon Oeseripleo PIWO /dl Ob fArInb Inlnechin Arnlielon Nomew ',rwe«. Ca! Me. Advanc0mont Attributes mnie Oron.a.,11n 11* imama Cimully tenut* Pennlaadm, rimerei.Canp paten O Hstise ZCC.,OE Mteebta Yxnl, lteecurilärn Mstlerteeve Yin Neun Pn.so. Mn Mvari , nono Arrnnt Mneney non. rt.tiera Genen. Co,,," Cu. rem °wite Prese., l's Ypt Cumul Csitne. NO •i.mr. C owc., (ni 041. Nonni Ceni.. an. tat WeallhEngino Wt Mu.11t UnnMMICA tal MIlanal PW Stet raide.$4340 1.3 11.003.00344OE»930 Alumni Informillion Nurom cosoolowen FH alfo] Al•inti Oae tan AlennI OdM mannt 1AA Ios. IAA Me« Ha Pon »M PoolOrn1Yes /Mini MO LaM YHts IAC Mo0413I tau IMC ONHIHOE Gro Mian ine7 (Vinel O 196? Samom lt:Wegre lalle) IIbISOqyI%S MA Cli.* lewa Peanom. Ahn Promieem mon Omas Alumn tai Wirb Aiden' ela. O t al MliollEd Vi« 'donnie! O lal HIW« sitne: gAS tASYees Hani cmlii Glving Summie liliem Mrp Cetel Ceunl YTO mot Gam co..ni LAU War Men Cnn Ccunil AHA med.efell NM lala Nad Crem Oroe MYnmwroCr.aA..0u.1 Mitrat Cewa Anm.,. lau Vor NM C40411 i1O.O6.11 blesnlioo Gelt Molwa LalHard Cni« Ameat f.491I5.48 3000 $10.00 $15.000 OO AchdiThird Pearly Innemeer MAO Pety lielinnie, ?Na Pary Inlluerner: Coopr. Pant Ifebiere• Reine4 picymn Hag Pw.,.Mumm,: Art. AMI thed Pan, kelvinie, Reationsles iCa Spoin. Cennem CONFIDENTIAL INT 000002 SONY_GM_00004785 EFTA_00118858 EFTA01265497 Jeffrey Epstein's Relationships Epstein Foundation Seymour Epstein Wexner Foundation Sitlworhemiels'ackbaud comrktiodiugpoililmiofilesllurnirinteiumILuminatir CAM himismaiidi 44401 ligEsSaillRLMOSEMIGGO= NI rw M47 oval IcanGfIliblrYiRefilli01111PiatirdCW1bILI Relasoasoo Types 4] istS4314:40941Qc10.19.1E Creole e Ottani:Mon L Parent Ottani:Won Employment Occuoulbn mu tartaloymnl VA. Tilt. K.lu 0*W:in/I IAA imummun Etittie,e, w... Errol Feittie,e, SUM Ruuniss Pnfrie Lasky., Cal CP. Prom Empky0 WI* Abshbect tioniapir Pods COW Ass?, Pr9r. Soper+ Canal onisliall team Empopmm Swim Addllet.11...0tro EilitiOpir *Men* Addlcboul Fmpla Pelrenn Information PalrenilapeCosead lampoon rimming Tweet Ammo lemiorm P51M ID Prow la Tairmarm Misitting Tbrett Conan System Inlorrnegon Gnaw./ iCiasswpwipga P16,2O1O PeSPM Lao Leonine. 00 Szalales I0y2019650AM C.o•cl ReC4n WOO licmiiboll casumpiampi *Wald Spithremtuillen guie Mee Pet. Ovpican Winch Chock StAu. Goes PM Heed Omck Motion* 02 Motto deg Fownal 14.1110410 0 Tip Rimed GOotiodist minus pionarrythugl 3430606,500060030 Languid. Plaparilthioa/ 47435001/11909909g Custom Links tatalartliotaidatu Osvaldo dirtaltleatsb tat Close 11/60610Enonna Uw mtiOn mike," HIOIO Amens Frivilapr Owls Ohm Wpm CoMacl History Uwe Action 101102019101011 Epirpjspam O'50911 Deceased him ISOM Vs 7/15,2019 Ills Ml Wiwi Swink OkingtO Swipacual Arranownout track Mimi ]*20193:19 PM skunk& reiglinia NNW Sac an &wpm led Advancement Math 9/1&2O111127PM Sial000Mg cramps YYIMg Longiluels m10.3100 Crainwel YYIMg Lathilde a 4&1 749. V3102015 IMO PM si S• Clammed Mailing SWIM 5, INCOUMIT[ VS2O15226 PM ICt. (14ion Deno ume4 *WW1 II Walling Country Weird 003021344 in Malang ZwPostal Code Woof VI in Nang StasProvIne• Dam] Si Thongs in Marling City pen (aim DOOM 6100 Red Hook QM Sin n seed WM010226 PM DOOM 212, 60009e n suites Phone DelWid G61)655.7626 in Homo Phone 10/17/201311.40 AM 'Good Ron-( MIAOW Meiling Country MinUS a IMPS Stain Cronoso Mailing Cry Men Simi Tiernan ei St Thema 1µD2O139.16 PM ay.= Malting loppostol COS to 0002.1341 Cronote Mailing StIONPIOVIIIIN le VI. Cowin. MMIMg Cary to Saµt 'Mimes Magid Milling Swam ea 6100 Rad Hoak Gus Ste SS 1(O712O13t14 AM Dwarf wises sub Partiey Epstein 602102012 K . Deleted 10021-4102 in Malingllwarogial COM CONFIDENTIAL G:teal lasW, Het INT 000003 SDNY_GM_00004786 EFTA_001 I 8859 EFTA01265498 Deland HT n Mann. Staseakicivince Woof Now York 1Malang Chy. Dania n Ilic St in Mtltp Strait 01959012 215Pla titantInt 0999,2 Mailing Salm tc01 9E I1t1 *reel PO II TIM*. 19920121120 PM 011209202121ff 09.79 Othir ziositsta Coch 199 10921-4111)to 100214102 1126/2012 190PM Over, Marling ZipiPosial CAS* from 10(014110 to 100214102 Ciunpai Actim to, rasa wain. 12092011122 Ilianflaatik Okinpai Other Chiang wits ChIng44 Miffing Counlry to US 5992011 411 Fla (05910.952e9 09.1110 Othir In 100214115 09 (910 Othw Strom to 0 E St., anal ChIng44 Other Sial4Rov1e lo NY Ch>ng44 Other City avow Yea 1211190V 4.23P1I 1429292A99S Chingai Actin Porn won fah*. 09(92010 342PM 1C5.41nin Okripil Canino Owner from CG tlegOlm b Sandi Kelley. 7954010 1150 PM ICAAaarnatin Chr.11M Mailing 110905951CoNlo 101914119 09 (910 Mailing StaohProianoo lo NY. Chinpoi MYMg Cove New York, Chuipoi Wiling Stied aS E 71st Stmt 1/109010 3$6 PM lChaiormaien ChiSed Contact ChultilfICAtiOrl Types Nis cossAi ciaidisoithin rah Gina, Ciikuvalai Tr1a Hap oaken cuisoicarion Tyro Pony *Miry Obessfikailan type Sen OS Cm* 0sI. tat Clesselealien 0:,E0 ICkAinxnenem,V2P2011 013 P111 arc312122 Applications 1ParentiGuarckan 1) Now Appnese. NO etIteeh t) Appicatirsilkinsirlausan1119/0 Applications (ParentiGuarcitan 2) 1ln Appese. No iosct 0A-las h.. urns IPwreYauew12111•0 Donation* New sno•cot hos rionici cm tent 'i.e.°, Km% ',And Gilt New Motor CM New Itecwrime Cen•Lm• .sap Amato Newton Nine Campion NSA* %KS CAM On Tax eilanyllele AnOwit Tfinlat440 TYPO Parsee*, ;I* Rentrf40 Otelislifte Simon Mellia•Igne• LC.' Or C21/SLFsalala0J01 2002.2003 Rau..00 492003 117.00000 COI...WO Check MuSt Tan 42.11.Q. ilis(0paccej=0 .9 • n Aervil Fu'r3 ($1700000) Egaggem Stumm OS 140 1 De 919(tadatlikal0iC93 1999-2000 Rouxad 694(1990 $6000000 Dotarlat Chock latiCalanticus il l fildlitql 5522=LIWILI29000 alma Fuel 05050000) Eatatlatial 2524:1222 Cit I Da OmanPram rt. ishilien 19951983 Rms., 749198 1,22.90000 Comae Chock VZOOOSOWOOsoniao semis Oro ging La!: DO aft2109103 Pa inilitkn 1949109 Rocokod 7/291993 3910000 Osman Cheek JONI EIX0)11 iltDalizi Imo 00 Sin$ folio /mutt Furr1 CLOSED 9=007 fsmOILSo 07/20030 ($1.100.00) EC.: Da attatettltaL049652m 1195-1999 Rocomtil >990995 32900300 Doman Check laleclixhie Fun, pow. Stirs SZOYOJO StithaVonsa Arnua, Red 02050000 ELSIDAY8.0 0712a104t u m 1 00 P11k' Ft nsaukn 50,005 pa 109?-1991 Roctikod 9(01997 $5120901) 0ohitiai Chock imortalikria 510901 SU b..nalilltlan9S1HIL A95.00 91A5 Fun, ($5.93000) Etat= Ea: I Da Pelts !cords= 56011)00 1997-1993 Priasaitl 994991 99000.00 Conolan Check PrOtefora Ma ENGLIMillailnallifa Aen.g. Fund Paciolichaty &M IS CLOSED t040007 (55.03040) Ea: I Da flifitsitairashin t1090(5) 1997-199S Prase" 99999? WOW(' 0005400 Check linecixlse Fund villa k ozgs m agiant Arms Ford ($4000000) Lamsliono Man I pp Wamwfs..00000:r Caput PfOiCCb ROCOMId 70MM 11800G00 00416:0 tiOntaein EMS11.01. Yageg SaWO R)S0Aiamareyo (196000001 Bat0902) azu2 .24 Ede I Da sbiiii uses, 51500) Da Coins Prowls Roused 1102)1993 $15500 00 Pomace Check COMM UMW Pr j_Lryky ao-k-J90992291112a2 (91500000) L119191 9acirad Idol Ots altstEasiti.S2X409 1999-1990 h•tachll 912(51993 012120900 Diweickn CAW Itotibtlitti Fund May ESOOs 9 199009,991901 Aron' Fail ($1200000) Liao 14.te..trig Eiti: I Da betraulanS19220120 /99241993 Razema0 6091990 $10.000 .00 Doman Cheat Inlecixlse Fund it tii 904000910ai 059101901 Mara Fifa (11000000) Epuen Maiiiabla 'An I Ott awe Fotrrth MOO® Cotreankn Roctikod 59b19)2 $1.00901) Oohilkn ChM 1,0610010 Fund .227.“,/ ,tt n-j... Curolxri ilteMlgt2 COMM'? (SI.CCOOD) 1.040a, ...un•h-t 0 Ea: I Da 901199(01401. CONMICO ROCONOCI 491/1999 $1.65090 0ohilkin Chock tharairk Aland JitTlfy ViDOe porwke, EW,71t222 Canoerel Wang 11 11990 EPSI20 (5196-930) 1-9:09095 Ea: I Da a.apenn Meng Convisucri Prase, 4/111992 $399000 Conolan Check Inicsochen Fund ti Li99 D-A.122%tvDISJD922 C00009.1 ($5(0000) L119191 11acirad 'An I Da alltiftEps/Qr StrO)CO CONYtkei Roccasod 443081 $100000 0ohiCkn Chock Hav York Mimi Ma y lipac Ninkh'n tall : i00t Caravel Mauna 11112.3 Lawn (it.00000) hichuiticia Eiti: I Da ittriltiltsCVAS 10 Convtitan Rezoned lina .1993 12.046.90 Cons* Check How York Alan Jae,' 24notOonstiotanw Correa'' lAtethe 11112090 I we (12,94691) I:WWII:0 Cool Ott air, Fothth t500 ups COOderliCO ROCOMid 100111560 550000 00416:0 0104 NON VOA MAW Stray =D id " Le 02290000 'CONFIDENTIAL 1N1'0001704 " 2= SDNY_GM_00004787 EFTA_001 I 8860 EFTA01265499 EMI Ds 81000-Etairt S1703 Qt) Ctodersdo RoMmaa 1(0120920 bpJyMWlI1D22J1299 Corroon EMI Da Memo Foess MOO CO edgte Comersen Rm..« 4201,30 Qmame~ Ceffeed EMI DN alkeY.F01~0221 C~~0 ~4~ 9241993 §4~13e~s0924019fq Cameos EMI Da atilme Imam SIO 00 Stole Comm~ Rectum, ~1993 CIMelard&IS Cortpaket SOD) CO Comers Oddk S30000 Comes Onck 31.00)C0 Cow~ Clet,a 11000 Comes Check ($503001 M. • rrit/ Mow Yolk ~MI JvRiv rg 11/12190 Winn e0) ~Mote Nye Vork Alaml ~me 1017/90 Laden (1303001 ~tail Now WA Manni Islay meettm 101240 (21.00000) S021221 Scldreih *MC It unoserkka 010001 Pledges Nomads »MOM —FS RIMUITInfl Gifts No (OM da » mlav kw Illacurelas Gift CaMpaign Rititay )464n CNNWO, 04" 4~ DM 1Y4* EMI DS IV.. F . re, PK,ndsmOetat. DOM ~I 4111,2018139 PM Soratlao" Suken Dim mmdmes1 Edit] Da I V:o. vi S~ taus 41,2017 ekei, Sex B2202017 12:9? Pea Sosnoxe vamorem Lea I Da I Yes ~POI 0«,43-ta Mumma MDT als 10012016 SUM4f JUN> Sall INIIF2016 140 PIN SallaWC0 OletaliD024166092 Len I Da I Vas DatlanaDar2211~ eframmen: Sent feel Da I Vas rSSEEEIlar1121= Sltddretso Seat ( ea 1 Da I Vas 2914 /.~ 14, [St 10,242014 Cansonmten Seat fed I Da I Vas PYF POI? Initdothirb Fund 11.0/2012 %Mims% Stall cam'? woloy ad> Subs ~WOW Ohnoint ~NIS ~Odin Mead 1W• AO*4 N ~OP BY 13111,2015 10 JO MI Satila&CO 5,11,2015 MOD AM Salfarit 10272014 135 Sonedrce 1111412012 1018•44 Seedone borate 147~ Semmes Chaves J041/ LIMN Kate 0~ Stem ~ode Stem motlede Event Invitations Blew Cacti mmuson Ewe, Inn lamb His Acton trail blatant. give» Brea Ricos typo, lbgiarmon Sago ~sum Menume Pflmini Stuns Pap.' ni Densiewt kma ismi1.4 By Lai illoOMI Dab ewst0a. Ey D. .1 ,Sex C.,real en, ~sate Os sdie tat talon 9.9,21g Reassatdatam2215 Orton „Ifssej2=9 S14,7015 7)12,2915 . ,14.7J15 9 46 AM Event Attendant:* 0.X<C4 01443/ :,,.ry.ronce Het 01~ Aetivitlet1 oXeCt 01413/ Ilex Tali N..MN Opn 41~0~ Aelivity History • Susatt IC.' On ih.1151. tIUCM Onesawl yejzto Lop • Ca Sad Deal Campo» ~I Vets AI &awn CMf Sesiwy ~cal OW OM 1072019 AMiened To haultStkl Datelin• 1072019017 MI Pasty hblery Ha, Rail« TO. 0009111 DOC*. NOW, 8 Attaehnlente No decree a deday AO, Canis Px M.m. nyan Pus Paml Aamame. Map Note Now Now MUM TS wlllwnS Creaffid 81, TWO Perev~ SY D. •••••••• Air," J.W./ Fnilon." 'wan+ una JerneY~Ce&J., S,e 16, »Ass; 'Nunes /4, Epees. de two« maimed em ire410 0Meessat emm • I , " .1"v Yet IMM 8 49 MI &LW under MseInsien piI31 esmq Ns emit dre Wed. EPOLOnal0 tee *se ~ closely matiWO Related Addreet~ New RILIMIMbest Rtble0A01,...tes HIM Ain Itobbd Adam Name ~4 hp Adana In. Mallea Manna Pormuts Mira Ad >a • Mere. 8.10,4 rnern l.uNoamas Let 14~114d Cab Deacdplean GMYBy Carl OM BUM= 1.14.~11 .144(n0 6100 Roe Hook Cos Sia SMSdads 97,2015 MINN 84 II/N152-26 St Rams W 00302. PM 13400~1S~ 6:41 Da &MU ~MOM Work Mel latio May MOM. Pain Booth FL 13410. 4730 US feel Dal tuba Ed: I Da 8&3M% AMIScnal Adjust' 10~ ~mks Y/ork 457 Isulson Manua Now Yon, NV 10022 680901 Mane 91 71a Snot Nave ~ NV 1(021. 411$ US 84212013 42320131207 AM &MOO ~Olt 4232013120S AM 8,22/2013 ~OS - 4242013402 PM Eaa Meal 1012015 220 PM Soomd flkage Ham ~1 ~mks in&2012 ~ Ok* 714 PM N artifiefå abk 05210141 11~1. ~ Fund. in&2012 N 739PM 11093290 12812012 *20 PM Related Email Addletlie• New &ISM Ime•Mkillne• CONFIDENTIAL 1~ Emu. ~tune His I NT 000005 SDNY_GM_00004788 EFTA_00118861 EFTA01265500 EiNation Ea,1,o04,4 MOM Combs Na • Ism° C41,4,e lei the Ms 1•87.07 ha Ca:00 110014.010.0 YNMN $04SM MM. Snsien Cntile 01.0400d Oarre lye* kelts SKdoi Minn 9.01.0<nlOrd141$0,11 t.19.:40 V,S:tr:C1E1U,I. R.100 &microvolt No /moos name/ LePlernim trfitiDrnr1110? L Alumni Motifs AOlien AY.1111 WWI WM* • MOILoini Now num.Seer Wen moo MaitOrsakatlio 10,7Q019 Nkrn.Otramt4 Nunn, 001.0, (OW Wake, FOY Ed Morn, One slant. Mahal... Lau MWMd B, t*el.K#4,"( I a rn2010 637 M1 Related Applicants Mery cusp HO rowta coma/ Rebrio4 /cflunb Map Related Applicants InarentiOuardian e4,Xe5 cispise Mow Ccatml &L OS Acciarfa Iftreetedantin 21 Help Scholarship Disbursements no f6):4, 21 /0 Odoili/ Mow Schelwthe Otabaroantni Sactinlip Dabseemwab !Isla SMMISMIIIP OPPertinne• POMMY contact' No /moos *MOO SOCterOpOCCCitalef MATO() C0.01 ,40, Cases No /moos xfr MOM *we.= Coe 11ap TIMM coats to roost a duos/ Cowie TOM Order rano 0.9,1144. Ticket Order Items Ito nett! Ofe.lay liclistOedve hens Ilap Hi$101iCla TIMM Order* No MCI.* n 6%01 1411)1(a TX410.6,1140; OM CettIllate ?Orfila:4f) thglay On Cilresei NNp AppliCatkol• HO MCCYtk 1, 60.1 0V Mew Afaift•iion ACOP441<ns are AC Community My Activities (Applicant Contact) Ho teccrcos I) 000n Now AC Cairn- wit, VI Admin. AC turmoil, Mt Admen lApplovt Cielsalffit ...Br* To To; 40•00.0/40 ttm, 14mve (MOMS OS wow 1st CONFIDENTIAL INT 000006 SDNY_GM_00004789 EFTA_001 I 8862 EFTA01265501 Mbplocems InternS ~ere. INTERLOCHEN —firt— HOM. Obet* Me ~Meint be» ON Calendar Yf Team Tonet!~ i ImeMmel Apprevel M blfan", EM" .. " ‹. I t__ paMal.err :CA MNIINgen, A S te>e, vis Ors Pund. Time Delate Requesi Ten* Oil ...demre Repene Jel, Rad/odden tulu ICA Empkaw adv Na» rtKe wef P Ny. Isna, Nowcai .C.Af:41.53.. Ynden 0 Oe, etn ner erte On darre Recmcd Lema maRe",.• ute, Gut» TaAMP.I« emesi i il.41 enly • f.m., Redtemnj Cd, C.tarcate. wen Pnedan 0ø8) Sider new, Ocede Ce/~ Relcrl M.4amatit,Jimie.01,0,In!) D.e Lat TuTylam Pli Gin°. Sean» ~si .ftel.h.neill f,wab Wu I,CIANY> ICA Sabs.egte 7~1" 6:Os CusYsn 40.101:109-CBM. Reeyclie eta Epstein Foundation Orredde enn i fei tarail Prerdø ~d dd» Sto. [(pø Cf4 n bli t.C., itwnyares Onen U tr$ 1 Itcwe Ormn »nut, I $alliirAKI I Cla52112 Cl I C591802 Crl I CCM! Id I S' tare, I SMS, In I I gaCteddlesaCele In I drattED Kl I frffiYnLICfi1D I Frrd Famn IX Ai:court Detail Atraneenecatreck ~eten ØMT. hetne. 0,a ‘ fl uret. %m.fl) Ø.192240 ~An efeeb». 0.1%. Daua. know, Mest Reieepena. Mene ten 'Ne.% Unna, Renn Cenni Cl' Man C1•0 drmrCY Obb,C1•01114.31 Ontra beea,.CYG.xeCMb drott:MI kr 1.9., ~te 1.•.Nut. g, 0 y S.m.) t Prony 'Nis Ause wwrundpakramø Anus" ule Neem Mais Chb tet Aua rbRpnkYaprbr IM na/KM. n Mrd. Club ke AM, CCM 4/e Edll Odar EPIten rOIMMDOn Me«,ameM,1 I ZW:1159kir ~fl QMMIIIOSUOXI~ i's Tee (~1 reLnetacn Lybitgaihy nyw nryn hb Ordne (Lb • GOIN)O,0 ~esse Ineennedon Prov.rt INISay COttnil AS0-..••• vnnwC.Matnbl Pan,' Cennaltou PreeryCo.4.1E+Nonn Ceeitet Ta» Vavde, Cellen MO•move ~eine M.cen M. Aan• ta -is ip ANprrwio fo.n~n forn 044.11~ Anda ACCevtl Vangpsnni egoet. Cim« rf Adni~01/«. , 0.1 ~DO Ore, (sml MMiairna illultdreardddr uRc.r.nbminktr Wilr Gemen %Mina« CV IN/ Total tie*CY • Matt »ab te.44.key Co... <i i...4n Cern., AM.... SWeedtry Genus. et I pk pø SKenney .4“« dy, C.144111,3•11.1.1. Orreditellald&Wdel rfllree ~I Not ~ø FAidagedere dOLO tom som L Addreselnlormaelon edda emden aen. ilianweererd edda tq Sernbrtetel • INOMM46)/4.034 ten Aden« rotnti 'm.o.t. in, C.w.ren,mnnL.1 Areddlonal Wormacen ryr« nrcorer ntdorer sen denne noen. ?Nemne SC fea ro r st~ 6^~. Pedere Pnn OesciIMMn F. Prespidllnlealgene• Mye Nat. Sund Onen Mrd. On Oonallon ~res »ad ~nr ibennr~ wire drrlid~r7 cram« Ineklente rally itanne laoth.de tem radd 'dame itann/ 00 NOT LIST lnullttY Gkilit ty Comxi )bla Ladde. Gdne tie Fund Grend CONFIDENTIAL INT 000007 SDNY_GM_00004790 EFTA_00118863 EFTA01265502 145 55000 ION. Sias of TotCoductiolo Amass 0401 TOOry It 12 56 PM Ceerelned (Ka • SON GOOD Summery YTDCcei•lood Coat 5451000 660„ 55000200 WOO Enter roan:014n SZLOODO/ • Spa Mr usS Came ICA Amu% • Surn et Ivan Group PR Arrest • Sun of FknO doe Ofe.~. ., 010M/4112 SO PIA Idifroth Ulturio Catenated $6145000 VIC Gabno•Anowl 1000 ItNabonehip• Mato Urnar bLIellapel newt:0142U opga/M4Mloillotriewo e lit)eato CRMIernINet% .44441 Epstein Foundation's Relationships fasazadauseacarwaanatarastiowoonotakoP MI ROliti00thip 'DIPS 0 useatatexcathtzsiaa Grads a Rohn rannp Elysian IntorcallOn Unit a, IC&Ealcalo. EINTON. PM PM nen:Manson Accmn0 EMI ON••• Mdlmmesr MINLMMIL P122(004 20 AM Histericel lido' Orders tte.cols 1 Otctty hompstmefee 'see. Ticket Orders It ckstdAS. how Ordoloffolp Ticket Circlet Mann nia nwN. b thaw flannel... Nue Sop Contacts Ann. ContseThins kali N. Ratan innitlini Nom Panty. Canna Cana, fkoatil ha Ord nOn Went tiny Fianab Cain handy amatatiee INCOMPLETE CCetiun Min Education la) te(0151) angy ▪ to (Stalin etta Donations Atm. Dan. anti Eau oe ratan re Unita a COO ri) anal FOS, r, n5.0.<0 St0-410 it* Call Ca Chaim 12Ililida • Amnialfn 12.X0 00 Soo EMI 0. r)ssiva 12'11,124 can Ng Crain. inll iiabient230.01(mik nmMpo lEjE (dii Ng P.N.. huts.. iiiietOP.. ..n tTnBM • I-catlike, S1400 OD P.m Ed" CO OCOLD• DP141540 ▪ Cal Pf.ne Sees On NOM had GO Inn Maaatt $M/en . Nes Rorie. laThrtoret ▪ tiatnoth a Cern nil Doom Sap Can WY nnia Cannier Nno Denna130 An heBee903 leyealeoi Res.:, naming, mnalf.re TINT M O P0400.00 Reake4 121111500 Anna. P.m •SPIICO Anna. Find •)06-0 Anna Find TE04190) JareirEpaso CLOSED NO•OCO? MUM Fted ISITIO ON M0.1903 liaoMeNom ,$1.500001 Memel Ft/0 NEC00024 ReOS.0 54,000 NDENTI 121111500 51.7100' Ratko. INIMINI SI SPICE Rams 2.1NOOtel Desbaramcli•nOs CLOSED IS.1%•0000) !env ENO. CLOSED IDOKOOT ITIOAOGCCO Cmsynnos Pump 0.05E0 ILTS.001 C.,010.• W. Paton Np• Tao Oat. en Chalk Ent, Check Canton Cheek Ocneteen Desineed Rate CLOSED ($280.001 Cheek Ocaeaen CONFIDENTIAL Cheek Phloem Cml Combat, I NT 000008 SDNY_GM_00004791 EFTA_001 I 8864 EFTA01265503 iii,4•1<n 18%0 CO &Nis $.030.t0 Itamld 400194) 4 rib, iiirldirn 420(000 trigs IknatonCW2Sil Wei 02.003m ~OW 02919% EOI 4 I ti• till it EOII .„ riled, 1.15(000, ds,cur å nater» <0 ter«, o ensoiti (o 5,iw S Fmk., Ft, "sal«, MOO CO Ji•Ut 10/0000001 11.11C0t 00 $;00a 00 ~SW »If% Rasta it'SW16 Rama it'IntO6 Qsliffifehel3r.G15, 4 „ %new. V0101, CO in* Qsliffifehllir.G15, 4 I" 'u „ " m c 's, $20(0C CO %Ne Eul „ (MS, Fe.tnewn S !Mr* CO tot I Q-nil inn ,19'190i gul „ hirldirn 114,0iell ‘0* I -•• 41,1%199.3 • hirldirn 150il iva, “" • idwn 14/C0 'WY till I it OffittliaitQlillS/S MØ») %isms it'S.106 12400.1 00 Rams Seen», SIO.COGO) Receirea 111 019% $11000.0> Reawea 91910 s0000ø Recc«.1 YI I9.2 MO 0) Recc«.1 MOM 1106199? mnai Lre »9,3-091 Anna. Fare Si..? Mon, Ft") »WIVE Memel MAI M.1907 Inuatni ti(.1907 Inuatni tiO34903 Anna. Ferd tiO4•1903 Anna. Fare »94.19,45 mrus Fwd Ccarancn Ccawnwn Canon,. frilasnin Fend «COO MI Dogmas Fuld, CLOSED 112.0031:01 Dag...pied Fine CLOSED 1E10Ø0) bud« Tnnel F Lnd 41.603£01 Pen." Dureionter CLOSED to NmCgg 0100øR&000Ø ID »D Fins CLOSED WACO 00) Okmpe Repa 1120.04.60) 1VØ Fuld Ri0.003 [mounded Fine CLOSED ISICO.NICCO Iledalwa MAW «COO COI Pre Ccsgenta 15000,1 L Pledge* Nu Maim, la chitty wluaqa il40000Ite Recurring Gift. • *ts' rånninerninealii Rusneger* vie. ACCogant Hislogy Oa WOW* Ca Pm Mae radIS2 AMn Amin Nob, MO Open Mtivi6es try nexcis ie acne Wet... Ni- [rd.. Agerne Hs. Goo,* Does. Noose, i All•chment• Anna Trp t [It Nuchnter attM~Steta2actst Ten Add ~flit< ~a Nate Man» Viets Rol•ilied To Einanalide~s) Lal No!~ 3181011 2-03 ni itS Ann...it. my. ~id Dv Citit0 Activity History Nia maxim b øt43 tott• CMI HiS g. Sad is Enart knnrricenen, Ev•rel kWh/Alone hi, nun. clogamt ~es. ~Si FwIIMebNNq Event Expenses Mi mØ b chow • w.rEwl4Mrw Ahtwi, Slow me Weil ~MOB M Id— Nit ra th. I ,:€3 Cur....n:4f I Cu. fain.. /Toiler CV CONFIDENTIAL EWA 0~ Hal INT 000009 SONY_GM_00004792 EFTA_00118865 EFTA01265504 • Close Window • Print This Pegg • Exam:LAI I Lo lm:LAU C.O.U.Q. Foundation, Inc $17000.00 Single Donation 04/09/2003 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax•Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/09/2003 C.O.U.O. Foundation. Inc C.O.U.O. Foundation. Inc ICA-Automation S17.000.00 S0.00 S17.000.00 4/9/2003 Received 2002-2003 Annual Fund 2.0 2.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organizabon Gift Donation 100% Cash DON-296651 1001182970 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000010 SDNY_GM_00004793 EF1'A_00118866 EFTA01265505 Total Donation Amount: 517,000 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmIttcshid.20011 Search Designations DESIGNATIONS AVAILABLE DESIGNATIOt O 130351 Music Tours 17000.00 000000 Box Office Tic 000001 Chocolate Dri 000004 ICCA Registra 000006 Alumni Event. Gift has been posted (designations read-only unless reversed). Total Amount 517,000 Designated 517,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The C.0.U.0. Foundabon. Inc IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula HoworWilemorial Notification Brick Line I Method HonorThlemorial Pers.:int') to Brick Line 2 Notify Howorftilemorial Notification Brick Line 3 Address Howorftilemorial Notification Brick Line 4 Date Honoree Name Brick Line 5 4/9/2003 12:00 AM CONFIDENTIAL INT 000011 SCINY_GM_00004794 EFTA_001 1 8867 EFTA01265506 Honor/Memorial Notification Email H01101/1.101710431 Message Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 4/9/2003 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2.003 Estate Gift Exclude from THE 7.21.2012 Campaign System Information Form Name Created By ICA-Automaton. 11/17/2010 6:20 PM Form ID Hour of Day Formula 19 Source Code Last Modified By Michael Slawnik. 10/7/2015 10:46 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 3441.92 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to "uiy. a Enhanced Letter formula al dge Donation Contact Rotes « e > » Edit Contact Roles Showing Paget of I Actions Contact Name Account Name Email Role Amount Primary Edit C.O.U.O. Foundation. Inc C.O.U.O. Foundation, Inc Donor Full  Edit I Del Jeffrey Epstein Jeffrey Epstein Household Soft Credit Full > >> Account Information Advancement Track Account Record Type Organization Account Name C.O.U.O. Foundation. Inc Active ',el Account Owner Sandi Kelley External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation C Donation Summary Report Donation Surrirnazy et) • • n T pe Private INT 000012 SDNY_GM_00004795 EFTA_00 118868 EFTA01265507 Recognition Name text Task Summary Report Current CY Giving Club Current CY Giving Club Manual Override Previous CY Giving Club Giving Club lot Merge Donor in Previous FY Average FY Giving Last 5 FY Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Primary Contact Addressee Primary Contact Email Primary Contact Role Primary Contact Employer Primary Contact Title Primary Contact Nickname Address Information Billing Address Address Standardization Status Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gill The C.O.U.O. Foundation. Inc Task (Aaivity) Summary Report for this Account No Gating Club No Giving Club 0 $0 457 Madison Ave Fl 4 New York. NY 10022-6843 US Standardized Industry Account Management Account Not tinder Management IPR Donor Current FY Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total Last CY ♦ This CY $0.00 Note Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact Title Secondary Contact Birthdate Formal Salutation Text Casual Salutation Text Website SIC Code Ticker Symbol Employees Fax Maddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL INT 000013 SDNY_OM_Ci0004796 EFTA_001 1 8869 EFTA01265508 Donation Charts C.O.U.Q. Foundation, Inc's Relationships Combined (Hard + Soft) Giving Summary YID Combined Count Relationships Lifetime Cashnn•Kind Si 7.000.00 YTD Combined Amount $0.00 (https://wmtblackbaud.com/filesisupport/helpfilesiluminate•crm/Luminate CRM.htmlacshid.4444) View All (https://interlochen— ry na47visual force com/apox(RelationshilteaclgotArsount, id=001A000000.lvfnSIAR) All Relationship I: Create a Relationship System Information Created By ICA-Automation. 8/11/2010 5:39 PM Last Modified By Dave Lrner. 2/12/2020 3:22 AM PatronManager Account ID Opportunity Field History 11/17/2010 6:20 PM User ICA-Automation Action Changed Donation Name from C.O.U.O. Foundation, Inc Donation - 04/09/2003 to C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/0912003. Created. Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/17/2010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17,000.00 Posted Date 4/9/2003 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $17,000.00 GL Net Amount $17,000.00 CONFIDENTIAL INT 000014 SDNY_GM_00004797 EFTA_00 I I 8870 EFTA01265509 • close Window • ErintlbaEage • ES___ I Saimaa Epstein Foundation $1500.00 Single Donation 02119/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gilt Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Epstein Foundation $1500.00 Single Donation 0211911998 Epstein Foundation Epstein Foundation ICA-Automation 51.500.00 S0.00 51.500.00 2/19/1998 Received 1997-1998 Annual Fund 2.0 0.0 Acknowledgment 1 Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 6) Dir/IPR - NonTrustee lk-Sk - ICA Acknowledged 11/18/2010 S0.00 S0.00 51.500.00 Miscellaneous (81.500.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal Type Festival Sponsorship Record ID Externalid Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee gift Soft Credit donor name(s) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation OrganStion Gift Donation 100% Cash DON-529009 1002917072 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000015 SDNY_GM_00004798 EF1'A_00118871 EFTA01265510 Total Donation Amount: $1,500 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmlatcshid.20011 Search Designations AVAILABLE DESIGNATIOI 000000 Box Office Tic 1000001 Chocolate Dri 000004 ICCA Registry 000006 Alumni Event: DESIGNATIONS 130146 Mierelleriem is 4500M0 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Raven. Donation HonorlMemorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula HortonMemorial Notification Brick Line 1 Method Honor/Memorial Pascals) to Brick Line 2 Notify Hatordilemorial Notification Brick Line 3 Address Hatordilemorial Notification Brick Line 4 Date Honoree Name Brick Line 2/1911998 12:00 AM CONFIDENTIAL Gift has been-2 INT 000016 SDNY_GM_00004799 EFTA_001 I 8872 EFTA01265511 Houma%modal Notification Email HonorfMemorial Message Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Tot Date 111/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next Po' Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/1812010 5:26 PM Form ID Hour of Day Formula 18 Source Code Last Modified By Michael Slawnik. 10/712015 4:30 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee S39.23 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to 'pay' a Enhanced Letter formula Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary I Epstein Foundation Epstein Foundation Donor Fu  CC < > >> Account Information Advancement Track Account Record Type Organizabon Account Name Sinter, Foundation Active j Account Owner Sandi Keley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation OrKil Donation Summary Report Donation SummayC t ' n T Pe Pfivate INT 000017 SDNY_GM00004800 EFTA_001 I 8873 EFTA01265512 Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Aaivity) Summary Report fa this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY Current CY Giving Club Acknowledgment Opt Out Manual Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY SO UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00 Status Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname Address Information Billing Address Formal Salutation Text Address Standardization Not Standardized - Incomplete Address Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gill Maddy Society / Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing CONFIDENTIAL INT 000018 SDNY_GM_00004801 EFTA_001 1 8874 EFTA01265513 Donation Charts Epstein Foundation's Relationships Combined (Hard ♦ Soft) Giving Summary YID Combined Count 0 Relationships Lifetime Cashnn4Und YTD Combined Amount $0.00 161.550.00 (https://wvwthlackbaud.comifilesisupponihelpfilesfluminate•crmiLuminate CRM.htmlitcshid.4444) View All (https://interlochen- ry na47 visual force corn/ apex Melationsh inffiggetAccount/ id.001A000000.424IAJ) Create a Relationship ( All Relationship T System Information Created By ICA-Automation. 8/1112010 5:44 PM Last Modified By Dave Lrner. 2/12/2020 4:20 AM PatronManager Account ID Opportunity Field History 1111812010 5:27 PM User ICA-Automation Action Changed Donation Name from Epstein Foundation Donation - 0211911998 to Epstein Foundation $1500.00 Single Donation 02119:1998. Created. Stage History Received Amount $1,500.00 Probability (%) 100% Expected Revenue $1,500.00 Close Date 2119/1998 Last Modified ICA-Automation, 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 13014$ Miscellaneous Designated Amount $1,500.00 Posted Date 2/19/199812:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credd Amount $1,500.00 GL Net Amount $1,500.00 CONFIDENTIAL INT 000019 SONY_GM_00004802 EFTA_00 I 18875 EFTA01265514 • Close Vindow • Print This_Pace • EAPACSIS I rag =SI Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Name Epstein Foundation 51600.00 Single Donation 08:05/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount 51.600.00 Batch Benefit Value $0.00 Transmittal Type TaxEleOuctIble Amount $1.600.00 Festival Sponsorship Close Date 81541996 Record ID DON.504510 Stage Received Extomalld 1002805072 Primary Campaign Source 1996-1997 Amual Fund Online Gift Segment Code User Confirmation Code Canadian AmouM Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classtficabon I have included Intertochen In my was Gift Category (for The Send CA estate pLannMg Campaign) Information and Credit Velocity Score 2.0 'Current Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment I Receipt Status Enhanced Acknowledgment 6) Do1PR • NonTruslee 1k-5k Type Enhanced Lefler Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount 50.00 Fund Group Met AmouM 51.600.00 Write-ki Designation DOSianebef, Summery Trustee Trail Fund (51,800.00) Receipt Type formula Org Gift Receipted Not Recevied Receipt Dale Receipt Amount Being Street Baling City Biting Stale Billing Postal Code Billing Country Total Donation Amount: 51,600 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CRM.htmitscshod=2001) Search Design' AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA1 000006 Alumn "- DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000020 SDNY_GAl_00004803 EFTA_00118876 EFTA01265515 Recognition Preferences On-Air Recognition Reed on Air IPR Stabon Donor Recognition Connote Donor Rob:Inn:ion CLO Previous Donor Profile Info CLO !PR First Gill Additional Comments The Epstein Foundation Payment Information Payment Type Non -Cash Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Shock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation HoriorIMemorial Designation Tribute Brick Location HonorMernoriM Tyco Brick tent formula ironorritomormi NotiUcabon Brick Lille I Method maw/Memorial Among.) to Brick Line 2 Notify Nononlgemorial Notification Brick Line 3 Address HonoeMomocial Notification Brick Lille 4 Date Honoree Name Brick Line 5 Hononlaemorial Notification Brick Line 6 Email MonoirMernodn Message Matching Gift Marching Organization Organization Verified Organization Name. Donor Matching Gift Form UAL supplied Projected Match Amount Matching Clow Date Matching Status This Is a matching gdt Matchng Gift Link Create Matching Gift Outside Listening area 81/1995 12.00M1 Additional Information nod First Tex Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: UnSOliciled Primary ClassIficabon Clone For Next FY Deceased Fiscal Year 1197 Estate Gitt Exclude eau THE 7.211012 Campaign System Information CONFIDENTIAL INT 000021 SDNY_GAl_00004804 EF-Dk_00I18877 EFTA01265516 Form Name Fenn trD Source Code SUOSOwett Test Lonten record BORS Fee Rekrence Nwnbor FMI Ransection ID Confirrnalion Code ante" Links Denation Contact Rotes 0 541.83 Cremet' By ICA-AukowliOn.11116/2010 3:15 PM Motor of Day Forrnula 16 Last Meathed BY Michael Minna. 10/7/2015 521 PM Pledge Ownetenip Update 0 Donaten Management Donation Not Under Management Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula läGdge << < »a Echt Contact Rolos Showing Page 1 of 1 Action Contact Name Account Name Emal Roll Amount Primary Eck Epelein Foundalion Epstein Foundaton DOnor Full  CC Account Information 3". Aavancement Treck Account Record Type Organkabco Account Name Epelein Faundattel Active  Account Owner Sandi Rette Extornal SD 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Allegiene, Business Type Mattilea Employee °Nina Type Fmnesean DonMion Burmese Report CCealen Summary Repel for this Account Foundation Type Rivale Retogoegon Name lest The Epstein Fmwesen Industry Teak Swnmary Report Task (Actway)Summary Report lor Mis Account Account Management Account Not Under Management Current CY Greine Club No Giving Club IPR Donor Current FY 0 Current CY Oiving Club Manual Ackfunetetegment Opi Out Overode Prevlous CY GivIng Club No Wring Club Teer End Soaceton Onty Oking Club for Mergle Email Soßaalen Onty Dons in Provious FY 0 IPR Sorezitation °ei Menge FY Giving Last S FY $0 UW Contract Total Thie CY $000 Prionty Ticket Acass UW Contract Total last CY $000 Annual Fund SOllatati0.1 Status UW Total Last CY • Ibis CY $000 Annual Fund Notes Note Oivkg Club for Aalt IPR Sogeitneon Statue IPR Annuat Fund Notes IPR Ghing Club (Of Ask CEEB Code Addressee Information Primary Contool Secondary Contact Primary Contact Addresser Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rok Secondary Contact Title Primary Contact Employer Secanrin Contact BhMdate Primary Contact Tine Primary Contact Nickname CONFIDENTIAL INT 000022 SDNY_GM_00004805 EFTA_00118878 EFTA01265517 Address Information Billing Address Address Standardization Status Not Slandardued Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Website Account Stto SIC Code Annual Revenue rocker Symbol Employee* Phone Phone Description Fes Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major Gift Motley Society te. Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Combined (Hard • Soft) Giving Summary YTO COMbaled Count Relationships Loading report chart... Lifetime Casthin.Kind $61.550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000023 SDNY_GM_00004806 EF1'A_001 I 8879 EFTA01265518 Epstein Foundation's Relationships I nitric!! vissivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441 View All (https://interlochers- cv.neO.visualforce.comiapes RelationshipWidgetAccou iclv001.60000004241A1) All Relationship Types Create a Relationship System Information Created By ICA•Automaticn. 8111120105A4 PM Last Mocifled By Dare Limer. 2/12,2020 4.20AM PatronManager Account ID Opportunity Field History 11/18/2010 3:46 PM User ICA•Aulomation Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05/1996. Created. Stage History Received Amount $1,800.00 Piaui:tidy (%) 100% Expected Revenue $1.800.00 Close Date 8/5/1996 Last Mod:lied ICA•AuteashaLim3. 11/18/2010 3:45 PM Donation Designation Relationships (Opportunity) DFR-252756 Designation 030023 Trustee Travel Fund Designated Amoint 31.600.00 Posted Date 8/5/1996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 GI. Credit AmoLnt $1,600.00 GL Net AmoLnt $1,600.00 CONFIDENTIAL INT 000024 SONY_GM_000041307 EF1'A_001 I 8880 EFTA01265519 2/12/2020 Epstein Foundation S1710.00 Single Donation 12/11(1998 — Salesion= - Enterprise Edition • Close Vertdow • Pont_T_Ns_Page • Eanaustral I Callam.A.0 Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Epstein Foundation 51710.00 Single Elorabon 12/1111998 Epstein Foundation Epstein Foundation ICA-Automation 51.710.00 50.00 51.710.00 12/11/1998 Stage Received Primary Campaign Source 1998-1999 Arvlual Fund Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gin Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount $0.00 Fund Group Other Amount $1.710.00 Write-in Designation Designation Summary Jeffrey Epstein CLOSED to 040007 (31,710.00) Total Donation Amount: 51,710 ihttps://www.blackbaud.com/files/supporl/helpfilesfluminate. / Luminate_fRM htmlacchid=2001} Search Des AVAILABLE DE 000000 8c 000001 0 000004 IC 000006 Al Gift has been posted (designations read-only unless reversed). NATIONS— hupslfinterlochen.my.salcsfome.com,006A0000009 Donation Record Type Single Donation Type Organization Gift Transaction Type Donation Probability Ili) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-538908 Externalld 1002955483 ()nine Gift User Confirmation Cods Settlement Belch First Event Date I have included Interlochen in my wal Send ICA estate planning information ^Current Thome^ gift Soft Credit donor name(*) Receipt Type formula Org Grit - ICA Receipted Not Receipted Receipt Date Recap! Amown Ming Street Billing City Ming State Billing Postal Cods Billing Country ENTIAL INT 000025 SDNY_GA1_00004808 I/5 EFTA_00118881 EFTA01265520 2/12/2020 Epstein Foundation 51710.00 Single Donation 12(11(1998 — Salesforee - Enterprise Edition Recognition Preferences Onair Recognition Mark as Anonymous Read on Ail Recognition 'PR Station Joint Recognition per Donor Donor Recognition Formula The Epstein Foundaton IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Into CLO IPR First Gill Additional COrntrielitS Payment Information Payment Type Chedt Creel at Crud Type Card Expiration Date Card Numb.' Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stook Low Stock Median $OGO Honor/Memorial Designation Settlement Date Posted si Posted Date 12/11/1998 12:02 AM Refund Date Reversed IROW** DOMMOn Tribute Brick Location HonotiVernorial Type Brick text tomtit' Hononlitemonal Notification Brick Line 1 Method HonoriMernonal Personts) to Brick Line 2 Notify 14000111.1411nOrial Notification Buick LMe 3 Address Hortonlitemorial Notification Buick LMe Date Honoree Name Brick Line 5 nononstemeam Notification Brick Lino Entaa llonotilArmonal Message Matching Gift Matching Organization Organisation Verified Organization Marne Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching OM Link Create MatcNng Gift Additional Information goo First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management Fonda.' Source Code UNSOLICITED: Unaolidled Primary Classification Clone For Next FY Deceased Noel Year 1999 Estate Gift Exclude from THE 7.21.2012 Campaign System information https://interlochen.my.salesforce.eorn/006A000000960NOFOIODE NTIAL INT 000026 SDNY_GM_00004809 2/5 EFTA_00118882 EFTA01265521 2/12/2020 Epstein Foundation $171 0.00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition Form Name Form ID Source Cody Sub Source Test Contact record SEWS Fee Reference Mender Full Transaction l0 Confirmation Code Custom Links Donation Contact Roles 0 $44.69 Crested By ICA-Automaton. 1111812010 5:49 PM Hour of Day Formula 18 Last Modelled By Michael Slaymk. 10/752015 4:115 PM Pledge Ormenthip Update 0 Donation Management Donation Not Under Management Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula Ithg98 Showing Page 1 of 1 Actions Contact Name « < > ss Edit Contact Roles Account Nan. Edit Epsten Foundation Epstein Foundation Account Information Email Role Amount Primary ()ono- Put V Advancement Track Account Record Typo Organization Account Name Epelein Foundation Active 1 Account Owner Sandi Kelley External ID 1231298 Anonymous Allegiance O3 Record ID ACC-192240 Allegiance Busmen Typo Matches Employee Giving Type Foundation Donation Summary Report 00113400 Summary Report for this Account Foundation Typo Priv-ate Recognition Wont teal The Epeteal Foundation Indintry Task Summary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Current CY Swing Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Ovando Previous CY Oaring Club NO Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Lae, SP( $0 UW Contract Total This CY $000 Prim* Ticket Access UW Contract Total Last CY $0.00 Mental Fund Solicitation Status UW Total Last CY • This CY $000 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes PR Geeing Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact ElIrthdate Primary Contact Title Prknary Contact Nickname hups:llinialochen.my.salesforcc.conV006A0000009 W ENRBENTIAL INT 000027 SDNY_GM00004810 35 EFTA_001 I 8883 EFTA01265522 2/12/2020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salesforee - Enterprise Edition Address Information Ealing Address Formal Salutation Text Address stands/di:awn Status Nol Standard lid. Incomplete Address Casual Salutation Ten Copy Address Additional information Parent Account Websito Account Sao SIC Cade Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Fax Noddy Society Recognition DO NOT LIST Name sudsy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Malang Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YfO Combined Count 0 Lifetime Cash,Inaind $51.55000 Y10 Combined Amount MO) Relationships hups://interlodien.my.salesforce.corni006A0000009 W FiNfRoBENTIAL INT 000028 SDNY_GAl_00004811 4/5 EF1'A_00118884 EFTA01265523 2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salcsforce - Enterprise Edition Epstein Foundation's Relationships jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM html pcshida44441 View All ge All Relationship Types C idr001A000000/vg241AJ) Create a Relationship System Information Created By ICA.Automation &11/20105:44 PM Last Modifipil By Dave liner. 2/12120204:20 AM PatronManager Account ID Opportunity Field History 11/18/2010 5:49 PM User ICA•Automation Action Changed Donation Name hem Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12/11/1998. Created. Stage History Received Amount 51.710.00 ProbabRy (%) 100% Expected Revenue 51.710.00 Close Date 12/11/1998 Last Modified IGAzBa. 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DER-264838 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 31.710.00 Posted Dale 12/111199S 12:00 AM Reversed Reversed Date Reversal Posted Dale GL Debit Amount 30.00 GL Credit Amount 31.710.00 GL Net Amount 31.710.00 hnps://interlocten.my.salcsforce.corn/006A0000(X196eNROBIE NTIAL INT 000029 SONY_GM_00004812 5/5 EF1'A_001 I 8885 EFTA01265524 • vints;:v. • Prinl_Tnlx Page • Fimird AU I L.,..11;2•-.- AU Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.130 Single Donation 08/29/1996 Donation Record Type Single Donation Account NAM* Epstein Foundation TYPe Organteabon Gift Donor Epstein Foundation Transaction Type Donation Donation Clymer ICA-Aulomalion Probability 1%) 100% Amount $2.000.00 Batch Benefit Value $0.00 Transmittal Type Gaga Tax.DeductIblo Amount 52.000.03 Festival Sponsorship Close Date 8129/1996 Record ID DON-505191 Stage Received Extomalld 1002849688 Primary Campegn Soma 1996-1997 Annual Fund Ordinis Gilt Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classlficabon I have Included Interlochen In my wsa Gift Category (for The Send ICA estate planning Campaign) Information maid Credit Velocity Score 2.0 'Craven. Trustee^ gill Sort Credit Velocity Score 0.0 Sort Credit doner name(s) Merchant Accotmt formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 6) Dn'IPR • NonTruslee 1k-5k CA Type Enhanced Letter Status Acknaaledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 and Group Genet Amount $2000.00 Writeari Designation ~ambit.' Summary Designated Funds CLOSED ($Z000.00) Receipt Type formula Org Gift ICA Receipted Not Recmpled Receipt Dale Recant Amount Bring Street Baling City Biting Stale Billing Postel Code Billing Country Total Donation Amount: 52,000 ihnpatiymw.blackbaud.comifiles/supportfhelpfilesiluminate- crmauminate CRM.htmlocsluda2001) Search Designa AVAILABLE DESIGI 000000 Box DI 000001 Choco 000004 ICCA F 000006 Alumn GM has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 SDNY_GM_00004813 EFTA_00118886 EFTA01265525 Recognition Preferences Onair Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Crab. CAS Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation Tribute Brick Location Honookernotial Type Brick text formula Nonoriklemmal Notification Brick Line 1 Method Honor/Memorial Person(s) lo Blick Line 2 Notify Konorillaemorial Notification Stick Line 3 Address Nonoriklemmal Notification Brick Line a Date Honoree Name Brick Line 5 lionoraMmorial Notification Slick Line 6 Entail Honotnåernodal Message Matching Gift Marching Organization Organization Verified Organization Name - Donor Maiming Gift Form UM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching GM Outside Ushering area 8/291996 12:CO AM Additional Information Acct Firat Trx Date 1M/196B Constituency Group Foundation Account Management At:count Nol Under Management FundAl Source Cod* UNSOLICITED: UngOliCiled Primary ClassifiCatiOn Clone For Next FY Deceased Fiscal Year 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000031 SDNY_GAl_00004814 EFTA_00118887 EFTA01265526 Form Name Form ID Scoren Code Sub Soera Ted Conrad record 0 BBMS Fee 352.22 Reforence Ntanber FMI Wansaction II) Confirrnalion Code Creaued By Noor of Day Formula Last Modem, By Nodes Ownership Update 0 Donna>, Management Guste" Links Fix an °Mee gll Mat was intended to-gay :A Enhanced Letter kanuts gelee Donatlon Contact Roles Showing Page 1 of 1 Action Contact Name Echt Eestten Foundation Account Information cc e bes Edit Contact Rok» Account Name Epslein Foundation Emma Rolt Arnount Ptionny Donor Full  ICArAuterialiOn.11/1 B/2010 147 PM 16 Macht*, Slawnit. 1072015 3.19 PM Donaten Not Under Management Advancement Track Account Name Account emoe Anonymous Record ID ACC.192240 Matches Employee Gering Donalion Summae Report Recognition Name test Taak Stemma« Repod Cement CV erving Club CurreM CV Oiving Club Menuet °wend. Prevlous CY gering Club No GWing Club Ohing Club lor Marge Donor in Provious FY 0 Average FY Giving Last S FY Pdonty Ticket Accws Annual Fund Solicitabon Status Annual Fund Notes Oiving Club lor Aalt IPR Solicitation Status IPR Amon Fund Notes IPR Ching Club (Of Ask CEES Code Addressee Information Primary Contact Pnmary Contact Addressee Primary Contact Email Primary Contact Robe Primary Contact Employer Primary Contact Tine Primary Contact NIckname Epstein Foundation Sandi Kelley $0 Donation Summary Report for this Account The Eestte FOkndaticn Taak (Acavily)Summary Report lor Ris Account No GWing Club Account Record Type Organtragen Actwo  Extornal 03 1231296 Megiance 10 Allegiance Business Type Type Foundation Foundation Type Rivale Industry Account Management Account Not Onder Management IPR Donor Gurren FY 0 Ach:walm:bemant OM Out Year End Sohcitabon Ony Emma Soacitation Onty IPR Sorwitnion nee UW Contract Total Teds CY 30.00 UW Contract Total Last CY 30.00 UW Total Last CY • lies CY $0.00 Note Seconden, Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact TM* Secondary Contact Blrtbdate CONFIDENTIAL INT 000032 SDNY_GAl_00004815 EFTA_00118888 EFTA01265527 Address Information Billing Address Address Standardization Status Not Standardized Inoomplete Address Copy Address Fame, Salutation Text Casual Salutation Text Additional Information Parent Account Wolostte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone a:sandal Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM sway Society I Charter President's Club Early Festival Mating Exclude from Early Festival Meilrp Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YM COMbaled Count 0 Lifetime Castain.Kind $61.550.00 YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000033 SDNY_GM_00004816 EF1'A_00118889 EFTA01265528 Epstein Foundation's Relationships httns• /Awns hlackhaud tom /filec/suppot/helpfilec/luminate-cn-n /Lummate (PM htmlarchid.4444) View All fhttps://interlocheis- cynadlyisualforce.comiapes l RelationshipWidgetAccou idv001110000004241M All Relationship Types Create a Relationship System Information Created By ICA•Automation. &11120105A4 PM Last Modfied By Dave Limes 211240204.20M1 PadonManager Account RI Opportunity Field History 11/18/2010 3:48 PM User ICA•Aulomation Action Changed Donation Name hem Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 32000.00 Single Donation 08/2911996. Created. Stage History Received Amount 52.000.00 Probabity (%) 100% Expected Revenue 52.000.00 Close Date 8/29/1996 Last Modified IDAnalWaOlati20. 11 /1812010 3:47 PM Donation Designation Relationships (Opportunity) DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 52.000.00 Posted Date 8/29/1996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 50.00 a Credit Amount 32.000.00 a Net Amount 32.000.00 CONFIDENTIAL INT 000034 SONY_GM_00004817 EFTA_00 I 18890 EFTA01265529 • Close Window • Print Tbs_Page • Fxrnnd All I CSIIIABICJIgl Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Name Account Name Dcnor Donation Owner Amount Bonet Value Tax.Deductlbte Amount Close Date Epstein Foundation 53000.00 Single Donation 08/05/1996 Epstein Foundation Epstein Foundation ICA-Automation 63.000.00 $0.00 53.000.03 84/1996 Stage Received Primary CarnPrdan Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification 1996-1997 Annual Fund GM Category (for The Campaign) Bard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Accolait formula Description ADJUSTMENT Acknowledgment f Receipt Status Enhanced Acknowledgment 6) Die/IPR • NonTruslee 1k-5k - ICA TYPo Enhanced Leg« Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group *her Amount $3.000.00 Write-In Designation Dosignabon Summary President's DiSbetittnary CLOSED to 040007 (53,000.00) Donation Record Type Type Transaction Type Probability I%) Batch Transmihal Type Festival Sponsorship Record ID Extemalld Online Gat User Confirmation Code Settlement Batch First Event Date I have Included Interlochen In my me Send ICA estate planning Information 'Chant Trustee' gift Soft Credit donor names) Receipt Type formula Single Donation Organization Gift Donation 100% DON-519355 1002854498 Org Gift Receipted Not Recepled Receipt Dale Receipt Amount Baling Street Baling City Biting State Billing Posted Code Billing Country Total Donation Amount: 53,000 ihttps://wmv.blackbaud.comifiles/support/helpfilestiuminate. crm/Luminate CRM.ntmlocsn0=20011 Search Design. AVAILABLE DESIGI 000000 Box Cl 000001 Choco 0000041CCAi 000006 Alumn K -DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000035 SDNY_GM_00004818 EFTA_00118891 EFTA01265530 Recognition Prefenences 0nAir Recognition Rood mi Air Wel Station Donor Recognition /onnut& Donor Recognition CL0 Provbus Donor Profil* Info CL0 Wel Fitst Gift Additional Consnents The Epslein Foundation Payment Int0rmati0n Payment Type Men-Cash Credo Card Typ* Card Expitation Dato Card Wanboft Bank Name Check Momber Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dato Stock High Stock Low Stock Nadien 10.00 HortorfMemorial DesIgnation Mark es Anonymous Recogninon Joint Recognition per Donor IPR Region Settlement Date Postte Postte! Date Rofund Dal* Reversod !overeet Donation 'Wieme Erich LOCalion Hononliernotial Type Stick Mat lormula HonoeMemonal Notification Brick Lino I Melhod HonortMernorial Porson(s) lo Stick Line 2 Notily Hononlaemorial NotHication Stick Line 3 Acklress HonoeMemonal Notification Brick Lino 4 Dato Honceeo Name Brick Lino 5 tiononlaemorial Notification Stick tin. 6 Emelt Honotnåernonal Mensa* Matching Gift Meiching Organisation Organisation Vetified Organisation Name Donor llenceine Gift Form URI SuPPhon Orcijoctod Match Amount Matching Close Date Matching Status This Is a mattning aft Marchen Gift Link trem* Matching Gift Oulside LiMening area 8,5iI996 12.00MI Additional information Acd First Trx Dato 1/1/1968 Cantitierncy Group F0urodatI0n Account Management Account Nol Under Management FundAl Sourco God* UNSOLIGITED: UnS0liCiled Primer/ Classificabon Clone For Nest FY Decosed rescal Yosi 1.997 Estato Gift Excludo Iran THE 7.21.2012 Cempeign System Information CONFIDENTIAL INT 000036 SDNY_GM_00004819 EFTA_00118892 EFTA01265531 Foren Nenn rannt Source Code Sub Soura Test Contact record BBMS Fee Reforence Neanber Fun Transaction Gootkation Code Custom Links Donation Contact Rotes 0 678.20 Ctealed By ICAnbutertatiOn. 1111W20104:S2 PM Heut of Day Forrnula 17 Last taataitiest BY Michael Slamit. 10/7/2015 436 PM Piedge Ownership Updal• Donnen Management Donation NM Under Management Fix an online (en Mal was intended 10-08y:A Enhanced Letter formule I0C09S « c s » Echt Contact Rotes Showing Page 1 of 1 Action tonfad Name Aetoure Name Erna Roll Arnount Primary am Epslein Foundalion Epslein Foundation Oortor Full  Account Information Achencement Track Account Record Type Organisation Account Name Epstein Foundation Anne te. Account Ownor Sandi Keiley Externalt') 1231296 Anonymous Aliegiance 10 Record ID ACC-192240 Allegiance Business Type Matches Employee ering Type Formdaten Donation Summary Report Donation Summary Report fat Bks Account Foundation Type Private Recognkion Name lest The Epstein FM:Waben Industry Taak Strnmary Report Task Motive) Summary Report lor INS Account Account Management Accounl Not Under Management Cummt CY GivIng Club No Giving Club IPR Donor Current FY 0 Cutrent CY Olvng Club Manual Acknowteemenl 091 Out Overrlda Peslaus CY GivIng Club No Giving Club War End Sobcgabon Onty Olving Club lor Messe Erna Sacitalion Orte Donor in Previous FY 0 IPR Sanitelion Orte Average FY ObrIng Last 5 FY $0 UW Contract Total Tide CY soso Priofity Ticket Atems UW Contract Total last CY $eoo Annual Fund Solintabon Status WW Total Last CY • Was CY soso Annuat Fund Notes Note Olving Club lor Ask IPR Saatneon Status IPR Annuat Fund Notes IPR Geing Club (of MS CEES Code Addressee Information Prinary Contact Secondary Contact Pramary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Empern Primary Contact Rote Secondary Contact Title Primary Contact Employer Betondry Contact Elitthdat• Primary Contact Title Prästory Contact Nickname CONFIDENTIAL INT 000037 SDNY_GM_00004820 EFTA_00118893 EFTA01265532 Address Information Billing Address Address Standardization Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Welosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descartes., Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM Maddy Society I Charter President's Club Early Festival Madmg Exclude from Early Festival Maifiig Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YID Combined Count 0 Lifetime CashanKind $61.59100 YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000038 SDNY_GNI_00004821 EF1'A_00118894 EFTA01265533 Epstein Foundation's Relationships httnc• if eivivr Markhaud com/filecfsuppgrUhelpfilecfluminatr-cn-nfLuminate FRM htmlarchid.4144} Utter:All (https:f/interlochen-- cv.na47.visuaLforce.comlapex1 RelationshipWidgetAccou All Relationship Types ids001.4000000)vg241A.0 Create a Relationship System Information Crested By ICA•Automa8un. 8/11/2010 5A4 PM Lost Meath/ By Dave Limes 2112i2020 4:20AM PatronManager Account ICI Opportunity Field History 11/1812010 6:52 PM User ICA•Aulomation Action Changed Donation Name hem Epstein Foundation Donation • 08MS/1996 to Epstein Foundation 33000.00 Single Donation 08/0511996. Created. Stage History Received Amount $3000.00 Prohabhty (%) 100% Expected Revenue $1000.00 Close Date 8/5/1996 Last Meddled ID.9.4idszemtiao. 11/18/2010 4:52 PM Donation Designation Relationships (Opportunity) DFR-397560 Designation 030001 President's Discretionary CLOSED to 040007 Designated Amoint 33.000.00 Posted Date 8/51199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amount 33.000.00 GL Net Amman 33.000.00 CONFIDENTIAL INT 000039 SONY_GM_00004822 EFTA_001 I 8895 EFTA01265534 • Close Window • 170017his Page . pxnsind All I CsIlagge-821 Epstein Foundation $5000.00 Single Donation 03/17/1992 Donation Name Epstein Foundation 55000.00 Single Donation 03/17/1992 Account Name Donor Donation Owner Amount Benefit Value Tax.DeductibSe Amount Close Date Stage Primary Corm/MEM Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classificabon OM Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Accotmt lorntlita Description Epstein Foundation Epstein Foundation ICA-Automation 55.000.00 50.00 55.000.00 3/17/1992 Received Conversion Campaign 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Stalin Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Cebu Amount Write. Designation ocusneucn Summary 4) WARR NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 ss.000.00 so.00 so.00 Inksdochen Fund (35,000.00) Donation Record Type Type Transaction Type Probability 1%) Batch Transmittal Type Festival Sponsorship Recited ID Extomalld 1002704398 Online Gift User Confirmation Code Settlement Batch First Event Date I have mcluded Interlochen In my ma Send ICA estate planning Information 'Current Trustee gift Soft Credit donor name(e) Receipt Wee formula Single Donation Organization Gilt Donation 100% Gash DON-076015 Otg. Gift Receipted Not Recopied Receipt Date Receipt *Mount Biting Street giving City Biting Stale Billing Poster Code Billing Country Total Donation Amount: 55,000 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CPM.htmlocsind=2001.1 Search Designa AVAILABLE DESIGI 000000 Box Of (COCCI. Choco 000004 ICCA 0CXXXX Alumn "- OESLGNATIONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT000040 SDNY_GM_00004823 EFTA_00118896 EFTA01265535 Recognition Preferences On-Air Recognition Read on Air IPR Staten Donor Recognition formula Donor Rec.:gnu:ion CLO Previous Donor Profile Into CLO IPR First Gilt Additional Comments The Epstein Foundation Payment Information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrMeMOrial Designation Mark as Anonymous Recognition Joint Recognition per Oonor IPR Region Outside Listening area Settlement Date Posted Posted Osle 3116419921100 PM Refund Dale Reversed Reverse Donation Tribute Brick Location HononMemorist Type Brick text formula HononUemonal Notification Brick Line I Method Honor/Memorial Persons) to Brick line 2 Notify Hononlitemoťial Notification Brick tine 3 Address HononUemonal Notification Brick Line Date Nonage* Name Brick Line 5 Honorildemoťial Notification Brick Line 6 Email HonoirMernodal Message Matching Gift Matching Organization Organization Verified Organization Nan* • Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Statcheg Gift Link Create Matching Gift Additional Information Acct First Tex Oat* 11111966 Constituency Group FaxidatiOn Account Management Account NM Under Management FundM Source Code Primary Classiftcabon Clone For Next FY Deceased Fiscal Veal 1.992 Estate Get Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000041 SDNYGM00004824 EFTA_001 1 8897 EFTA01265536 Form Name Created By ICA-AuSonsatiOn. 11l1ó2010220 PM Font ID flour of Day Formula 15 Source Code Last Modified By Michael Slaank. 10712015628 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $130.16 Donation Management Donation Not Under Management Reference Ntenber Fun Transaction ID Confirmation Code Custom Links Fix an orAne gll that was intended to'pay Enhanced Letter formula 14S92 Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Epstein Foundation CC Account Information Account NOT. Epstein Foundaton Emma Role Amount Primary Donor Full Advancement Track Account Record Type Organization Account Name Epstein Foundation Active te. Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Wring Type FounSatiOn Donation Summery Report Donation Summary Report for this Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summary Report lor this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY giving Club Manual Acknowledgment Opt Out Ovenas Previous CY Giving Club No Gkitg Club Year End Solicitation Only Diving Club for Merge Emma Sanitation Only Donor in Previous FY 0 IPR Sorititetion Only Average FY giving Last $ FY $0 UW Contract Taal This CY $0.00 Pdonity TRIM Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY 4. 'This CY $0.00 Annual Fund Notes Note giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Penury Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact flue Primary Contact Employer Secondary Contact Birthelabe Primary Contact Tale Primary Contact Nickname CONFIDENTIAL INT 000042 SDNY_GM_00004825 EFTA_00118898 EFTA01265537 Address Information Billing Address Formal Salutation Text Address Standardixabon Status Not Slandaidized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone DescnpOcn Fax Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Maior GM Noddy Society vI Charter President's Club Early Festival Madmg Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YID Combined Count 0 Lifetime Cash:M.10nd $61550.00 YID Combined Amount $0.00 Relationships CONFIDENTIAL INT 000043 SDNY_GM_00004826 EFTA_OOI I8S99 EFTA01265538 Epstein Foundation's Relationships ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444} View All (https://interlocheis- cena47.visuallorce.comiapen RelationshipWidgetAccou icli001A000000/vg241A1) All Relationship Types Create a Relationship System Information Created By ICA•Automalian. 8111120105:44 PM Last Minified By Dare Limer. 2/1212020 4.20AM PatronManapor Account ID Opportunity Field History 11/18/2010 2:20 PM User ICA•Automation Aftsaa Changed Donation Name from Epstein Foundation Donation • 03/17/1992 to Epstein Foundation 55000.00 Single Donation 0311711992. Created. Stage History Received Amount $5.000.00 Probablity (%) 100% Expecled Revenue $5.000.00 Close Date 3/1711992 Last Modified Lecetsalaratlikt0.11/1812010 2:20 PM Donation Designation Relationships (Opportunity) DFR-301194 Designation 120332 Interlochen Annual Fund Designaled Amotnt 35.000.00 Posted Date 31181199211:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amotnt 35.000.00 GL Net Meant 35.000.00 CONFIDENTIAL INT 000044 SONY_GM_00004827 EFTA_001 18900 EFTA01265539 • Close l'irndow • Pont Tjiisea3e • EXAACSIS I Calla =Si Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Record Typo Single °uneven Account Name Epstein Foundation Wilt Organization Gill Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $8000.00 Batch Benefit Value 5000 Transmittal Type Gash Tax-Deductible Amount $800000 Festival Sponsorship Close Date 5/2W1906 Record ID DON-505190 Stage Received Extemalld 1002849683 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intortochen In my win Gift Category (for The Send ICA estate planning Campaign) Information and Credit Velocity Score 2.0 -Cterent Trustee^ gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accouu formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k- ICA Type Enhanced tette. UMW. Acknowledged Acknowledged Acknowledged Date 11/15/2010 Account Billing Address Bating Address Update Designations fund Group ICA Amount $8.000.00 Fund Group IPR Amount 50.00 Fund Group Other Amount $0.00 Writean Designation Designation Summary Intedochen Fund ($8,003.00) Receipt Type formula Org Gift Receipted Not Receipted Receipt Dale Receipt Amount Biting Street Baing City Biting Stale Billing Poste Code Billing Country Total Donation Amount: 58,000 ihttps://wonv.blackbaud.comffiles/supportihelpfik.s/luminate. crm/Luminate CPM.htmltscshod=20011 Search Designa AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 1CCA F 000006 Alumn \--DESIGNATIONS— Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000045 SDNY_GM_00004828 EFTA_00118901 EFTA01265540 Recognition Preferences OnAir Recognition Reed 0.1 Air IPR Station Donor Reeennakte fotmula Danor Rennneon CLO Previous Daher Profite Info CLO IPR First Gift Additional Corranents The Epslein Feundeton Mark es Anonymoue Recognition Joint Recognition per Donor IPR Region Oulside Likning area Payment Information Payrnont Type Check Settlement Date crem Card Type Posted Cerd Expitatirm Date Posted Dale 81291799612.« AM Cerd Number Refund Dale Bank Name Rovmod Check Number Check Date ACH Account Number ACH Routine Number Stock Masertphon Stock Trade Date Stock High Stock Low Slock Medien 10.00 Reverse Donation HonoriMemorlal Designation Tribute Brich Laeallem Honookternotial Type Brick lest lurmula HonorAtemanal Notificabon BrICk Line 1 Melhod HonoriMenerial Peson(s) lo Stick Lins 2 Note Honoradernorial Notincation Stick Line 3 Address HonorAtemanal Notttcabon Bock Line 4 Date Honotto Name &kt Line lionorndemorial Notincation Blick Lins 6 ET 41 I Honmademodal Menage. Matching Gift Maiehing Organisation Organisation Verified Organisation harne Donor Malthing Gift Form URI Sopplind PtOjeCted Match Amount Matching Cbm Date Matching abtue This Is a matchmg gei Matchmg Gift Link Creme MatchIng Gift Additional Information Acct Firat Trx Date 1/1/1968 Ccalituency Group Foundallon Account Management ACcount Nol Under Management FundAl Soura Code UNSOUCITED: Unsolidigel Pdmary ClassIficabon Cbne For Next FY Deceatied Feeeal `Im 1.997 Estate Gift Excludo han THE 7.21.2012 Cempaign System Information CONFIDENTIAL INT 000046 SDNY_GM_00004829 EFTA 00118902 EFTA01265541 Foren Name Fenn ID Source Code Sub Source Test Contea record BENS Fee Rotorente Nunber Ftri Transection ID Conarrnation Code Custom Links Denation Contact Roles Comied By ICA-AuteriatiOn. 11/18'2010 3:47 PM Hour ol Day Forroula 18 Last ktedilieel BY MachaN Minnet. 10/7/2015 6.19 PM Pledge 0 °nmrehto update 0 $208.10 Donation Management Donation Not Under Management Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula gltdge « < > » Eckt Contact Rotes Showing Page 1 of 1 Actions Correct Name Account Name Emma Roll Amount Nimm Rin Epelein Foundalion Epslein Foundation Oorar Full Account Information AcNancoment Track Account Record Type Organizaben Account Name Epstein Foundation Ackre sI Account Ordner Sage Kote Extornal ID 1231296 Anonymere Allegience ID Record ID ACC-192240 Allegiance Business Type Matches Employee Onding Type FoundabOn Donalion SUMM•iy Report Donation Summary Repel lor 'Bis Account Foundation Type Rivale Recognition Name lest The Epatein %Adetim Irdustry Task Stanmary Report Taak (Aelive) Summary Report lor this Account Account Management Accounl Not Under Management Current CY Greine Club No Giving Club IPR Donor Gurren FY 0 Gurren CY 01vig Club Manuel Acknattleckament Opi Out Overhole Penleus CY GlyIng Club No Wring Club Mao' End Solmitabon Onty 0NIng Club lor Rene Ernst SoCcitelion Onty Donor in Freykaut FY 0 IPR Sorezitation Ordy Averape FY Giving Lost S FY $0 UW Contract Tolel Tide CY $0.00 Prtodty Ticket Accese UW Contract Total tael CY 50.00 Annual Fund Solicitabon Status UW Total Last CY • Ibis CY 50.00 Annual Fund Notes Note Olving Club lor Aak IPR Solkitelion Status IPR Annual Fund Notes IPR Glying Club (of Ask CEEB Code Addressee Information Printer Contact Secondery Contact Prmary Contact Addressoo Secondary Contact Addressee Primary Contact Email Secondery Contact Emptoyer Primary Contact Robe Socondary Contact Tide Primary Contact Employer Secondery Contact Birthelet• Primary Contact Tale Primary Contact Nickname CONFIDENTIAL INT 000047 SDNY_GA1_00004830 EFTA_00118903 EFTA01265542 Address Information Billing Address Address Standardizabon Status Not Standardized Incomplete Address Copy Address Fennel Salutation Text Casual Salutation Text Additional information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Desalt:Mat Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM steam Society vI Charter President's Club Early Festival mune Exclude from Early Festival Mailing Donation Charts Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count Relationships Loading report chart... Lifetime Cash:M.O,d 561.550.00 YID Combined AmouM $0.00 CONFIDENTIAL INT 000048 SDNY_GA1_00004831 EF1'A_00118904 EFTA01265543 Epstein Foundation's Relationships Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441 Mite/AII (httpC://interlochen— cv.na47.visualforce.comiapex l RelationshipWidgetAccou All Relationship Types icla001.4000000942/4/1J) Create a Relationship System Information Created By ICA•Automaticn. 8111/2010544 PM Last Mo.:MUM By Dave Limer. 2512,2020 4.20AM PatronManager Account ICI Opportunity Field History 11/1812010 3:48 PM User ICA•Automation Amon Changed Donation Name hem Epstein Foundation Donation • 0852911996 to Epstein Foundation 58000.00 Single Donation 0852911998. Created. Stage History Received Amount 38.000.00 Prohablih• (%I 100% Expected Revenue 38.000.00 Close Date 8529/1996 Last Modified ICAagalsarnation. 11/1852010 3:47 PM Donation Designation Relationships (Opportunity) DFR-305750 Designation 120332 Interlochen Annual Fund Designated Amoint $8.000.00 Posted Date 8/2951996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 GL Credit Arnow% 38.000.00 GL Net Arnow% 38.000.00 CONFIDENTIAL INT 000049 SONY_GM_00004132 EFTA_00 I I 8905 EFTA01265544 • Glaze Window • erint_Tmsf age • Enact/Ill I CsiLY Zgt—All Epstein Foundation $10000.00 Single Donation 01/19/1995 Donation Name Epstein Foundation 510000.00 Single Donation Donation Record Type Single Donation 01/19/1995 Account Name Epstein Foundation Type Organization Gift Dewier Epstein Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $10.003.00 Batch Benefit Value 93.00 Transmittal Type Dash Tax-Deductible Amount 110.000.00 Festival Sponsorship Close Date 1/19/1995 Record ID DON-490733 Stage Received Extemaild 1002765813 Primary Campaign Source 1990-1995 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included interiocnen in my will GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Ctment Trustee gM Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account lOrinula Description Acknowledgment I Receipt Statue Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA Type Enhanced Lent. Status Receimed Not Reoeimed Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Bitting Street Billing Address Update Bating City Bitting State Billing Postal Code Billing Country Designations Fund Group ICA Amount 510900.00 Fund Group MR Amount 93.00 Fund Group Wier Amount 50.00 Unite-al Designation Designabon Summary Intedochen Fund ($10.000.00) Total Donation Amount: $10,000 hlarkkiae rnm/files/comyr/helpfileglolminate. crmiLuminate CRM.htmlacsh.d.2001) Search Designa AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn \--OESLGNAUONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000050 SDNY_Gki_00004833 EFTA_00118906 EFTA01265545 Recognition Preferences On-Air Recognition Read on Ai' IPR Station Donor Reicognil ion lonnula Donor Rem:Inn:ion CLO Previous Donor Profile Into CLO IPR First Gill Additional Comments The Epstein Foundation Payment Information Payment Type Check Crean Card Type Card Expiration Oat* Card Number Bank Name Check Number Check Oahe ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HortorfMemorlal Designation Mark as Anonymous Recordion Joint Recognition per Donor PR Region Settlement Date Posted Peeled Dale Refund Dale Reversed Reverse Donation Tribute Brick Location HonorMernorial Type Brick text formula HononUemonal Notificabon Brick Lino I Method Honor/Memorial Person(s) to Brick tine 2 Notify Hononleemoťial Notification Brick tine 3 Address HononUemonal Notificabon Brick Lino a Date Honoree Name Enos Lino $ SionorMiemoťial Notification Brick line 6 Email Monerrifiernerisi Message Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This Is a matching gift Matchmg Gift Link Create Matching Gift Outside Listening area 1/19/1995 12C0 AM Additional Information Acct First Tex Oate 1/1/196/3 Constituency Group Fasidalion Account Management Account Nol Under Management FundM Source Code Primary Classification Chane For Next FY Deceased Fieeal Year 1.995 Estate GM Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000051 SDNYGM 00004834 EFTA_00118907 EFTA01265546 Form Name ram 0 Saurus Code Sub Soort. Test Contact record EIBMS Fee Reforence Inmeet Fin Transaction ID Confinnalion Code Guste" Links Donatlon Contact Roles 0 5260.06 Conrad By ICA-AuteriatiOn. 11/18/2010 301 PM Hout of Day Formula 16 Last MOOlf led BY Meniet Slaera. 10712015 &54 PM Nadoe Ownership Update 0 Donaten Management Donaten Not Urader Management Fix an °rime ull !hal was intended lo'pay:A Enhanced Letter lompe Wedge Stuwing Page 1 of 1 Action Contact Name Ede Epstein Foundation Account Information « < > oe Edit Contact Kates Account Name Epstein Foundaton Emma Rolt Donor Amount Primere Full Advancement Track Account Name Epstein Foundation Account ~or &ooi Kelk, Anonymous Record 0 ACC-192240 Matches Employee °NI% Donation 5Unolleiy Report Donation Summary Report fce Oer Account RecognItion Name test The Epstein FOteldation Tak Swnmary Report Taak (Activily)Summary Report lor Ris Account Current CY Gering Club No Gering Club CurreM Ce Oiving Club Manual °vogelde Prevlous CY erving Club No Wring Club °Nina Club lor Negge Donor in Prevkaus FY 0 Average FYOivinp Last 5 FY Rio" , Ticket Accese Annual Fund Solicitabon Status Annuat Fund Nous °kring Club lor Aalt IPR SPRUW:om Status IPR Annuat Fund Notes IPR °hing Club lof Ask CEES Code Addressee Information Printay Contact Prwary Contact Addressee Primary Contact Email Primary Contact Rolt Primary Contact Employer Primer./ Contact Tine Prwary Contact NIckname so Account Record Type Organization Activa te. External 0 1231296 Allegiance IO Allegiance Business Type Type FoundatiOn Foundation Type Rivale Industry Account Management Accpml Not Under Management IPR Donor Gurren FY 0 Ach:welnement Out Out War End Solicitabon Onry Ene& SoRitalion Only IPR SoEcItetion onry UW Contract Total Ibis CY $oso UW Contract Total Last CY $oso UW Total Last CT. DIN CY 50.00 Nota Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact TItle Secondary Contact Binken* CONFIDENTIAL INT 000052 SDNY_GAl_00004835 EFTA_00118908 EFTA01265547 $01,59) 00 100!” Sum of TaxiDoductibk. Amount Address Information Billing Address Address Standen: Mahon Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Welasite Account Sate SIC Code Annual Revenue Ticker Symbol Employees Phone Phone CiescnotIcn Prospect Intelligence Maier Donor Status Open Stator GM Fax Noddy Society Recognition DO NOT LIST Name Noddy Society I Charter President's Club Early Festival Nadine Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 540.000.00 538,550 CO S30.00000 523.000 00 S20.000 00 St0.000 00 SOW Epston Foundation • Sum of Field Group ICA Amount • Sum of Fund Group IPR Amount ■ Sum of Fund GfOOP Other Amount As of Today at 12:56 PM A% of Today at 12:56 PM Refresh Combined (Hard a Soft) Giving Summary YID Combined Count 0 Relationships Refresh Lifetime Cashiln•KInd $61,550.00 YTD Combined Amount $0.00 CONFIDENTIAL INT 000053 SDNY_GM_00004836 EFTA_00118909 EFTA01265548 Epstein Foundation's Relationships ihtfricifonfivf hlarkhaud cons ifilecfcuppgrt/holpfileciluminate-crrn /Luminato r•RM htmltirchid.4444) View All (https://interlochen— cvna47.visualforce.comiaper RelationshipWidgetAccou All Relationship Types ido001.40000004241A.0 Create a Relationship System Information Created By ICA•Automa0an. &11120105A4 PM Last Mortified By Dare Lime'. 2112120204:20M1 PatronManager Account ID Opportunity Field History 1111812010 3:04 PM User ICA•Automation Aaron Changed Donation Name hem Epstein Foundation Donation .01119/1995 to Epstein Foundation 510000.00 Single Donation 0111911995. Created. Stage History Received Amount 510.000.00 Probabtity (%) 100% Expected Revenue 510.000.00 Close Date 1119/1995 Last Modiried ICA.Autematten• 11/18/20103:04 PM Donation Designation Relationships (Opportunity) DER-245206 Designation 120332 Inteflochen Annual Fund Designated Amount 510.000.00 Posted Date 1/19/199512:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amoint 50.00 GL Credit Amount 510.000.00 GL Net Amami 510.000.00 CONFIDENTIAL INT 000054 SDNY_GM_00004837 EFTA_00I 18910 EFTA01265549 • Close window • Prinl This Page • UngiosLeill I callmtsAll Epstein Foundation $10400.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation 08/05/1998 Account Name Epstein Foundation Type Organization Gill Donor Epstein Foundation Treneealon Type Donation Donation Owner ICA-Automation Probst:48Y I%) 100% Amount $10.400.00 Batch Benefit Value $OW Transmittal Type Tax-Deductible Amount $10400.00 Festival Sponsorship Close Date 8/5/1998 Record ID DON-519358 Stet. Received Extemalld 1002854501 Primary Campaign Source 1998-1997 Annual Fund Online Gift Segment Code User Conftmetion Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classilication I have included intedochen in my *ma GIN Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accoult formula Description ADJUSTMENT Acknowledgment / Receipt Status Enhanced Acknowledgment 4) VRIPR NonTrustee 5k-25k Receipt Type formula Org Gift • CA Type Enhanced Lefler SIMus Receipted Not Reoeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Baring Street Billing Address Update Baling City Baring Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount woo Fund Group IPR Amount $0.00 Fund Group Other Amount $10.400.00 Write. Designation Designation Summary Designated Funds CLOSED ($10.400.00) Total Donation Amount: 510,400 illlIps./hverw Mafia-nein ennlifileS/MirmerOmInfiinfirrminale: crmiLuminate COM.htmlacstock2001) Search Design. AVAILABLE DESIGI 000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000055 SDNY_GAi_00004838 EFTA_00118911 EFTA01265550 Recognition Preferences Doak Recognition Read on Air IPR Station Donor Recognition fonnuta Donor Recognition CUD Previous Donor Profile Info CUD IPR First OM Additional Comments Payment Information Payment Type Credal Gill Type Card Expiration Date Card Number Bank Name Check Number Check Date The Epstein Foundation hkesCash ACH Account Number ACH Routing Number 3104k Description Block Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening area Settlement Date Posted Posted Dale 8/5/1996 12.00 MI Refund Date Reversed Reverse Donation Tribute Brick Location HonotiMernothal Type Brick text formula MonoeMemocial Notification Brick Line 1 Method Honor/Memorial Person(s) to Stick line 2 Notify Mononlaemorial Notilication Stick line 3 Address MonoeMemocial Notificabon Brick Line 4 Date Honoree Name Brick Line 5 MononlAemorial Notification Slick line 6 Email HononMernorlin Message Matching Gift Matching Organization Organization Verified Organization Name r Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matchmg Gift Link Create Matching Gift Additional Information Accl First Trx Date 11111968 Constituency Group FOuridatiOn Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsoliceed Primary Classificabon Clone For Next FY Deceased F1148I Year 1.997 Estate Get Exclude from THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000056 SDNY_GM_00004839 EFTA_00118912 EFTA01265551 Form Name Form I0 Source Code Sub Source Test Contact record EIBMS Fee Reference Nwrbor Fug Transaction ID Confirmation Code Custom Links Donation Contact Roles Created By ICA-AuSonsatign. 11!18120100:52 PM Hour or Day Formula 17 Last Modified By Michael Winn*. 10720150:50 PM Pledge 0 Ownership Update 0 $270.45 Donation Management Donation Not Under Management Fix an ortine pit that was intended to'pay Enhanced Letter formula latd95 « < s ss Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Epstein Foundation CC Account Information Account Name Epstein Foundation Erna Role Amount Primary Donor Full Advancement Track Account Record Type Organization Account Name Epstein Foundation Active sI Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance IO Record ID ACC-192240 Allegiance Business Type Matches Employee erring Typo FoundatiOn Donation Summery Report Donation Summary Report for Iles Account FOunClailon Type Private Recognition Name text The Epstein FOwideition Industry Task Strnmary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Comsat CY Gaving Club No Giving Club PR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Overvida Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merle Email Solicitation Only Donor in Previous FY 0 IPR SoatiMtion Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Prionty Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status OW Total Last CY • This CY $0.00 Annual Fund Notes Note giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes PR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Pninary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact Birtbdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000057 SDNY_GM_00004840 EFTA_00118913 EFTA01265552 501,550 00 1008 Sum of Taxtloductibie Amount Address Information Billing Address Address Standardization Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional Information Parent Account Mebane Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Mater Gift Fax Mackay Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early Festival Method Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 540.000.00 S30.00000 S20.000 00 510.000 00 59 40 523.000 OG EPROM Foundation S38,550 CO ■ Sum of Fund Group CA Amount • Sum of Fund Group IPR Amount ■ Sum of Fund Group Other Amount As of Today at 12:56 PM Aa of Today at 12:56 PM Refresh Combined (Hard a Soft) Giving Summary YID COMbeled Count 0 Relationships Refresh Lifetime Casn..m.Rtnd $61.550.00 YID Combined Amount 50.00 CONFIDENTIAL INT 000058 SONY_GM_00004841 EFTA_00118914 EFTA01265553 Epstein Foundation's Relationships ihttna Hamm hlackhaud comifilecfsuppotthelpfileciluminatiserrn/Luminata f-RM htmltirchiclx4444} View All (https:l/interlochen-- cv.na4T.visuaLforce.comlapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg2414.0 Create a Relationship System Information Created By ICA•Automaticn. 8111120105A4 Ph1 Last Ratified By Dave Lime'. 2/12,2020 d:20 Ali PatronManager Account ID Opportunity Field History 1111812010 4:52 PM Use, ICA•Aulomation Amon Changed Donation Name from Epstein Foundation Donation 48/05/1996 to Epstein Foundation $10100.00 Single Donation 08/05I1996. Created. Stage History Received Amount $10.400.00 Probablay (%) 100% Expected Revenue $10.400.00 Close Date 8/5/1996 Last Modified ICSAdtaasiito. 11118/2010 4:52 PM Donation Designation Relationships (Opportunity) DFR-313210 Designation 130020 Designated Funds CLOSED Designated Amman 310400.00 Posted Date 3151199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 CL Credit Arnow% 310400.00 GL Net Arnow% 310400.00 CONFIDENTIAL INT 000059 SDNY_GM_00004842 EFTA_00118915 EFTA01265554 2/1212020 Epstein Foundation S10400.00 Single Donation 12/11/1998 - Salesforce - Enterprise Edition • Close Wndow • Print TM s_Page • E.Slagg-Aff lI CD& RISS Epstein Foundation $10400.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation 1211111998 Account Name Epstein Foundation Type Owl/Sidi Girt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10400.00 Botch Benefit Value $000 Transmittal Type Cash Tax-Deductible Amount $10400.00 Festival Sponsorship Close Date 12/11/1998 Record Itt DON•538903 Stage Received Extern•lld 1002955454 Edmore Campaign Source 1998-1999 MAWS Fund Onane Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate Fast Event Date Donor Primary Classification I have included Intenochen in my Wdl Gift Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee^ gift Soft Credit Velocity Score 0.0 Soft Credit donee omega) Merchant Account formula Description ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 4) VP)1PR NonTnastee 5k-25k CA Receipt Type formula Org Gift CA Type Enhanced Letter Status Recelpted Nit Receipted Ackncraledged Acknowledged Receipt Date Acknowledged Date 11118!2010 Receipt Amon Account Billing Address Biding 911001 Billing Address Update Billing City Bitting State Billing Pastel Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group 'PR Amount $0.00 Fund Group Other Amount $10400.00 Write-In Designation Designation Summary Jeffrey Epstein CLOSED to 040007 010400.001 Total Donation Amount: $10,400 IftttpS:BWWW.ftlaCkbaud.COMiftleSiSuppOrlittelpftleSilurninate- crm/Luminate CPM.htmlacsnid=2001) Search Des AVAILABLE DE 000000 Sc 000001 Ct 000004 IC 000006 A, Gift has been posted (designations read-only unless reversed). -EISSIGNATIONS- hups://interlochen.my.saltsfome.com016A0000009 e' ENTIAL INT 000060 SDNY_GA1_00004843 1/5 EFTA_00118916 EFTA01265555 2/12/2020 Epstein Foundation S104001)0 Single Donation 12/11/1998 — Salesforce - Enterprise Edition Recognition Preferences OnAir Recognition Meek in Anonymous Read on Alt Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein FoJniistron IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gill Additional Comments Payment Information Payment TN:* Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date RCN Account Number ACH Roubng Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location tionotiVernorial Type BriCk text formula Asnorisomorui Noutiestuu Brick Line 1 Method NonorlMernonai Person(s) to Brick Lino 2 Notify Honor-Memorial Notification Brick Line 3 Address Nononleemorial Notification Brick Line 4 Date Menefee Name Brick Line Itonon'atomonal Notification Brick Line a Email HonorrMemorial Message Matching Gift Matching Organization Organization Verified Organization Name -Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a match mg gift Matching Gift Link Create Matching Gift 11/11/199812:00 AM Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account ManagemeM Account Not Under Management FundAl Source Code UNSOUCITED: UnaOlidled Primary Classification Clone For Next FY Deceased Fiscal Year 1,999 Estate Gift Exclude from THE 7 11.1012 Camper System Information Imps://interloclien.my.salesfonce.comr006A0000009reeNCROBIE NTIAL INT 000061 SDNY_GM00004844 VS EFTA_00118917 EFTA01265556 2/12/2020 Epstein Foundation S1040020 Single Donation 12/11/1998 - Salesforee - Enterprise Edition Form Name Created By ICA-Automaton. 111182010 S49 PM Form ID Now of Day Formula 18 Source Code Last Mockfied By Michael Stoma. I 01,2015 4 03 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee S270A5 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an onine gR that was intended lo)miy* a Enhanced Letter formula Risslgt Donation Contact Roles e< e > >a Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Ede Epeleh Foundation Epstein Foundation Account Information Email Role Amount Primary Dorm Fut  Advancement Track Account Record Typo Organization Account Name Epelein Foundation Active  Account Owner Sandi Kelley External 03 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Account Foundation Typo Private Recognition Nano test The Epstein Foundation Industry Task Summery Report Task (Activity) Summary Rawl for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Currant CY Giving Club Manual Acknowledgment Opt Out Overrule Previous CY Gating Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Gluing Last S FY 50 UW Contract Total This CY $0.00 Family Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY > This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Statue PR Annual Fund Notes PR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Printery Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact Birthdays Primary Contact Title Primary Contact Nickname hups:llinterlochen.my.salesfonce.conV006A00000096eNF ENTIAL INT 000062 SDNY_GM_00004845 3/5 EFTA_00118918 EFTA01265557 2/12/2020 Epstein Foundation S10400.00 Single Donation I 2/II/1998 - Salesforce - Enterprise Edition Address Information 011ang Addross Formal Salutation Teal Address Standardization Status Nol Standardized Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Websito Account Sao SIC Cod Annual Revenue rocker Symbol Employees Phone Phone Fax °escalation Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Donation Charts Lifetime Giving by Contact Role CO TOO' Sum of Tax-Deductible Amount As of Today at 12:56 PM Refresh Combined (Hard • Soft) Giving Summary yin Combined Counl 0 Relationships Maddy Society Chant. Presidents Club Early Festival Mailing Exclude from Early Feetivat Mailing Lifetime Giving by Fund Group $40.000.03 530.000.00 S20.000 CO 810.000.00 SOW 523.000 CO Epstein Foundation ESijal of Fund Group ICA Amount • Sum of Fund Group Other Amount As of Toddy al 1256 PM S 8 CO Sum of Fund Group IPR Amount Refresh Lifetime Caehilmifind $61.550.00 YID Combined Amount $000 hups://interlochen.my.salesforce.eorn/006A0000009seeNROBE NTIAL INT 000063 SDNY_GM_00004846 4/5 EFTA_00118919 EFTA01265558 2/1212020 Epstein Foundation 51040000 Single Donation 12/11/1998 - Salesforee - Enterprise Edition _(httpc./Iwenv otackbaud rom/Noski Epstein Foundation's Relationships All Relationship Types View All (https://intedochen- otna47.visualforce.com/apex/RelationshipWidgetAccou idr001A000000/vg241AJ) Create a Relationship System Information Created By ICA.Autornation, W1112010 5 44 PM Last Modified By Dave lamer. 2/12(20204:20 AM Patronmanaget Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Automation Acton Changed Donation Name from Epstein Foundation Donation • 12/11(1998 to Epstein Foundation $10400.00 Single Donation 1211111998. Created. Stage History Received Amounl $10.400.00 Probabeity (%) 100% Expecled Revenue $10.400.00 Close Date 12/11/1998 Last Modified ICAsealamalkoo. 11/18/20105:49 PM Donation Designation Relationships (Opportunity) DER-264836 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated AmouM 310400.00 Posted Date 12/1111998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GI. Credit Amount 910400.00 GL Net Amount 910400.00 hups://interlochen.my.salesforce.corn/006A00000096eNCROBIE NTIAL INT 000064 SONY_GM_000041147 515 Erl'A_001 I 8920 EFTA01265559 • Close Window • Print This_Page • ElitattIS I Colliscsealll Epstein Foundation $15000.00 Single Donation 01119/1995 Donation Name Epstein Foundation 515000.00 Single Donation Donation Record type Single Donation 01/19/1995 Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction type Donation Donation Owner ICA-Aulomatian Propel:1W I%) 100% Amount $15.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tait-Deductible Amount 515.000.00 Festival Sponsorship Close Date 1/19/1995 Record ID DON.490734 Stage Received Extemaild 1002764841 Primary Campaign Source 1994-1995 Amual Fund Online GM Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intedochen in my ma Gill Category (for TM Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Ctrrent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4) VPIPR NonTrustee 5k-25k - ICA Receipt type formula Org Gift • CA Type Enhanced Letter Status Receapted Not Recelpted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Andress Strang Street Bitting Andress Update Bating City Strang Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Caber Amount 515.000.00 Designation Designation Summary Designated Funds CLOSED (315.900.00) Total Donation Amount: 515,000 itowliwmv hLarkhargrl rnmifil.Sferiporelhelpfileef lo IT/tingle. crmiLuminate CRM.htmlocshd.2001) Search Designa AVAILABLE DESIGI 000000 Box CH 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). K_orcir NATIONS CONFIDENTIAL INT 000065 SDNYGAl_000041348 EFTA_00118921 EFTA01265560 Recognition Preferences On.Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number SIOCIl Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed !event* Donation Tribute Brick Location Hononliernoriel Type Brick test formula HonoeMemonal Notification Brick Lille I Method Honor/Memorial Person(s) to Brick Line 2 Notify Nononlitemorial NotiFcation Brick Line 3 Address HonoeMemonal Notification Brick Line it Date Honoree Name Brick Lille 5 Nononlitemorial Notification Brick Line 6 Email HonorflAornorist Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching grit Matching Gift Link Create Matching Gift Outside Listening area 1/191199512.00 Ah1 Additional Information Acct First Trx Date 1/1/1988 Constituency Group Foundation Account Management Account Nol Under Management FundN Source Coda Primary Classification Clone For Next FY Deceased Fiscal Year 1.995 Estate Gift Exclude frog 1ME 7.21.2012 Campaign System information CONFIDENTIAL INT 000066 SONYGM_00004849 EFTA 00118922 EFTA01265561 Form Name Created By ICA-AuteriatiOn. 11/1612010304 PM rannt Noor of Day Formula 16 Source Code Last Modifted BY kbonfiel Slawnit. 10/7/2015 &54 PM Sub Source Pledge Test Conrad record 0 Ownership Update 0 BBMS Fee $38996 Donauon Management Donation Not Under Management Relorenc° Ntanber Full Transaction 10 Continnalion Code Custom Links Fix an Offne gilt Mal was intended to -pay:A Enhanced Letter Formula Donation Contact Rotes « c > » Edit Contact Rotes Showing Page 1 of 1 Action, Coated Name Echt Egalen Foundalion Account Information Account Name Epstein Foundaton Erna% Rote Amourd Primary DOM& Full Advancement Track Accoum Record Type Organisation Account Norne Epstein Foundation Actve sI Account Oemer steck Keile), External 10 1231296 Anonymnute Aliegiance 10 Record 10 ACC-192240 Allegiance Business Type Matches Employee (»eine Type Foundation Donalion Summary Report Donation Summary Report for this Account Foundation Type Rivale Recognition Name lest Ihn Epstein Fmndatiert Industry Tost Strnmary Report Task (Activily)Summary Report lor lila Account Account Management Accounl Not Under Management Cummt CY GivIng Club No Giving Club IPR Donor Gurren' FY 0 Gurren CY Oivirg Club Manual Achnoelteament Opi Out Override Prevlous CY CevIng Club No Wring Club Teer End Soaceton Onry 13Iving Clublor Wegs Emma Soßanion Only Donor in Pr.tubus FY 0 IPR Sokcitnion Ordy Average FYGiving Last S FY $0 UW Contract Total Tide CY $0.00 Pdoetty Ticket Access UW Contract Total Lest CY $0.00 Annual Fund Soncitabon Status UW Total Last CY • Thls CY $0.00 Annual Fund Notes Note Oiving Club for Ast IPR Solicitation status IPR Annual Fund Notes IPR Ching Club (Of Ast CEEB Code Addressee Information NWtee Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secenein Contact Birttedat• Primare Contact Title PrImary Contact Nlcknamo CONFIDENTIAL INT 000067 SDNY_GA1_00004850 EFTA_00118923 EFTA01265562 Address Information Billing Address Address StandanIdation Status Not Standardized Incomplete Address Copy Address Fame, Salutation Text Casual Salutation Text Additional Information Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descnonco Fax Prospect Intelligence Mato. Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM meaty Society I Charter President's Club Early Festival Mating Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary TTO Combated Count 0 lifetime CashanlOnd $6159100 YTD Combined Amount WOO Relationships CONFIDENTIAL INT 000068 SDNY_GA1_00004851 EFTA_00 I 18924 EFTA01265563 Epstein Foundation's Relationships I Mow /Ammo hlackhaud com/filec/copotthelpfilecfluminateicrrn/Luminath COM Varnish-chid:4444] View All (https:l/interlochen-- cv.na42.visualtorce.comlapexl RelationshipWidgetAccou All Relationship Types itli001A000000/vg241/1.1) Create a Relationship System Information Mists By ICAAutornaticn. 811112010 544 PM Las' Bodied By Dave Lime'. 2/1211020 4:20M1 PatronManager Account ICI Opportunity Field History 1111812010 3:04 PM Use, ICAAutomation Amon Changed Donation Name hem Epstein Foundation Donation • 01/19/1995 to Epstein Foundation $15000.00 Single Donation 0111911995. Created. Stage History Received Amounl $15.000.00 Probablity (%) 100% Expecled Revenue $15.000.00 Close Date 1119/1995 Last Modified ID.AALdstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net Amount 315.000.00 CONFIDENTIAL INT 000069 SDNY_GM_00004852 EFTA _00118925 EFTA01265564 • Close %Widow • Punt:RI is Pape • EsarsLAU I Call=r-illl Epstein Foundation $20000.00 Single Donation 03/20/1996 Donation Name Epstein Foundation 520000.00 Single Donation 03/20/1998 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probatility I%) 100% Amount $20.000.00 Batch Bonsai Value $0,00 Transnunal Type Cash Tea-Deductible Amount 520,00000 Festival Sponsorship Close Data 3/20/1998 Record ID DON-500980 Stage Received Extenialld 1002828053 Primary Campaign Source 1995-1998 Annual Fund Online Gat Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intedochen in my will GM Category (for The Send ICA *stets planning Campaign) information Bard Credit Velocity Score 2.0 -Gwent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor flamers) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4 )VRIIPR • NonTrustee 5Io2Sk Receipt Typo formula Org Gift • CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Ming Street Bating Address Update Being City Bafing Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group 'PR Amount $0.00 Fund Group Other Amount 520.000.00 Writes Designation Designation Summary Olympic Project LS20800.001 Total Donation Amount: $20,000 itiaps.firrera Marla-noHI rnmMlesfsilivnitInpinfdpsiblminat crmiLuminate COM.titmlucstock2001) Search Design/ AVAILABLE DESIGI 000000 Box 01 000001 Choco 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). -DESIGNATIONS_ CONFIDENTIAL INT 000070 SDNY_GM_00004853 EFTA_001 I 8926 EFTA01265565 Recognitlon Preferences Onair Recognition Mark es Anonymotne Read en Air Recognition IPR Station Joint Recognition per Donor Donor Recognition fotmuta The Epstein Foordaton 'PR Region Oulside Lie4ening area Donor Recognition CLO Provbus Donor Pronk Info CLO IPR Firat Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiraticn Date Card /Amber Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Descriphon Stock Trade Date Stock High Stook 1Ow Stock Nadien 10.00 tiOrlOrMeMOrial DeSIgnatIOn Sentiment Date Posted Posted Dale 31191199611:00 FM Refund Date Reversed Rovarea Donation Minute Bric* Loollon MonoriMornotial Type Stick teat formule Hononlitemormi Notificalson Snok Lino 1 Met hod HonorMemorial Peason(s) lo Stick Lino 2 Henry Monor.I.Mmonal Notification Stick Lino 3 Address HononMemonal Notificauen Bock Lino Date Manege. Name Bock Line 5 Kononlaernonal Noafication Stick Lino 6 E.rnad Monodie/model Mester Matching Gift Mesching Organisation Organisation Vatified Organization Name Donor geleid% Gift Form URL SuPPIMd Projected Match Asnount Matchlng Close Date Matching Status Mies Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Constituoncy Group Faundaton Account Management Account Nol Under Management FundN Source Coda, UNSOLIGITED: UnfAliCiled PrImary Classiticabon Clone For Nest FY Deceatted romig »ai 1.996 System Information (state erft Excludo freon THE 7.21.2012 Compakan CONFIDENTIAL INT 000071 SDNY_GM_00004854 EFTA_00 I II 8927 EFTA01265566 Form Name Creeled By ICA-AuemnatiOn. 11/18120103:34 PM Fenol° !tour of Day Formula 16 Saurus Code Last Modaler, BY Michael Slawnit. 10:6/2015 4.05 PM Sub Soura %doe Test Contact record 0 Ownetehip Update, 0 BBMS Fee $519,86 Donatie., Management Donaten Not Under Management Reference limbo( Full Transectioo ID Coonmulion Code Custom LAM, Fix an orAne q9 !hal was intended to-gay:A Enhanced Letter formule Pltdge Donatlon Contact Roles < > » Edit Contact Rolos Showing Page 1 of 1 Actions Contact Name Ede Epstein Foundation CC Account Information Account Mams Epstein Foundaton >J' Ernst Rolt AmourN Prime Donor Full Advancement Track Accoum Record Type Organteaton Account Neme Epstein Foundatice Activa sI Account °snor Smet' Kaai External ID 1231296 Anonymous Allegience ID Record ID ACC-192240 Minieme Business Type Matches Employee Living Type FourxlabOn Donalion Summae Report Donation Summary Remt for gis Account Foundation Type Private Recognition Name lest The Epstein Foundation Industry Task Stemmer/ Report Taak (Aantal Summary Report lor 'Bis Account Account Management Account Nol Under Management Current CY Gering Club No Giving Club IPR Donor Gurren FY 0 Cuttent CV Olving Club Menuet Ackninetecigment OM Out Overdrie Prevlous CY Gering Club No Wring Club Teat End Solicitation Ony Giving Club lot Mees Erna SoCcitalion °Ary Donor in Pm/clous FY 0 IPR Soacitelion Only Amen* FY Oiving Last S FY SO UW Contract Total TM. CY 50.00 Prieset/ Ticket Acces. UW Contract Total Lui CY $000 Annual Fund Solicitabon Status UW Total Last CY • Das CY $0.00 Annual Fund Notes Note Oiveg Club for Ast. IPR Solkitetion Status IPR Annuat Fund Notes IPR Gierig Club lor lak CEEB Code Addressee Information Primary Contact Seconden/ Contact Pnmary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Ttbe Primary Contact Employer Seconde/e Contact Binnen* PrImety Contact Tine Prime Contact NIcknamo CONFIDENTIAL INT 000072 SDNY_GAl_00004855 EFTA_00118928 EFTA01265567 Address Information Silting Address Address Standardization Status Not Standardized Itioarnp/ete Address Copy Address Fennel Salutation Text Casual Salutation Text Additional Information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax Moody Society Recognition DO NOT LIST Name Madly Society Charter President's Club Early Festival Madmg Exclude from Early Festival Mailing Loading report chart... Combined (Hard a Soft) Giving Summary rro COMbirial Count 0 Lifetime CastainKind $OUSODO YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000073 SDNY_GM_000041156 EF1'A_001 I 8929 EFTA01265568 Epstein Foundation's Relationships ihttris. //mom hlackhaud cominips/suppotehelpfdas/luminate-crrn/Luminata PPM htmlarchid.4444) View All (https://interlocheA- cv.na47.visuaLforce.com/apex l RelationshipWidgetAccou id=001A000000A• 241)1J) All Relationship Types Create a Relationship System Information Citified By 1CA•Automation. 8/11120105:44 PM Last Modned By Dave Lime'. 2t1212020 4.20AM PatronManagor Account in Opportunity Field History 1111812010 3:34 PM User ICA•Aulomation Amon Changed Donation Name hem Epstein Foundation Donation .03/20/1996 to Epstein Foundation 520000.00 Single Donation 03)2011996. Created. Stage History Received Amount 520.000.00 Probably (%) 100% Expected Revenue 520.000.00 Close Date 3/20/1996 Last Moaned LCAuSattandita. 11113/2010 3:34 PM Donation Designation Relationships (Opportunity) DER-250855 Designation 570033 Olympic Project Designated Amount 520.000.00 Posted Date 3/1911996 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Moult $0.00 GI. Credit Amount 520.000.00 GL Net Amount 520.000.00 CONFIDENTIAL INT 000074 SDNY_GM_00004857 EFTA_00 I 18930 EFTA01265569 • Close VAndow • Print Thisioace • EARATSLBLE I Calar.-BLE Epstein Foundation $50.00 Single Donation 01/01/1968 Donation Name Epstein Foundation S50.00 Single Donation 01/0111968 Donation Record Type Single Donation Account Name Epstein Foundation Ty.. Organization Gill Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount $50.00 Batch Benefit Value $0.00 Transmittal Type Cash TaxDeductible Amount $.50.00 Festival Sponsorship Close Date 11111968 Record ID DON-476014 Stage Received Extemalld 1002704393 Primary Campaign Source Conversion Campaign Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Elate Donor Primary Classification I have Included Intertochen In my was OM Category (for The Send ICA estate planning Campaign) Information Hard Credit Velocity Score 2.0 'Current Trustee" gift Soft Credit Velocity Score 0.0 Son Credit donor name(s) Merchant Account formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment zNo Enhanced Acknowledgment ICA Receipt Type formula Org Gift Type Enhanced Letter Status Received Not Recepted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/182010 Recent Amount Account Billing Address Biting Street Bating Address Update Bating City Biting Stale Billing Postal Coda Billing Country Designations Fund Group ICA Amount Fund Group IPR Amount moo $000 Fund Group Other Amount $50.00 Writean Designation Denanabeg Sumner). Pre-031W6ISi311 (S50.00) Total Donation Amount: 550 jhtlpS:BWWW.blaCkbaud.COMPIleS/SuppOrlfhelphkiSflunlinale- crmiLuminate CPM.htmlocshid=2001) Search Designa AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alum n ( —DESLGAIATIONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000075 SONY_GM_00004858 EFTA_00118931 EFTA01265570 Recognition Preferences Doak Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition fotmula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credo Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number SIO4011 Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Settlement Date Posted Posted Dale Refund Dale Reversed !memo Donation Tribute Brick Location HorionMernotisl Type Brick test formula HonoeMemocial Notification Brick Line I Method Honor/Memorial Person(s) to Stick Line 2 Notify Nononlitemorial Notilication Stick line 3 Address HonoeMemocial Notification Brick Line Date Honoree Name Brick Line 5 Hononlitemorial Notification Stick line 6 Email Honoollornorlai Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matchmg Gift Link Create Matching Gift 1/1/1968 12.00MI Addllional Information Acid First Trx Oats 11111968 Constituency Group Foundation Account Management Account Not Under Management FundN Source Coda, CONVERSION: XCorwersion Primary Classification Crone For Next FY Deceased Fiscal VW 1,988 System Information Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000076 SDNY_GM_00004859 EFTA_001 I 8932 EFTA01265571 Form Name Fenn Saurus Code Sub Seine. Test Contact record SOMS Fee Reference >Amber Full Tonsection ID Conliernalion Code Custom Links Donatlon Contact Roles 0 $136 Comme By ICA-AuteriatiOn. 1111642010 220 Pil leur of Day Formule 15 Last Niedifeed BY beheer Slawik. 107120156:28 Pil %doe Ownershlp update 0 Donaten Management Donation Not Under Management Fix an Of drile gR !hal was intended to-Rama Enhanced Letter formule IRC090 ce c > » Edit Contact Rolos Showing Page 1 of 1 Action Goelag Name Ede Epstein Foundation CC Account Information Account Neme Epstein Foundaton Enten Role Amman Primer Oernor Full Advancemont Track Account Record Type Orgarbsabca Account Neme Epstein Foundation Active te. Account ~or Sandi Kale Extornal ID 1231296 Anonymous Allegience ID Record ID ACC-192240 Allooien«, Business Type Matches Employee Gading Type Foundation Donalion Surnmety Report Donabon Summary Report fee bis Account Foundation Type Private Recognition Neme Ion Mie Epstein FOLndaticn Industry Taak Swnmary Report Taak (Acbvity)Summary Report lor Ike Account Account Management Account Nol Under Management Current CY erving Club No Giving Club IPR Donor Gurren FY 0 CurreM CV Oiving Club Menuet Acknowlerfament Opt Out somde Prestons CY Gisten Club No Giving Club Vos, End SoIrcltabon Ony *living Club lor Mine Emea Soicitalien onty Donor in Prestons FY 0 IPR Sorwitelion Only Average FY Givinp Lest 5 FY $0 UW Contract Toter TM. CY toon Prieset/ Ticket Ace'''. UW Contract Total Lest CY wou Annuel Fund Soncltabon Status UW Total Last CY • Thls CY $oso Antn, Fund Notes Note °kring Club lor Aalt IPR Solicitation 51 tue IPR Annual Fund Notes IPR Ghing Club lof Ask CEES Code Addressee Information Printeay Contact Secondery Contact Pnmary Contact Addressee Secondary Contact Addressee Primeer Contact Email Secondery Contact &optorn Prlmary Contact Robe Secondary Contact TM* Primery Contact Employer Secondeer Contact Blntbdate Primety Contact Mae Primery Contact NIcknamo CONFIDENTIAL INT 000077 SDNYGAl00004860 EFTA_00118933 EFTA01265572 Address Information Billing Address Formal Salutation Text Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wobstte Account &to SIC Code Annual Revenue rain Symbol Employees Phone Phone Descniation Prospect Intelligence Major Donor Status Open Manor GM Donation Charts Loading report chart... Fax Madly Society Recognition DO NOT LIST Name Moldy Society I Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YID Combmtd Count 0 Lifetime CashanKind 561550.00 YID Combined Amount WOO Relationships CONFIDENTIAL INT 000078 SDNY_GAl_00004861 EFTA_00 I 18934 EFTA01265573 Epstein Foundation's Relationships fhttncJ/www hlackhaud comifilecicuppotthelpfileciluminatmcn-n/Luminato (PM htmlarchid.4444) ViewAll thttps:Thriterlochen— cvna4T.visualtorce.comiapex l RelationshipWidgetAccou ida00111000000N•241A.S All Relationship Types Create a Relationship System Information Greets By ICA.Autornaticn. 6111120105A4 PM Last MAMAS By Dave Limer. 2H2J2020 4:20AM PatronManagor Account ID Opportunity Field History 1111812010 2:20 PM User ICAautomation Amon Changed Donation Name hem Epstein Foundation Donation 41/01/1968 to Epstein Foundation $50.00 Single Donation 01101(1968. Created. Stage History Received Amounl $50.00 Protablity (%) 100% Expecled Revenue $50.00 Close Date 1(1(1968 Lasl Modiried LCAoSsdraCOAlista. 1111S/2010 2:20 PM Donation Designation Relationships (Opportunity) DER-237311 Designation =00 Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1988 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GI. Credit Amount $50.00 GL Net Amman $50.00 CONFIDENTIAL INT 000079 SDNY_GM_00004862 EFTA_OOI 18935 EFTA01265574 • Close VAndow • PIM) This_Page • Enacsla I Ccilacds6/1 Epstein Foundation $290.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Epstein Foundation $290.00 Single Donat on 12:11:1998 Epstein Foundation Epstein Foundation ICA-Automation $290.00 60.00 $290.03 12/11/1998 Stage Received Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary ClassIficabon OM Category (for The Campaign) Raid Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description 1998-1999 Annual Fund 2.0 0.0 ADJUSTMENT Acknowledgment Receipt Status Enhanced Acknowledgment Tent Enhanced Letter SIAM Acknowledged Acknowledged Date Account Billing Address Bating Address Update Designations Fund Group ICA Amount Fund Group RA Amount Fund Group Cent Amount Wrilean Designation Dominance', Summary zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 sof:* $0.00 $290.00 Designated Funds CLOSED ($290.00) Donation Record Type Ty.. Transaction Type Probability 1%) Batch Transmittal Type Festival Sponsorship Record ID Ext.:meld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Intorlochen In my mil Send ICA estate planning Information 'Current Trustee gift Soft Credit donor name(s) Receipt Typo formula Single Donation Organization Gill Donation 100% Cash DON-53680$ 1002955460 Org Gift • ICA Recetmed Not Recepted Receipt Dale Receipt Amount Bestg Street Baling City Billing Stale Billing Posts Code Billing Country Total Donation Amount: 5290 ihttos://vmw.blackbaud.comffilesisupponthelpfilesiluminate. crm/Luminate CPM.htmlacshod=2001) Search Designs AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA1 000006 Alumn "- DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000080 SDNY_GM_00004863 EFTA_001 I 8936 EFTA01265575 Recognition Preferences Onair Recognition Read on Air IPR Station Donor Recognilion formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date eosin, Posted Dale Refund Dale Reversed Reverse Donation Tribute Brick Location HonorMernotial Tyr» Brick text formula HonoriMemmal Notification Brick Line 1 Method Honor/Memorial Person(s) lo Stick tine 2 Notify Hononlaemorial Notification Back Line 3 Address HonoriMommal Notification Brick Line Date Mono.: Name Brick Line 5 Hononlaemorial Notification Brick Line 6 Email Honoollernodal Message Matching Gift Matching Organization Organization Verified Organization Kann Donor Matching Gift Form LIM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching get Matching Gift Link Create Matching Gift Outside Listening area 12/11/1998 12:CO AM Additional Information Acct Firat Trx Data 1/1/1988 Constituency Group F0undilliOn Account Management ACcount Nol Under Management FundAl Source Code UNSOLICITED: UnS0liCiled Primary Classification Clone For Next FY Deceased Fecal Year 1.999 Estate Gift Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000081 SDNY_GA1_00004864 EFTA_00118937 EFTA01265576 Form Name ramt Source Code SOIS SOLI/ Ott Test Contact record BBMS Fee Rebrente Nwnber Wansaction 10 Confirrnalion Code anten Links Donatlon Contact Roles 0 $7.79 Cremed By ICA-AulOmatiOn. 1111W2010 SA9 PM deur of Day Formule 18 Last Ittedined BY Michael Slawak. 1017/20154.08 PM Pleeg* Ownership Update 0 Donaten Management Donaten Not Under Management Fix an oratie gti !hal was intended to-gay:A Enhanced Letter formule RICUES Showing Page 1 of 1 Actions Contact Name Ede Epstein Foundation Account Information C« > » Edit Contact Roles Account Name Epstein Fcxendaton SS Emea Rolt Amant Primary Donor Full Advancomont Track Account Record Type Organiration Account Name Epstern Foundation Actwo sI Account Ordner Saldi Kathy External ID 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Dominion Summae Report Donation Summary Report lor Ra Account Foundation Type Rivale Recogaion Name lest The Epstein Foundation Industry bik &Titan, Report Taak (Acbvily)Surnmary Report lor UW Account Account Management Account Not Under Management Current CY Gang Club No Giving Club OM Donor Gurren FY 0 Current CV Oiving Club Menuet Acknowierfament OM Out Ontrolde Prevlous CY Gang Club No Gering Club Year End Solicitabon Ony Giving Club lor Negge Erna Sacitalion Onty Donor in Preview* FY 0 IPR &Achttien onry Moreen FY <living Last $ FY $0 UW Contract Total Teds CY $oso Primity Ticket Reaal) UW Contract Total Last CY $oso Annual Fund Solicitabon Status UW Total Last CY • Ibis CY $oso Annual Fund Notes Note Oiving Club lor Ask IPR Solicitalion Status IPR Annuat Fund Notes IPR Drong Club (Of Ask CEEB Code Addressee Information Prknaty Contact Secondery Contact Prwary Contact Adams.» Secondary Contact Addrossee Primary Contact Email Secondary Contact Employer Primary Contact Robe Secondary Contact TM* Primary Contact Employer Secondeer Contact Birthdat• Pdmary Contact Title Prinary Contact NIcknamo CONFIDENTIAL INT 000082 SDNY_GM_00004865 EFTA_00118938 EFTA01265577 Address Information Billing Address Address Standardizaban Status Not Standardized Incomplete Address Copy Address Famed Salutation Text Casual Salutation Text Additional Information Parent Account Webstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descflpticn Prospect Intelligence Marx Donor Status Open Mater GM Donation Charts Fax Moody Society Recognition DO NOT LIST Name Maddy Society I Charter President's Club Early Festival Mmlmg Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count 0 Relationships Lifetime Cash:M.01d 561.550.00 YID Combined Amount 50.00 CONFIDENTIAL INT 000083 SDNY_GM_00004866 EF1'A_001 I 8939 EFTA01265578 Epstein Foundation's Relationships ihttrisinvivivr hlackhaud com/filec/suppot/helpfiles/luminateicn-n/Luminate COM htmlarchicli4444} View/II It https:Thriterlocheo- cuna4Tvisualforce.comf apex RelationshipWidgetAccou All Relationship Types idi001/000000424IA.O Create a Relationship System Information Crested By ICA•Automaticn. 8/11/2010 511 PM Lard Moaned By Dave Limes 211212020 1:20AM PatronManager Account ICI Opportunity Field History 1111812010 5:49 PM Use, ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 3290.00 Single Donation 12/1111998. Created. Stage History Received Amount $290.00 Probablity (%) 100% Expected Revenue $290.00 Close Date 12/11/1998 Last Modified ICA.Autama&ien• 11/18/20105J9 PM Donation Designation Relationships (Opportunity) DER-264837 Designation 130020 Designated Funds CLOSED Designated /mown 3290.00 Posted Date 1211111998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit /mown 30.00 GI. Credit /moult 3290.00 GL Net /mown 3290.00 CONFIDENTIAL INT 000084 SDNY_GM_00004867 EFTA_00118940 EFTA01265579 2/1/2020 Jeffrey Epstein $10001X1 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 4/23/1991 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE httrksitinterloekn.my.salcsfon:e.comP006A000000% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341180 Externalld 1002598886 Online Gift User Confirmation Code Settlement Batch First Event Date I have Included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State BillingBU Postal Code `1 V 1.7. st INT 000085 M L SDNY_GM_00004868 lib EFTA_OOI 18941 EFTA01265580 211212020 Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,000.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($1,000.00) Total Donation Amount: S1,000 (bitps://www.blackbaud.com/files/suRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatk DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA RE 000006 Alumni 570100 New York Alumni Meeting 11/12/c 1000.00 Gift has been posted (designations read-only unless reversed). Total Amount 51,000 Designated 51,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 4/23/1991 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutp6.11iniedoehen.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 SDNY_GM_00004869 216 EFTA 00118942 EFTA01265581 2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hun6./tinicrlochen.my.salcsfon:c.com:006A00000D9 INT 000087 SDNY_GM_00004870 3/6 EFTA_00I 18943 EFTA01265582 2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloelicn.my.salcsforte.com4106A000000% INT 000088 SDNY_GM_00004871 4(6 EFTA_00118944 EFTA01265583 2/1212020 Jeffrey Epstein SI00000 Single Donation 04/23/U99I - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE [Copy Address Website Phone Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined hiliki://interloehen.my.salcsfortocom006A00000D9 Address Not Standardized - Incomplete Address Standardization Status Fax Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Epstein MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift DO NOT LIST INT 000089 SONY_GM_00004872 516 EFTA_00 I 18945 EFTA01265584 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein SI00000 Single Donation 09023/199 I - Salesforee - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% c_coLe_Lellos Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID g_4129k.uSgalLM Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation 04/2311991. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 4123/1991 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218688 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $1,000.00 Posted Date 4/23/1991 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 hiliktiiinterloehen.my.salesforte.comr006A0000W9) INT 000090 SDNY_GM_00004873 66 EFTA_0011 18946 EFTA01265585 2/1212020 Jeffrey Epstein SI000O0 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • El5Pand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 05/22/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 05/2211992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 5/22/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Admowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsfome.corriP006A0000W% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341183 Externalld 1002598895 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code 17. Be 1 `1 V 1A L sr INT 000091 SDNY_GM_00004874 i6 EFTA_00I 18947 EFTA01265586 2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Designations Fund Group ICA $1,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($1,000.00) Total Donation Amount: S1,000 (ittps://www.blackbaud.comifilesisupportihelpfilesiluminate- crmauminate CRM.html#cshid=2001) Search Des AVAILABLE DE r 000000 Bc 000001 a E 000004 IC [ 000006 Al' Gift has been posted (designations read-only unless reversed). ESIGNATIONS Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 5/22/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutikiRintedoehen.my.salcsforte.conV006A00000D9 N. S . I. I :,,ENTPIAL INT 000092 SDNY_GM_00004875 2/6 EFTA_00118948 EFTA01265587 2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign http6:llinterloelicn.my.salcsforte.corrt"006A00000D9) INT 000093 SDNY_GM_00004876 EFTA_00 I I8949 EFTA01265588 211212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein SI0001X) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text https:l/interlochen.mysalcsforcc.const06A0000f%)9y INT 000094 SDNY_GM_00004877 4/6 EFTA_00118950 EFTA01265589 2/1212020 Recognition Name Formula Jeffrey Epstein SI00000 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined hiliktitinterloehen.my.salcsforte.conb006A0000009 Address Standardization Status Fax Secondary Contact Formal Salutation Text Not Standardized - Incomplete Address Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST INT 000095 SDNY_GM_00004878 EFTA_OOI 18951 EFTA01265590 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 05/22/1992 —Salesforee - Enterprise Edition Lifetime Other Combined $315605.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Mau Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 05122/1992 to Jeffrey Epstein $1000.00 Single Donation 05/22/1992. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 5122/1992 Last Modified ICA-Automation, 11118/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218689 Designation 120332 Interlochen Annual Fund Designated Amount $1,000.00 Posted Date 5/22/1992 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 lutps://interlochen.my.salesforce.com/006A00000:$4 INT 000096 SOW_GM_00004879 6/6 EF1'A_001 I 8952 EFTA01265591 2/1212020 Jeffrey Epstein Sl0001x) Single Donation 09/26/1990 - Salcsforee - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 09/2611990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 9/26/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsfon:e.com:006A00000D% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341176 Externalld 1002598874 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code EN i rK un INT 000097 SDNY_GM_00004880 lib EFTA_00I 18953 EFTA01265592 211212020 Jeffrey Epstein SI000 DO Single Donation 09/26/I990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1.000.00 New York Alumni Meeting 11/12/90 ($1,000.00) Total Donation Amount: S1,000 (littps://www.blackbaud.com/files/suoport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/ 1000.00 posted (designations read-only unless reversed). Gift has been Total Amount $1,000 Designated $1,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 9/26/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6.11interloehen.my.salcsfotte.con006A00000D% EN3WKIAL SDNY_GM_00004681 INT 000098 216 EFTA_00118954 EFTA01265593 2/1212020 Jeffrey Epstein $10001x1 Single Donation 09/26/1990 - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hiliki://interloehen.my.salcsforte.comP006A00000D% ENTI=AL INT 000099 SDNY_GM_000048/32 EFTA_00 I I8955 EFTA01265594 2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein S100000 Single Donation 09/26+1990 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloehenany.salcsforce.comM6A0000M9) ENTIAL INT 000100 SDNY_GM_00004883 .116 EFTA_00I 18956 EFTA01265595 2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561)655-7626 Giving Summary Last Giving Summary Recalculation Date 1013/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6:llinterloehenany.salcsforce.conV006A0000(O9 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Glft Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL INT 000101 S0NYGM_00004884 5/6 EFTA_00118957 EFTA01265596 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 09126/1990 — SaInform - Enterprise Edition Lifetime Other Combined $315605.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation 09/2611990. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 9/26/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218686 Designation 570100 New York Alumni Meeting 11112/90 Designated Amount $1,000.00 Posted Date 9/2611990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 hnps://interlochen.my.salesforce.conVOCKA0000009) INT 000102 SDNY_GM00004S85 6/6 EFTA_0O118958 EFTA01265597 2/1212020 Jeffrey Epstein S165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • EXPand All I Ceollapse All Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.658.50 $0.00 $1.658.50 4/27/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.comP006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341182 Externalld 1002598892 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning Information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code E ari cA L INT 000103 SDNY_GM_000046/36 lib EFTA_00118959 EFTA01265598 2/1212020 Jeffrey Epstein $165850 Single Donation 0412711992 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1.658.50 New York Alumni Meeting 11/12/90 ($1,658.50) K Total Donation Amount: $1,658.50 (bitps://www.blackbaud.com/files/sugportihelpfiles/luminate-crm/Luminate CRM.html#cshid=2001) Search Designatit AVAILABLE DESIGN 000000 Box Offi L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 1658.50 posted (designations read-only unless reversed). Gift has been Total Amount $1,658.50 Designated 51,658.50 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 4/27/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilikiiiinterloehen.my.salcsforte.corriP006A00000D9 EN ;174/^1/4L SDNY_GM_00004887 INT 000104 26 EFIA_001(8960 EFTA01265599 2/1212020 Jeffrey Epstein $165850 Single Donation 04/27/I992 - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign http6://interloehen.my.salcsforte.comP006A00000D9 INT 000105 SDNY_GM_00004888 316 EFTA_00118961 EFTA01265600 2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $43.35 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $165850 Single Donation 04/2711992 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles ERE >>) 'Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffreypstein Household Donor Full  << < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text httpcninterloellen.my.salcsforte.comil)06A00000D% INT 000106 SDNY_GM_00004889 416 EFTA_OOI 18962 EFTA01265601 2/12+2020 Recognition Name Formula Jeffrey Epstein $165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6./rinterloehen.my.salcsfome.conb006A0000009s Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST INT 000107 SDNY_GM_00004890 EFTA_00 I 18963 EFTA01265602 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $165830 Single Donation 04/27/1992 —Salesfonce - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Maps Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04/27/1992 to Jeffrey Epstein $1658.50 Single Donation 04127/1992. Created. Stage History Received Amount $1,658.50 Probability (%) 100% Expected Revenue $1,658.50 Close Date 4/27/1992 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-339053 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $1,658.50 Posted Date 4/2711992 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,658.50 GL Net Amount $1,658.50 haps://interlochen.my.salesfonce.com006A0000009) ENTPIA L INT 000108 SDNY_GM_00004891 6/6 EFTA_001 8964 EFTA01265603 2/1212020 Jeffrey Epstein S1700O0 Single Donation 10/1211990 - Salcsforee - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1700.00 Single Donation 10/12/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1700.00 Single Donation 10/12/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.700.00 $0.00 $1.700.00 10112/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsforte.corr0006A00000D9 NN 0 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341177 Externalld 1002598877 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code _Billion_C; puntry ,N,F4B-EN,-FriA INT 000109 SDNY_GM_00004892 1/6 EFTA_00 I 18965 EFTA01265604 2/1212120 Jeffrey Epstein $170000 Single Donation 10/1211990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1,700.00 New York Alumni Meeting 11/12190 ($1.700.00) Total Donation Amount: 51,700 (g_ttps://www.blackbaud.com/filestsuppart/ helpfilesiluminate-crmiLuminate CRM.html*tcshid=2001) Search Designatir AVAILABLE DESIGN J000000 Box Offi _1000001 Chocolt A000004 ICCA Re A000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 111121' 1700.00 K posted (designations read-only unless reversed). Gift has been Total Amount 51.700 Designated 51.700 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted / Card Expiration Date Posted Date 10/12/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6:llinterloehenany.salcsforte.corrir006A00000D9 0 NN NinoloBENTIAL INT 000110 SONY_GM_00004893 216 EFTA_00 I 18966 EFTA01265605 2/1212020 Jeffrey Epstein $170000 Single Donation 10/12J199O - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hiliki://interloehen.my.salcsforte.corriP006A00000D% NN C NFEIDDENTIAL INT 000111 SDNY_GM_00004694 EFTA_00 I I8967 EFTA01265606 2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $4443 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $170001 Single Donation 10/1/1990 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6:llinterloehenany.salcsforce.corri,006A00000D9 NN C }NFIDBENTIAL INT 000112 SDNY_GM_00004895 4116 EFTA_00I 18968 EFTA01265607 2/12+2020 Recognition Name Formula Jeffrey Epstein $170000 Single Donation 1011/1990 - Salcsforee - Enterprise Edition Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6./tinterloelicnany.salcsforte.conb006A0000(09 NN 0 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST NfioloBENTIAL INT 000113 SDNY_GM_00004896 5/6 EFTA_OOI 18969 EFTA01265608 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein $I7O3.00 Single Donation 10/12/1990 — Salesforce - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% g_eogLe_LaAp_s Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation ActionChanged Donation Name from Jeffrey Epstein Donation -1011211990 to Jeffrey Epstein $1700.00 Single Donation 10/12/1990. Created. Stage History Received Amount $1,700.00 Probability (%) 100% Expected Revenue $1,700.00 Close Date 10/12/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-348915 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $1,700.00 Posted Date 10/12/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,700.00 GL Net Amount $1,700.00 https://interlochen.my.salesforce.corn/006A0000009) NN 0 NFEENTIAL INT 000114 SDNY_GM_00004897 6/6 EF1'A_001 I 8970 EFTA01265609 2/1212020 Jeffrey Epstein $2646.98 Single Donation 11/16/1990 - Salesforee - Enterprise Edition • Close Window • Print This Page • E2SPand All I Collapse All Jeffrey Epstein $2646.98 Single Donation 11/16/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $2646.98 Single Donation 11/16/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $2.646.98 $0.00 $2.646.98 11/16/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE http6://interloelicn.my.salcsforte.comM6A0000009 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341179 Externalld 1002598883 Online Gift User Confirmation Code Settlement Batch First Event Date I have Included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code INT 000115 SDNY_GM_00004898 16 EFTA_00118971 EFTA01265610 2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other 62.646.98 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($2,646.98) Total Donation Amount: S2,646.98 (b_Ups://www.blackbaud.comifilesisugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid =2001) Search Designatic DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola. 000004 ICCA Re 000006 Alumni 570100 New York Alumni Meeting 11/12/c 2646.98 Gift has been posted (designations read-only unless reversed). Total Amount 52,646.98 Designated 52,646.98 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 11/16/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutpsitinterloehen.my.salcsforte.cor0006A00000D9 ENTAL SDNYGM00004899 INT 000116 16 EFTA_OOI 18972 EFTA01265611 2/1212020 Jeffrey Epstein $2646.9X Single Donation 11/16/1990 - Salesforre - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign https:J/intnrlochcn.my.salcsforcc.contA106A0000f%)9y ENW4AL INT 000117 SDNY_GM_00004900 3/6 EFTA_00I 18973 EFTA01265612 2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $69.03 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6:llinterloehen.my.salcsforte.coW006A0000009 ENW4AL INT 000118 SDNY_GM_00004901 4(6 EFTA_00118974 EFTA01265613 2/1212020 Recognition Name Formula Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE [Copy Address Website Phone Phone (561)655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cashan-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined httptitinterloehen.my.salcsforte.com,006A0000(09 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENW4AL INT 000119 SDNY_GM_00004902 576 EFTA_OOI I 8975 EFTA01265614 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesfon:e - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation. 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% aosgLOLlap§ Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation ActionChanged Donation Name from Jeffrey Epstein Donation - 11/16/1990 to Jeffrey Epstein $2646.98 Single Donation 11/16/1990. Created. Stage History Received Amount $2,646.98 Probability (%) 100% Expected Revenue $2,646.98 Close Date 11/16/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-333138 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $2,646.98 Posted Date 11/16/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $2,646.98 GL Net Amount $2,646.98 http6./tinterloelicn.my.salcsforte.com,006A00000D% ENW4AL INT 000120 SDNY_GM_00004903 66 EFTA_00118976 EFTA01265615 2/1212020 Jeffrey Epstein S30001X) Single Donation 04,Ol/I992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • E2SPand All I =apse All Jeffrey Epstein $3000.00 Single Donation 04/01/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $3000.00 Single Donation 04/01/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $3.000.00 $0.00 $3.000.00 4/1/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsforte.cor0006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341181 Externalld 1002598889 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code EarroAL INT 000121 SONY_GM_00004904 1/6 EFTA_0011 18977 EFTA01265616 2/1212020 Jeffry). Epstein $300000 Single Donation 09O01/1992 - Salcsforec - Enterprise Edition Designations Fund Group ICA $3,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($3,000.00) Total Donation Amount: S3,000 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 3000.00 posted (designations read-only unless reversed). Gift has been Total Amount 53,000 Designated 53,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 3/31/1992 11:00 PM Card Number Refund Date Bank Name Reversed Check Number hilikiRinicrlochen.my.salcsfon:c.comP006A00000D9 ENTIAL SDNY_GM_00004905 INT 000122 216 EFTA_00I 18978 EFTA01265617 2/112020 Jeffry). Epstein $3000D0 Single Donation 09001/1992 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign https:11inicrlochcn.my.salcsforcc.conU006A0000®9y ENTIAL INT 000123 SDNY_GM_00004906 316 EFTA_00 I I8979 EFTA01265618 211101020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $78.20 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $300000 Single Donation 04P0 I/ I992 - Salesforec - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text httpcitinterloehen.my.salesforee.comP006A0000099 EN;FFIAL INT 000124 SDNY_GM_00004907 4/6 EFTA_O0I 18980 EFTA01265619 2/1212020 Recognition Name Formula Jeffrey Epstein S30001X) Single Donation 0410111992 - Salcsforee - Enterprise Edition Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE (Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 1013/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6:llinterloehen.my.salcsforce.com,006A00000D% Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ErNTIAL INT 000125 SONY_GM_00004908 EFTA_00118981 EFTA01265620 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $3000.00 Single Donation 04/01/1992 — Salesforec - Enterprise Edition Lifetime Other Combined $315,805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Maps Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04/0111992 to Jeffrey Epstein $3000.00 Single Donation 04101/1992. Created. Stage History Received Amount $3,000.00 Probability (%) 100% Expected Revenue $3,000.00 Close Date 41111992 Last Modified ICA-Automation,11118/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-381917 Designation 120332 Interlochen Annual Fund Designated Amount $3,000.00 Posted Date 3/3111992 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $3,000.00 GL Net Amount $3,000.00 I06A0000009y ENT4AL INT 000126 SDNY_GM_00004909 6/6 EFTA_001 I 8982 EFTA01265621 2/1212020 Jeffrey Fpsmin $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition • Close Window • Print This Page • Expand Ali I Cr.0.Ilapse All Jeffrey Epstein $10000.00 Single Donation 05/19/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $10000.00 Single Donation 05/19/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $10,000.00 $0.00 $10,000.00 5/19/1993 Received 1992-1993 Annual Fund Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hilpsitinterloehen.my.salcsforte.corn,006A00000D9) Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341184 Externalld 1002598898 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Bill ng Street Billing City Billing State Billing Postal Code E Be VAL INT 000127 SDNY_GM_00004910 i6 EFTA_0011 18983 EFTA01265622 2/112020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Designations Fund Group ICA $10,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($10.000.00) Total Donation Amount: S10,000 (bitps://www.blackbaud.com/files/suRport/helpfiles/luminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi L 000001 Chocole L 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 10000.00 posted (designations read-only unless reversed). Gift has been Total Amount $10,000 Designated $10,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number httg6:llinterloeheniny.salcsfome.corrt,006A00000D% Settlement Date Posted Posted Date Refund Date Reversed 5/19/1993 12:00 AM ENTIAL INT 000128 SDNY_GM_00004911 16 EFTA_00 I 18984 EFTA01265623 2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05119/1993 - Salesiorce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,993 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsforee.corn,006A000000% EaNTPIAL INT 000129 SDNY_GM_00004912 3/6 EFTA_OOI 18985 EFTA01265624 211212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $260.06 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesioree - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay a pledge Donation Contact Roles 00' >Di [idle Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 1.7 << < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text e.cont006A0000®9y ENTIAL INT 000130 SDNY_GM_00004913 41;6 EFTA_00I 18986 EFTA01265625 2/1212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax Giving Summary Last Giving Summary Recalculation Date 1013/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6.11interloehen.my.salcsforte.conV006A0000009) Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST EdN&TPIAL INT 000131 SDNY_GM_00004914 EFTA_00118987 EFTA01265626 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 — Salesforee - Enterprise Edition Lifetime Other Combined $315,805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Mau Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation ActionChanged Donation Name from Jeffrey Epstein Donation - 05/19/1993 to Jeffrey Epstein 510000.00 Single Donation 05/19/1993. Created. Stage History Received Amount $10,000.00 Probability (%) 100% Expected Revenue $10,000.00 Close Date 5/19/1993 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218690 Designation 120332 Interlochen Annual Fund Designated Amount $10,000.00 Posted Date 5/1911993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $10,000.00 GL Net Amount $10,000.00 hnps://intcrbchcn.my.salesforcc.cont006A0000009y INT 000132 SDNY_GM_00004915 6/6 EF1'A_00118988 EFTA01265627 211212020 Jeffrey Epstein SI0.09 Single Donation 0104/1990 - Salesfonx - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $10.00 Single Donation 05/04/1990 Donation Name Jeffrey Epstein $10.00 Single Donation Donation Record Type Single Donation 05/0411990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $10.00 Festival Sponsorship Amount Close Date 5/4/1990 Record ID DON-341174 Stage Received Externalld 1002598868 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Camp Alum I have Included Interlochen in my will Send ICA estate planning information 2.0 "Current Trustee" gift Soft Credit Velocity 0.0 Score Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledged 11/18/2010 INCOMPLETE https://interlochen.my.salcsforte.comP006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code NEN IBI G( Mun L INT 000133 SDNY_GM_00004916 lib EFTA_00I 18989 EFTA01265628 2/1212020 Jeffrey Epstein $10.00 Single Donation 05)04/1990 - Salesfonx - Enterprise Edition Designations Fund Group ICA $10.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Scholarship IAC unrestricted ($10.00) Total Donation Amount: S10 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120012 Camp Scholarship Gifts 10.00 posted (designations read-only unless reversed). Gift has been Total Amount S1.0 Designated S10 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 5/4/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutps://interloehen.my.salcsforte.corn,006A000000% NWPIAL SDNY_GM_00004917 INT 000134 26 EFIA_00118990 EFTA01265629 2/12+2020 Jeffrey Epstein $10.00 Single Donation 0104/1990 - Salesfonx - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,990 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsforte.com,006A00000D% INT 000135 SDNY_GM_00004918 316 EFTA_00118991 EFTA01265630 2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $0.52 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $10.(10 Single Donation 05)04/1990 - Salesforue - Enterprise Edition Created By ICA-Automation, 11118(2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloelicn.my.salcsforte.com006A000000% €N L INT 000136 SDNY_GM_00004919 4(6 EFTA_00I 18992 EFTA01265631 2/112020 Jeffrey Epstein S WAX) Single Donation 05,04/1990 - Salesfonx - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined hilps.11interlothen.my.salcsforce.con1006A0000(09 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST €VIRAL INT 000137 SDNY_GM_00004920 5/6 EFTA_OOI 18993 EFTA01265632 211212020 Lifetime IPR Combined $0.00 Jeffrey Epstein S IO.OD Single Donation 05,04/1990 - Salesfonx - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% g_ecole_klaps Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation 05/04/1990. Created. Stage History Received Amount $10.00 Probability (%) 100% Expected Revenue $10.00 Close Date 514/1990 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-218685 Designation 120012 Camp Scholarship Gifts Designated Amount $10.00 Posted Date 5/4/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $10.00 GL Net Amount $10.00 hilps://interloehen.my.salcsforte.com,006A00000D9 €N& L INT 000138 SDNY_GM_00004921 bre EFTA_OOI 18994 EFTA01265633 2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition • Close Window • Print This Page • EXPand Ali I Ceollapse All Jeffrey Epstein $12000.00 Single Donation 07/20/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $12000.00 Single Donation 07/20/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $12,000.00 $0.00 $12,000.00 7/20/1993 Received 1993-1994 Annual Fund Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE httg6:llinterloehen.my.salcsforte.corrt"006A000000% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341185 Externalld 1002598901 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code EN W T C °2-CKuntry L INT 000139 SDNY_GM_00004922 i6 EFTA_00118995 EFTA01265634 2/1212020 Jeffrey Fp'.Min $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition Designations Fund Group ICA $12,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($12.000.00) Total Donation Amount: S12,000 (b(tps://www.blackbaud.comifilesisugporUhelpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Choco 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 12000.00 posted (designations read-only unless reversed). Gift has been Total Amount $12,000 Designated $12,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 7/20/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilps://interlothen.my.salcsforte.corn,006A00000D% ENTIAL SDNY_GM_00004923 INT 000140 216 EFTA_00 I 18996 EFTA01265635 2/1212020 Jeffrey Fpsmin $12000.00 Single Donation 07120/1993 - Salesforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsfome.com:006A0000009 ENTIAL INT 000141 SDNY_GM_00004924 3/6 EFTA_00I 18997 EFTA01265636 2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $312.02 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $12000.00 Single Donation 07/20+1993 - Salesioree - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to -pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text https:11intnrloehen.my.salcsforce.com:006A0000®9y EN:HAL INT 000142 SDNY_GM_00004925 ,1(6 EFTA_00I 18998 EFTA01265637 2/1212020 Recognition Name Formula Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesforee - Enterprise Edition Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE [Copy Address Website Phone Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined htipc:/linterloehen.my.salcsforce.comi006A0000®9y Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST INT 000143 SDNY_GM_00004926 EFTA_OOI 18999 EFTA01265638 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $12000.00 Single Donation 07720/1993 — Salesforcc - Enterprise Edition Lifetime Other Combined $315,805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Mau Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation 07/2011993. Created. Stage History Received Amount $12,000.00 Probability (%) 100% Expected Revenue $12,000.00 Close Date 7/20/1993 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218691 Designation 120332 Interlochen Annual Fund Designated Amount $12,000.00 Posted Date 7/2011993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $12,000.00 GL Net Amount $12,000.00 https:llinterlodien.my.salesforce.corn1006A00000093 EN TIA L INT 000144 SDNY_GM_00004927 6/6 EFTA_00119000 EFTA01265639 211212020 Jeffrey Epstein SISOOD.00 Single Donation 11/12/1993 — Salesioree - Enterprise Edition • Close Window • Print This Page • EXPand PJI 1 Qs/lapse All Jeffrey Epstein $15000.00 Single Donation 11/12/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $15000.00 Single Donation 11/1211993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $15,000.00 $0.00 $15,000.00 11/12/1993 Received Capital Projects Camp Alum 2.0 0.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsforte.comP006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-479014 Externalld 1002713426 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Es K RarrAL INT 000145 SDNY_GM_00004928 116 EFTA_00119001 EFTA01265640 2/12+2020 Jeffrey Epstein 515009.00Single Donation 11/12/1993 - Salesioree - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $15,000.00 Amount Write-In Designation Designation Summary Epstein Lodge (S15.000.00) K Total Donation Amount: S15,000 (tittps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM.html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocole 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount $15,000 Designated $15,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number lutrks://interlothen.my.salcsforte.corra106A000000% Settlement Date Posted Posted Date Refund Date Reversed 11/12/1993 12:00 AM ENFRAL INT 000146 SDNY_GM_00004929 216 EFTA 00119002 EFTA01265641 2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Salesioree - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorlal Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign http6:llinterloehen.my.salcsforte.com:006A000000% EN AL INT 000147 SDNY_GM_00004930 3/6 EFTA_0011 19003 EFTA01265642 2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $389.96 Reference Number Full Transaction ID Confirmation Code Custom Links kffrcy Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Created By ICA-Automation, 11118/2010 2:27 PM Hour of Day Formula 15 Last Modified By Michael Slawnik, 1017/2015 6:21 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloehenany.salesfome.com:006A00000D% EN AL INT 000148 SDNY_GM_00004931 EFTA_0ni 19004 EFTA01265643 2/12+2020 Recognition Name Formula Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined httpsitinterloehen.my.salcsforte.convOn6A0000009 Address Standardization Status Fax Secondary Contact Formal Salutation Text Not Standardized - Incomplete Address Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST ES AL INT 000149 SDNY_GM_00004932 EFTA_00I 19005 EFTA01265644 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Saksforce - Enterprise Edition Lifetime Other Combined $315,805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Maps Opportunity Field History 11/18/2010 2:28 PM Last Modified By PatronManager Account ID Google Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 11112/1993 to Jeffrey Epstein $15000.00 Single Donation 11/12/1993. Created. Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Close Date 11112/1993 Last Modified ICA-Automation, 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $15,000.00 GL Net Amount $15,000.00 https://inierlechca.my.salesforce.corrdCOSA0000009)e DE AL INT 000150 SDNY_GM_00004933 EFTA 00119006 EFTA01265645 2/1212020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salcsforcc - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $300.00 Single Donation 09/26/1990 Donation Name Jeffrey Epstein $300.00 Single Donation Donation Record Type Single Donation 09/26/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $300.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $300.00 Festival Sponsorship Amount Close Date 9/26/1990 Record ID DON-341175 Stage Received Externalld 1002598871 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Camp Alum I have included Interlochen in my will Send ICA estate planning information 2.0 "Current Trustee" gift Soft Credit Velocity 0.0 Score Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledged 11/18/2010 INCOMPLETE httpc://inicrlochen.my.salesfon:c.corri,006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code iL INT 000151 SDNY_GM_00004934 lib EFTA_00119007 EFTA01265646 2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $300.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($300.00) Total Donation Amount: S300 (11Ups://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid =2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocolc 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 300.00 posted (designations read-only unless reversed). Gift has been Total Amount 5300 Designated 5300 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 9/26/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number httpiiiinterloehen.my.salesforte.corn,006A00000D9 ENRAL SONY_GM_00004935 INT 000152 245 EFTA_00119008 EFTA01265647 2/12/2020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salesforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign httpc://interloehen.my.salcsforte.com,006A000001Th ErNWAL INT 000153 SDNY_GM_00004936 316 EFTA_00 I 19009 EFTA01265648 2/112020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $8.05 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $300.00 Single Donation 09/2611990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household c< < > >> Email Role Amount Primary Donor Full 1/. Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6:llinterloehenany.salesforte.eorO006A0000009 ENTAL INT 000154 SDNY_GM_00004937 416 EFTA_00119010 EFTA01265649 2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax Giving Summary Last Giving Summary Recalculation Date 1013/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined O6A0000f%)9y Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST ENW4AL INT 000155 SDNY_GM_00004938 EFTA_00119011 EFTA01265650 2/12/2020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 — Salesforce - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315,805.48 Combined Additional Information Parent Account System Information Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM Latitude 34.386697500000000 PatronManager (MapAnything) Account ID Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links Google Mau Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation 09/2611990. Created. Stage History Received Amount $300.00 Probability (%) 100% Expected Revenue $300.00 Close Date 9/26/1990 Last Modified ICA-Automation, 1111 81201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-309706 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $300.00 Posted Date 9/2611990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $300.00 GL Net Amount $300.00 haps://interlochen.my.salesforcc.conV006A0000009) ErNWAL I NT 000156 SDNY_GM_00004939 6/6 EFTA 00119012 EFTA01265651 2/I.V2020 Jeffrey Epstein $500.00 Single Donation l091/1990 - Salesforce - Enterprise Edition • Close Window • Print This Page • E2SPand All I =apse All Jeffrey Epstein $500.00 Single Donation 10/31/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $500.00 Single Donation Donation Record Type Single Donation 1013111990 Jeffrey Epstein Household Type Individual Gift Jeffrey Epstein Transaction Type Donation ICA-Automation Probability (%) 100% $500.00 Batch $0.00 Transmittal Type Cash $500.00 Festival Sponsorship 10/31/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update zNo Enhanced Acknowledgment-ICA Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.com,006A000000% Record ID DON-341178 Externalld 1002598880 Online Gift User Confirmation Code Settlement Batch First Event Date I have Included Interlochen in my will Send ICA estate planning Information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code INT 000157 SDNY_GM_00004940 lib EFTA_00119013 EFTA01265652 2/1212020 Jeffrey Epstein $500.00 Single Donation ID:31/1990 - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $500.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($500.00) Total Donation Amount: S500 (bnps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate UM. html#cshid =2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/90 500.00 Gift has been posted (designations read-only unless reversed). Total Amount $500 Designated $500 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 10/30/1990 11:00 PM Card Number Refund Date Bank Name Reversed Check Number httpc://interloehen.my.salesforte.comM6A0000009) ENT4A L SDNY_GM_00004941 INT 000158 2/6 EFTA_00I19014. EFTA01265653 2/12+2020 Jeffrey Epstein $500.00 Single Donation 10:31/1990 - Salesforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gitt Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign http6:llinterloehen.my.salesforte.corO006A0000M9) ErNT4AL INT 000159 SDNY_GM_00004942 3/6 EFTA_00I 19015 EFTA01265654 2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $13.25 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay' a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full 1/. Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text https:J/intedochen.my.salcsfomc.comM6A0000®9y ErNT4AL INT 000160 SDNY_GM_00004943 4(6 EFTA_00119016 EFTA01265655 2/1212020 Jeffrey Epstein $500.00 Single Donation 10'3I/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86.010.00 Combined https:Jlinterloehen.my.salesforcc.eom~.,006A0000®9y Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST ErNT4AL INT 000161 SDNY_GM_00004944 EFTA_00119017 EFTA01265656 2/1/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% gs_egLeJalp§ Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID a9991e Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 10/3111990 to Jeffrey Epstein $500.00 Single Donation 10/3111990. Created. Stage History Received Amount $500.00 Probability (%) 100% Expected Revenue $500.00 Close Date 10/3111990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218687 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $500.00 Posted Date 10130/1990 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $500.00 GL Net Amount $500.00 https://interloehen.my.salcsforce.cont/006A0000®9y ENT4AL INT 000162 SDNY_GM_00004945 46 EFTA_00119018 EFTA01265657 2/12/2020 Jesse Philips Foundation $1 100.00 Single Donation 07/29/1998 — Salesforce - Enterprise Edition • Close Wndow • ennlibis_Page • Egs109-All I r/f41811a90 Jesse Philips Foundation $7100.00 Single Donation 07/29/1998 Donation Name Jesse Philips Foundation 57100.00 Single Donation Donation Record Type Single Donation 07/2911998 Account Name Jesse Philips Foundation Type Organization Gift Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (.4) 100% Amount 57.100.00 Belch Benefit Value 5000 Transmittal Type Cash rox.Croductirio Amount 57.100.00 Festival Sponsorship Close Date 7/2911998 Record ID DON-538900 Stage Received Externalld 1002955445 Edmore Comedian Source 1998-1999 Annual Fund Onion Gift Segment Code User Confirmation Cod* Canadian Amount Settlement Batch Canadian Exchange Rate Fret Event Date Donor Primary Classification I have included Inlinlochen in my wel Gill Category (for The Send ICA estate planning Campaign) information Rare Credit Velocity Score 2.0 'Current Trustee^ gift Soft Credit Velocity Score 2.0 Soft Credit donee minutia) Merchant Account tomtit. Description Acknowledgment/ Receipt Status Enhanced Acknowledgment rOVPAPR NonTrustee 5k-25k ICA Receipt Type formula Org Gift. ICA Tyro Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/1812010 Receipt Arnown Account Billing Address The \Allard House 457 Madison Avenue Baling Street Nev Yak NY 10022 US Billing Address Update Designations Fund Group ICA Amount $000 Fund Group iFoR Amount $0.00 Fund Group Other Amount 57.100.00 Writean Designation Designation Summary Jeffrey Epstein CLOSED to 0400071$7.100.00) Total Donation Amount $7,100 bleekhark relniftEnhvg~filflaUEDIDELD: crmjLuminate CRM.htmlijcshidr2001) Search Des AVAILABLE DE 000000 Sc 000001 Cf 000004 IC 000006 At Gift has been posted (designations read-only unless reversed). \.._DES1G/4AT1Off4S— hlIpS:rliMe1lOChen.My.SalCSfOn2C.COMJOO6AOOOOOOff Baling City Dieing State Biking Postal Code Billing Country gNTIAL INT 000163 SDNY_Grii_00004946 EFTA_00119019 EFTA01265658 2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesroom - Enterprise Edition Recognition Preferences Onair Recognition Mark as Mcoymovs Read on Alt Recognition 'PR Station Joint Recognition per Donor Donor Recognition formula Jesse Philips Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Exaltation Date Card Number Bank Name Check Number Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Back Location Honoriliternorial Type Brick text formula Honodatemorial Notification Brick One 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honodatemonal Notification Brick One 3 Address Honodatemonal Notification Brick One 4 Date Honoree Name Brick Line 5 tionoaemcwial Notification Brick LMe Email Honortalemorial Message Matching Gift Matching Organization Organization Vented Organization Name - Donor Matching Gift Som. URL Supplied Projected Match Amount Matching Close Date Matching Statue This is a matching gilt Matching Gift Link Create Matching Gift Additional Information Acct First T. Date 7/29(1998 Account Management Account Not Under Management Primary Classification Deceased hups://interlochen.my.salesforce.corn/006A0000009 7/29/1998 12.00 AM Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 1,999 Estate Gift Exclude from THE 1.21.2012 Campaign NoRBENTIAL INT 000164 SDNY_Gi.100004947 2/5 EFTA_00119020 EFTA01265659 2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesforee - Enterprise Edition System Infonnadon Form Name Created By ICA-Aultirmitiatk 11/18/2010 SA9 Pfd Form 10 Hour of Day Formula 18 Source Code Last Modified By Michael &Stank. 1OJ7f2O15 4:08 PM Sub Source Pledge Teat Contact record 0 Ownership Update 0 BBMS Fee $184.72 Donation Management penalise Not Under Management Reference Number Full Transaction ID Confirrnalion Code Custom Links Fix an ordne gib that was intended to -peas Enhanced Letter formula mks( ge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Jesse Philos Edn E2.111421i2I1 Ede De: stellity_Ensteül Account Information Account Name Jesse Philips Esuesaugto Jr-Der_Eitaleu tturvosniii Email Role Amount Primary Donor Full Soft Credit Full Advancement Track Account Record Type Organization Account Name Jesse Phlips Foundation Active Account Owner Sand Kelley External 10 1229269 Anonymous Allegiance ICI Record ID ACC-189943 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Account Foundation Type private Recognition Name lest Jesse Phhps Foundation Industry Teak Summery Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Oaring Club NO Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor M Previous FY 0 IPR Solicitabon Only Average FY Giving USE S FY $0 OW Contract TOW This CY $0.00 Priority Ticket Access VW Contract Total Leal CY $0.00 Annual Fund Solicitation Status UW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club lot Ask IPR Solicitation Status IPR Annual Fund Notes PR Giving Club lot Ask CEEB Gads Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Earthen* Primary Contact Title hups:Ilinterlochen.mysalesforeecorn/006A0000009 ENTIAL INT 000165 SDNYGA100004948 3/5 EFTA_00119021 EFTA01265660 2/12/2020 Jesse Philips Foundation $710100 Single Donation 07/29/1998 — Salesroom - Enterprise Edition Primary Contact Nickname Address Information Billing Address The ifillard House 057 Madison Avenue New York. NY 10022 US Formal Salutation Text Address Standardizat:on Status Not Standardized Unannan Address Casual Salutation Text COPY Addren Additional Information Parent Account Wash* Account Site SC Cede Annual Revenue Ticker Symbol Employees Phone Phone (212)750-9790 Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Reddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Roddy Society Cheater PreekMnt's Club Early Festiva/ Malang Excited* from Early Festival Malang Lifetime Giving by Contact Role Lifetime Giving by Fund Group Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary )1-0 Combined Count 0 Lifetime Cashen-Kind 5100.000.00 YID Combined Amount 50.00 Relationships hups://interlochen.my.salesforce.com/006A0000009 ENTIAL INT 000166 SDNY_GM_00004949 4/5 EFTA_00119022 EFTA01265661 2/122020 Jesse Philips Foundation S7 lOODO Single Donation 07/29/I998 - Salcsforte - Enterprise Edition Jesse Philips Foundation's Relationships Jhups.//wenv blackbaud COM/fileehdppdrdhelDfileSfiuminate.crm / I iiminntob (RM htmlacsh id = Wad View All (https:lf intedochen- cvna47.visuallorce.com/apex/RelationshipMdgetAccou • id:001400000OlvfalAR) All Relationship Types Create a Relationship System Information Created By ICA.Automation. S/11/2010 SAO PM Last Modified By Dave timer. 2)12/20204:20 AM PatronManagor Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Automation Amon Changed Donation Name from Jesse Philips Foundation Donation • 07/29/1998 to Jesse Philips Foundation 37100.00 Single Donation 07/29/1938. Created. Stage History Received Amount 37.100.00 Probabity (%) 100% Expected Revenue 37.100.00 Close Date 7/29/1998 Last Meddled IG(ScSa.11(18/2010 5:49 PM Donation Designation Relationships (Opportunity) DFR-264835 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 37.100.00 Posted Dale 7/29/199812:00 AM Reversed Reversed Dale Reversal Posted Dale GL Debit Amount 30.00 GI. Credit Amount 37.100.00 GL Net Amount 37.100.00 hilm m ://intedoehen.my.salcsfoe.corn,006A00000D9 W ENRBENTIAL INT 000167 SDNY_GM_00004950 5/5 EFTA_00 I 19023 EFTA01265662 • Close Window • Pont This Page • Escaasl.All I CcilacstsAll Jesse Philips Foundation 520000.00 Single Donation 07/29/1998 Donation Sarni Jesse Philips Foundation 520000.00 Sing/e Donation Donation Retold Type Single Donation 07/29/1998 Account Nand Jesse Philips Foundation Type Organization Gift Donor Jesse Philips Foundation EreneediOn Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount 520.000.00 Batch Benefit Value 80,00 Tranenattal Type Cash Tea-Deductible Amount $20.000.00 Festival Sponsorship Close Date 7/29/1998 Record ID DON-5389O1 Stage Received Estemalld 1002955448 Primary Campaign Source 1998-1999 Annual Fund Online GM Segment Code User Conremation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intedochen in my me OM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 41VPAPR NonTrustee 54-25k - ICA Receipt Typo formula Org Gift • CA Type Enhanced Lena. SlituS Receipted Not Receipted Acencraledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address The Villard House 457 Madison Avenue Bilging Street New Yak NY 10022 US fusing Address Update Designations Fund Group ICA Amount $20.000.00 Fund group IPR Amount 50.00 Fund Group Other Amount 10.00 Writean Designation Designation Summary Intedochen Fund (520.030.00) Swing City Biting State Billing Postal Code Billing Country Total Donation Amount $20,000 /Mgt fiwww etackhams retnitilonleunirtrIlhelnlitecilitmirtate. (rm/Lumina,* CRMJitmlicshid=20Q1) Search Design' AVAILABLE DESIGI 000000 Sox 01 000001 Chow OOOOO4 ICCA 000006 Alumn -DESIGNATIONS Gitt has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000168 SDNY_DM_00004951 EFTA_00119024 EFTA01265663 Recognition Preferences °nag Recognibon Mark as Anonymous Read on Air Recograbon IPR Station Joint Recognition per Donor Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Cornmenb Payment Information Payment Type Check Creole Card Type Card Expiration Date Card Number Bank Name Check Number Check Oats ACH Account Number ACH Routing Number Stock Descnpbon Stock Trade Date Stock High Sleek Low Stock Median $0.00 Settlement Dale Posted Posted Date Refund Date Rovws(tO Reverse Donation HonoriMemodal Designation Tribute Bnck Location HononMerriorial Type Bnck text formula HonoriMemocial Notification Brick Line I Method HononMemorial Porinan(b) to Brick Line 2 Notify Honongtomonal Notification Brick Line 3 Address Hononleernorial Notification Brick Line 4 Date Honoree Name Brick Line 5 Honongtomonal Notification Brick Line 6 Emaa HononMeroorial Message Matching Gift Matching Organization Organizabon Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Creole Matching Gift ir 7G911996 12.03AM Additional Information Acct First Tin Date 7/2911998 Constituency Group Foundafon Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Focal Year 1.999 Estate OM Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000169 SDNY_GAl00004952 EFTA_00119025 EFTA01265664 System Intortnadon Form KMI* Form lp Source Code Sub Snuit* TIM Contact record 0 BBMS Fee Reference Rimboe Full Transactie.10 Cenfirmation Code tinten Links Donatlon Contact Rol.. 151086 Created By ICA-AulCenalkin. 1111 W2010 5:49PM Noor of Day Formule 18 Last Modified BY Meute Slawnic. 10/7/2015 4:08 PM Nadoe Ownership Update 0 Donaten Management Donaten Not Onder Management Fix an online ace !hal was intended to•pay:gt Enhanced Letter formule uiten « < > » Edit Contact Rokte Stuwing Page 1 Of 1 Acdone Contact Name Account New Emelt Rol* Meent PrinMY Ede Jesse Maas Foundation Jasse Pier s Foundation DOrei Full i Ede I Del Mat Entte) JIIIIMIASRISCISIIIMIMI Soft Ctede Full cc < > >> Account Information Achtend:ment Track Account Name Jene Philips Foundation Account Ordner sandi Kek)" Anonymous Record ID ACC-189913 Matches Employee Giving Donalion Summae Report Donaten Summary Report for Ihis Account Recognition Neme Mal Jesse Pliiips Foundation Taste Summa.), Roomt Taak (Actwey)Summary Regest lor this Account Current CY enting Club No GWing Club Current CV Oivkig Club Menuet Overdek, Preekt» CY %ring Club No Ming Club OM% Club lor Merge Donor in Provious FY 0 Menige FYONIng Last 5 FY SO Priority Ticket Acces* Annual Fund Solicitabon Status Annual Fund Not» Olvkig Club for Ask IPR Soncitation Status IPR Annual Fund Notes IPR Ghing Club lor Aak CEES Code Addressee Information Primary Contact Prirnary Contact Addleffle Plimary Contact Email Fnmary Contact Role Primary Contact Employer Pdmary Contact Title Accaum Record Type souniudion Asem External ID 1229269 Meuten» Ei Alleglance Business Type Type Foundation Foundation Type Private Industry Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Teer End SeTwitalion Ortly Emoe SoWitelion onry IPR ~kalien onry UW Contract Total Teds CY $000 UW Contract Total Last CY $000 UW Total LISE CY • Thls CY wao Nota Secondary Contact Seconden. Contact Addresses Secondant Contact Ernployer Secondary Contact TItle Secondary Contact Ealthdiet• CONFIDENTIAL INT 000170 SDNY_GM_00004953 EFTA_00119026 EFTA01265665 Primary Contact Nickname Address Information Billing Address The %/Ward House 457 MeSson Avenue New York. NV 10022 US Format Salutation Text Address Standardization Status Not 5landai6zed Unknovm Address Gnus Salutation Text Copy Address Additional Information Parent Account Website Account Sae SIC Cocks Annual Revenue TICK.), Symbol Employees Phone Phone (212)750.9790 Fax Descderien Prospect Intelligence Major Donor Slither Mackay Society Recognition SOFT CREDIT PASS THROUGH. DONT LIST Name Open Maier Gift Needy Society Charter Presidents Club Early Festive/ Nailing Exclude from Early Festival Madalg Donation Charts Loading report chart... Loading report chart... Combined (Hard • SolD Giving Summary Y ID Comb nt0 Coven 0 Lifetime Cosi...U.0M $100.000.00 Y7D Combined Amoum 50.00 Relationships CONFIDENTIAL INT 000171 SONY_GM_00004954 EFTA_001 19027 EFTA01265666 Jesse Philips Foundation's Relationships PubtnN/www hlackhaud com/filecicuppot/helpfileclluminateicrrn/Luminata rPM htmlarchidx4444) View All (https://interlochen— cyna47.visuallorce.comiapex RelationshipWiclgetAccou All Relationship Types ida001A0000001vbiZIAR) Create a Relationship System Information Crisis° By ICA.Autornaticn. 8/11/2010 SAO PM Last Mccifled By Dave Lime'. 2/12,2020 4:20 AM PationManagor Account i0 Opportunity Field History 1111812010 5:49 PM Use, ICA•Automation Action Changed Donation Name hem Jesse Philips Foundation Donation • 07/29119913 to Jesse Fillips Foundation 120000.00 Single Donation 0712911998. Created. Stage History Received Amount $20.000.00 Protablay (%) 100% Expected Revenue $20.000.00 Close Date 7/29/1998 Last Modified ID.A.Aidsztoalisto. 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DER-365897 Designation 120332 Interlochen Annual Fund Designated Amount 320.000.00 Posted Date 7129/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CA Credit Amount 320.000.00 GL Net Amman 320.000.00 CONFIDENTIAL INT 000172 SDNY_GM_00004955 EFTA 00119028 EFTA01265667 • Close VAndow • Prinl_This Pagif • ES0.87SLAU I Csilmer-AU Jesse Philips Foundation 522900.00 Single Donation 07129/1998 Donation Name Jesse Philips Foundation 522900.00 Singia Donation Donation Retold Wee Single Donation 07/2911998 Account Name Jesse Philips Foundation Type Organization Gill Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Automation Probability l%) 100% Amount 422.903.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount 422,903.00 Festival Sponsorship Close Date 7/29/19% Record ID DON-538899 Stags Received Extemalld 1002955442 Primary Campaign Source 1998-1999 Annual Fund onnws Gift Segment Coot User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intenochen in my win OM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Cwriam Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor nom*, Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPAPR. NonTrustee 5Iv25k - ICA Type Enhanced Latter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Baling Address The Villard House 457 Madison Avenue New York NY 10022 US Billing Address Update Designations Fund Group ICA Amount $0.00 Fund group 'PR Amount 50.00 Fund Group Other Amount 522.900.00 Write-an Designation Designation Summary Designated Funds CLOSED (322.900.00) Receipt Type formula Org Gift • CA secs:ewe Not Rewarded Receipt Date Receipt Amount Billing Street Baling City Baling Slate Billing Postal Code Billing Country Total Donation Amount $22,900 jimpc.//vmmt btarkhanet rrirnifilowiciippyirlfhelnfilecilirminatni (rm/Lumina,* CPWitmlacshid.2Q(11) Search Designa AVAILABLE DESIGI 000000 Box 01 000001 Choco 0000041CCA 000006 Aiumn 1IONS Gift has been posted (designations read-only unless reversed). CONFIDEN IAL INT 000173 SDNY_GM_00004956 EFTA_00119029 EFTA01265668 Recognition Preferences On-Air Recognibon Mark as Anonymous Read on Alf Recognition IPR Station Joint Recognition per Doom Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Gemming Payment information Payment Type Check Creole Card Type Card Expiration Date Card Number Bank Name Check Number Check Oat* ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MEM Settlement Dale Posted Posted Date Refund Date Rivera(' Reverse Donation Honor/Memotial Designation Tribute Bnck Location HononMemodal Type Bnck text formula HononMemonal Notification Brick Line I Method alenorMemoriat PersenM/ to Brick Line 2 Notify HononIktmorial Notification Brick Line 3 Address HononMemonal Notification Brick Line 4 Date Noncom Name Brick Line 5 HononIktmorial Notification Brick Line 6 Email Honortatemorlat Message Matching Gift Matching Organization 0(ga/tabor. Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Stella This is a matching gift Matching Oift Link Creole Matching OM ir 7t29/1996 12.03AM Additional Information Acct First Trx Date 7/29,1998 Constituency Group Foundation Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.993 Estate Oat Exclude Iron THE 7.21.2012 Campaign CONFIDENTIAL INT 000174 SDNY_GAl_00004957 EFTA_00119030 EFTA01265669 System Infoemaden Aceton, Edit Form Name Foem 10 Source Code Sub Source Test Contact record 0 BBMS Fee Reterence Ntrnber Full Transaction 10 Confirmalion Code Custom Links Donation Contact Roles 659520 Creme By ICA-AulCenatbn. 111192010 5:49PM Nour of Day '<Muli 18 Last ettediti0SI BY Michael Slawatt. 10/920154M PM Pledge Ownership Update 0 Donau.» Management Donahon Not Under Management Fix an online gg Mal was intended to'payas Enhanced Letter fortnute redet Showing Page I of 1 Contact Name Jesse Ph'ess Fonndaran tau l Del tlater Enteif) Account Information « < > » Echt Contact Rolfs Account Norne Jesse Flor s Fol.ndegen JeffeniSedleilligaidial > T> Email Rol. Don« Amount Primen, Full Sott Creda Full Advancoment Track Account Name Jene Philips Foundation Account Ovmer Sage Keney Anonymen Record IC ACC-189943 Matche Employee Gering Donation Surnneef Report Domton Summary Report for Ibis Account Recognilion Name lest Jesse Phdips Foundalicn Task Srammary Report Task (AcOvEy)Summary Report lor this Account Cumwit CY Gering Club No Gering Club Current CY Giving Club Manual Ovendo Previou•CY Gering Club No GWing Club Gering Club lor Memo Don« in Proviant FY 0 Average FY0jving last $ FY Priedity Ticket Accese Annual Fund Sohntaten Stall Annual Fund Notes Giving Club lor NW IPR Sekitalien Status IPR Annual Fund Notes IPR Giving Club lor Ask CEEB Code Addressee Information Prinew Contact Primary Contact Addlenee Primary Contact Email Pnmary Contact Role Printary Contact Employer Primary Contact Title so Account Record Type Organisation Actwo sI Extornal lEt 1229269 Allegiance 10 Allegiance Business Type Type Foundation Foundation Type Private Industry Account Management AcimJnt Not Under Management IPR Donor Gurten FY 0 Acknastedgmenl Opt Out Teer End Soßaktion onty Email SOGCiUlion of*/ IPR Socciution onty UW Contract Total Teile CY so.00 UW Contract Total Last CY 93.00 UW Total Last CY • This CY $0.00 Note Secondary Contact Secondary Contact Address» Secondary Contact Empioyer Secondary Contact Secondary Contact Edithdato CONFIDENTIAL INT 000175 SDNY_GM_00004958 EFTA_00119031 EFTA01265670 Primary Contact Nickname Address Information 510D000 00' 100°A Sum of Tax-0educdble Amount Billing Address The 'Ward House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Address Slendardization Stabs Nol Standardized linkmen Address Gnus! Salutation Text Copy Address Additional Information Parent AccouM Weblike Account 51te SIC Cocks Annual Revenue Tucker Symbol Employee* Phone Phone (212)750-9790 Fax Description Prospect Intelligence Major Donor Status Open Major GM Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Maddy Society Charter President's Club Early Festiva/ NailkIg Exclude from Early Festival Nadng Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group Memo) 580.000.00 $40.00000 $20.000.00 $0.00 Jesse Philos Foundation 520.000.00 580.000.00 ■ Sum of Rod Group ICA Arnsuni ■ Sim or Fund Group PR Amount ■ Sum of Find Group Oder ArN74,71 As of Today at 2:01 PM As of Today at 101 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YID Combaltd Count 0 Relationships Lifetime Cestian4Und $100000.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000176 SDNY_GM_00004959 EFTA 00119032 EFTA01265671 Jesse Philips Foundation's Relationships jhttrwthrivivr hlackhaud tom ifileArcuppotthelpfilesiluminate-errn Muminate rPM htmlarchid.4444} View All (https:l/interlochen-- cv.na47.visuaLlorce.comlapexl PelationshipWidgetAccou All Relationship Types ith001A000000.lvfxZIAR) Create a Relationship System Information Created By ICA•Automaticn. 811 112010 SAO PM Last Moaned By Dave Limer. 2/12,2020 4:20AM PatronManager Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Aulomation Aaron Changed Donation Name from Jesse Philips Foundation Donation • 07/2911998 to Jesse Phlips Foundation 522900.00 Single Donation 0712911998. Created. Stage History Received Amounl 522.900.00 Probabirty (%) 100% Expecled Revenue 522.900.00 Close Date 7129/1998 Lag Modified LCANUIStaaaht0. 11/1V2010 5:19 PM Donation Designation Relationships (Opportunity) DER-298962 Designation 130020 Designated Funds CLOSED Designated known 122.900.00 Posted Date 712911998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit /moult $0.00 CL Credit Amman 122.900.00 GL Net Amman 122.900.00 CONFIDENTIAL INT 000177 SDNY_GM_00004960 EFTA_00119033 EFTA01265672 • Close Window • Plinl_Thsfage • EJSIMPSLBIJ I CsdLvrrmelU Jesse Philips Foundation $50000.00 Single Donation 06/24/1999 Donation Name Jesse Philips Foundation $50000.00 Singh Donation 05,24/1999 Donation Record Type Single Donation Account Name Jesse Philips Foundation Type Organization Gill Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability 1%) 100% Amount $50.000.00 Batch Benefit Value $0.00 Transmittal Tyco Casa Tax-Deductible AmouM $50.003.00 Festival sponsorship Close Date 6/24/1999 Record ID DON-541889 Stage Received Extemalld 1002978365 Primary Campaign Source 1999-2000 Amual Fund Online GM Segment Code User Confirmation Code Canadian Amoum Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intenochen in my win Gill Category (for The Send ICA estate planning Campaign) inforrnalion Hard Credit Velocity Score 2.0 'Gummi Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 2) Pres Non Trustee 25x•. ICA Receipt Type formula Org Gift • CA Type Enhanced Letter Status Acknowiledged Acknowledged Date Account Baling Address Bating Address Update Acknowledged 11/18,2010 The Vitlard House 457 Madison Avenue New Yak NY 10022 US Designations Fund Group ICA AmouM $0.00 Fund Group IPn AmouM $0.00 Fund Group Other Amount $50.000.00 Minoan Designation Designation Summary Miscellaneous ($50.000.00) Receipted Not Receipled Receipt Date Receipt Amount Billing Street Billing City Baling State Billing Postal Code Billing Country Total Donation Amount $50,000 iimpe.//www btackhaurl onratilooki inimrtilmInfilocili gym if Lumina,* CRM.htmlgoshide2C411) Search Designs AVAILABLE DESIGI 000000 Box 01 000001 Chow 0000041CCA1 000006 Alumn ESLGt4ATIONS. Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000178 SDNY_GAl_00004961 EFTA_00119034 EFTA01265673 Recognition Preferences Onair Recognlban Mark as Anonymous Read 00 Alr Recognition IPR Staten Joint Recognition per Oonot Donor Recognition formula Jesse MINIM Foundation IPR Region Outside Listening area 00001 Recognition CLO Previous Donor Pion* Info CLO tPR First GM Additional Comments Payment Information Payment Type Check Credo COOS Type Card Expiration Date Card Number Bank Narne Check Number Check Date ACH Account Number ACH Routing Number Stock Descrmaan Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute HononMemodai Type HonortMemcwial Notification Method Hanoi/Memorial Perscond to Notify Hononleemorial NOtiftrabO41 Address HonortMemcwial Notification Date Konen. Name Hononleemorial NOtiftrabO41 Email Honor/Memorial Message Settlement Dale Posted Posted Date Refund Date Reversed Reverse Donation Bnck Location Bnck text formula Stick Line I Stick Line 2 Brick Line 3 Brick Line Stick Line 5 Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status This is a matching gift Matching Gift Li* Creole Matching Gift 6/24/19991290 AM AddlUonal Information Acct First Tn Date 7/29(1996 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code PERSONALSOLICIT: Persons Solicitakel Primary ClassHication Clone For Next FY Deceased Fecal Year 2900 Estate OM Exclude from THE 7.21 2012 Campaign CONFIDENTIAL INT 000179 SONY_GM_00004962 EFTA_00 I 19035 EFTA01265674 Actions Ede System Information Form Marne Fonn ID Source Code Sub Sour« Test Contact record 0 BBMS Fee Reference Number Coil Transaction ID Confirmation Cods Custom Links Donation Contact 51.299 28 Crested By ICA-Aulqualign. 1141242010 8:04 PM Hour of Day Formula 19 Lest Modified BY Michael SlawMt. 10R/20153M PM Fledge Ownership Update 0 Donation Management Donation Not Under Management Fix an ovine call that was intended to'pa Enhanced Letter formula pledge « < > a> Edit Contact Roles Showing Page 1 Of I Contact Name Account Name Email Role Amount Primer/ Jesse PhTgs Foundation Jesse Philips Foundation Donor Full I Ede I Del titffitY EmileiTI JstifinEintrii iimemilaill Soft Credit Full cc < ) >1 Account Information Advancement Track Account Name Jesse Philips Foundation Account Owner Sandi Kelley Anonymous Record ID ACC-189943 Matches Employee Giving Donation Summery Report Donation Summary Report for this Account Recognition Name text Jesse Phrips Foundation Task Strnmary Report Task (Activity) Summary Report for Ihis Account Current CY Giving Club No Giving Club Current CY Olvkw Club Manual Ovenide Previous CY Giving Club No Giving Club Giving Club for Merge Donor in Previous FY 0 Average FY Giving Levi S FY SO Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Olvkw Club for Ask IPR Solicitation Statue IPR Annual Fund Notes IPR Giving Club lot Ask CEEB Code Addressee Information Primary Contact Primary Contact Addressee Primary Contact Email Pnmary Contact Rola Primary Contact Employer Primary Contact Tale Account Record Type Organization Active External II) 1229269 Allegiance ID Allegiance Business Type Type Foundation Foundation Type Private Industry Account Management Account Not Under Management MR Donor Current FY 0 Acknowledgment Opt Out Year End Soscitalion Only Emma Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Lag CY $0.00 LAN Total Last CY • This CY $0.00 Note Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact Title Secondary Contact ElirthdaN CONFIDENTIAL INT 000180 SDNYGAi_00004963 EFTA_00119036 EFTA01265675 Primary Contact Nickname Address Information Billing Address The Milord House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Address Standardization Status Not Standaidzed Linkmen Address Onus Salutation Text Copy Address Additional Information Parent Account Website Account Slat SIC Code Annual Revenue Ticker Symbol Employee* Phone Phone (212)7504790 Fax Descigalial Prospect Intelligence Major Donor Status Maddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Open Major Gift Noddy Society Charter Presidents Club Early Festiva/ NailkIg Exclude from Early Festival Nasng Donation Charts Loading report chart... Loading report chart... Combined (Hard • Solt) Giving Summary Y to Comb nt0 COJM 0 Lifetime Ceshangind 510400000 Yll) Combined Amount Soso Relationships CONFIDENTIAL INT 000181 SONY_GM_00004964 EF1'A_00119037 EFTA01265676 Jesse Philips Foundation's Relationships Jhttncinanny hlackhaud com/fileolcuppot/holpfileclluminate-cn-n/Luminata friM htmlarchid.4444} View All (https://interlochen— cv.nativisuallorce.comiapex l RelationshipWidgetAccou id=001A0000001vbalAR) All Relationship Types Create a Relationship System Information Created By iCA.Autornaticn. 8111/2010 SAO PM Last Motified By Dave Lime'. 2/1212020 4:20AM PatronManagor Account ID Opportunity Field History 1111812010 6:04 PM Use, ICA•Automation Amon Changed Donation Name from Jesse Philips Foundation Donation • 06/2411999 to Jesse Philips Foundation 350000.00 Single Donation 0612411999. Created. Stage History Received Amount $50.000.00 Probabtity (%) 100% Expected Revenue $50.000.00 Close Date 6/24/1999 Last Modified lattatUlszonliso. 11113/2010 6:04 PM Donation Designation Relationships (Opportunity) DER-343263 Designation 130146 Miscellaneous Designated Amount 550.000.00 Posted Date 6/24/199912:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amount 550.000.00 GL Net Amman 550.000.00 CONFIDENTIAL INT 000182 SDNY_GM_00004965 EFTA_00 I 19038 EFTA01265677 • Chore N'indow • erinl_Thisf.spu • EauArALAU I Calla =AU Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Philips Foundation $5000.00 Single Donation 0904/1997 Donation Record Type Singe Donation Account Name Philips FoundatiOn Tyne Organization Gill Donor Philips Foundation Transaction Type Donation Donation owner ICA-Aubmation Probability 1%) 100% Amount $5.000.03 Batch Benefit Value $000 Transmittal Type cam Tax-Deductible Amount $5.00000 Festival Sponsorship Close Cote 9:411997 Record ID DON-524587 Stage Received Extemalld 1002897530 Primary Campaign Source 1997-1998 Amual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classificaban I have included Interlochen in my wsa GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Accomt formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment tI)VPAPR NonTrustee 5k-25k - ICA Receipt Typo formula Org Gift CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/182010 Receipt Amount Account Wiling Address PO Box 943 Biting Street Dayton OH 4540143943 US Bitting Address Update Designations Fund Group ICA Amount $0.00 Fund Group MR Amount $0.00 Fund Group Other Amount $5.000.00 Writean Designation Designation Summary Presidents Discretionary CLOSED to040007(55.000.00) Total Donation Amount: 55,000 Alups.fivivny tolackbaurl cnniffilesfsiipnen/helnfilesfliiminak: crmiLuminate CRM.btmlacsincl=2001) Search Designa AVAILABLE DESIG 000000 Box a 000001 Choco 000004 ICCA P 000006 Alumn Gift has been posted (designations read-only unless reversed). ---DESLGNATIONS Bating City Bileng Stale Billing Postal Code Billing Country CONFIDENTIAL INT 000183 SDNY_GM_00004966 EFTA_00119039 EFTA01265678 Recognition Prefarenes Ona', Recognition Rud on Air IPR Station Donor Recognition formula Donor Recogntbon CLO Provbus Donor Profil* Info CLO IPR First Gift Additionai Comtene. Nilen Foundation Payment Information Payment Type Check erme Card Type Card Expitaticn Date Card ~bet Bank Name Check ~bet Check Date ACH Account 'lunter ACH Rauting Munter Sloa Description Stoa Trade Date Stock High Sto« Low Slock Median 50.00 Honor/Memorial DesIgnallon Mark es Anonyntous Recognilion Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversod Roveret Donstion Tribt.14 Brick Location Honotiketnotial Type Betok text formula Honoriatomocial Nottfication Brick Line 1 Merbod HonoriMentorial Person(s) lo Blick Line 2 ~Ry Hononlaemorial NotiFcation Blick Line 3 Aldress Honoriatornocial Nollfication godt Line 4 Date Honnett* Name Book Line 5 Hononlitemorial Notification Blick Lirte 6 Etnaul Honotliaernodel klanar Matching teft Matching Organization Organization Vedr ied Organization Namn - Donor Matching Gift Fonn URL Supplied P/mottoa Match kmount Matching Cio,* Date Matching Status The Is a matching gitt Matching Gift unk Create Matching Gib Gulside Lisiening area tf. 9/411997 12.00 AM AddlUonal Information Acct Firet Tre Date 1/1/1988 Ccentitutincy Group Ff:urd/Mon Account alenarm•M Account Nol Under Manogement Funder Source God* UNSOUCITED: UnSOliCilad Prlmary CiaSSWICa041 Cione For Next FY Decotted ~el Year 1.998 Estate Gre Excludo from THE 7.21.2012 Gnett System Information CONFIDENTIAL INT 000184 SDNY_GAl_00004967 EFTA_00119040 EFTA01265679 Form riante Fenn ID Saurus Code Sub Snuit. Test Coneact record DOMS Fee Reforence Mona», Fun Transactie., JO Connernalion Code Galon, Links Donatlon Contact Roles 0 9130.18 Clealed By Noor of Day Formule Last Modder] By Mede* Ownership Update 0 Donabon Management Fix an onlene gll Mal was intended to -pay:A Enhanced Leder formule lätdge Showing Page 1 aft Acetons Contact Name Ede Phibps Foundation Ede j Del tialtyiratai0 Account Information cc c a n Edit Contact Holes Account Name SM re Foundation Emelt Rok, Armoe Primer" Donor Full  Soft Credit Full ICA-AutenatiOn. 11118/2010 5:11 PM 18 Maffia, Slim/nik. 10/7/2015 4:42 PM Doemen Not Under Management Achancement Track Account Name PMips Forndalion Account °snor Sandi Hele Anonymous Record Hl ACC.191580 liatChOnl Employee China Doisalion 5Urfnule Redon Domion Summary Remt for lies Account Recognition Name hal PMips FOLMCHIed Tak Strelrnry Report Taak (AcbreelyeSummary Report lor thee Account Cement CY Gering Club No Giving Club CurreM CY Oiving Club Maal Overrede Prevlous CY GivIng Club No Walg Club Wan Club lor Menie Donor in Rabat FY 0 Meng* FYGivinp Last 5 FY Prionty Ticket Accra Annual Fund Solicitabon Status Armoe, Fund Notes Oiving Club lor Aa IPR Sorkitation Status IPR Armoe Fund Notes IPR Ghing Club (Of Ask CEES Code Addressee Information Primeey Contact Prsnary Contact Addressee Primeer Contact Email PrImary Contact Rolt Primary Contact Employer Primary Contact Tine Primary Contact NIckname 30 Account Record Type organza! an Active  Externer IC 1229082 /Wespenei ID Allegiance Business Type Type Foundation Foundation Typ* Private Industry Account Management Account Nol Under Management Me Donor Gurren FY 0 Acknowlechmenl OM Out laar End Solicrtation Ony Erna Sacitalion Onty IPR SOFidtatiOn onry UW Contract Total Teds CY wao UW Contract Total Lal CY wao UW Total Last CY • lens CY $0.00 Note Seconden/ Contact Secondary Contact Addressee Secondary Contact Empeoyer Secondary Contact TM* Seconden/ Contact Birthdat• CONFIDENTIAL INT 000185 SDNY_GM_00004968 EFTA_00119041 EFTA01265680 Address Information $64.50300: 100% Sum of TaiutioductIbb Amount Billing Address PO Box 943 Dayton. OH 45401.0943 us Famed Salutation Text Address Standardization Status Standardized Casual Salutation Text Copy Address Additional Information Parent Account Plebeite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)496.1300 Fax Description Prospect Intelligence Moja Donor Status not major donor prospect Open Major OM Noddy Society Recognition Name Maddy Society Charter President,. Club Early Festival Nailing Exclude from Early Festival Malmo Philp, Foundation Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $50.00000 544.000.00 $40.00100 330.000.00 320.000.00 S10.00000 $0.00 Philps Foundation $10.503 00 ■Sum of Foal Group ICA Amount ■Sun of Fund Group IPR Amount • SWII of Find Group Over AnsouM As of Today at 2:53 PM As of Today at 1:53 PM Refresh Combined (Hard a Soft) Giving Summary YTD Combined Cuonl 0 Relationships Refresh Litetirne CnMn-Kind $54.500.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000186 SDNY_GM_00004969 EFTA_00 I 19042 EFTA01265681 Philips Foundation's Relationships I blow/Among hlackhaud com/filec/cuppot/helpfilec/luminate.cn-n/Luminate PPM htmlarchiclv4444} ViewAll (silos:// interlosheo- cvoa47.visuallorce.comfapen l PelationshipWidgetAccou ids001.40000007vg001/1J) All Relationship Types Create a Relationship System Information Crested By ICA•AutomaOon. 8/11/20105A3 PM Last Metalled By Dave Lime'. 2/1212020 3:47 MI PatronManager Account ID Opportunity Field History 11/18/2010 5:14 PM User ICA•Automation Acton Changed Donation Name hem Philips Foundation Donation • 09/04/1997 to Philips Foundation 35000.00 Single Donation 09/04/1997. Created. Stage History Received AlIVJUM 55.000.00 Proaablay (%) 100% Expected Reienue 55.000.00 Close Date 9/4/1997 Last Modified ICALvIdsmatipo. 11/18/2010 5:14 PM Donation Designation Relationships (Opportunity) DFR-337351 Designation 030004 President's Discretionary CLOSED to 040007 Designated Amtant 35.000.00 Posted Date 9/4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Delsit Arnow% 50.00 GI. Credit Amtant 35.000.00 GL Net Amount 35.000.00 CONFIDENTIAL INT 000187 SONY_GM_00004970 EFTA_0011 19043 EFTA01265682 • Close VAndow • Print lhis_Pace • Ftn, nd All I C4I0223a-All Philips Foundation 55000.00 Single Donation 09104/1997 Donation Name Account Name Donor Donation <homer Amount Benefit Value Tax.Deduchbk Amount Close Date Philips Foundation 55000.00 Singk Donation 0904/1997 Philips Foundation Philips Foundation ICA-Aubrntilion 35.000.00 50.00 55.000.00 9401997 Stage Received Primary Campegn Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classificaban 1997-1998 Amend Fund Gill Category (for The Campaign) Nand Credit Velocity Score 2.0 Sort Credit Velocity Score 2.0 Merchant Account formula Descripbon Acknowledgment f Receipt Status Enhanced Acknowledgment Type Entranced Leger Status Acknowledged Acknowledged Date Account Billing Address Bitting Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Can Amount Writean Designabon Desegnabon Summary International Student Fund (55.000.00) 4) NonTrustee 5k-25k - ICA Acknowledged 11/18+2010 PO Box 943 Dayton OH 45401-0943 US 50.00 50.00 55.000.W Donation Record Type TYPO Transaction Type Probability I%) Batch Transmittal Type Festival Sponsorship Record ID Extemalld Online Gat User Confirmation Code Settlement Batch Forst Event Date I havo included Interlenen in my wil Send ICA estate planning information 'Current Trustee gat Sort Credit donor flange.) Total Donation Amount: 55,000 nut hiaflehauri rninffiles/coppy/helpfilecflelminate. crmjLuminate CRM.htrnincsh.d.2001) Search Designa AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn K_orcir NATIONS Gift has been posted (designations read-only unless reversed). Receipt Type formula Single Donation Organization Gift Donation 100% Cash DON-524588 1002897527 Org Gift ICA Receipled Not Rea...pled Receipt Dale Receipt Amount Bang Street Baing City Simile Stale Billing Postal Code Billing Country CONFIDENTIAL INT 000188 SDNY_GM_00004971 EFTA_00119044 EFTA01265683 Recognition Preferences Onair Recognition Road on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments P76194 Foundation Payment information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrTheernOrial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening area Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location HonoriMernorifil Type Stick tent formula HonorMtemonal Notification Brick Line I Method Honor/Memorial Person(s) to Brick Line 2 Notify Honoragemorial NotiFcation Brick tine 3 Address HonorMtemonal Notification Brick Line Date Honoree Name Brick Line 5 Honorileemorial Notification Brick Line 6 Oral HonoriMernodM Message Matching Gift Matching Organization Organization Verified Organization Name. Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching grit Matchmg Gift Link Create Matching Gift te. 9/4/1997 12.00 AM Additional Information Acct First Trx Date 11111988 Constituency Group Foundation Account Management ACeounl NO1 Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.998 Estate Grit Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000189 SDNY_GAl_00004972 EFTA_00119045 EFTA01265684 Form Name Cresled By ICA-AutesatiOn. 11/1 8/2010 5:11 PM Fenn ID Notar of Day Formula 18 Source Code Last Modifled BY Machfei SUrank 10/W20154:42 PM Sub Source Piedge Test Contact record 0 Ownership Update 0 BBMS Fee 5130.18 Donation Management Donation Not Under Management Reference Ntenber Full Transaction ID Conlinnalion Code Custom Links As an °rann pil !hat was intended to -payLg Enhanced Letter Tormute lät092 Donation Contact Rotes c • •• Edit Contact Rotes Showing Page 1 of 1 Action Contact Name Account Name Email Rote Arnment Primary Ede Philips FGundegon SP , Foundation Donor Full V Ede r Del. alle Ennaill kfILLYLER452212121Mtlle Soll Credit Full Account Information Advancement Track Account Record Type Organeahmt Account Name PMips Foimdalion Active sI Accent Owner Sandi Rote Estern! ID 1229082 Anonymous Aliegiance lp Record ID ACC-191580 Allegiance Business Type Matche. Employee G>eing Type Foundation Dons ion Surrimary Report Donation Summary Report for this Account Foundation Type Private Recognition Name lest PMips Fotndation Industry Task Strnmary Report Task Summary Report lor the Account Account Management Moeuni Not Under Management Current CY Greine Club No Giving Club IPR Donor Gurren FY 0 CurreM CY Oiving Club Manual Acknawledgment Out Out Overode Prevlous CY Gseing Club No GNing Club Teer End Sobellaton Onty Ohing Club for Mine Erna Soßekation ority Donor in Proviant FY 0 IPR SoTwiterlion °ei Average FY0iving Last S FY SO UW Contract Total Tide CY $oso Prionty Ticket Acass UW Contract Total Last CY 50.00 Annual Fund Sollenahm Status UW Total Last CY • Irre CY 50.00 Annual Fund Notes Note Oiving Club for Ast IPR Soholunion Status IPR Annuat Fund Notes IPR Ghing Club lor Ast CEEB Code Addressee Information Printe Contact Secondery Contact Priniary Contact Addressee Secondary Contact Addressee Prim:0'y Contact Email Secondery Contact Emblem, Primary Contact Role Secondary Contact Title Primary Contact Employer Seandre Contact Blttbdate Primary Contact Title Preary Contact Nickname CONFIDENTIAL INT 000190 SDNY_GM_00004973 EFTA_00119046 EFTA01265685 Address Information 554.50.00: 100% Sum of Tax-DeductIbN Amount Billing Address PO Box 943 Dayton. OH 45401.0943 US Fame' Salutation Text Address Standardization Statue Standardized Casual Salutation Text Copy Address Additional Information Parent Account Minh, Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)443.1300 Fax Description Prospect Intelligence Major Donor Status Qualified -not major donor prospect Mad* Society Recognition Philips Foundation Name Open Major Gill Widely Society Charter President* Club Early Festival Mailing Exclude from Early Festival Malting Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $50,00000 544.000.00 $40.00100 530.000.00 $20.000.00 $10,500.00 S10.000.00 40.00 Philos Foundation • Sum of Fuld Group ICA Amount • Stan ol Fund Group IPR Amami • Sum of Fuld Group Other ArnauM As of Today at 1:53 PM As of Today at 1:53 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YTD Combined Count 0 Relationships Liletime CnMn-Kind $54.500.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000191 SDNY_GM_00004974 EFTA_QOl 19047 EFTA01265686 Philips Foundation's Relationships ihttnc if mon, hlackhaud com/filecframproofhelpfilecfluminate-cn-nfLuminate FRM htmlarchidx4444) View All (https:f/interlochen-- cv.na47.visualforce.comiapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg001A.0 Create a Relationship System Information Created By ICA•Automa0on. 5/11120105A3 PM Last Morglied By Dave Limer. 2112,40203:47 AM ParronManager Account ID Opportunity Field History 11118/2010 5:14 PM War ICA•Automation Action Changed Donation Name from Philips Foundation Donation • 09/04/1997 to Philips Foundation 55000.00 Single Donation 09/04/1997. Created. Stage History Received Afeeelll $5.000.00 Probably (%) 100% Expected Revenue 5E000.00 Close Date 954/1997 Last Slogged Itrishgranatioo. 11/18/2010 5:14 PM Donation Designation Relationships (Opportunity) DFR-314693 Designation 130035 International Student Fund • CLOSED Designated AmoLnt 35.000.00 Posted Date 9/4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amoint 30.00 GL Credit AmoLan 35.000.00 GL Nei Amman 35.000.00 CONFIDENTIAL INT 000192 SDNY_GM_00004975 EFTA_00119048 EFTA01265687 • Close Vindow • Flifill This_Page • =hard All l Catio=d1u Philips Foundation $40000 .0 0 Single Donation 09/04/1997 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Arnoum Close Date Philips Foundation 540000.00 Singe Donation 09:04/I997 Philips Fours:tat:On Philips Fours:tat:On ICA-Automation $40.003.00 50.00 140.000.00 9:4/1997 Stage Received Primary Campaign Source Segment code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Accent formula Ocy.cnpuon 1997-1998 Amual Fund 2.0 2.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Bang Address Billing Address Update 2) Pres Non Trustee 29t, ICA Acknowledged 11/18/2010 PO Box 943 Dayton OH 45401-0943 US Designations Fund Group ICA Amount 840.000.00 Fund Group IPR Amount $0.00 Fund Group Other Amount 50.00 Wrilean Designation Designation Summary Intertochen Fund (140.000.00) Total Donation Amount: 540400 itiggclivrenv MArhlvrN rnrylible%AllptlilfhPIIIII.Cf tifilnated crmjLuminate CRM.htmlocsIncl=2001) Search Designa AVAILABLE DESIG 000000 Box Of 000001 Choco 000004 ICCA P 000006 Alumn \,-.—DESLGNATIONS Donation Record Type Type Transaction Type Probability 1%) Belch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Belch First Event Date I have included Intenochen in my Send ICA estate planning information 'Current Trustee' gift Soft Credit donor name(s) Gift has been posted (designations read-only unless reversed). Single Donation Organization Gift Donation 100% Gash DON-524588 1002897533 Receipt Type formula Org Gift CA Receipted Not Receipted Receipt Dale Receipt Amount Bitting Street Baling City Baring State Billing Postal Code Billing Country CONFIDENTIAL INT 000193 SDNY_GM_00004976 EFTA_00119049 EFTA01265688 Recognition Preferences On-Air Recognition Mark as Anonymous Road on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Philan FOundatiOn 'PR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute HonorMernorial Type Honoeitemmal Notification Method HonoriMemorial Person(e) lo Notify Hononlaemorial Notification Address Honoeitemmal Notification Date Nonce Name lionorielemorial Notification Email Monona...modal Message Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation Brick Location Brick tan formula Brick Line I Brick Line 2 Brick Line 3 Brick Line 4 Brick Line 5 Brick Line 6 Matching OUR Matching Organization Organization Verified Organization Name - Donor Marching Gift Form UM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching girt Matchmg Gift Link Create Matching Gift 914/199712:00M1 Additional Information Acct First Trx Date 1/1/1988 Constituency Group Faardalion Account Management Account Not Under Management FundAl Source Coda, UNSOLICITED: Unlabelled Primary Classification Clone For Next FY Deceased rhea Year 1.998 Estate Cott Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000194 SDNY_GM_00004977 EFTA_00119050 EFTA01265689 Form Haro* *wied By [CA-Put:enigen. 1111W20105:11 PM Form ID Hou/ Of Day Fomtula 18 Sawa Code Last bteditled BY Meetel Slawatt. 1WW20154:42 PM SUIS Sewett Modus Test Contact record 0 Ownership Update 0 BBMS Fee 51.039,46 Donation Management Donaten Not Under Management Rebrente Weleer Pim %Naai«, ID Confirrnalion Code Custom Links Fix an orane gil !hal was intended to-gay :A Enhanced Letter damulo Wede* Donatlon Contact Roles cc v k N. Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Emelt ROM Amounl Primary Edit Philips Foundation PI Ssi Foundation Donor Full  Edel Del alkty-ERMWO kflityiralitelägtiithe Solt Credit Full Account Information Advancomont Track Account Record Type 0rganioabon Account Name PMips Fotndalion &drye  Account Ownor Sandi Kelley External 02 1229082 Anonymous Allegianco 10 Record ID ACC-191580 Allooien«, Business Type MetChee Employee Wring Type FoundatiOn Donation Surronew Report Donation Summary Report for this Account Foundation Type Private Recognition Neme lest PMips Formdation Industry Taak Urmen, Report Taak (Acbvity)Summary Report br ne Account Account Management AcootinINot Under Management Cutten CY Gering Club No Giving Club Wit Donor Gurren FY 0 Current CY 0iving Club Menuet Acknowlecloment Opt Out Overode Prevlous CY Grein Club No Grein Club Year End Solicitabon Ony Ohing Club lor Muls Erna SoWitalion Drie Donor in Printen FY 0 IPR ~kalief. Only Awrage FYGiving Last 5 FY $0 UW Contract Total Teds CY 50.00 Prime Ticket Acase UW Contract Total Last CY 50.00 Annual Fund Seheltabee Status UW Taal LOS. CY. leels CY 50.00 Annual Fund Notes Note °kring Club br Ask DIR Solicitation Status IPR Annual Fund Notes IPR Onno Club lor Ask CEEB Code Mdressee Intormadon Prientay Contact Secondary Contact Privacy Contact Addressoe Secondary Contact Mertens« Primary Contact Email Secondary Contact Enig...tint Primary Contact Rolt Secondary Contact TM* Primary Contact Employer Betonen Contact Birthdate Primary Contact Tine Privacy Contact NIckname CONFIDENTIAL INT 000195 SDNY_GAl_00004978 EFTA_00119051 EFTA01265690 Address Information Billing Address PO Box 943 Dayton. OH 45401-0943 us Fame. Salutation Text Address Standardization Statue Standardized Casual Salutation Ten Copy Address Additional Information Parent Account Weblike Account Site SIC Code Annual Revenue nate Symbol Employees Phone Phone (513)496.1300 Fax Dewierion Prospect Intelligence Major Donor stains °notified not major donor prospect Open Major Girl Donation Charts Maddy Society Recognition Name Maddy Society Chatter Piasidenrs Club Early Festival Mailing Exclude from Early Festival Malang NOD, Foundation Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary no combined count 0 Lifetime Cosh Kind 554.5CO.00 YID Combined AmouM WOO Relationships CONFIDENTIAL INT 000196 SDNY_GM_00004979 EFTA 00119052 EFTA01265691 Philips Foundation's Relationships ihttric. if vivivi Mackhaud com/filmfLuppotfhelpfilmfluminatmcn-nfLuminate FRM htmlarchidu4444} View All (https:l/interlochen-- cv.na47.visual.foi ce.comlapexl RelationshipWidgetAccou All Relationship Types ic.001A000000NO01M) Create a Relationship System Information Crested By ICA.Autornatico.5411/2010 5.43 PM Last Wadded By Dam Limes 2112110203:17 AM PationManagor Account ID Opportunity Field History 11/18/2010 5:14 PM User ICA•Aulomation Amon Changed Donation Name from Philips Foundation Donation • 09/0111997 to Philips Foundation 310000.00 Single Donation 09/01/1997. Created. Stage History Received Amount 540.000.00 Probablity (%) 100% Expected Revenue 910.000.00 Close Date 9/4/1997 Last Modified Lakcautstoudisto. 11/18/20105:14 PM Donation Designation Relationships (Opportunity) DFR-258236 Designation 120332 Interlochen Annual Fund Designated Amount $40.000.00 Posted Date 9!4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GI. Credit Amami 310.000.00 GL Net Amount 310.000.00 CONFIDENTIAL INT 000197 SONY_GM_00004980 EFTA_00119053 EFTA01265692 2/12/2020 Wexner Foundation 5185000.00 Single Donation 07/25/1994 — Saresin= - Enterprise Edition • Close Wilde," • ennl_This_Poge • EamorLell Calmat-8U Wexner Foundation $185000.00 Single Donation 07/25/1994 Donation Name Wexner Foundation 5185000.00 Single Donation Donation Record Type Single Donation 07/2511994 Account Name Wexner Foundation Type 0rganizafico Gift Donor Wexner Foundation Transaction Type D.:4186c° Donation Owner IGA-Aulomatien Probability (%) 100% Amount 5185.030.00 Batch Bonen Value $0.00 Transmittal Type Tax-Deductible Amount 5185.000.00 Festival Sponsorship Close Date 7/25/1994 Record C DON 485739 Stage Received Externalld 1002741842 Primary Campaign Source GapiLS1Projects Onane Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Inleflochen in my will Gill Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee^ gift Soft Credit Velocity Score 2.0 Soft Credit donee name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 2) Pies Non Trustee 290, Receipt Type formula 0rg Gal- CA Typo Enhanced Leger Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Biding State Bilanq Poelel Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount 5185.030.00 Writean Designation Designation Summary Epstein Lodge ($185.000.00) Total Donation Amount: 5185,000 itittps://www.blackbaud.com/files/sugporl/ftelpfliesftuminate- crm/Luminate CRM.MmIncshidr 2001) Semen Des AVAILABLE DE 000000 8c 000001 Cl' 000004 IC 000006 Al Gift has been posted (designations read-only unless reversed). IONS hups://interlochen.my.salesfonee.com006A000(009)e 1 ENTIAL INT 000198 SDNY_Gki000049,81 I,5 EFTA 00119054 EFTA01265693 2/12/2020 Wexner Foundation 51850(X/1/0 Single Donation 07/25/1994 — Salesforee - Enterprise Edition Recognition Preferences Onair Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Wexner Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Into CLO 'PR First Gill Additional Comments Payment Information Payment TIM(' NceeCesh Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Horror/Memorial Designation Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location Honorrkkernorial Type Brick text formula Ponorammonal Notscason Brick Line I Method Honor/Mernonal Personfs) to Brick Line 2 Notify HonorMemorial Notification Brick Line 3 ammo, HonorMemorial Notification Brick Line 4 Date Honoree Name Brick Lem 5 Ponossomwsu Notification Brick trio 6 Email HonorilAtmorial Message Matching Gift Matching Organization Organization Verified Organization Name, • Donor Matching Gift Form URL supplied Projected Match Amoum Matching Close Date Matching Status This is a matching gift Matching OM Link Croats matching can Additional Information ma First Trx Date 7/2511994 Account Management Account Not Under Management Primary Classification Deceased System Information hims://inicrlodicn.my.salcsforcc.conV006A0000009) ir 7a5/1994 12.03 Nd consatuoney Group Foundation Fundfl Source Code Clone For Next FY Fiscal Year 1.995 Estate Gift Exclude from TIE 7.21.2012 Campaign ENTIAL INT 000199 SONW_Gftl_00004982 2/5 EFTA_00119055 EFTA01265694 2/1212020 Wexner Foundation S18500000 Single Donation 07/25/1994 — Salesforoe - Enterprise Edition Form Kama Created By IDA-Puitornatun. 11118/2010 2:48 PM Form ID Hour of Day Formula 15 Source Code Last Moaned By Michael Slawnk. 101712015 6:05 PM Sub Source Pledge Test Contact record 0 ovmenniip Update 0 BBMS Fee $450555 Donation Management Donation Not Under Management Reference Somber Full Transaction ID Confirmation Code Custom Units Fix an onine gin that was intended to gay' a Enhanced Letter formula RION Donation Contact Roles %) • .•• MAYA Showing Page 1 of 1 Actions Contact Mama Account Name Email Role Amount Primary Edit Wexner Foundation Wexner Foundation Donor Full 1 Ede I Del aitralltaill atheyLesisial l Solt Credit Full Account Information Ao.,ncement Track Account Record Typo Organization Account Name Wexner Foundation Act** 1 Account Owner saner, Kelley Exiemal ID 1231072 Anonymous Allegiance CI Record ID ACC-192137 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Raced lee this Account Foundation Typo Priv-ale Recognition Nam* text Wexner Foundation Industry Task Summery Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Geeing Club NO Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Lae, S FY $0 UW Contract Total This CY $0.00 Family Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status LOW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status PR Annual Fund Notes PR Gering Club for Ask CUB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact line Primary Contact Employer Secondary Contact Ellithdate Primary Contact Title Plenary Contact Nickname hups://interlochen.my.salesforee.conV006A0000009) ENTIAL INT 000200 SDNY_GM_00004983 3/5 EFTA_00119056 EFTA01265695 2/12/2020 Wexner Foundation 5185000GO Single Donation 07/25/1994 - Salesfonx - Enterprise Edition Sum of Tax-Deductible Amount Address Information Biting Adorns Formal Salutation Text Address Standardizabon Status Not Standardised incomplete Address Casual Salutation Ton Copy Address Additional Information Parent Account Manta Account Sno SIC Code Annual Revenue flaw Symbol Employees Phone Phone (614)939-8060 Fax Description Prospect Intelligence Major Donor Status Noddy Society Recognition SOFT CREDIT PASS THROUGH • DONT LIST Name Noddy Society Charter President's Club Early Festival Mating Open Maier Gift Exclude from Early Festival Mating Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $200.000.00 $150.000.00 5100.000.00 $50.000.00 50.00 Winner Foundabon $185.0[0.00 • Sum of Fund Group ICA Amount • Sum of Fund Group IPR Amount • Sum of Fund Group Other Amount Aso! Today at 1:02 Phi As of Today at 1:02 PM Hen esh Combined (Hard • Soft) Giving Summary YTD Corral, trod CO.Illt Relationships hilin://interloehen.my.salesfonx.eorri/006A0000009) dot O ip,44 Refresh Lifetime Cashin-Kind $185.000.00 no Combined Amount $0.00 ENTIAL INT 000201 SONY_GM_00004984 4/5 EFTA_00119057 EFTA01265696 2/1212020 Wexner Foundation SI85000O0 Single Donation 07/25/1994 - Salesfonx - Enterprise Edition Wexner Foundation's Relationships Jrntos./Ivivnv [dockhand romffilosIsuppardhelofik.cf iuminate.crm 11 uminatA (PM htmlucch id a 44441 View All (Mips: 8 interlochen- cv.na47.visuallorce.comiapex/RelationshipWadgetAccou • idr001A00000alvgXRIAZ) All Relationship Types Create a Relationship System Information Created By ICA.Automalion &11/20105:44 PM Last ModifiNI By Dave lamer. 2/12120204:20 AM PatronManager Account ID Opportunity Field History 11/18/2010 2:48 PM Use, ICA•Aulomalion Action Changed Donation Name from Wexner Foundation Donation • 0712511994 to Wexner Foundation $185000.00 Single Donation 07125/1994. Created. Stage History Received Amounl $185.000.00 Pre:C.3014y (%) 100% Expecled Revenue $185.000.00 Close Date 7251199/ Last Modified IGAdSulgrardiSto. 11118/2010 2:48 PM Donation Designation Relationships (Opportunity) DER-242511 Designation 812100 Epstein Lodge Designated Amount $185.000.00 Posted Dale 7/291994 12:00 AM Reversed Reversed Dale Reversal Posted Dale GL Debit Amount $0.00 GI_ Credit Amount $185.000.00 GL Net Amount $185.000.00 hilpi://interloehen.my.salcsfonx.eorral06A0000(1)% du/ O ENTIAL INT 000202 SDNY_GM_00004985 SIS EFTA_00 I 19058 EFTA01265697 Aeldre.“: Inleriorhen ( Interlochen Center for the Arts Interlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Interlochen of $1,000.00. Through your support and generosity, Interlochen is better able to achieve its mission in educating young people interested in the arts. We are coming to the close of our academic year with many wonderful memories of 1991-92 at the Interlochen Arts Academy. Our symphony performance at the Ronald McDonald Children's Charities Ball and the performance of the choir and orchestra at Lincoln Center in New York are but a few of the extraordinary events that occurred. These things are made possible because you and others share our values and believe in our direction. I hope that you will join us this summer as we celebrate our 65th anniversary year with a "Gold Medal Summer." It will feature over 400 concerts and performances, many highlighting Interlochen's own stars, the students. On behalf of all of us at Interlochen, thank you again! With warm regards, 0444.1.0 Dean Boal President Minim-km.4th Ametern In hen Arts Cam ) IWAA/88. 7 FAL IUD./ Jig' 9FM E i l A ht imii-0/90 INT 000203 N SOWCGM_Mq04986 EFTA_00119059 EFTA01265698 Interlochen Center for the Arts Dean Boal, President 0 Interlochen May 15, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: Thank you for your contribution of $3,000 toward the reception at the Empire Hotel- that-4 preceded the Academy orchestra and choir performance at Alice Tully Hall February 6. Much of our success comes from the strong and friendly work of alumni like you. We were so proud of our students. Altogether, well over 3,000 friends of Interlochen attended the concerts at Interlochen, Detroit, and New York. Ellen joins me in expressing our warm regards and great appreciation. Sincerely, DB/lm hantochrn Arts Academy inuTtachen Arts Comp WMA/88. 7FAL 147ZY//00. 9FM. — . Address: Intrrlorhert Crate for the Arts P.O. Box 199 latedalson, Michigan 49643-0199 phone 616-276-9221 Fax 616276632/ CONFIDENTIAL INT000204 SONY_GM_00004987 EFTA_00119060 EFTA01265699 Interlochen Center for the Arts 0 Interlochen May 15, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: on behalf of Interlochen Center for the Arts, I would like to thank you for your continuing generosity. We truly appreciate your $5,000 contribution. It was a wonderful surprise and very helpful. Unrestricted gifts are especially important this year as we strive to achieve our $3.1 million operational goal. Thank you for helping us continue our important mission. Sincerely, Dean Boal President DB:sk InterlodumArtsArademy IninimtntArisCamp MAA/U7FALIUM00.9E11 AddressdnierlorheriCer arpr ele ei Ifirlr."9ENIPPIAt ir4964341w— INT 000205 ,.A..... ,.A..... 176.019 I v o sumo GM_MX04910 EFTA_00119061 EFTA01265700 Interlochen Center for the Arts March 31, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your continuing generosity. We truly appreciate your $3,000 contribution. It was a wonderful surprise and very helpful. Unrestricted gifts are especially important this year as we strive to achieve our $3.1 million operational goal. Thank you for helping us continue our important mission. DB:sk Interlochen At Arndt?: Address: Inierlorhen Sincerely, Dean Boal President r er Lia49643-0100NY_GM_00004989 INT 000206 I ,./ (1"."1 /If n•- e' cant EFTA 00119062 EFTA01265701 Interlochen Center for the Arts Dean Boat, President 0 Interlochen March 20, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: Thank you for your contribution of $5,000 toward the reception at the Empire Hotel that preceded the Academy orchestra and choir performance at Alice Tully Hall February 6. Much of our success comes from the strong and friendly work of alumni like you. We were so proud of our students. Altogether, well over 3,000 friends of Interlochen attended the concerts at Interlochen, Detroit, and New York. Ellen joins me in expressing our warm regards and great appreciation. Sincerely, DB/lm bcc: Development friterlodant Arts Academy Interbream Arts Camp WIAA/88.7 FM, W1ZY/100.9 FM IF ( Address: handochen Center or the Arts PO. Box 199 lnieriochen, Michigan "643174t) 000207 °4-CON "IDENTIAL SDNGM00004490 EFTA_001 19063 EFTA01265702 J. EPSTEIN FOUNDATION ME V ILLAftD HOUSE 457 MADISON AVENUE NEW YORILNEW YORK 10022 TELEPHONE (212)750-9790 TELEVAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS P.O. Box 199 Interlochen, Michigan 49643 Dear Mr. Boal: I have enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. stee ... awes moat - - .as'1 . --apilair4:- ate& Alonqa r..." ...• • -.1181S-Nranallit .7.stalsa• •..p I J. EPSTEIN FOUNDATION 44 PAY I ORDER Of i rAne r. g"C4 4 /1 F ire $48-33 FOR JPMor avraz Foe Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 • • 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 EFTA01265703 J. EPSTEIN FOUNDATION THE VILLARD HOUSE 457 MADISON AVENUE. NEW YORK,NEW YORK 10022 TELEPHONE (212)750-9790 TELEFAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS P.O. Box 199 Interlochen, Michigan 49643 Dear Mr. Boal: I have enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. Eps ein - T stee JE/grm CONFIDENTIAL INT000209 SONY_GM_00004992 EFTA_001 19065 EFTA01265704 Interlochen (:eilivr for the Arts March 4, ]992 Mr. Jeffrey Epstein Chairman of the Board J. Epstein and Associates 457 Madison Avenue New York City, NY 10022 Dear Jeff: O Interlochen What a wonderful success the Mozart tour was! SRO in Interlochen. SRO in Detroit, with over 1,400 in attendance at St. Hugo's. And, a near sell-out in New York (960 out of 1,004 seats at Alice Tully Hall). By every measure it was a tremendous success, and a once-in-a-lifetime opportunity for Interlochen students! We are grateful to you and many others who so generously supported the many aspects of this tour. We raised over $125,000; and, as I indicated, the money was well invested. Parents, friends, donors, and students all agree on the valuable experience this opportunity provided. I am sorry you were out of town; you missed a wonderful concert. However, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen network with several new potential donors. I have enclosed a copy of the bill totalling $5,530.78. Your original agreement was to cover 40 people. As the event drew closer, we invited those individuals that we felt would be appropriate, with the expectation that 50% would show up on a Thursday. As you can see by the invoice, eighty people attended and were treated to a wonderful buffet and dessert. The total of your commitment was for $2,765. If you had a good month and would like to do a little more, that would be fine also. I have enclosed a few of the collateral pieces we used for the New York tour. You will be receiving, under separate cover, a tape recording of the concert as produced for WIAA radio in mid- to late-March. On behalf of the students, we wish to say thank you for your continued generosity and support. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement TJA:nh Enclosures bile&when Jots Arademi .tridretr • Inl.•Jnr/ten Center the INT 000210 , , 1 O% 0 lin h trip . OA IVor oq IFje l EN TI' g9ni SDNY_GM_00004993 N EFTA 00119066 EFTA01265705 Radisson Empire Hotel 0 0512 41 WESIS3 STREET NEW Ya.K. NY 10023 1212) 265 7100 CATERING NAME OF ORGANIZATION Interlochen Center for the Arts NAME OF REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STAR P.O. Box 199 Interlochen, MI 49643 AMDfriT COCRPTION (1) Buffet Arrangement Coatroom Attendant Bartender Charge All food and beverage subject to 20% gratuity and 8.25% sales tax. DAR of February 6, 1992 WI Of faCTICtf 5:45-7:45 pm occm Degas/Salon B Go.,Ruoff NO 70 Kmsosam a4:3 nu NO it T PLEASE NAME $100 $75 env 75. oo oco . oo ft .2 GRATUITY 3 5 9. j8 1116 0 IOTA: MPOW Recd 5P3a -$2,940 Z8 47 MT 7 out aw -4. 8 252cl._r INT 0002±1 SDNY_GM_00004 EFTA_00119067 EFTA01265706 Donor Name Jeffrey F.2stein Donor Address 34 L. 69th Street Telephone No. ( 212) 772-9416 Type of Gift-in-Kind primate air servire fDr_Itzhak Perlman Value of Gift-in-Kind X Ib Q 43 Date Received Appraised by Department to Notify Presentations Interlochen Representative Accepting the Gift-in-Kind Tim Ambrose CONFIDENTIAL INT000212 SONY_GM_00004995 EFTA 00119068 EFTA01265707 Interlochen Center for the Arts May 25, 1993 Mr. Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Fantastic! 0 Interlochen Thank you for returning the signed pledge card indicating your acceptance of membership into The President's Club of Interlochen. And thank you for the Epstein Foundation's check in the amount of $10,000. Jeffrey Epstein continues to be full of surprises! As you have perhaps read, our President's Club is a vibrant and active assemblage of which we at Interlochen are quite proud. It's an honor to add your name to the roster. I do hope that you will be able to join us for the annual President's Club Weekend, this year to be held on August 13-15, 1993. I realize that you make plans to come back for Alumni Weekend but maybe two times this year? You will receive information shortly regarding all PC activities this summer. The Club roster continues to grow steadily. The last few fiscal years have provided the most dramatic increase in membership since the inception of The President's Club in 1974. Again, thanks for your continued support of the Center. I look forward to seeing you this summer. Please don't hesitate to contact me if I can be of any further service. esti dreg rds, Richard K. Dupree Director, Major Gifts P.S. A plaque will arrive shortly indicating your President's Club commitment. It will read: Mr. Jeffrey E. Epstein. Please let me know if any adjustments are necessary. Interlorhert Arts Academy Interlochen Arts Camp WIAA/88.7 FM, IN7ZY/100.9FAI Address: Interlochen Ct 1 eictribEarrAtan 49643-0199i NT 000213 phone /627672/10 fiX SDNY_GM_00004496 EFTA_00I 19069 EFTA01265708 Interlochen Center for the Arts Interlochen November 12, 1993 Mr. Jeffrey Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeff: Interlochen is grateful for the contribution from the J. Epstein Foundation in the amount of $15,000. This will be directed, as discussed, towards a scholarship lodge that incorporates wheelchair and handicap accessibility. With your leadership gift, Interlochen can move forward on this important building project. Your support is most beneficial in planning for the future, since Interlochen looks forward to a barrier-free campus one day. We are appreciative of friends who realize that together unattainable goals can be realized! Please don't hesitate to contact me if I can answer further questions or help in any way. Sincerely, Timothy J. Ambrose . • Vice President Institutional Advancement Interlochen Arts Academy Interlochen Arts Camp Interlochen Public Radio 88.7 FM/100.9 FM Address: Interlochen Center for the Arts P.O. Box 199 Interlochen, Michigan 49643.0199 Phone 616.276.7100 Fax 616.276.6311 CONFIDENTIAL INT000214 SONYGM00004997 EFTA_00119070 EFTA01265709 Interlochen Center for the Arts July 27, 1993 Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Jeff: O Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your generosity in providing private jet transportation for Itzhak Perlman to Interlochen's campus in August. This generous gift will enable Interlochen to save over $12,000 in operational expenses. We have credited your in- kind gist to our annual fund and it's helping us move even closer to our overall fundraising goal this year. I will look forward to seeing you on Interlochen's campus in just a few weeks. Please let me know if I can do anything to make your visit more pleasant. Cordially, Timothy J. Ambrose Vice President Institutional Advancement sk Arts Inir itidtrw Ininforhen Ler Fl dothrti a ntsfrin hhour nt0 ?7o-771%) lay ntn.. in47_1 FITIA wn . inn0643-0/SOWCGM_Mq04998 I:79" INT 000215 EFTA_00119071 EFTA01265710 Jeffrey E. Epstein The ViHand House Four Hundred FiItrseven Madison Avenue New York. New York 10022 (212) 750-9895 MEMORANDUM TO: Tim Ambrose FROM: Jeffrey Epstein DATE: December 27, 1993 Please acknowledge the receipt of $185,000 which was wired into the Interlochen Center For the Arts general account last Friday. „a Ifeez, CC 72,-//c,„/ Pet >7 X•Y'a. CONFIDENTIAL INT 000216 SDNY_GM_00004999 EFTA_0011 19072 EFTA01265711 J. EPSTEIN FOUNDATION THE V1LLARD HOUSE 457 MADISON AVENUE NEW YORK,NEW YORK 10022 TELEPHONE (212) 750-9790 TELEFAX (212) 371-8042 November 10, 1993 Mr. Tim Ambrose Int erinrhen renter fnr the A rt c Dear Tim: Enclosed please find a check in the amount ofjafor the Interlochen Center for the Arts in furtherance of our discussion. Very Truly Yours, Jeffrey Epstein-Trustee CONFIDENTIAL INT 000217 SDNY_GM_00005000 EFTA_00119073 EFTA01265712 Interlochen Center for the Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift . $20 0 for a new scholarship lodge. It is truly an extraordinary gture. I thought an update would be appropriate at this time. 1. The contract with Town and Country has been executed and they have scheduled construction of the lodge. 2. We are waiting for the temperature to rise above 10-15 degrees so that we can move the existing buildings and set the foundation. (The June target date remains at this time.) Design and construction of the exterior walls is underway. 3. You have approved the latest set of drawings with the basement entrance as indicated and approved the green roof which works for us as well. 4. We are requesting furniture packages from local vendors that will be both aesthetic and functional for a rental lodge. When we receive the packages and corresponding quotes, we will send them on to Ghislaine for her comments and suggestions. 5. We anticipate setting aside all lodge income in the 1994 Camp season and placing the net income in an endowment fund so that subsequent repairs, maintenance and furniture replacement are funded through the endowment. All succeeding income will be placed into the Jeffrey Epstein Scholarship Interlochen Arts Academy Imertotten Arts Camp Mterlochen Public Radio 88.7 FM/100.9FM Address: Interim-hen Center for the Arts P.O. Box 199 Interlochen. Michigan 49643-0199 Phone 616-276-7200 Fax 616.276.632! CONFIDENTIAL INT 000218 SDNY_GM_00005001 EFTA_00119074 EFTA01265713 Mr. Jeffrey Epstein Page 2 February 9, 1994 Fund for deserving and talented students. When awards are made, Interlochen will notify you, with respect to the recipients. The recipient will also be asked to communicate with the donor. If you would like to met the students, we will help arrange a meeting on campus as well. 6. At present we are calling the lodge the "Jeffrey E. Epstein Scholarship Lodge." If you would like it named in another manner, please contact me with the appropriate name or wording. 7. Under the charitable contribution act, you are permitted use of the lodge for two weeks each year, without any negative implications in respect to the full tax deductibility of your gift. Naturally, we would like you to visit the new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. We have much to discuss as we move towards completion, but I thought this might be helpful. Jeffrey, we really appreciate all that you do for Interlochen. Somehow thank you seems inadequate for your continued commitment and generosity. We are most grateful. Warmest regards, Timothy J. Ambrose Vice President Institutional Advancement Enclosure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final week of Camp is August 14 through the 20th. I have reserved the lodge for Jeffrey's use. In addition, he has one more week that he can reserve for himself or guests he may wish to have use it. Attached is a list of the dry goods that are in storage as part of Jeffrey's personal inventory. Please advise if we are missing any items you are aware of being sent here. Please convey to Jeffrey how pleased we are to have such a facility on our campus. In fact, the President Elect will be staying in the lodge until his family's furniture arrives. It is a remarkable place. We are grateful. Best wishes for a wonderful holiday season. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement Enclosures: Inventory listing Lost envelope Interlochen Arts Academy 1nterlochen Arts Camp lnterlochen Public Radio 88.7 FM/100.9 FM Address: 1nterlochen Center for the Arts P.O. Box 199 1nterlochen. Michigan 49643-0199 Phone 616.276.7200 Fax 616-276-6321 CONFIDENTIAL INT000220 SDNY_GM_00005003 EFTA_0011 19076 EFTA01265715 INTEROFFICE MEMORANDUM Date: 20-Dec-1994 01:57pm EST From: Susie Morrow MORROWSM Dept: Operations Tel No: TO: Timothy Ambrose ( AMBROSETJ ) CC: Dan Bauer ( BAUERDG ) Subject: Epstein inventory linens The following items of linens have been inventoried for the Epstein Lodge. 1 ea. Duvet down bed pillow (white) 1 ea. Down comforter (white) 1 ea. Indiana Blanket 1 ea. King size blanket (white) 2 ea. Bean bag standard pillows 4 sets Navy Blue towels (includes hand towel and wash cloth each set) 6 large white bathsheets 6 sets White towels (includes hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 SDNY_GM_00005004 EFTA_00119077 EFTA01265716 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 0 Interlochen On behalf of the Interlochen Board of Trustees, I have been asked to convey our sincere and heartfelt appreciation for your very generous gift of $200,000,for a scholarship lodge. As you have requested, this soon to be constructed lodge will be handicapped accessible and designed to meet the ADA requirements. This is the first such facility on our campus. We are pleased to accept and acknowledge your significant commitment to Interlochen and to the students, parents and guests who visit our campus each year. You have set the standard for others in creating an aesthetically pleasing and accessible new scholarship lodge here among the pines of northern Michigan. Warmest regards, James L. Tolley Chair, Board of Trustees 11 ... N.:.,,DFNT,A, INT000222 SDNY_GM_00005005 EFTA_00119078 EFTA01265717 Interlochen Center for the Arts February 21, 1995 Mr. Jeffrey Epstein The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 0 Interlochen It is not difficult to say thank you for your recent gift of 125,Lna.....2r to express our gratitude for your continuing eqenerositY. (for tax purposes, it should be noted that your contribution was received by Interlochen Center for the Arts in support of general operations. Interlochen has not provided any goods or services to you in exchange for your gift). But, it is difficult to adequately express our deep sense of appreciation for all that you have done in furthering the mission of Interlochen over the past four years. In addition to your personal and significant annual contributions, you have opened up and hosted several alumni meetings and receptions (our New York alumni group is now one of the strongest in the nation). It all began with our first meeting at the Villard House. Dr. Tuckerman's recent endowed gift in your honor speaks to your support and commitment to Interlochen. Last year we built the Epstein Lodge, Interlochen's first scholarship lodge in many years. It is our premier guest accommodation and the first handicapped accessible facility. Most recently you gave your strong endorsement of Interlochen to the Ciralsky family as they investigated the Academy offerings for their daughter, Jessica. You have done much in the name of Interlochen. We thank you. If I might borrow from my colleague Dr. Luby, you are a mensch! Best wishes for a successful 1995. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement Interlochen Arts Academy Interlochen Ans Camp Interlochen Public Radio 88.7 rmitoa9 FM Address: Interlochen Center for the Ans P.O. Box 199 Interlochen, Michigan 49643-0199 Phone 416-276-7200 Fax 616-276-632! CONFIDENTIAL INT 000223 SDNY_GM_00005006 EFTA _00119079 EFTA01265718 Interlochen Center for the Arts Interlochen January 19, 1995 Mr. Jeffrey Epstein Epstein Foundation 457 Madison Avenue New York, NY 10022 Dear Jeff: On behalf of the students, faculty, and staff at the Interlochen Center for the Arts, I want to thank you for your generous contribution of $25,000. As you know, the support dollars received each year through the efforts of many individuals add up to a wealth of opportunities for those young students who come to make Interlochen their artistic home. Your gift enables us to continue to provide quality educational opportunities, enhance our tradition of excellence, and assist in the development of tomorrow's leaders. You have made a difference. For that irreplaceable gift, we thank you. With warm regards, Dean Boal President rasa lettrue-airse-4,74-.4 lnterlochen Ans Academy Interlochen Irts Camp Interlochen Public Radio 38.7 FM/ 100.9 F14 Address: lnterlochen Center for the Arts PO. Box 199 lmerlochem Michigan 496O-0199 Phone 616-276.7200 Fax 616-276-6321 CONFIDENTIAL INT 000224 SDNY_GM_00005007 EFTA_00119080 EFTA01265719 J. EPSTEIN FOUNDATION THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK,NEW YORK 10022 TELEPHONE (212)7A-9790 TELEFAX (212) 371-8042 January 10, 1995 Mr. Timothy Ambrose Interlochen Center for the Arts P.O. Box 199 Interlochen, Michigan 49643-0199 Dear Tim: Enclosed please find a check in the amount of $25,000 for Interlochen Center for the Arts in furtherance of the organization's charitable activities. Very truly Yours, CONFIDENTIAL INT 000225 SD NY_GM_00005008 EFTA_00119081 EFTA01265720 In t er lochen Cen t er for t he Ar t s 4$ Interlochen WilII Willi IV An, FuuYm August 29, 1996 Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: We gratefully accept and acknowledge your gitalicial(Lreceived 8/26/96. Your gift allows students to explore their potential as musicians, artists, and actors. Equipping students with the "Interlochen experience" provides self-discovery through self-discipline and challenge. As you well know, camp is an intense, emotional 8 weeks for students. But, it is wonderful to listen as row after row of tiny practice rooms vibrate with the sounds of instrumentalists warming up in preparation of the day's audition, performance, or weekly challenge. It is our hope that as campers go home they will carry a little piece of Interlochen back to their communities with them. Jeffrey, let me give my personal and professional thanks for all you do here at Interlochen. Your caring and thoughtful input in preserving Interlochen's physical environment is very much appreciated. The remaining amount of your gift will be directed to the Annual Fund. Thank you. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000226 SDNY_GM_00005009 EFTA_0011 19082 EFTA01265721 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,000 given 1/19/95 to 570004--into fund 577500, leaving $13,400 in 570004. CONFIDENTIAL INT000227 SDNY_GM_00005010 EFTA_001 19083 EFTA01265722 March .20, 19% Interlochen WWI Cum foe Am fowls* Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 4576 Madison Avenue New York, NY 10022 Dear Jeffrey: Thank you for the gift of $20,000 received on 3/18/96 designated for the Olympics Fund. Your gift is the motivatiOingnittrentreinent at Interlochen, because it is the springboard for the many things that are happening here. As we've already shared with you, we are in great need of assistance this year, since the World Youth Symphony Orchestra will be traveling to Atlanta to perform in Symphony Hall on July 21 as a part of the opening weekend celebration in the Cultural Olympiad. Your gift will help provide support for this project. THANK YOU! Another piece of good news--Interlochen has been announced as one of the "10 Best Camps in America" as published in the March/April edition of Family Life magazine. The Today Show on NBC expects to air a piece on the 10 best camps, with emphasis on choosing the correct one, what to consider, and what to expect. And, Interlochen will be included. So. the tradition of nurturing young talent to its fullest potential goes on... Again, thank you for your generosity in selecting Interlochen as the recipient of your philanthropic endeavors. Timothy J. Ambrose Vice President Institutional Advancement For tax purposes it should be noted that your contribution received by Interlochen Center for the Arts is in support of scholarships. Interlochen has not provided any goods or services for your gift. ••ti Atrusemv • interagnen .iffs Camp • In ferfOChel Public Raato 38.7 FM/100.9 FM r.cnter:ar the Arts • P.O. Box 199 • Interlochen. Michigan 49643-0199 Phone: 6 I6-2:6 :200 • Fax 616-276.6321 • Internet: tcailnierlorhenizIlmi.us CONFIDENTIAL INT 000228 SDNY_GM_00005011 EFTA_00119084 EFTA01265723 i n / e r 1 r r h r ,. Cc r. t e r !b r t he A r t s Interlochen March 20, 1996 Mr. Jeffrey Epstein Epstein Foundation 457 Madison Avenue New York, NY 10022 Dear Jeffrey: Cuter ler fine femme It is with great pleasure that I acknowledge your recent contribution to the Interlochen Annual Campaign. Please accept my personal thanks for your gift of $20,000 designated for the Olympic Project. While we are still struggling through snow and cold days, summer is never far from our minds. This year, we have added 2 new programs: we will now offer a creative writing program and a chamber music program. However, our big news is that the World Youth Symphony Orchestra will be going to Atlanta to perform in the opening weekend of the Olympics. Again, Ed Downing has been working his magic to present another record-setting Summer Festival Concert Series. I hope you will be able to visit our campus and attend these events. Thank you again for including Interlochen in your annual philanthropy. Your gift will go directly toward helping talented and deserving students through our scholarship program. Since Richard F. Odell President CONFIDENTIAL INT 000229 SDNY_GM_00005012 EFTA_00119085 EFTA01265724 August 29, 1996 Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 I II Iterloc Win Lim' It. Mu Dear Jeffrey: On behalf of the students, faculty, and staff of the Interlochen Center for the Arts, I would like to thank you for your contribution of $1 to our scholarship fund. The generosity of you an fellow donors enables us to offer artistic and academic opportunities to students from all nations, backgrounds, and cultural heritage. The final camper concert, "Les Preludes," marks the conclusion of our 69th summer camp season. During the summer, over 1,800 campers participated in 4 and 8-week sessions with scholarship support totaling more than $800,000. Over 500 events during the 1996 Summer Arts Festival brought thousands of visitors to the campus. Just a few of the outstanding student performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth Symphony orchestra. As you may have heard, WYSO was an outstanding representation for Interlochen at the Olympics through their highly-praised performance in Atlanta's Symphony Hall on July 21. Thank you for joining us on campus and experiencing the magic of Interlochen first hand. Sincerely, ichard F. Odell President P.S. For tax purposes, please note that this gift was solely philanthropic. No goods or services were exchanged in return for this gift. :rink ad/ 4k4,7 r 4.4., 0 / W0 4/ .4cadomy • Inirrlorlion -iris Camp • loRrlochen PuNic Radio SS] FM/100.9 FM Inicrlochen C oiler for Me Arts • P.O. Box 199 • Inicrlorlien. Michigan 49613.0199 Phone: Sti phitai OA: Fin ENTIAltmi.us INT000230 SDNY_GM_00005013 EFTA_00119086 EFTA01265725 J. EPSTEIN & COMPANY, INC. THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NEW YORK 10022 TELEPHONE (212)750-9790 TELEFAX (212) 37143042 August 26, 1997 Tim Ambrose Interlochen Center for The Art 400 M137 Interlochen, MI Dear Tim, Please find a check for $50,000 enclosed for Interlochen. This summer was really fun even though it was only a weekend. Please use $5,000 of the $50,000 for the scholarship Again, thanks for your help. Sine Jeff pstein CONFIDENTIAL INT 000231 SDNY_GAl00005014 EFTA_00119087 EFTA01265726 J. EPSTEIN & COMPANY, INC. THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 371.8042 August 26. 1997 Tim Ambrose Interlochen Center for The Art 400 M137 Interlochen, MI Dear Tim. Please find a check for $50.000 enclosed for Interlochen. This summer was really fun even though it was only a weekend. Please use $5,000 of the $50,000 for the scholarship for Melissa Soloman. Again, thanks for your help. Since v. Jeftfjy Epstein CONFIDENTIAL INT 000232 SDNY_GM_00005015 EFTA _00119088 EFTA01265727 Interlochen Center for the Arts Dean Boal, President in association with the Mozart Bicentennial at Lincoln Center cordially invites you to a Pre-Concert Reception Thursday, February 6, 1992 5:45 pm — 7:45 pm The Empire Hotel Degas Room 44 West 63rd Street New York Reception precedes 8 pm Interlochen Arts Academy Orchestra and Choir Concert Alice Tully Hall Lincoln Center Hosted by Mr. Jeffrey El Epstein J. Epstein & Company, Inc. CONFIDENTIAL INT 000233 SDNY_GM_00005016 EFTA_00119089 EFTA01265728 it fi e .4 r 1 4 Interlochen Well Cote tor ant fluesim September 18, 1997 Mr. Jeffrey Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to find a check for $50,000 in the Federal Express envelope from The Jesse Philips Foundation. Per your instructions, $45,000 will be used for operations and scholarship support— $5,000 will be held in a reserve account for a South Africa Scholarship Fund ($3,990 will be used for Camp tuition and $1,010 for travel expense. With your permission, I will also designate $5,000 for the Presidential Discretionary Fund (from the $45,000 operations monies), which will be used by the President for emergency needs or to fund a project vital to Interlochen but not anticipated in the regular budget process. It's difficult to get a sense of this place and see the accomplishments of the students in a short time; but, I am pleased that you have made some time in your busy schedule. Please know that I personally and professionally appreciate your generosity and all that you do for a place that is special to those of us interested in the arts and young people. Have a great autumn! Timothy J. Ambrose Vice President Institutional Advancement For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000234 SDNY_GM_00005017 EFTA_00119090 EFTA01265729 0 Interlochen %VOA AL•U Ist An, thcalito September 18, 1997 Mr. Jeffrey Epstein 9 E. 71st Street New York, NY 100214118 Dear Jeffrey: I did not mention the student from South Africa, since tax deductible contributions cannot be directed to an individual. As I indicated, we have set aside $5,000 for Melissa Solomon for the 1998 Camp year. She is aware of your generosity, as I have spoken with her father. Enclosed is a letter confirming the fund and notification of your gift. You clearly have made one young lady extremely happy. She is a talented musician and we look forward to her return next summer. THANKS! Timothy J. Ambrose Vice President Institutional Advancement l•riens • !rune a.Ira Camp • inierlovhen Pt:Dik RadioM.7 FM/M0.91:31 • • • i• - •;le Arts •PO . InteNbehin. .11:ch“to,, 49643-0199 CONFIDENTIAL INT 000235 SDNY_GM_00005018 EFTA_00119091 EFTA01265730 56-29/422 2260 --arm INTERLOCHEN a2O1 Fifty Thousand and THE JESSE PHILIPS FOUNDATION 761 Al19114 t 20. I $ 50,000.00 00/100 ***** ******************** DOttAIS SOCietg C A Ker S°Cl•W itatbral ear* immir ytolp Day1441.050 37$ CONFIDENTIAL INT 000236 SONY_GM_00005019 EFTA_00119092 EFTA01265731 I I Interlochen A I: {tata«n September 4, 1997 Mr. Jeffrey E. Epstein 9 East 71st St New York, NY 10021-4118 Dear Jeffrey: On behalf of our students, faculty, and staff, I would like to thank you for your gift of $50,000 that was provided through the Philips Foundation. Interlochen's 70th Camp season concluded with "Les Preludes" in the Interlochen Bowl on August 17. A $500,000 grant presented earlier that week by Michigan Governor John Engler will be used to upgrade performance venues, including renovations to the historic Bowl. Other construction projects include continuing work on the new Piano Building and Theater and beginning improvements on the first of the residence halls slated for renovation. After breaking the $2 million mark for summer concert ticket sales, the fall season of the Interlochen Arts Festival begins with Grammy-award-winner pianist George Winston. Also appearing in September is organist Diane Bish, who will be performing in Dendrinos Chapel. With the opening of the 36th year of the high school Academy on September 13, presentations by student, faculty, and guest instructors will begin within a few weeks. The ability to move forward on campus improvements, new programs, and the commitment to arts education is possible because of your generosity. Thank you again for your gift to Interlochen. Sinc6rely, c7tm "An, of /7,44*e} Richard F. Odell President CONFIDENTIAL INT000237 SDNY_GMJ)0005020 EFTA_00119093 EFTA01265732 en t e r :or /t en Cen t er for t he Art s February 19, 1998 Mr. Jeffrey Epstein J. Epstein Foundation 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 0 Interlochen Willi lulu lu Anl E aaaaa On behalf of the Interlochen Center for the Arts, I'd like to thank you for your recent contribution of $1,500 to cover the Interlochen Alumni Event held in New York. The excellence of our Academy students was evident with the recent selection of 5 seniors by ARTS, a national program that recognizes achievements in academics and arts. Award candidates participate in a week of workshops and interaction with 124 peers and panels of distinguished artists. Based on the adjudications, first level winners are nominated as Presidential Scholars and honored in Washington. Since 1980, Interlochen has had 29 Presidential Scholars--more than any other high school in the United States. February activities include Winterlochen with parents and friends visiting for a Teacher Appreciation Reception, outdoor games, and orchestra performance with concerto winners. Student presentations include the theater division's production of "Into the Woods," brass and percussion ensemble performance, Black History Month celebration, and the Winter Dance Concert. The progress of construction and renovation projects is visible with the closing in of the music building and exterior work on the newly-remodeled residence hall. Because of this winter's mild weather, we're hopeful that the new theater and music building will be ready by the time camp opens. The generosity of our many friends makes new buildings and renovations a reality as well as the $4 million in financial aid we provide annually. Thanks again for your gift to Interlochen. Sincerely , .2.4O r 7-- Akvq7 Oat (74,1/1.01 jan 4Akiej 41.41, AL 049.44 1 Z•44, 0/ 44a b . a t. -Ht 3// 2- For tax purposes, please note that this gift was solely philanthropic. No goods or services were exchanged in return for this gift. Richard F. Odell President CONFIDENTIAL INT000238 SDNY_GM_00005021 EFTA_001 19094 EFTA01265733 Int erlochen Cen t er for the Ar t s 2/20/98 Interlochen WWI CON, NI An; ENNIO'. Mr. Jeffrey Epstein Epstein Foundation 457 Madison New York, NY 10022 Dear Jeffrey: Thank you for your contribution of $1,500 received 2/19/98 for Interlochen's Restricted Fund. Our goal is to produce quality and excellence in arts education. However, long-term success depends on those of you who provide financial assistance for us to carry out this mission. The seed of "a little camp in the woods," planted by Dr. Joseph E. Maddy in 1927 has grown throughout the years. Historical decades in a time capsule of the Camp's growth follows: The 20's--The National High School Orchestra Association Camp is established and considered a success and an artistic haven for young musicians. The 30's--CBS and NBC networks broadcast concerts to thousands of listeners spreading the word of Joseph Maddy's treasure in the woods. The 40's—Growth increases as a Dance Department is added, Fine Ans Building is dedicated, Kresge is completed, and Junior and huennediate Divisions are established. The Camp became affiliated with the University of Michigan, By-laws were revised, and The National High School Orchestra Association officially became the National Music Camp The 50's—Construction included a new radio budding, the Joseph E. Maddy Administration Building, Lochaven and Pinecrest (dining areas), all-in-all 104 buildings to-date. The Chamber Music Festival became part of the post-Camp offerings. The 60's—Like a flower blooming, the physical campus continued its steady growth with the addition of scholarship lodges and WIAA Public Radio. The Academy was established and classrooms were built to provide a proper educational environment. The 70's—Construction virtually came to a halt. Growth came through performances, as 139 concerts, programs and exhibitions were presented off-campus in 73 Michigan cities through the first -Interlochen Outreach" program. The National Music Camp celebrated its 50th season in 1977. The 80's--Presentations continued to grow in number and stature. Both on- and off-campus, international guest artists and ensembles performed. Academic excellence continued as the Academy celebrated its 25th year and the Camp, its 60th. The 90's—Repair and renovation of existing buildings and construction of a Music Building Complex is underway. Began in 1995, The Campaign for Inter:ocher' included four elements: construction, renovation, scholarships and endowment, a plan designed to ensure the future of young artists attending Interlochen. From the beginning a can-do spirit prevailed, allowing Interlochen Center for the Arts to grow into one of America's true cultural treasures. One that touches the lives of thousands of young people who assume worldwide leadership positions in the arts, education, business, and industry. Thank you for helping to make the impossible, possible! As a contributor, your gift will be counted toward the $45 million Campaign for Interloc Sine Timothy J. Ambrose V. P. Advancement For tax purposes, please note that this gift is a charitable contribution and no goods letrrh+rh<•n .1 ms ltattem:. • intern-rhea Arts Camp ' laterluthen Public Radio 131/100.9 FM latcrierl,••• (baler (hr the _Arts • P.O. Box 199 interioclum. Michigan .J96d.1•0!99 Fiume illtt WOE pitAt rvices were exchanged. INT 000239 SDNY_GM_00005022 EFTA_00119095 EFTA01265734 / l• r ! n C h !I' C.' ,, i er far the Ar t s 0 Interlochen a, :P I I tint , z , March 29, 1999 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey: We are pleased to acknowledge a gift of $100,000 given in your honor by Firstmark Communications International, LLC. This is a significant statement and we are pleased to be the beneficiary of this largess. We thank Firstmark and we thank you for your continued involvement and generosity. Because of this gift, a number of very talented and financially deserving young people will have opportunity to share in the "spirit of Interlochen." Sinc Timothy J. Ambrose Vice President Institutional Advancement harrinclien .1a/sink/war • huengiehen Ins Camp • Interlochen Public Rain.. SZI 'EV /0n 's Fl! Interindien tenter ft»• the .lity • PO Sas no • hiteelochen MiChigan 196 I341199 NO.2-0....M0 • Fat- 616-..-6÷,42i • Werner aa iinacianeheni W wi CONFIDENTIAL INT 000240 SDNY_GM_00005023 EFTA_00119096 EFTA01265735 INTERLOC H EN May 18, 2000 Center fir the Arts Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a conversation I had with Kim from your office and to update you on changes in policy within the fundraising arm of Interlochen. Per my conversation with Kim, we have designated 525,000 from your account here at Interlochen to be used to pay tuition and expenses for Melissa Solomon's senior year. Should you or her family receive any additional notices for payment from either our business office or admissions office, please disregard them. Additionally, Mr. Epstein, we have recently gone through changes in policy on how and what we can record as a contribution. This policy revision has been debated at various levels over the past four years and was only recently approved at our February Board of Trustees Meeting. As a 501(c)3 organization, Interlochen must be vigilant in being proper stewards of all contributions. In the past, it was part of our giving policy to accept as gifts, money given to fund a specific student as named by the donor. Your support has fallen within this category on various occasions and made it possible for deserving students to attend Interlochen while gaining a tax deduction for your contribution. This is a gesture that we look upon as very generous on your part. Please be advised for future reference that Interlochen has discontinued the practice of accepting gifts that are restricted to a donor designated student. Funding from your account for Melissa Solomon has been grandfathered in. It is only proper that we honor your original intentions as discussed with Tim Ambrose. It was our intention to discuss this change with you in person while President Downing and I were in New York in April. Unfortunately, our schedules did not allow for a meeting. If you have any questions please can call me direct at 231-276-7615 or I will be happy to discuss this with Kim. Thank you for your loyal support and I hope we can find new ways for your philanthropy to assist many students who wish to attend Interlochen. Director of Major Gifts Interlocben Center for the Arts Pc> Box 199 • haerlothea M149643-0199 Phone 231.2767200 • FAX 231 276.6321 • e-mail: Wallimeraxten.412.mtas • wuw.inwrh. ; INT 000241 EFTA _001 19097 EFTA01265736 INTERtacHEN Center for the Arts POLICY STATEMENT: for designated scholarship gifts Interlochen Center for the Arts allows individuals/interested organizations to give direct support to a designated student by contributing to his/her student account. Under IRS regulations, this direct support is non tax-deductible. ICA will acknowledge as tax-deductible contributions only those allowed under IRS regulations, such as contributions to ICA's scholarship program. APPROVED BY INTERLOCHEN CENTER FOR THE ARTS, BOARD OF TRUSTEES on February 5, 2000. Further, it is advised that any and all past donors to this program be informed of this official policy change. Interlocben Center for the Arts PO Box 199 • Interlocken. MI 4964.3-0199 Pbone 231.276.7200 • FAX 231.276.6321 • e-mail: Icanitiwriotheir.k12.mi.tis • wino interfochen r 000242 EFTA_00119098 EFTA01265737 I NTER LOC H EN Center for the Arts April 25, 2003 Mr. Jeffrey Epstein 457 Madison Ave, 41h Floor New York, NY 10022-6809 Dear Mr. Epstein: On behalf of all of us at Interlochen Center for the Arts, I want to write and express our deep appreciation for the recent gift of $17,000 from C.O.U.Q. Foundation. This gift provides us with the needed funds for the Interlochen Jazz Ensemble to compete in the Essentially Ellington Jazz Festival at Lincoln Center on May 17 — 20, 2003. Thank you so much. Most sinc ely, Interhschen Center for the Arts PO Box 799 • huedocken,,t7749643.0199 • Pilo*? 2,31 276.7200 • ¢rtmn MOTIOMPII OrR tender in arts education changing litres since 192S.. • IDENTIAL III • SDNY_GM_00005026 EFTA_00119099 EFTA01265738 Interlochen Center for the Arts FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets held at the box office at Lincoln Center for your croup (140 West 65th Street, New York City, NY 10023 (212) 877-1800). If not received in full please contact (616) 276-9221. Interlochen Arts Arade INT 000244 Address:! !Werke-hen C1C EtwanwA LO 276-9220NY _GM_N)005027 EFTA_00 119100 EFTA01265739 $1 Etyk COLN Interlochen at Lincoln Center Interlochen Arts Academy is the only high school in the country invited to participate in the Minart Bicentennial. Interlochen Center for the Arts Dean Boal, President in association with the Mozart Bicentennial at Lincoln Center presents The Interlochen Arts Academy Orchestra and The Interlochen Arts Academy Choir Margaret Hillis, Conductor Soloists Marlene Meyer, soprano Tom Dymit, tenor Beth Babbitt, alto William Diana, baritone Program Wolfgang Amadeus Mozart MISSA IN C ("DOMINICUS"), 1066 Symphony in F, No. 6, K.43 "Veni Sancte Spiritus,"1C47 Church Sonata in F , K.145 Thursday, February 6, 1992 at 8 p.m. Alice Tully Hall, Lincoln Center Tickets: $15, $12, $10 Alice Tully Hall Box Office CenterCharge: (212) 721.6500 Interlochen Box Office: (616) 276-6230 MARGARET HILLS (hic 4 Anurrha's matt thsormthhed onhhhhai. hkagaret Has h.., musician Ain,: eith•er .13 a :horttlfarrhestrat directin spans foto dada,. fit"' '..• hi :I the ChKago I lk .((..3";11 Fern :C( INT 00245 :14 SDNY_GM_00005028 • • • EFTA_00 1 19101 EFTA01265740 A si 1' ¶4 J.'s : t, • c. 11 4 1 • ' kij tri -111. INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, actors, visual artists and writers the opportunitylp develop their abilities in a highly competitive community of peers. The curriculum is accelerated with special emphasis on character development and initiative. Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a nonprofit educational organization in 1977. The corporation includes Interlochen Arts Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts and academics. Founded in 1962 as a winter program to complement the established arts camp, the academy enrolls 420 students in grades 9 through 12 and a postgraduate year. It features instruction in music, theater, dance, visual arts and creative writing with college preparatory academics. Ninety-seven percent of academy graduates attend a school of higher education — most often the school of their first choice. Interlochen has had more Presidential Scholars in the Arts than any other high school in the country. 1NTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an eight-week program and enrolls 3500 students from all 50 states and more than 30 countries. It embraces students ages 8 through high school in three divisions. Concentrated and highly competitive programs in music, theater, dance and visual arts are offered. More than 256 courses are available each summer. The camp and the University of Michigan enjoy a 50-year affiliation. WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Interlochen, and 100.9 FM, East Jordan. The station, a chatter member of National Public Radio, is an integral part of public broadcasting in Michigan. It raises more money per capita than any other public radio station in the United States. For more information on Interlochen Center for the Arts Interlochen Center for the Arts PO Box 199 Interlochen, Michigan 49643.0199 (616) 276.9221 For more information on the Mozart Bicentennial CenterCharge (212) 721.6500 Mozart Hot Line (212) 875.5399 Masses-in-Concert (516) 324-1248 Interlochen Cenier for the Arts is supported in part by the Michigan Council (or the Arts and Cultural Affairs. Interlochen Center for the Arts proudly admits students of any race. sex, creed. national or ethnic ongin, handicap. 0e religion. The Mozart Bicentennial involves the world's most distinguished companies, conservatories and universities in a historic 19-month celebration of the artistic genius of Wolfgang Amadeus Mozart. The students of the Interlochen Arts Academy Orchestra and Choir are among the renowned musicians invited to perform at Lincoln Center, the only high school in the United States to be so honored. They join thousands of world-class artists, technicians, sponsors and organizers who make this event possible. Among presenters are the New York Philharmonic, The Metropolitan Opera, New York City Ballet, The Juilliard School, the New York City Opera, and orchestras from Salzburg, Vienna, Boston, Philadelphia and San Francisco. To be invited to participate in the Mozart Bicentennial is a proud moment for Interlochen. It reflects the commitment to quality education which is at the center of Interlochen's mission. Conceived by Neal Zaslaw, musicological advisor to the Bicentennial, the Masses-in- Concert programs are a series of novel musical presentations halfway between concerts and historical reconstructions of concerted Masses as performed in the 1770s. Each concert will present Mozart's liturgical music, including a Mass with related choral music, church sonatas and symphony move- ments as they might have been heard at a high Mass at Salzburg Cathedral and other central European churches in Mozart's day. The Mozart Bicentennial at Lincoln Center opened January 27, 1991, and lasts through August 1992, during which the II companies resident at Lincoln Center and invited organizations pay tribute to Wolfgang Amadeus Mozart by perform- ing his complete works and presenting related ballets, films, exhibits, lectures, symposia and theater works. lics EFTA_00119102 EFTA01265741 Interlochen Center for the Arts 0 Interlochen September 15, 1992 Mr. Jeffrey Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeff: Many thanks for your generosity this past year. In addition to your significant financial support, your generosity continued to be exhibited in the use of your plane for Mr. Perlman. With you support, and others like you who are committed to Interlochen, we have exceeded last year's fundraising mark. This year we were fortunate to receive over $500,000 in new or increased gifts; and again increased our donor base by over 25 percent. The "spirit of Interlochen" continues, thanks to you. We extend our grateful appreciation for all that you have done financially, and in moving the New York alumni organization forward. Sincerely, Iwt Timothy J. ose Vice President Institutional Advancement IntertodienArisAamtemy ImerkdienArtsCemp KTAA/U7Fhtmnyroa9n4 Addmm:InferforhenCto Nrin mixt 49643-0199 SONY_GM_MM0UG0 I N1- 000247 phone 6/6 276-7200 EFTA_0011 19103 EFTA01265742 R'adisson Empire Hotel 00512 WEST,63 STREET NEW YORK. NY 10023 :212i 265.7003 CATERING NAME OF ORGANIZATION Interlochen Center for the Arts NAME OF REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STATE F.O. Box 199 Interlochen, MI ZIP 49643 DESCRIPTION AMOUNT Reception for 2 hours (1) Buffet Arrangement Coatroom Attendant Bartender Charge SO. 00 $100 00 $75 00 $100 00 All food and beverage subject to 20% gratuity and 8.25% sales tax. OATEOFFUE4M)hi February 6, 1992 440..u.crioN 5:45-7:45 pm OXXV ltur/Salon B G&LA4A NO 70 NAAYUY WNW so a( NO A I l e PLEASE pa1N NAME S SIGNATURE OF APPROVAL CONFI . ...allIONSFe- • • 4 0 so, 1 CPO • 75. loot Do as 00 70 GR UITV 816. ZR 00 1O1µ ZR LESS MKW Rec' -$2.940 47 KT MCW011 ittIVOIC -S ICK t I g 5$312...-1— pa) c=rc- .2521. ENTIALuEsT SONCGM_MMO0ONMI EFTA 00119104 EFTA01265743 - AIRBILL t Si nail UM" .IPSINIT *TIM Mt C4111770(NrAl ISA *LIMAN* &SW .461M01641 fl at. NIA MI ets IN I NIMMIAMILM en avows I0 MIN OM I INCICAIE MACKINC MONIER 282a- 7 u. EL J 2828571704 Selves Fear* bone Accoml Nunes OS SENDER'S COPY -44.,., Rom (Yoe Nan) Flew PAM (AKA ac Hutt itlitikki4113it You Ohms NIIC (9.00.9„..,,9 t tAt t.', ) .:11.,-9:',: I To94940 4,0 Paz Pismo Si ;lie .1i.:±1.— ' iat;'.1r.i;.; rists Peso .......nms•wwe I ) Conran DalmorlifIcs It .:,.:_ m .i., • I , I E * " •i ••• 4 f'. Cans, Croanwnoor No. .11.:eriti Y tii;".a...411 & it Strati Mdress - .. eaml Stint Mdr464 Ns tamatistor bat a or r.lt • Ili ast/ ii iii non Avenue tn. ZIP Piao..te • ; Cat IIPftion rows "LUNG REFERENCE INFOANATION MASI 24 C RAMIS mu APPEAR ON AVIIIICE,1 OPIP J. . -- Pev...i , PC - )VtaecAL,..t o P.M**. IF MOLD FOR PICA-UP. POO FEW ASm I* War PAWN/ Camara O te 4."'"' ' O 0MM P. V•46 AO0t POD CI al0w Cad M cosh L.A.Nnow. Ott Sude DP Named Ol• SERVICES DELIVERY AND SPEC:ALAMOS main arm Sala 4m ari saner CONDII7ONS. DECLARER INN Me. Ege0s1 UM ow.. AND UNIT OF LatIllIT Sam Cmegce i al=11.„ 6 O 0 r 20 CSINEINAN .. O IIIMUNIff MIVIAII• eras 30in 60 4 In MST 9 O D O sancta 43 O Moos, ea Me Ms 1110310 NIPS OW Maim MM. Ma MO i 2 3 4 , 6 ]Q • DELIVER • O El HOLD FOR SATURDAY 96664600 601916 ern MIRE 'Tsta PION • sum _ . PICIGLIP .... h• DELIVER WEEKDAY ........., unureaateil . _ .. NINO 4 • UMersond comma...v.,. ammo i lares0MMOOMMI not ails.Sem (100. OW, 4 maMes MOMOMM Mee cools was moo vas 4426 44, saw mango.. WI ad ea m dmmtlekr Mr Moen 0 MUM d 5103 Me Dewed VAYN poop. ~iv OM MA OM mom a ce Losioew sroo riuscactisirm•se S Nes agronoveyk me re Tit= te. (am I m a ns mat sm. vane. anon tr9soissa.m vs vs anon 194.0 cis 19411 2= =rv.4 tax= Yoo r o ie comes= asowleme re now nowt wnarnannrI.. es mimed SOMMIMsmarseM ~Mem OMManws othc. 2 ll Roceed /4I % n Ftrn.MS4:44 was 1•4031srwiraMMIKO MOsamMEIMMOIrd MORA to no Mir Mr ~MOM WM Me MAMA* numniteweensw nster."...." 4/940.4 .41407C 10M1 timm I O 9 O LIMO PICS.1.0 Moen. 30 O " El 12 O reeeN F 311 4 1 sr, Deccfloa ate Moor ==.... WS Weiler 49.4ff m$403 MM. eel 10/ie Promo Mild Carp Fulwal EMI:Mb60m Mw VW mutAIMM Faloys• No o p SIMI/ miliortm mord INMOM °teeing • cleimr4 Wflaur• Ind ihi l eklow**M 601d 60,49464 FOOMM EMMY Man n pi n 444 94. UU i Sins toullrq II6welrOm 11:3 6EN INT 0002 T I At --- PAReAdziMeA rIn • a FIX 2 EFTA_00119105 EFTA01265744 May 3, 1993 Mr. Jeffrey E. Epstein 9416 Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Mr. Epstein: It is with great appreciation for your continued generosity to Interlochen that I write to you today and offer membership into Interlochen's most treasured donor club. Your ongoing support of the Center prompts me to bring to your attention this very special assemblage -- The President's Club of Interlochen. A bit of background... Established in 1974, The President's Club consists of Interlochen's key individual supporters -- those who believe in the ideals upon which Interlochen was founded and have chosen to support in many ways the activities of our Center. Interlochen's President's Club is a vital component of our ongoing success. 1HE IPEUB IN1ERL N INIERLOCHENCENTERFORDIEARTS INTERLOCHEN. MICHIGAN 49043 In addition to making financial commitments, President's Club members assist Interlochen by attending concerts, events and special meetings, identifying prospective students and providing counsel to the president on issues and policies of the institution. They share in many ways the aspirations and accomplishments of Interlochen and its students and faculty. Incidentally, the past three fiscal years have provided the most dramatic increase in President's Club membership since the inception of the Club. It would be an honor to add the Epstein name to the roster which presently boasts many of the country's leading patrons of the arts. Your much appreciated past gifts to the Center would qualify you as a member Paid In Full. All that is needed is your signature on the enclosed card and the rest is up to me. Please feel free to call or write if I can answer any questions. I'll look forward to receiving your signed Statement of Acceptance for Membership. Again, thank you so much for remaining such an important part of the Interlochen family... CONFIDENTIAL INT 000250 SDNY_GM_00005033 EFTA_00119106 EFTA01265745 Mr. Jeffrey E. Epstein May 3, 1993 Page 2 Best wishes from all of us at Interlochen! As alwa , Richard K. Dupree Director, Major Gifts RKD:Ip Enclosures: President's Club Packet Membership Roster 11 e • for 3-•-• • CONFIDENTIAL INT 000251 SDNY_GM_00005034 EFTAJX) I 19107 EFTA01265746 June 17, 1993 Mr. Jeffrey E. Epstein 457 Madison Avenue #4 Fl New York, NY 10022-6830 Dear Jeff: Welcome to The President's Club of Interlochen! I am so pleased that you have become members of this special group of individuals who have made major commitments to help Interlochen continue its programs. Enclosed is your President's Club plaque, a small token of our appreciation for your support. I take this opportunity to bring to your attention our annual President's Club Weekend that is held in the summer. Last year, 169 members and guests attended and enjoyed a variety of information sessions, social activities and, of course, entertainment as part of this special Weekend which culminated with the Concerto Concert of our renowned World Youth Symphony Orchestra. The next President's Club Weekend is scheduled for August 13-15, 1993. I do hope that you will make plans to be with us. It is a wonderful time to become acquainted with other President's Club members and enjoy Interlochen at its finest. 1HE IN RE CLIJ IESIDE INIIRLOCHINCINVERFORTHEART3 INTERLOCHEN MICHIGAN *9643 Again, our deepest look forward to sharing through The President's Enclosure: Plaque thanks for your support. We more of Interlochen with you Club! Sincerely, )4400' Dean Boal President CONFIDENTIAL INT000252 SDNY_GM _00005035 EFTA _00119108 EFTA01265747 I n t e r l ochen Cen t e r for t he Ar t s 0 Interlochen 10n1 tenet fie An. Flit On October 4, 1996 Jeffrey Epstein Chairman of the Board Jeffrey Epstein and Associates 457 Madison Avenue New York City, NY 10022 Dear Jeffrey: Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at 7:30 p.m. in the Interlochen Bowl! It is always an amazing performance to experience. I hope the audio tape will meet your expectations. As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to give their first concert of the season on Sunday, October 6. October 18 is Collage (our 90-minute sampler of many disciplines without a pause, incorporating large ensembles, dance routines and creative writing, all in one presentation). The third annual Parents Weekend will also take place on that date. This year's Collage/Act II Auction theme is On With The Show. As you can see, our fall/winter schedule is as incredibly busy, as is the summer's. The doorlatch is always open for you to visit and "experience" Interlochen during any season! Sincerely Timothy J. Ambrose Vice President Institutional Advancement nterioenrn .1fis Aennemy • Interlochen Am Camp • Min-when Puri Jr. knain 48.7 PM! 100.9 FM Interlochen Center for the Arts • PO &'t ;99 - ;ntrringnen. fiehotan ♦9603.0199 Phone: 616.276.7200 • Far Q6-2764121 • Internet: coainteriochen.k12sto CONFIDENTIAL INT 000253 SDNY_GM_00005036 EFTA_001191109 EFTA01265748 40 Interlochen September 23, 1996 Jeffrey Epstein Chairman of the Board Jeffrey Epstein and Associates 457 Madison Avenue New York City, NY 10022 Dear Jeffrey: Find enclosed a copy of the final concert during the 1995 Camp season. The 19% season's tape is in the process of being completed at this time. When one is available, I will forward it to you. Sincerely. Timothy J. Ambrose Vice President Institutional Advancement CONFIDENTIAL INT 000254 SDNY_GM_00005037 EFTA_001 191 10 EFTA01265749 INTEROFFICE MEMORANDUM TO: ambrosetj Subject: alums Tim, Just wanted to let you of my friends said tha Times for his recent pu Date: From: Dept: Tel No: 08-Feb-1996 01:22pm EST Gayle E Shaw [email protected] ( [email protected] ) ow a ut some possibly Jeffrey Epstein was j chase of a huge to interesting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen .aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore (Elizabeth Brown's age) and loves IAA. She is a creative writer, and her parents were at the recent even that Rich and I attended at the Brown's house. Hope you are well! Take care. G Gayle E. Shaw Director of Special Gifts University at Buffalo Office of University Development 202 Wende Hall, 3435 Main Street Buffalo, NY 14214-3010 716-829-2630 (work) 716-829-2636 (fax) CONFIDENTIAL INT 000255 SDNY_GM_00005038 EFTA_OOI1911! EFTA01265750 In t er l ochen Cen t e r far t he Ar t s May 2, 1996 Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 0 Interlochen MIN Coster ler Ant Elstatios Dear Jeffrey: I hope this letter finds your enjoying the first days of spring! It is with a great deal of excitement and anticipation that I write to inform you of my intent to leave the Interlochen Center for the Arts effective July 12, 1996. I have been offered the position of Executive Director of Development for the School of Business at Indiana University and, after much deliberation with Mary Jane, the kids, and the cat, have accepted the offer. The program at Indiana is first-rate and I look forward to my new responsibilities with a recipe of eagerness, excitement and just a pinch or two of appropriate fear! My association with Interlochen goes back to 1972 when I first set foot on the grounds as a terribly shy summer camper from Mississippi forced to attend by a painfully persuasive mother. Now, as my family and I prepare to leave, it becomes even more apparent what Interlochen has meant and means to me — Mom was right all along. High atop the list of gifts Interlochen has given me are the friendships I have made with alumni, parents, friends, trustees and, of course, my co-workers here on campus. Now that I come to think of it, I can honestly blame the amount of gray hair on my head from the same group! As a friend of mine said not too long ago, "may our paths cross often and with fond remembrances of the time we shared at Interlochen'! Mary Jane joins me in sending our heartfelt best wishes to you for health, happiness and peace... As alwa s, Richard K. Dupree Director, Major Gifts Managing Director, The Campaign for Interlochen Intertochen Arts Academy • Interlochen Arts Camp • Interlochen Public Radio 88.7 PM/100.9 FM Thieriot-hen Center for the Arts • P.O. Bat 199 • Interlochen, Michigan 49643.0199 Phone: 616-276-7200 • Far 616-276-6321 • Internet icaetniertochen.k12.rni.us CONFIDENTIAL INT 000256 SDNY_GM_00005039 EFTA_001 191 12 EFTA01265751 In t er l ochen Cen t er far t he Ar t s June 27, 1997 Interlochen Netll Gnu I., Ain flacemo Mr. Jeffrey Epstein Epstein Foundation 457 Madison Ave New York, NY 10022 Dear Jeffrey: Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation because of his drive and because he knew how to engage others in his plans. The Wexner Foundation is counted among the believers in the ideals that were set by him--to create a "dream city for youth" where artistic expression is taught and nurtured. This year, we are celebrating the 70th anniversary of Interlochen Arts Camp and the 35th anniversary of Interlochen Arts Academy. As a tribute to the man who founded the "World Center for Arts Education" and in conjunction with our anniversary, we have created a new donor recognition program appropriately named, the Joseph E. Maddy Society. This highest donor recognition honor is being bestowed on our friends who have made significant gifts to Interlochen of $50,000 and above. The Wexner Foundation's gifts to Interlochen entitle you to be one of the members of the elite Joseph E. Maddy Society. We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy Society event on Sunday, August 17, 1997. On this day, we will be unveiling our newly constructed donor wall on campus. We will begin with dinner at Norpines, hosted by me and my wife Joyce, and then attend the stirring performance of Les Preludes, the traditional season finale of the camp session. These are small tokens of our appreciation for what your support for Interlochen means to us. chard F. Odell President P.S. Your donor wall listing will be: Wexner Foundation If you would prefer different wording or would rather remain anonymous, please call Julie Thompson, (616) 276-7619. Interbehen Arts Academy • Interlochen Arts Camp • Interiochen Public Radio 83.7 FM/ I 0a9 FM In:et-althea Center it r the arts • P 0. Rot 199 • Intertoehen Michigan ♦96410199 Phone: 626.276-200 Far 616-176-6321 • Internet: inzGinterlochen.k12.mi.us CONFIDENTIAL INT 000257 SDNY_GM_00005040 EFTA_OOI 19113 EFTA01265752 June 27, 1997 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: Interlochen WWI CO CO In Art, (home Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation because of his drive and because he knew how to engage others in his plans. You are counted among the believers in the ideals that were set by him--to create a "dream city for youth" where artistic expression is taught and nurtured. This year, we are celebrating the 70th anniversary of Interlochen Arts Camp and the 35th anniversary of Interlochen Arts Academy. As a tribute to the man who founded the "World Center for Arts Education" and in conjunction with our anniversary, we have created a new donor recognition program appropriately named, the Joseph E. Maddy Society. This highest donor recognition honor is being bestowed on our friends who have made significant gifts to Interlochen of $50,000 and above. Your gifts to Interlochen entitle you to be one of the members of the elite Joseph E. Maddy Society. We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy Society event on Sunday, August 17, 1997. On this day, we will be unveiling our newly constructed donor wall on campus. We will begin with dinner at Norpines, hosted by me and my wife Joyce, and then attend the stirring performance of Les Preludes, the traditional season finale of the camp session. These are small tokens of our appreciation for what your support for Interlochen means to us. P.S. Your donor wall listing will be: President Mr. Jeffrey Epstein Epstein Foundation )41 e nd a 2. etre 4-iN If you you would prefer different wording or would rather remain anonymous, please call Julie Thompson, (616) 276-7619. A ad,7•:... • in fer.%ch, arts Camp • Incerlorhen Public Radio SS.7 F31/ Nag FM s.•r .Ir •s • F.O. Ras 199 • Intertnehen. M'cksgcn 19643.009 pion• Pi-276.744M • Far 1;16.276.01i • harmer: :nti?interbarhen.k (2. mi.us CONFIDENTIAL INT 000258 SDNY_GM_00005041 EFTA_OOI 19114 EFTA01265753 MEMORANDUM DATE: January 22, 1998 TO: Jeffrey Epstein FROM: Timothy Ambro RE: Confirmation of Appo This is to confirm a meeting with you at the Villard House on January 28 at 11:30 a.m. with Richard Odell and the Chairman of Interlochen's Board of Trustees, Larry Clarkson. The topic for discussion is to extend Interlochen's appreciation for your generous past support and to explore your future interest in Interlochen and The Campaign for Interlochen. I have enclosed a New York Times article and a biography on Mr. Clarkson. Rich Odell you have already met. If you have any questions prior to their arrival, please contact me at 616-276-7610. CC: R. Odell CONFIDENTIAL INT 000259 SONY_GM_00005042 EFTA_001 191 15 EFTA01265754 Business Day itbe Xrto Boric ennuss Boeing Has Its Feet on the Ground Aircraft Giant Branches Out but Stays Close to Its Roots 1 By ADAM BRYANT In the aerospace business, Boeing seems invincible. By placing big bets on new aircraft and paying close attention to re- search and engineering, it has grown to dominate its industry by a wide margin. When it has tried to diversify outside the notoriously volatile aircraft industry. though, it has a remarkable history of missing the mark. Through the years, the Boeing Company has made everything from windmills and hydrofoils to rail cars and computer-con- trolled buses. In its early days, it even tried making furniture. And while most of these ventures were considered technical sue- cases, they all drained cash until the com- pany shut them down. Now, undeterred. Boeing is breaking out into new areas again. But there is a differ- ence this time: The company finally ap- pears to have learned from its mistakes. In recent months, the Seattle-based Boeing has announced a number of new ventures — such as selling corporate Jets and train- ing pilots — that suggest that it has decided to stay close to its aerospace roots. "Boeing has learned that if it reaches too far afield, it gets burned," said Wolfgang H. Demisch, an aerospace analyst at BT 'Securities. "So it is trying to somehow extend its presence by building on its exist- ing franchises." More is at stake than simply erasing Boeing's dubious record in sideline busi- nesses. For one, the new ventures. if suc- cessful. can help smooth out the cyclical swings that have long buffeted Boeing's stock price and the sae of its work force. That search for balance was a big reason Boeing announced last December its inten- tion to acqupt the McDonnell Douglas Cor. poratton, whose strength in military con- tracting should complement Boeing's coin- mercial aircraft business. But that deal. Continued on Page 19 Maintaining Aititu Over the years, Boeing haS d. rs',ONFIDE to try to protect Ilse against downtuess Lawrence W. Clarkson. president of Boeing Enterprises, on the Boor of the company's factory in Renton, Wash., where a new business jet will be made. r /It Nee Yotk Times EFTA_00I 19116 EFTA01265755 Ground tion of in-flight video and audio sys- tems. Boeing officials declined to predict how much revenue Boeing Enter- prises may generate in coming years. But Nicholas Heymann, an aerospace analyst at Prudential Se- curities, has estimated that Boeing Enterprises could take in $5 billion by 2000, with operating profit mar- gins of about 20 to 25 percent He also predicted that the division would grow 8 to 10 percent a year. Boeing officials said two overarch- ing criteria would guide Boeing En- terprises' expansion into new areas: It must know at least something about the products and their custom- ers. As sensible as that strategy sounds, Boeing is nevertheless add- ing to the challenges It faces in com- ing years, particularly in trying to absorb McDonnell Douglas into its corporate culture. "The Jury is still out on whether they are overreaching themselves in other business," Mr. Demist,' said. "What they are attempting is pretty ambitious." For all the challenges of the corpo- rate strategy, though, one thing is clear: Boeing will leave behind few- er curiosities for historians. When the aircraft industry slumped in 1918 after the end of World War I, for example, Boeing tried to augment its modest plane-building business by making flat-bottomed boats called sea sleds and furniture like dressers and phonograph cases. Boeing had'hoped to sell the boats to the Navy, but they eventually wound up in the hands of private owners who bought them at a dis- count. And Boeing's own employees bought much of the furniture at clearance prices. According to "Leg- end and Legacy," a history of Boeing by Robert J. Selling. the company sent out a notice to employees that included this sales pitch: "P.S. If you have delayed getting married on ac- count of the high price of furniture, now is the time to get a good start." The next big push to diversify came after World War II, when Boeing's production lines for bomb- ers were almost shut down. It consid- ered getting into the car and house- hold appliance businesses, but Boeing executives determined that that would be too much of a stretch even for them. The company tried the turbine engine business instead. In the late 1960's, when business was so slow that Boeing at one point went 18 months without getting a single aircraft order, the company branched into a wide variety of busi- nesses. It built passenger and mili- tary hydrofoils, wind-powered tur- bines, public transit equipment, even biers. At one d A Commercial Success Most of Boeing's revenues come from the sale of commercial airplanes. although the pending acquisition of McDonnell Douglas will make the military and aerospace sector a bigger contributor to its bottom line. . 1996 REVENUES $22.1 Mon . 'y MILITARY ANO AEROSPACE Battle systems (like AWACS) e.4% Other 0.tris Helicopters and planes Space • sy • . stems . .•,. • • IP COMMERCIAL AIRPLANEIS SOurco Canoany wait. Thane, yea experiment. Boeing officials laid at the, that their goal was to have a thi the company's revenue coming nontraditional areas by 1980. oWt are going to respond to social n a Boeing official told Time magaz" in 1971. "If we do not, we will be .ii limited company." But as demand picked up 1 planes, particularly with airline regulation in 1978, Boeing event left all these businesses to focu the products and customers it best. In the process, it became a a, narrower company, although ( more prosperous one than if it pouring money into .extra neous ventures. ' • Since then, Boeing has gone through a fundamental change, and has come to see itself as an aero- space company, rather than a com- pany with engineering prowess that can be applied to Just about anything. One former Boeing executive who was involved in many past diversifi- cation efforts, John H. Goldie, summed up Boeing's mistakes In "Legend and Legacy," although his words serve as a warning to all com- panies: "Boeing never had a strategy to diversify in any intelligent way," Mr. Gokile said. "It gets into these things on an ad hoc basis. Somebody prcli• motes an idea and If he's reasonably capable, it'll work. But if the an guys an I t d doesn't do ylbia , it'll be a disavursm6000 1 EFTA_00) 19117 EFTA01265756 Boeing Has Its Feet on-- Continued From First Business Page scheduled to be completed early next month, has encountered sharp criti- cism from the European Union. which has threatened to oppose the merger tomorrow in its final ruling unless Boeing accepts severe restric- tions on its operations. The Clinton Administration has signaled that it may retaliate it the European Union decides to impose stiff fines on Boeing. For all its problems with Euro- pean regulators, Boeing has another kind of problem — the kind any com- pany would love to have. It expects to generate such hefty profits in com- ing years that it will be forced to find new uses for all the cash. Yesterday, it reported second-quarter net' in- come of $334 million on revenues bf $9.29 billion. The results were short of analysts' expectations, and the stock fell 91.6875. closing at 154.375. But that is probably Just a blip on the radar. And this time, Boeing is not waiting to start searching for new businesses only after aircraft orders have slumped and it Is struggling to keep its workers busy. "That is a significant difference between the past and where we are today." said Lawrence W. Clarkson, president of Boeing Enterprises, a division created in January to seek out and manage new ventures. Boeing, for example, is now in the corporate Jet business. The idea grew out of conversations between Philip M. Condit, Boeing's chairman. and John F. Welch. chairman of the General Electric Company. a big supplier of engines to Boeing as well as a big buyer of Jets for its aircraft leasing division. According to Boeing executives, Mr. Welch had already committed to buying two 737's for corporate use, but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. Boeing then set 100 engineers to work designing a 737 with the most modern wings and bigger fuel tanks to get its range above 6.000 miles. Offered this new capability, Mr. Welch immediately switched his or- der to the new version and, con- vinced such a plane would appeal to other executives, joined Boeing as a partner to start Boeing Business Jets. The planes, at about $38 million to $40 million each, are approximate- ly the same price as the smaller, top- of-the-line corporate jets made by Gulfstream and Bombardier. At a news conference last year to announce the venture, Boeing offi- cials had planned to say they expect- ed to sell six to eight business jets a year, but Mr. Welch persuaded them to push the estimate to 10 a year. None of year. B Booing Co. (BAN) - .I": (20. le Jun* 30 In? ins IN*: 5•21 9209.000J:03 6275.003003 .41 N, ,no 0334 000.030 0466.000.000-26.6 VI earn 48 ea Sn. out 035.020.260 . 692.030200 0inciudo0 a duns of $66 neon. a 7 cents a five.mimed a the Contain/a sr ornr- a60 0,00t1m. .. 0460640 a On • 1176 nilizn. cx 25 owls a - tosto. from Ihomaktmancoliniauey and specs 0364 'mosso', and in benallts Mad te Pe.12! fl ee. Its Cleelle. , • The result, ke the year-gp war*, Mn been. athustal for • 2.Ior. I sin KM OG6100 6 - • Resulla are b Ow second qu•lat . .. Yousiday s Mon; Oar $54.375.• $1.6•75 --. corporate jets, including one fro the golfer Greg Norman.' yeti Boeing has signed up as a pit to help sell the planes. Perhaps the strongest volld$ of the new market for large c2 rate jets carne from Boeing's b'_' rival, Airbus Industries whisk flounced last month that it, too, start selling a modified version of A319 as a corporate jet In January, Boeing Business J was folded into the new Boeing terprises division, which has no}; quickly into other ventures.7. • March, it joined forces with Flight fety International, a company ginned last year by the investor Wa ren E. Buffett's Berkshire Mathews Inc.. to train commercial-jet pile t Diversifying by sticking with what's familiar. • • - And in May, Boeing Enterptisdi. agreed to a joint venture with Aero Vodochody, a Czech manufacturer of military jet fighters. Mr. Clarkson said Boeing Enter; prises was considering a number of other businesses. One is heavy main- tenance of aircraft, work that mid airlines prefer to farm out to su tractors. If it proceeds with that Idek Boeing may find itself competifig. against some of its airline custom- ers. Lufthansa, for example. handlei heavy, maintenance for more than 100 airlines. Lufthansa said it did not see Boeing conflicting with its inter- ests unless Boeing went after some of its maintenance clients. tr Other possibilities. Boeing Enter- prises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 _ EFTA_00119118 EFTA01265757 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207 206-237-1710 Biography LAWRENCE W. CLARKSON President Boeing Enterprises Larry Clarkson was named to the new position of president of Boeing Enterprises in February 1997. In this capacity, he is responsible for establishing and directing new commercial airplane-related business acquisitions, joint ventures or other relationships that are outside of the traditional Boeing business scope. Boeing Enterprises includes Boeing Business Jets, a joint venture established in 1996 between Boeing and General Electric to market a corporate version of the 737. Clarkson also serves as an elected senior vice president of The Boeing Company. Prior to this assignment, Clarkson served as senior vice president of Planning and International Development for The Boeing Company, with responsibility for the company's overall global growth strategies. He served in this position from January 1992 until assuming his current position, first as vice president and, from April 1994 on, as senior vice president. Clarkson joined Boeing in late 1987 as a senior vice president of Boeing Commercial Airplane Group. He came to Boeing after a 20-year career with Pratt & Whitney, where he served as president of the Commercial Products Division. While with P&W, he rose from staff lawyer to become deputy director of the F100/F-15 engine program and then vice president/program manager of the F100/F-16 engine program. He then held vice presidential positions in International, Marketing and Contracts before becoming president of the Commercial Products Division in June 1982. Before joining P&W, Clarkson served three years with the U.S. Air Force, attaining the rank of captain, and then worked for a brief time at a Florida law firm. Active in many international organizations, Clarkson serves as vice chairman of the National Bureau of Asian Research, chairman of the U.S. Pacific Economic Cooperation Council and chairman of the National Center for APEC, and director of the U.S.-China Business Council, the National Association of Manufacturers and the Atlantic Council. He also serves on the U.S.-Japan Joint High Level Advisory Panel and is a member of the Council CONFIDENTIAL INT 000263 SDNY_GM_00005046 EFTA_001 191 19 EFTA01265758 on Foreign Relations, the Pacific Council on International Policy and the National Research Council - Committee on Japan. He is past president of both the Washington State China Relations Council and the Japan-America Society of Washington, and is a past vice president of the Wings Club. Clarkson holds a bachelors degree from DePauw University in Greencastle, Ind., and a juris doctorate degree from the University of Florida. Clarkson is a member of the Florida Bar and American Bar Associations. He is a trustee of DePauw University and an overseer of the Amos Tuck School of Dartmouth College. Clarkson's interests away from work include boating and opera. He is a member of the New York Yacht Club and the Seattle Yacht Club. Clarkson also serves as chairman of the Seattle Opera and the Interlochen Center for the Arts. He is a member of the Order of St. John and St. Thomas Episcopal Church, Medina, Wash. ### CONTACT: Public Relations (206) 237-1710 March 1997 CONFIDENTIAL INT 000264 SONY_GM_00005047 EFTA_00119120 EFTA01265759 Segr c) g === (a a kv46024441- rwm.<47-- PAI foa. tot, -1" ex, Gude `1Adad jot 04 -74, CONFIDENTIAL 0 interlochen sow, oos INT 00so 0265 nasms EFT,00119121 EFTA01265760 %InterIntern Crater for the cArta cordial's invites you to a cocktail reception and dinner on iMas 9, 1997 is honor of Aljiko Wallace rotipiant of the 1997 eintiapiallool caluauti O4ward 6ontod by Caffrey Epstein 3, 9 Lam 71ot 5t. Pew 1 / "I i i tin / Coattails 6:OOpon elan: 7:10peo Zr,nres osar jinn, 7hibuek (616) 276-7623 CONFIDENTIAL INT 000266 SDNY_GM_00005049 EFTA 00119122 EFTA01265761 ID # 43638-1 Mr. Jeffrey E. Epstein 457 Madison Avenue #4 FL New York, NY 10022-6830 (212) 772-9416 CONFIDENTIAL I NT 000267 SDNY_GM_00005050 EFTA 00119123 EFTA01265762 NOV- 9-93 TUE 10:10 53 FAX NO. 3718042 5%02 November 8, 1993 To: Mr. Tim Ambrose From: Mr. Jeffrey Epstein Date: November 8, 1993 Jeffrey E. Epstein The lard Nouse 1,:ur Hunched filly-seven Medico(' Avenue Nem York. New York 10022 (212) ?50-9895 Re: Floor Plans for the Lodge at Interlochen Dear Tim: I looked at the plans and they look very nice. My only comments are as follows. I believe the porch on the waterside should go all the way front one side of the house to the other; accessible by sliding doors from both bedrooms at either side of the house (so you can walk from the bedroom directly out to an outdoor porch). I also believe the hall on the right bedroom wall should be switched around so you can go from the bedroom to the bathroom without walking past the doorway that leads to the outside (maybe have the hall on the "flip-side"). As drawn, the bathroom can only be accessed from the bedrooms on the right going through the hallway which has the door open to the outside. Instead of the covered porch on the front of the house (being as large as it is); I'd rather see the same space used for two balconies outside the bedrooms on the lower side (or at lease the balcony off the bedroom on the right). If these plans can be made quickly, I'm ready to hind. Sincerely, Jeffrey Epstein CONFIDENTIAL I NT 000268 SDW_GM_00005051 EFTA_00119124 EFTA01265763 Interlochen Center for the Arts 0 Interlochen Memorandum To: From: Re: Date: Jeffrey Epstein Tim Ambrose, Interlochen Center for the Ares Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja Inter/ochen Arts Academy InterOsten Arts C,nnp Inter((when Public Radio 38.7 F.41: 100.9 FM Address: Interlochen Center for the Arts P.O. Box 199 Waled:en. Michigan 49643.0/99 P 61h-276.7200 toN 2 FIDENTIAL SDNY_GM 00026 _00005052 INT 9 EFTA _00119125 EFTA01265764 Ci. 2p-93 FRI 9:38 FAX NO. 3718;? Facsimile Cover Sheet J. EPSTEIN & COMPANY; INC. THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE; 212-750-9895 FAX: 212-371.8042 To: n-TY1b-c-i,e_ _ Company: der ,ilies.-2_ Phone: ((Op) D-11O 7Q-'0 Fax: ( eA(o) aj_7. - ftatac ,_ _ ___ _. From: j, 2, rofy y r4... i , _ ..„./ s.1-. Date: Number of pages (including cover sheet): Comments: •••••••••ar C 1 pe 2 THIS facsimile is intended only fur the use of the individual ie which rt h Ade., may contain Inforination that is privileged and cortfidential. If the reach.. of Up no: the intended recipient, you are hereby notified that any dlaseinInation, tlitte•t• • copying Of this communication is strictly prohibited. If you have received e' to arrang& INt 000270 communication in erroelo NricrEntsert return. Thank you. SDNY_GM_00005053 EFTA_Oni 19126 EFTA01265765 .M-29-93 FRI 9:39 5? • JelIity Eptsiti it Vaud goilitic kir ?c.a. !it I. Yi.rit.x..7.‘ To. Tim Ambrose Front. Jeffrey Epstein Date: October 29, 1993 Tim, Where ar.., my house pans'' CONFIDENTIAL INT 000271 SDNY_GM_00005054 EFTA_00 1 I 9 1 27 EFTA01265766 Interlochen Center for the Arts 4) Interlochen Memorandum To: From: Re: Date: Jeffrey Epstein Tim Ambrose, Interlochen Center for the Ares Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja InterWhen Arts Academy Inter!flan Arts Camp Interlochen Public Radio 88.7 FM/ 100.9 FM Address: Interlachen Center /or the Arts P.O. Box 199 litterlochen. Michigan 49643.0199 614.776-7700 hC6ON FIDENTIAL INT 000272 SONCGM_00005055 EFTA 00119128 EFTA01265767 °3-e-C•c- --felS1 Interlochen Center for the Arts. FAX. (616) 2711-6321 0 Interlochen DATE: /14ileinttr 91 /993 ATTENTION: Arita n COMPANY: - Minn v- et, IJOl -1-r7 Ci e d. r affe) . PlitP FAX 9174, - 0. / RE: "Yibe r P 2q ch C PAGES TO FOLLOW: / (Oho) FROM: -1 -1r1 A Yid S-11 DEPARTMENT ACCOUNT N Ii601O NOTES If not received in full please contact (616) 276-9221. bsterfochos Arts Academy htterlorlurn Ant Can* MA/811 71.34. WIZY/Wt'. 9 PM Adams: hurrinharn Cour for the Arts P.O. Box 199 Inkriochno, Mithigan 49643-0199 phone 616 2769221 conyIDENTIAL SONY_ 000 GM_00005058 INT 273 EFTA_00119129 EFTA01265768 Interlochen Center for the Arts 0 Interlochen May 26, 1994 Mr. Jeffrey E. Epstein The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: Enclosed are a few snapshots of the Epstein Scholarship Lodge and a very crude homemade video tape for your viewing pleasure. We're moving along quite well and look forward to having use of this new facility. Thank you. Sincerely, Timothy J. Ambrose Vice President, Institutional Advancement Interlochen Arts Academy Inrerlochen Arts Camp Interlochen Public Radio 88.7 FM/ 100.9 F34 Address: Interlochen Center for the Arts PO. Box 199 Interlochen, Michigan 49663-0199 Phone 616-276.7200 Fax 616-276-6321 CONFIDENTIAL INT 000274 SONY_GM_00005057 EFTA_00119130 EFTA01265769 DATE: April 19, 1994 TO: Jeffrey Epstein FROM: Timothy J. Ambrose SUBJECT: Bathroom Placement Enclosed are two attachments. Attachment A is the current configuration and Attachment B is a proposed configuration for placement of the guest bathroom. There was some discussion previously with respect to the guests walking in front of an exterior door to get to the bathroom. Obviously Attachment B has the same problem. The upside, however, is that you can pass from the outside door into the greatroom without entering a guest bedroom. This is particularly important when guests have mud or sand on shoes or boots. I would encourage your consideration in changing the current configuration to Attachment B, if you have no serious objections. CONFIDENTIAL INT 000275 SONY_GM_00005058 EFTA_00119B1 EFTA01265770 II $ 'I nn•, •11/44 34YmjCVU.6 . e• O 21 nl O u:; 4 3 (I I I YIN De y J 4 LL D . PI ' V $O , r F$ ii En / n L1 0 ii:-Tinfr 3: . $ $ $ • 4: !. ,A J.. ....._ .. I r 7: 7- I IL. d 4 _II._fi. ..? ;14' ;(4.: t. 3.; I . ' CONFIDENTIAL 4 • • INT 000276 SDNY_GM_OOOOSSS9M1 • • • •i EFTA_00119132 EFTA01265771 - 4 -a: A' ; c. 4:7," i-- O I:1 t I ,7 i 4" P . IS 2 -ikrree 4- ()CH &:-7Q /3,44A I ol ( ) „-- " CD -7........ ..... )...:•i .., .,' CONFIDENTIAL / 9,3 INT 000277 SONY_GM_00005060 EFTA_0011 19133 EFTA01265772 DATE: August 23, 1994 TO: Dan Bauer FROM: Timothy J. Ambros SUBJECT: Epstein Lodge I find no precedent for billing back the use of a scholarship lodge to Advancement. While I was fortunate to raise the dollars to build the lodge, I don't believe there is an obligation to pay for his use. I believe the income that is generated counts towards the general lodge income. I would suggest that it is part of the cost of doing business and a small way of recognizing the tremendous benefit it will have on your bottom line. Klein, McWhorter, Frohlich, who covers these expenses? Find enclosed the bill for $900. I do not anticipate approving a transfer at this time. cc: D. Stave CONFIDENTIAL INT000278 SDNY_GM_0000506 I EFTA_00119134 EFTA01265773 JEFFREY EPSTEIN SCHOLARSHIP LODGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barrier free and features special amenities, including a stone fireplace and a Silcraft whirlpool tub for wheelchair restricted guests. Income from the rental of this lodge is estimated at approximately $15,000 annually and will be used to fund scholarships. An investment such as this provides benefits to both Interlochen and the donor: A. Interlochen has the benefit of a very special on-campus facility for parents, guests and visiting artists. Furthermore the annual income generated from the rental will support several partial scholarships to both Camp and Academy. B. The donor receives benefit in the knowledge that this initial contribution will continue to provide scholarship monies this year and for decades, and that countless talented and financially deserving students will be able to share in the "Interlochen experience" well into the next century. Additionally the donor has, at their option, complimentary use of the lodge for 14 days, without a negative tax implications with respect to the deducibility of the entire gift. If you would like information on how your gift to Interlochen can be of mutual benefit, please contact Timothy Ambrose in the Advancement Office (616) 276-7610. CONFIDENTIAL INT 000279 SDNY_GM_00005062 EFTA_00119135 EFTA01265774 t e • n ch en Cen t er far ( he Ar t s March 7, 1996 Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Mr. Epstein: 4) Interlochen Weill Coeur Iv Aoit (Donn It is my pleasure to ask your help in completing my assignment of thanking you for your generosity toward Interlochen. We are about to place attractive plaques in various campus locations that have received funding for new buildings, renovations and other improvements. I need to ask you to proof the following paragraph for corrections or changes. Please feel free to change text, format, centering, capitalization, add your affiliations to Interlochen, etc. The size of the plaque will be approximately 5" x 5", therefore brevity is preferred. All plaques will be ordered in April, and placed in their appropriate locations between May and June. Therefore I ask that you contact me with changes by April 5th. The suggested wording for your plaque is: This lodge was provided through a generous gift from Jeffrey E. Epstein You may make changes by phone, letter or fax. If I do not hear from you, I will assume the text and format are suitable. I have enclosed my business card for your use. Thank you in advance for your cooperation. Sincerely, .1 • jJulie A. Thompson Associate Director of Development for Research and Special Projects CONFIDENTIAL INT 000280 SDNY_GM_00005063 EFTA_0011 191136 EFTA01265775 September 18, 1980 Mr. Jeff EEItttl_ Bear, gairns Government Securities Corporation 'SS Water Street New York, New York 10041 Dear Jeff: Here's the copy of our fall Interlochen Arts Academy performance schedule I promised to send along to you. As you can see, there is a diversity of programs and each one is quite fine. You may want to consider being with us on a weekend when the orchestra is playing a concert. In many respects, the orchestra represents the overall high level of achievement characteristic of the Academy, and I know you would find their performance quite impressive. If you have a chance to come to Interlochen early in the fall, we may be able to situate you in one of the cabins I mentioned before. ao , once the weather turns colder later on, you would probably find one of the rooms in the hotel on campus more comfortable. We'll be delighted to have you visit us, Jeff. Please let me know when you can. Sincerely, George C. Benson Associate Director of Development GC8:bc Enc. CONFIDENTIAL INT 000281 SDNY_GM_00005064 EFTA_00119137 EFTA01265776 August 21, 1980 Mr. Jeff Epstein Bear, Stearns Government Securities Corporation 55 Water Street New York, New York 10041 Dear Jeff: Thanks for the opportunity to meet and talk with you this past Saturday. I was glad to learn of your rekindled enthusiasm for Interlochen. This is a special place, for sure -- in many ways that's because of the help of alumni and friends such as yourself. It is very generous of you to consider a gift of $50,000 to Interlochen's permanent endowment. Through it, ye will be able to establish five permanent, named scholarships at the National Music Camp. And, as you would be planning to make the gift before the end of Novelher, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through your gift to build Interlochen's endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brochure which outlines its purposes as well as a membership form filled out in your name. You may re- turn it to us, signifying your dedision to join. In addition to your interest in our scholarship program, I want to thank you for offering to suggest Interlochen as a possible charitable interest to your clients and to lend your help in gaining support for Interlochen in the New York areas. Regarding the latter, please feel free to sontact Mr. Gerald Fischer, Santis Vice President for Corporate Devehopment at Pepsico, Purchase, Ndw York (914-253-3035). He and several otbbr Inter- lochen trustees have been testing the waters for a New York- based development effort. I know he'll appreciate your ideas and suggestions. I hope you will have an opportunity to visit us this fall onee the Academy year is under way. You will be impressed by the calibre of the program 1st the Academy and by the outstanding students it attracts. Hopefully, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schedule as soon as it is printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, Georg* C. Benson Associate Director of Development GCB:bc Enclosures cc: G. Fischer, D. Marvel, C. McWhorter INT 000282 SDNY_GM_00005065 CONFIDENTIAL EFTA_00119B8 EFTA01265777 SIDENTS 1HE RE CUB OF INFERLOCI CN IMUKOCHENCENTERFORMEARTS INIERLOCHEN, MICHIGAN 49643 pre: P.A44 a sass. Npb", ce: 4444.4-64- hie.swe mwseekni.i. August 21, 1980 Mr. Jeff Epstein Bear, Stearns Government Securities Corporation 55 Water Street New York, New York 10041 Dear Jeff: **deo 144.- 44—was—a—pleeserteinnrkett—en opportunity to meet and talk with you this past Saturday. I was glad to learn of your rekindled enthusiasm for Interlochen. This is a special place, for sure -- in many ways that's because of the help of alumni and friends such as yourself. It is very generous of you to consider a gift of $50,000 to Interlochen's permanent endowment. Through it, we will be able to establish five permanent, named scholarships 4Cthe National Music Camp. And, as you would be planning to make the gift before the end of November, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. 4434 sukdvaitv's Through your gift to the endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brochure which outlines its purposes as well as a membership form filled out in your name. You may return it to us, signifying your decision to join. In addition to your interest in our scholarship program, I want to thank you for offering to suggest Interlochen as a possible charitable interest to your clients and to lend your help in gaining support for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, Senior Vice President for Corporate Development at Pepsico, Purchase, New York (914-253-3035). He and several other Inter- lochen trustees have been testing the waters for a New York- based development effort. I know he'll appreciate your ideas and suggestions. I hope you will have an opportunity to visit us this fall once the Academy year is under way. You will be impressed by the calibre of the program at the Academy and by the outstanding students it attracts. Hopefull, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schedule as soon as it is printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, George C. Benson Associate Director of Development GcBCONFIDENTIAL INT 000283 SDNY_GM_00005066 EFTA_00119139 EFTA01265778 L.- k .,) )/ Jeff Epstoln (212) 952.5847 Beat. Stearns GovernmeM SeCllftbeS Gotporetcw 55 Wake Skeet New York. N. Y. 10041 (212) 952-5000 I BEAR STU\RNS CONFIDENTIAL INT 000284 SDNY_GM_00005067 EFTA_00119140 EFTA01265779 Mr. Jeff Epstein Bear, Stearns Governoment Securitsfrs Corporation SS Water Street New York, New York 10041 Dear Jeff: rt 1HE CIDEN IS UB OF IN FERLOCI EN IMTREOCHENCENTERFORTHEARTS INTERLOCHEN, MICHIGAN 49643 It was a pleasure having an opportunity to meet and talk with you this past Saturday. I was glad to learn of your rekindled enthusiasm for terlochen. This is a special place, for surer° in many ways because of the help of alumni and 44ends such as yourself. It is very generous of you to consider a gift of $50,000 to Interlochen's permanent endowment. Through it, we will be able to establish five permanent, named scholarships to the National Music Camp. And, as you would be planning to make the gift before the end of November, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through your gift to the endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brocure which outlines its purposes as well as a membership form filled out in your namesall you may return"to us, sigifying your decision to join. A In addition to your interest in our scholarship program, I want to thank you for offering to suggest Intsrlschenteas a_possible charitable interest to your clients and ebrelflgaillirtupport for Interlochen in the New York area. Regarding the latter, please feel free to contact Hr. Gerald Fischer, Senior Vice-Prsident for Corporate Development at Pepsico, Purchase, New York (914-253- 3035). He and several other Interlochen trustees have been testing the waters for a New York-based development effort. I know he'll appreciate your ideas and suggestions. I hope you will have an opportunity to visit us this fall once the Academy year is under way. You will be impressed by the calibre of the program at the Academy and by the outstanding students it attracts. Hopefully, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schecule as soon as its printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, CONFIDENTIAL INT 000285 SDNY_GM_00005068 EFTA_00I191141 EFTA01265780 Interlochen Center for the Arts January 7, 1992 Ms. Paula Sherman JL_EEstein & Company, Inc. IET-Willard House 457 Madison Avenue New York, NY 10022 Dear Paula: O Interlochen As a follow-up to my November 11 FAX, we are suggesting a pre-concert party at the Radison Empire Hotel. I have enclosed a proposed invitation for your review. We anticipate approximately 50 VIP attendees. The anticipated cost breakout is as follows: Hot & cold hors d'oeurves Wine, beer and soda Dessert tray $ 25/person $ 16/person $ 10/person $ 51/person 50 x $51 $2,550 Gratuity 20% $ 510 Tax 8.25% $ 210 Anticipated total expense $3,270 If this is acceptable with Jeffrey, please indicate and FAX back. will have the hotel bill us and Jeffrey can write a check to Interlochen if that is his wish. Thanks for your help. Please advise as soon as possible. S rely, Timothy Ambrose Vice President Institutional Advancement I PS What would be the limit Jeffrey would find appropriate if we needed to expand the reception? Q INT 000286 I tarilorhen Arts Amdem i FIDENT I ) 100.9 FA1 onmv ni., Anrincjia Address: hiterlorhen ,..:,„ °est .o. . , e rh n . irk 49643-01O- -I - ---- 9 EFTA 00119142 EFTA01265781 11 Interlochen February 19, 1996 Mr. Jeffrey E. Epstein J. Epstein & Company. Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is tied to timing. Apparently it wasn't the right timing. In any event, I want to express our appreciation for your past generosity and ask your consideration in supporting the students once again. Just before the Christmas holidays we were invited to perform on Sunday of the opening weekend of the Olympics. We are the only youth group, outside of the Atlanta Junior Symphony and Australia Junior Symphony (2000 Olympics), to participate. Clearly our profile is very high, as we will be performing the only commissioned piece for the Olympics in conjunction with Andrew Young, Co-Chair of the Atlanta Olympics. We will be spending three days in Atlanta with the World Youth Orchestra in conjunction with this performance at Symphony Hall. It's a wonderful opportunity for us to be invited and to perform at the 100th anniversary of the modern games. The cost is just over $250.000 to transport. house, feed, and entertain 136 members of WYSO, along with appropriate chaperons and technical support staff. Additionally, we plan on purchasing used tuxedos for the performance in Atlanta at a cost of $20,000. We believe it is important for the students to represent Interlochen as the World Center for Arts Education and tuxedos are the choice of the students in electing their performance wear. Last year you generously provided a gift of $25,000 which we used for annual scholarships. It is difficult to replace annual contributions with Olympic money, as we need to maintain our level of scholarship support so that these most financially • P') & r 09 . torrehc-rn. If.Arcon ;!1µ.b11199 CONFIDENTIAL INT 000287 SDNY_GM_00005070 EFTA _0011 191143 EFTA01265782 Page 2 Mr. Jeffrey E. Epstein February 19, 1996 deserving students have an opportunity to attend the camp or academy. With this in mind, I would respectfully request consideration of a gift of $40,000, ($20,000 to the annual campaign and $20,000 for the Olympics as a one-time gift). Any help you can provide us in submitting a request to the Wexner Foundation would be greatly appreciated. This year, with the added cost of the Olympics, we will be raising over $2,350,000. If you have any leverage with your clients and can comfortably suggest their participation, we certainly could submit a proposal for their consideration. If you would enjoy a more formal proposal, please let me know. I would be happy to supply you with any documentation or projected expenses on the Olympic project. On another matter, I have gotten to know Jessica Ciralsky. In fact, Nancy and Bill bought a dinner for her and several friends that my wife and I had contributed as a part of the parent's auction. She's quite a talented young lady and definitely in her element, artistically and academically, here at Interlochen. Thanks for encouraging her to consider us. Thank you for considering this request. Rich and I look to be in New York in April or May. Perhaps you would be available to meet Rich at that time. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement CONFIDENTIAL INT 000288 SDNY_GM_00005071 EFTA _001191144 EFTA01265783 In t e r 1 r• ehen Cen t er for t he A r t s July 24, 1998 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey, 0 Interlochen Wri :sow Aat EI.11111111 A few months ago, Larry Clarkson, you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your present, generous annual support. You suggested that a proposal in the range of $1.5-2 million, preferably payable over 5 years, would receive your serious consideration. You are probably wondering why it has taken so long to produce this formal request. I have 2 simple, selfish reasons. First, I wanted to have your gift put the campaign over our announced goal of S45 million, and second, what I have outlined below has required considerable research and discussion with faculty, staff, some Board members, and the artistic community at large. I would like you to consider a $2 million gift to endow the first Interlochen or Epstein Young Artists Scholarship Award. Once these funds are received, Interlochen will, according to its investment policy, have available, on an annual basis, the 5% average of the 3 previous years' earnings to spend. This should approximate $100,000 per year. I would propose that the funds generated be used as follows: Interlochen would annually, in January, conduct a nationwide competition for the best matriculating high school sophomore artist. The winner of this competition would receive a 2-year scholarship (based on satisfactory annual achievement artistically, academically, and socially) to attend Interlochen Arts Academy (present value $50,000). A portion of the annual earnings (up to $5,000) could be reserved to cover the student's travel to and from campus twice per year or would provide an annual allowance for artistic enrichment, such as attending master classes, workshops, or private lessons with noted artists. Upon graduation from Interlochen, the recipient would also receive a $10,000 cash prize, which must be applied toward college or a conservatory within 1 year. We might also try to arrange, based on the artistic discipline, a 1-year recording contract, exhibit in a gallery, an agent, publishing contract, etc. Interitx.hen Arts Aix:Q.4.my • 1nterhshen Arts Comp loterloehen A.viie Ratty N, P.11/ 100.9 PM lnt:•vehrn Onto- for the Arts • PO The 199 • frite, When. Ll•'hwan 49643.0299 Pheine. 616•2;n 7.,00 . Fat 06.176.61.ft • init...., CONFIDENTIAL INT000289 SDNY_GM_00005072 EFTA_00119145 EFTA01265784 Page 2 July 24, 1998 By the end of the second year, we will have a junior and senior in place; so the total annual cost will be about $65,000 per year. The balance of the annual expendable percentage earned will be used to supplement our present marketing efforts. I have shared this concept with a few corporate and foundation executives and have told them you are first in line to consider the actual proposal. Once I have your response (and hopefully support), I will work to secure another 9 such commitments; so we eventually can offer them annually in many artistic areas. This would grow our scholarship endowment by $20 million and through our increased marketing resource provide considerable national visibility for each donor. There is nothing like this being done at the high school level in this country. I believe this proposal answers the question you asked me during our first meeting in your study over 2 years ago. Thank you for your patience and consideration. RFO/lm Sinc ichard F. Odell President CONFIDENTIAL INT000290 SDNY_GM_00005073 EFTA_00119146 EFTA01265785 April 22, 2002 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, New York 10022-6809 Dear Jeffrey: Over the past 9 years as a member of the Board of Trustees at Interlochen Center for the Arts, I have had the pleasure of quietly watching your philanthropy do good work at both the camp and academy. It seems that you have touched many different areas of campus life via your generosity. You have improved the housing facilities at Interlochen with your funding of the Epstein Lodge. Your philanthropy has certainly been directly helpful to a number of camp and academy students through our scholarship and financial aid programs. And, I'll never forget the spectacular events you made possible for a number of New York City alumni gatherings. I would like you to know that your generosity has not gone unnoticed by those of us who serve Interlochen through the Board of Trustees. Please accept my personal thanks for your significant history of philanthropy. The end of Interlochen's fiscal year is closing in very quickly. The year has been a challenging one in the area of annual fund raising to say the least. It appears that this year's very aggressive goal of $3.4 million could be missed by as much as $400,000. For that reason, the development office, members of the Board of Trustees and President Downing are contacting every alum, parent, friend and past supporter to request their participation in the annual fund this year. Jeffrey, you have given as much as $50,000 in one year to student aid. I am not asking you to equal that very significant gift, but I would like to ask you to consider making a gift of $25,000 to our annual effort by May 31, 2002. Stew Hayden Vice Chaiimatt • \I i1/4 Worldwide Pit. NW ENTIA ft 79gi F 212 23Wgdy iV C12 0509 ;141" EFTA 00119147 EFTA01265786 Mr. Jeffrey E. Epstein Page 2 Interlochen is a very special cause that stands outside the generous streams of corporate and individual giving so many institutions enjoy in New York. We can only survive through the steady patronage of special friends such as yourself. Sincerely, Steve Hayden Vice Chairman Bcc: Beth Stoner CONFIDENTIAL INT 000292 SDNY_GM_00005075 EFTA_OOI 19148 EFTA01265787 1 NTER I n c H EN March 25, 2003 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021-4118 Center for the Arts Dear Jeffrey: It was terrific to have you join us for the 75th Anniversary event at Avery Fisher Hall. A proud moment for everyone associated with Interlochen Center for the Arts. A few weeks after our return to Michigan, we learned that the Academy Jazz Ensemble was selected to participate in the Essentially Ellington competition hosted by the Jazz at Lincoln Center (J@LC) Program. We were thrilled to be one of the 15 finalists out of an applicant pool of 300 entries! In the two-part competition a panel of judges (including composer, conductor, and Ellington authority David Berger; bassist and composer Rufus Reid; saxophonist, bandleader, and educator Loren Schoenberg, and J@LC Artistic Director Wynton Marsalis) will judge each band's performance of three Ellington works. At the 7:30pm concert on May 19, the top three bands will perform alone and with Mr. Marsalis as soloist, followed by the LCJO performing an all-Ellington set. Due to the nature and timing of the selection process for this prestigious competition, interlochen was unable to plan ahead and include participation costs into our operational budget. Therefore, we have decided to approach a few select individuals to ask for assistance in underwriting $17,000 needed to cover all of the expenses, which include airfare, lodging and per diem for 17 students and 6 adults. Jeffrey, would you consider supporting this endeavor? The competition is slated for May 17-20th in New York City at The Juilliard School. We are scheduled to arrive in New York City on Saturday evening and depart on Tuesday morning. It's an exciting opportunity and a wonderful educational achievement for our jazz program which we couldn't pass up! It points once again to the high caliber of Interlochen students and faculty of which we are so proud. Thank you in advance for giving this your serious consideration. If you should have any questions please do not hesitate to contact me. Sincerely, BeIh Stone Virr President Develonment Interlochen Center for the Arts PO Bar 199 • Inietiochett MI 49643-0199 • Phone 231.2767200 • unoutinterlochen.org I NT 0002.3 EFTA 00119149 EFTA01265788