EFTA Document EFTA01265496

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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. 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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 PROT1 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... 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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 PROT57 EF1'A_00118866 PROT9 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 PROT10 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 PROT58 EFTA_00 118868 PROT11 Recognition Name text Task Summary Report 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 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 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 Addressee 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 PROT12 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, id1A000000.lvfnSIAR) All Relationship I: Create a Relationship Created By ICA-Automation. 8/11/2010 5:39 PM 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 PROT59 EFTA_00 I I 8870 PROT13 • 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 Segment Code Gilt Category (for The Campaign) Merchant Account formula Description Epstein Foundation $1500.00 Single Donation 0211911998 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 Type Enhanced Letter Status Acknowledged Designations 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) Type Probability (%) Batch Record ID Externalid Online Gift I have included Interlochen in my will information "Current Trustee gift Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code OrganStion Gift Donation 100% Cash DON-529009 1002917072 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000015 PROT60 EF1'A_00118871 PROT14 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 On-Air Recognition Read on Air Recognition IPR Station Donor Recognition formula The Epstein Foundation IPR Region Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Payment Type Check Credit Card Type Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock High Stock Low Stock Median $0.00 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 PROT61 EFTA_001 I 8872 PROT15 Houma%modal Notification Email HonorfMemorial Message Brick Line 6 Matching Gift Matching Organization Organization Name • Donor Matching Gift Form URL Supplied Matching Gift Link Create Matching Gift Acct First Tot Date 111/1968 Foundation FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next Po' Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign Form Name Created By ICA-Automation. 11/1812010 5:26 PM Form ID Hour of Day Formula 18 Source Code Michael Slawnik. 10/712015 4:30 PM Sub Source Pledge 0 Ownership Update 0 BBMS Fee S39.23 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 Donor Fu CC < > >> Organizabon Account Name Sinter, Foundation Active j Account Owner Sandi Keley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Matches Employee Giving Type Foundation OrKil Donation Summary Report Donation SummayC t ' n T Pe Pfivate INT 000017 PROT62 EFTA_001 I 8873 PROT16 Recognition Name text Industry Task Summary Report Task (Aaivity) Summary Report fa this Account No 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 0 IPR Solicitation Only Average FY Giving Last 5 FY SO UW Contract Total This CY $0.00 Priority Ticket Access $0.00 Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00 Status Note Giving Club for Ask IPR Giving Club for Ask CEEB Code Primary Contact Primary Contact Addressee Addressee Employer Primary Contact Role Secondary Contact Birthdate Primary Contact Title Address Standardization Not Standardized - Incomplete Address Status Copy Address Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Maddy Society Recognition DO NOT LIST Name Open Major Gill Maddy Society Early Festival Mailing Mailing CONFIDENTIAL INT 000018 PROT63 EFTA_001 1 8874 PROT17 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://interlochenry na47 visual force corn/ apex Melationsh inffiggetAccount/ id.001A000000.424IAJ) ( All Relationship T Created By ICA-Automation. 8/1112010 5:44 PM Dave Lrner. 2/12/2020 4:20 AM PatronManager Account ID 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 $1,500.00 Close Date 2119/1998 Last Modified ICA-Automation, 11/1812010 5:26 PM DFR-260624 Designation 13014$ Miscellaneous Designated Amount $1,500.00 Posted Date 2/19/199812:00 AM Reversed Reversed 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 PROT18 • 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 Account Name Type Organization Gift Donor Donation Donation Owner ICA-Automation Probability 1%) 100% Amount 51.600.00 Batch Benefit Value $0.00 TaxEleOuctIble Amount $1.600.00 Close Date 81541996 Record ID DON.504510 Stage Received Extomalld 1002805072 1996-1997 Amual Fund Online Gift Segment Code Canadian AmouM 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 0.0 Merchant Account formula Description ADJUSTMENT Acknowledgment I Receipt Status 6) Do1PR • NonTruslee 1k-5k Type Enhanced Lefler Status Acknowledged Acknowledged 11/18/2010 Designations $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) Org Gift Receipted Not Recevied Receipt Dale Receipt Amount Being Street Baling City Biting Stale Billing Postal Code Total Donation Amount: 51,600 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CRM.htmitscshod 01) Search Design' AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA1 000006 Alumn DESIGNATIONS- CONFIDENTIAL INT 000020 SDNY_GAl_00004803 EFTA_00118876 PROT19 On-Air Recognition Reed on Air IPR Stabon Donor Recognition Connote Donor Rob:Inn:ion CLO Previous Donor Profile Info CLO !PR First Gill Payment Type Non -Cash Credal Card Type Card Number Bank Name Check Number Check Date Stock High Stock Low Shock Median $0.00 Recognition IPR Region Posted Posted Dale Refund Dale Reversed 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 Name. Donor Matching Gift Form UAL supplied Matching Clow Date This Is a matching gdt Matchng Gift Link Create Matching Gift 81/1995 12.00M1 nod First Tex Date 1/1/1968 Foundation FundAl Source Code UNSOLICITED: UnSOliciled Primary ClassIficabon Deceased Fiscal Year 1197 Estate Gitt Exclude eau THE 7.211012 Campaign CONFIDENTIAL INT 000021 SDNY_GAl_00004804 EF-Dk_00I18877 PROT20 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 Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula läGdge Echt Contact Rolos Action Contact Name Account Name Emal Roll Amount Primary Eck Epelein Foundalion Epstein Foundaton DOnor Full CC 3". Aavancement Treck 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 Current CY Greine Club No Giving Club 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 Note Oivkg Club for Aalt IPR Sogeitneon Statue IPR Annuat Fund Notes IPR Ghing Club (Of Ask CEEB Code Primary Contool Primary Contact Addresser Secondary Contact Addressee Secondary Contact Employer Primary Contact Rok Secanrin Contact BhMdate Primary Contact Tine CONFIDENTIAL INT 000022 PROT64 EFTA_00118878 PROT21 Address Standardization Status Not Slandardued Incomplete Address Copy Address Additional information Parent Account Website Account Stto SIC Code Annual Revenue rocker Symbol Employee* Phone Phone Description Fes Moody Society Recognition DO NOT LIST Name Open Major Gift Motley Society te. Early Festival Mailing Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YTO COMbaled Count Relationships Lifetime Casthin.Kind $61.550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000023 PROT65 EF1'A_001 I 8879 PROT22 I nitric!! vissivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441 View All (https://interlocherscv.neO.visualforce.comiapes RelationshipWidgetAccou iclv001.60000004241A1) All Relationship Types Created By ICA•Automaticn. 8111120105A4 PM Last Mocifled By Dare Limer. 2/12,2020 4.20AM PatronManager Account ID 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 DFR-252756 Designation 030023 Trustee Travel Fund Designated Amoint 31.600.00 Posted Date 8/5/1996 12:00 AM Reversed Reversed 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 PROT23 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 ICA-Automation 51.710.00 50.00 51.710.00 12/11/1998 Stage Received 1998-1999 Arvlual Fund Segment Code Gin Category (for The Campaign) 2.0 0.0 Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Acknowledged 11/18/2010 Designations $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 01} Search Des AVAILABLE DE 000000 8c 000001 0 000004 IC 000006 Al NATIONS hupslfinterlochen.my.salcsfome.com,006A0000009 Type Organization Gift Donation Probability Ili) 100% Batch Cash Record ID DON-538908 Externalld 1002955483 ()nine Gift User Confirmation Cods Settlement Belch I have included Interlochen in my wal information ^Current Thome^ gift Soft Credit donor name(*) Org Grit - ICA Receipted Not Receipted Receipt Date Recap! Amown Ming Street Billing City Ming State Billing Postal Cods ENTIAL INT 000025 SDNY_GA1_00004808 I/5 EFTA_00118881 PROT24 2/12/2020 Epstein Foundation 51710.00 Single Donation 12(11(1998 - Salesforee - Enterprise Edition Onair Recognition Read on Ail Recognition 'PR Station Donor Recognition Formula The Epstein Foundaton IPR Region Donor Recognition CLO Previous Donor Profile Into CLO IPR First Gill Additional COrntrielitS Payment Type Chedt Creel at Crud Type Card Numb.' Bank Name Check Number Check Date ACM Account Number Stock Nigh Stook Low Stock Median $OGO Honor/Memorial Designation 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 Matching OM Link Create MatcNng Gift goo First Trx Date 1/1/1968 Foundation Fonda.' Source Code UNSOLICITED: Unaolidled Primary Classification Deceased Noel Year 1999 Estate Gift Exclude from THE 7.21.2012 Campaign System information https://interlochen.my.salesforce.eorn/006A000000960NOFOIODE NTIAL INT 000026 PROT66 2/5 EFTA_00118882 PROT25 2/12/2020 Epstein Foundation $171 0.00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition Form Name Form ID Source Cody Sub Source 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 Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula Ithg98 Actions Contact Name < > ss Edit Contact Roles Account Nan. Edit Epsten Foundation Email Role Amount Primary ()ono- Put V 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 Current CY Swing Club No Giving Club 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 0 IPR Solicitation Only Average FY Giving Lae, SP( $0 UW Contract Total This CY $000 Prim* Ticket Access $0.00 Mental Fund Solicitation Status UW Total Last CY • This CY $000 Note Giving Club for Ask PR Geeing Club for Ask CEEB Code Primary Contact Primary Contact Addressee Secondary Contact Employer Primary Contact Rola Secondary Contact ElIrthdate Primary Contact Title Prknary Contact Nickname hups:llinialochen.my.salesforcc.conV006A0000009 W ENRBENTIAL INT 000027 PROT67 35 EFTA_001 I 8883 PROT26 2/12/2020 Epstein Foundation $1710.00 Single Donation 12/11/1998 - Salesforee - Enterprise Edition Ealing Address Address stands/di:awn Status Nol Standard lid. Incomplete Address Casual Salutation Ten Copy Address Parent Account Websito Account Sao SIC Cade Annual Revenue Ticker Symbol Employees Phone Phone Description Open Major Gift Fax Noddy Society Recognition DO NOT LIST Name sudsy Society Early Festival Mailing Malang 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 PROT27 2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 - Salcsforce - Enterprise Edition jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM html pcshida44441 View All ge C idr001A000000/vg241AJ) Created By ICA.Automation &11/20105:44 PM Last Modifipil By Dave liner. 2/12120204:20 AM PatronManager Account ID 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 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 PROT28 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 Account NAM* TYPe Organteabon Gift Donor Donation Donation Clymer ICA-Aulomalion Probability 1%) 100% Amount $2.000.00 Batch Benefit Value $0.00 Gaga Tax.DeductIblo Amount 52.000.03 Close Date 8129/1996 Record ID DON-505191 Stage Received Extomalld 1002849688 Primary Campegn Soma 1996-1997 Annual Fund Ordinis Gilt Segment Code Donor Primary Classlficabon I have Included Interlochen In my wsa Gift Category (for The 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 6) Dn'IPR • NonTruslee 1k-5k CA Type Enhanced Letter Status Acknaaledged Acknowledged 11/18/2010 Designations $0.00 $0.00 and Group Genet Amount $2000.00 Writeari Designation ~ambit.' Summary Designated Funds CLOSED ($Z000.00) Org Gift ICA Receipted Not Recmpled Receipt Dale Recant Amount Bring Street Baling City Biting Stale Billing Postel Code Total Donation Amount: 52,000 ihnpatiymw.blackbaud.comifiles/supportfhelpfilesiluminate- crmauminate CRM.htmlocsluda2001) Search Designa 000000 Box DI 000001 Choco 000004 ICCA F 000006 Alumn GM has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 PROT68 EFTA_00118886 PROT29 Onair Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Payment Type Check Crab. CAS Type Card Number Bank Name Check Number Check Date Stock Trade Dale Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Recognition IPR Region Posted Posted Dale Refund Dale Reversed 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 Name - Donor Maiming Gift Form UM. Supplied Matching Gift Link Create Matching GM Outside Ushering area 8/291996 12:CO AM Acct Firat Trx Date 1M/196B Foundation At:count Nol Under Management FundAl Source Cod* UNSOLICITED: UngOliCiled Primary ClassifiCatiOn Deceased Fiscal Year 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign CONFIDENTIAL INT 000031 SDNY_GAl_00004814 EFTA_00118887 PROT30 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 Action Contact Name Echt Eestten Foundation 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 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 Oiving Club lor Aalt IPR Amon Fund Notes IPR Ching Club (Of Ask CEES Code Primary Contact Pnmary Contact Addressee Primary Contact Robe Primary Contact Tine Primary Contact NIckname Sandi Kelley $0 Donation Summary Report for this Account The Eestte FOkndaticn Taak (Acavily)Summary Report lor Ris Account No GWing Club Organtragen Actwo Extornal 03 1231296 Megiance 10 Type Foundation Rivale Industry 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 30.00 UW Total Last CY • lies CY $0.00 Note Seconden, Contact Secondary Contact Employer Secondary Contact TM* Secondary Contact Blrtbdate CONFIDENTIAL INT 000032 SDNY_GAl_00004815 EFTA_00118888 PROT31 Address Standardization Status Not Standardized Inoomplete Address Copy Address Fame, Salutation Text Parent Account Wolostte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone a:sandal Fax Moody Society Recognition DO NOT LIST Name Open Major GM sway Society I Early Festival Mating Meilrp 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 PROT69 EF1'A_00118889 PROT32 httns• /Awns hlackhaud tom /filec/suppot/helpfilec/luminate-cn-n /Lummate (PM htmlarchid.4444) View All fhttps://interlocheiscynadlyisualforce.comiapes l RelationshipWidgetAccou idv001110000004241M Created By ICA•Automation. &11120105A4 PM Last Modfied By Dave Limes 211240204.20M1 PadonManager Account RI 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 DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 52.000.00 Posted Date 8/29/1996 12:00 AM Reversed Reversed 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 PROT33 • 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 ICA-Automation 63.000.00 $0.00 53.000.03 84/1996 Stage Received Primary CarnPrdan Source Segment Code 1996-1997 Annual Fund GM Category (for The Campaign) Bard Credit Velocity Score 2.0 0.0 Merchant Accolait formula Description ADJUSTMENT Acknowledgment f Receipt Status 6) Die/IPR • NonTruslee 1k-5k - ICA TYPo Enhanced Leg« Status Acknowledged Acknowledged 11/18/2010 Designations $0.00 $0.00 Fund Group *her Amount $3.000.00 Write-In Designation Dosignabon Summary President's DiSbetittnary CLOSED to 040007 (53,000.00) Type Probability I%) Batch Transmihal Type Record ID Extemalld Online Gat I have Included Interlochen In my me Information 'Chant Trustee' gift Soft Credit donor names) 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 Total Donation Amount: 53,000 ihttps://wmv.blackbaud.comifiles/support/helpfilestiuminate. crm/Luminate CRM.ntmlocsn0 011 Search Design. 000000 Box Cl 000001 Choco 0000041CCAi 000006 Alumn K -DESIGNATIONS- CONFIDENTIAL INT 000035 PROT70 EFTA_00118891 PROT34 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 Stock Trade Dato Stock High Stock Low Stock Nadien 10.00 HortorfMemorial DesIgnation Mark es Anonymous Recogninon IPR Region 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 This Is a mattning aft Marchen Gift Link trem* Matching Gift Oulside LiMening area 8,5iI996 12.00MI Acd First Trx Dato 1/1/1968 Cantitierncy Group F0urodatI0n 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 CONFIDENTIAL INT 000036 PROT71 EFTA_00118892 PROT35 Foren Nenn rannt Source Code Sub Soura 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 Action tonfad Name Aetoure Name Erna Roll Arnount Primary am Epslein Foundalion Epslein Foundation Oortor Full Achencement Track Organisation Account Name Anne te. Account Ownor Sandi Keiley Externalt') 1231296 Anonymous Aliegiance 10 Record ID ACC-192240 Matches Employee ering Type Formdaten Donation Summary Report Donation Summary Report fat Bks Account Private Recognkion Name lest The Epstein FM:Waben Industry Taak Strnmary Report Task Motive) Summary Report lor INS Account Accounl Not Under Management Cummt CY GivIng Club No Giving Club 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 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 Prinary Contact Pramary Contact Addressee Secondary Contact Empern Primary Contact Rote Betondry Contact Elitthdat• Primary Contact Title Prästory Contact Nickname CONFIDENTIAL INT 000037 PROT72 EFTA_00118893 PROT36 Address Standardization Status Not Standardized Incomplete Address Copy Address Parent Account Welosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descartes., Fax Moody Society Recognition DO NOT LIST Name Open Major GM Maddy Society I Early Festival Madmg Maifiig 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 PROT37 httnc• if eivivr Markhaud com/filecfsuppgrUhelpfilecfluminatr-cn-nfLuminate FRM htmlarchid.4144} Utter:All (https:f/interlochen-cv.na47.visuaLforce.comlapex1 RelationshipWidgetAccou ids001.4000000)vg241A.0 Crested By ICA•Automa8un. 8/11/2010 5A4 PM Lost Meath/ By Dave Limes 2112i2020 4:20AM PatronManager Account ICI 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 DFR-397560 Designation 030001 President's Discretionary CLOSED to 040007 Designated Amoint 33.000.00 Posted Date 8/51199612:00 AM Reversed Reversed 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 PROT38 • 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 Donor Primary Classificabon OM Category (for The Campaign) Merchant Accotmt lorntlita Description ICA-Automation 55.000.00 50.00 55.000.00 3/17/1992 Received Conversion Campaign 2.0 0.0 Acknowledgment / Receipt Status Type Enhanced Letter Stalin Acknowledged Designations 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) Type Probability 1%) Batch Recited ID Extomalld 1002704398 Online Gift I have mcluded Interlochen In my ma Information 'Current Trustee gift Soft Credit donor name(e) Receipt Wee formula 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 Total Donation Amount: 55,000 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CPM.htmlocsind 01.1 Search Designa 000000 Box Of (COCCI. Choco 000004 ICCA 0CXXXX Alumn OESLGNATIONS CONFIDENTIAL INT000040 PROT73 EFTA_00118896 PROT39 On-Air Recognition Read on Air IPR Staten Donor Recognition formula Donor Rec.:gnu:ion CLO Previous Donor Profile Into CLO IPR First Gilt Payment Type Check Credal Card Type Card Number Bank Name Check Number Check Date ACH Roubng Number Stock High Stock Low Stock Median $0.00 HOnOrMeMOrial Designation Recognition Joint Recognition per Oonor IPR Region Posted Posted Osle 3116419921100 PM Refund Dale Reversed 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 Nan* • Donor Matching Gift Form URL supplied Statcheg Gift Link Create Matching Gift Acct First Tex Oat* 11111966 FaxidatiOn Account NM Under Management FundM Source Code Primary Classiftcabon Deceased Fiscal Veal 1.992 Estate Get Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000041 PROT74 EFTA_001 1 8897 PROT40 Form Name Created By ICA-AuSonsatiOn. 11l1ó2010220 PM Font ID flour of Day Formula 15 Source Code Michael Slaank. 10712015628 PM Sub Source Pledge 0 Ownership Update 0 BBMS Fee $130.16 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 Actions Contact Name Edit CC Account NOT. Epstein Foundaton Emma Role Amount Primary Donor Full Organization Account Name Active te. Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Matches Employee Wring Type FounSatiOn Donation Summery Report Donation Summary Report for this Account Private Recognition Name text Industry Task Summary Report Task (Activity) Summary Report lor this Account No Giving Club 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 0 IPR Sorititetion Only Average FY giving Last $ FY $0 UW Contract Taal This CY $0.00 Pdonity TRIM Access $0.00 Annual Fund Solicitation Status UW Total Last CY 4. 'This CY $0.00 Note giving Club for Ask IPR Giving Club for Ask CEEB Code Penury Contact Primary Contact Addressee Secondary Contact Employer Primary Contact Role Secondary Contact flue Secondary Contact Birthelabe Primary Contact Tale CONFIDENTIAL INT 000042 PROT75 EFTA_00118898 PROT41 Address Standardixabon Status Not Slandaidized Incomplete Address Copy Address Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone DescnpOcn Fax Maddy Society Recognition DO NOT LIST Name Open Maior GM Noddy Society vI Early Festival Madmg Mailing 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 PROT76 EFTA_OOI I8S99 PROT42 ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444} View All (https://interlocheiscena47.visuallorce.comiapen RelationshipWidgetAccou icli001A000000/vg241A1) Created By ICA•Automalian. 8111120105:44 PM Last Minified By Dare Limer. 2/1212020 4.20AM PatronManapor Account ID 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 DFR-301194 Designation 120332 Interlochen Annual Fund Designaled Amotnt 35.000.00 Posted Date 31181199211:00 PM Reversed Reversed 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 PROT43 • 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 Wilt Organization Gill Donor Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $8000.00 Batch Benefit Value 5000 Gash Tax-Deductible Amount $800000 Close Date 5/2W1906 Record ID DON-505190 Stage Received Extemalld 1002849683 1996-1997 Annual Fund Online Gift Segment Code I have included Intortochen In my win Gift Category (for The Campaign) Information and Credit Velocity Score 2.0 -Cterent Trustee^ gift 0.0 Merchant Accouu formula Description Acknowledgment I Receipt Status 4 )VPAPR NonTrustee 5k-25k- ICA Type Enhanced tette. UMW. Acknowledged Acknowledged 11/15/2010 Bating Address Update Designations fund Group ICA Amount $8.000.00 50.00 Fund Group Other Amount $0.00 Writean Designation Designation Summary Intedochen Fund ($8,003.00) Org Gift Receipted Not Receipted Receipt Dale Receipt Amount Biting Street Baing City Biting Stale Billing Poste Code Total Donation Amount: 58,000 ihttps://wonv.blackbaud.comffiles/supportihelpfik.s/luminate. crm/Luminate CPM.htmltscshod 011 Search Designa 000000 Box Cl 000001 Choco 000004 1CCA F 000006 Alumn \--DESIGNATIONS - CONFIDENTIAL INT 000045 PROT77 EFTA_00118901 PROT44 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 IPR Region Oulside Likning area Payrnont Type Check crem Card Type Posted Cerd Expitatirm Date Posted Dale 81291799612.« AM Cerd Number Refund Dale Bank Name Rovmod Check Number Check Date ACH Routine Number Stock Masertphon Stock High Stock Low Slock Medien 10.00 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 Acct Firat Trx Date 1/1/1968 Ccalituency Group Foundallon 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 CONFIDENTIAL INT 000046 PROT78 EFTA 00118902 PROT45 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 Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula gltdge Eckt Contact Rotes Actions Correct Name Account Name Emma Roll Amount Nimm Rin Epelein Foundalion Epslein Foundation Oorar Full AcNancoment Track Organizaben Account Name Ackre sI Account Ordner Sage Kote Extornal ID 1231296 Anonymere Allegience ID Record ID ACC-192240 Matches Employee Onding Type FoundabOn Donalion SUMM•iy Report Donation Summary Repel lor 'Bis Account Rivale Recognition Name lest The Epatein %Adetim Irdustry Task Stanmary Report Taak (Aelive) Summary Report lor this Account 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 Note Olving Club lor Aak IPR Solkitelion Status IPR Glying Club (of Ask CEEB Code Printer Contact Secondery Contact Prmary Contact Addressoo Secondery Contact Emptoyer Primary Contact Robe Socondary Contact Tide Secondery Contact Birthelet• Primary Contact Tale CONFIDENTIAL INT 000047 SDNY_GA1_00004830 EFTA_00118903 PROT46 Address Standardizabon Status Not Standardized Incomplete Address Copy Address Fennel Salutation Text Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Desalt:Mat Fax Moody Society Recognition DO NOT LIST Name Open Major GM steam Society vI Early Festival mune Mailing Combined (Hard • Soft) Giving Summary YID Combated Count Relationships Lifetime Cash:M.O,d 561.550.00 YID Combined AmouM $0.00 CONFIDENTIAL INT 000048 SDNY_GA1_00004831 EF1'A_00118904 PROT47 Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441 Mite/AII (httpC://interlochen cv.na47.visualforce.comiapex l RelationshipWidgetAccou icla001.4000000942/4/1J) Created By ICA•Automaticn. 8111/2010544 PM Last Mo.:MUM By Dave Limer. 2512,2020 4.20AM PatronManager Account ICI 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 DFR-305750 Designation 120332 Interlochen Annual Fund Designated Amoint $8.000.00 Posted Date 8/2951996 12:00 AM Reversed Reversed 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 PROT48 • 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 01/19/1995 Account Name Type Organization Gift Dewier Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $10.003.00 Batch Benefit Value 93.00 Dash Tax-Deductible Amount 110.000.00 Close Date 1/19/1995 Record ID DON-490733 Stage Received Extemaild 1002765813 1990-1995 Annual Fund Online Gift Segment Code I have included interiocnen in my will GM Category (for The Campaign) information 2.0 -Ctment Trustee gM 0.0 Merchant Account lOrinula Description Acknowledgment I Receipt Statue 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA Type Enhanced Lent. Status Receimed Not Reoeimed Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Account Baling Address Bitting Street Bating City Bitting State Billing Postal Code Designations 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 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn \--OESLGNAUONS CONFIDENTIAL INT 000050 SDNY_Gki_00004833 EFTA_00118906 PROT49