EFTA01265496
Dataset 10 · 293 pages · 19.6 MB · 60,386 words
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EFTA01265496, U.S. Department of Justice, Epstein Files release (Dataset 10). Primary source: https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265496.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set10/01265/EFTA01265496.html.
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EINTON.PM PM Mdlmmesr MINLMMIL P122(004 20 AM nen:Manson Accmn0 EMI ON••• Histericel lido' Orders hompstmefee'see. tte.cols 1 Otctty Ticket Orders how Ordoloffolp It ckstdAS. Ticket Circlet Mann flannel...Nue Sop nia nwN. b thaw Contacts Nom Panty. Canna CCetiun Min Ann. ContseThins Cana, fkoatil ha Fianab Cain handy amatatiee kali N. Ratan innitlini Ord nOn Went tiny INCOMPLETE Education ▪ to (Stalin etta la) te(0151) angy ▪ Cal Pf.ne Sees On NOM had GO Inn Maaatt $M/en . Nes Rorie. laThrtoret C.,010.• W. Donations ▪ tiatnoth a Cernnil Atm. Dan. anti Doom Sap Can WY nnia Cannier Nno Denna130 An Paton Np• Tao Oat. en Eau oe ratan re Unita a COO ri) anal heBee903 Desbaramcli•nOs CLOSED leyealeoi Res.:, naming, Chalk Ent, mnalf.re IS.1%•0000) FOS, r, n5.0.<0 St0-410 it* TINT M O !env ENO. CLOSED IDOKOOT Call Ca Chaim 12Ililida P0400.00 Reake4 121111500 Check Canton Anna. 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Dag...pied Fine CLOSED EOI I ti• 10/0000001 ~SW »If% Mon, Ft") 1E10Ø0) ends,cur å nater» <0 ter«, »WIVE till it o soiti o( 5,iw S 11.11C0t 00 Rasta it'SW16 Memel MAI bud« Tnnel F Lnd 41.603£01 .„ Fmk., Ft, "sal«, MOO CO Ji•Ut M.1907 Pen." Dureionter CLOSED to EOII $;00a 00 Rama it'IntO6 NmCgg „ „ Qsliffifehel3r.G15, 4 %new. V0101, CO in* Qsliffifehllir.G15, 4 c m's, MØ») %isms it'S.106 Inuatni ti(.1907 Inuatni 0100øR&000Ø ID»D Fins CLOSED WACO 00) L $20(0C CO %Ne 12400.100 Rams Seen», tiO34903 Okmpe Repa 1120.04.60) I" 'u" Anna. Ferd „ (MS, Fe.tnewn S!Mr* CO tot tiO4•1903 Eul I Q-nil inn ,19'190i SIO.COGO) Receirea 111019% Anna. Fare 1VØ Fuld Ri0.003 „ hirldirn 114,0iell ‘0* »94.19,45 [mounded Fine CLOSED gul I -•• $11000.0> Reawea 91910 41,1%199.3 mrus Fwd ISICO.NICCO • hirldirn 150il iva, Ccarancn “" s0000ø Recc«.1 YI I9.2 Iledalwa MAW «COO COI • idwn 14/C0 'WY Ccawnwn till I it MO 0) Recc«.1 MOM Pre Ccsgenta 15000,1 OffittliaitQlillS/S Canon,. Pledge* wluaqa il40000Ite Nu Maim, la chitty Recurring Gift. rånninerninealii Rusneger* vie. • *ts' ACCogant Hislogy Amin Nob, MO Oa Mae AMn WOW* Ca Pm radIS2 Open Mtivi6es Wet... Ni- [rd.. Agerne Hs. try nexcis ie acne Goo,* Does. Noose, i All•chment• Add ~flit< ~a Nate Man» Viets itS Ann...it. my. Anna Trp Ten Rol•ilied To Lal No!~ ~id Dv t [It Nuchnter attM~Steta2actst Einanalide~s) 3181011 2-03 ni Citit0 Activity History tott• CMI HiS g. Sad is Enart knnrricenen, Nia maxim b øt43 Ev•rel kWh/Alone ~es. ~Si FwIIMebNNq hi, nun. clogamt Event Expenses w.rEwl4Mrw EWA 0~ Hal Mi mØ b chow • Ahtwi, Slow me Weil ~MOB M Id— Nit ra th. I ,:€3 Cur....n:4f I Cu. fain.. /Toiler CV INT 000009 CONFIDENTIAL 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 C.O.U.O. Foundation. Inc 517000.00 Single Donation Record Type Single Donation Donation 04/09/2003 Account Name C.O.U.O. Foundation. Inc Type Organizabon Gift Donor C.O.U.O. Foundation. Inc Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount S17.000.00 Batch Benefit Value S0.00 Transmittal Type Cash Tax•Deductible Amount S17.000.00 Festival Sponsorship Close Date 4/9/2003 Record ID DON-296651 Stage Received Externalld 1001182970 Primary Campaign Source 2002-2003 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 Interlochen in my will Gift Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/17/2010 Receipt Amount Account Billing Address 457 Madison Ave Fl4 Billing Street New York NY 10022-68413 US Billing Address Update Billing City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount S0.00 Fund Group IPR Amount S0.00 Fund Group Other Amount S17.000.00 Write-In Designation Designation Summary Music Tours (517.000.00) INT 000010 CONFIDENTIAL 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 Total Amount AVAILABLE DESIGNATIOt O 130351Music Tours 17000.00 517,000 000000 Box Office Tic Designated 517,000 000001Chocolate Dri 000004 ICCA Registra Undesignated SO 000006 Alumni Event. Gift has been posted (designations read-only unless reversed). 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 4/9/2003 12:00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACK Account Number ACK 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 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 INT 000011 CONFIDENTIAL SCINY_GM_00004794 EFTA_001 1 8867 EFTA01265506 Honor/Memorial Notification Brick Line 6 Email H01101/1.101710431 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 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 Donation Summary Report C Donation Surrirnazy et) • • n T pe Private INT 000012 SDNY_GM_00004795 EFTA_00118868 EFTA01265507 Recognition Name text The C.O.U.O. Foundation. Inc Industry Task Summary Report Task (Aaivity) Summary Report for this Account Account Management Account Not tinder Management Current CY Giving Club No Gating 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 lot Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $0 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 457 Madison Ave Fl 4 Formal Salutation Text New York. NY 10022-6843 US Address Standardization Standardized 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 Name Open Major Gill Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival INT 000013 CONFIDENTIAL SDNY_OM_Ci0004796 EFTA_001 1 8869 EFTA01265508 Donation Charts Combined (Hard + Soft) Giving Summary YID Combined Count Lifetime Cashnn•Kind Si 7.000.00 YTD Combined Amount $0.00 Relationships (https://wmtblackbaud.com/filesisupport/helpfilesiluminate•crm/Luminate CRM.htmlacshid.4444) View All (https://interlochen— C.O.U.Q. Foundation, ry na47visual force com/apox(RelationshilteaclgotArsount, id=001A000000.lvfnSIAR) Inc's Relationships 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 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. Action 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 INT 000014 CONFIDENTIAL 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 Epstein Foundation $1500.00 Single Donation Donation Record Type Single Donation 0211911998 Account Name Epstein Foundation Type OrganStion Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount 51.500.00 Batch Benefit Value S0.00 Transmittal Type Cash Tax.Deductible Amount 51.500.00 Festival Sponsorship Close Date 2/19/1998 Record ID DON-529009 Stage Received Externalid 1002917072 Primary Campaign Source 1997-1998 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 Interlochen in my will Gilt Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment 1 Receipt Status Enhanced Acknowledgment 6) Dir/IPR - NonTrustee lk-Sk - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter 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 Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount S0.00 Fund Group IPR Amount S0.00 Fund Group Other Amount 51.500.00 Write-In Designation Designation Summary Miscellaneous (81.500.00) INT 000015 CONFIDENTIAL 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 1000001Chocolate Dri 000004 ICCA Registry 000006 Alumni Event: DESIGNATIONS Gift has 130146 Mierelleriem is 4500M0 been-2 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 2/1911998 12:00 AM Card Number Refund Date Bank Name Reversed Check Number Raven. Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 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 INT 000016 CONFIDENTIAL SDNY_GM_00004799 EFTA_001 I 8872 EFTA01265511 Houma%modal Notification Brick Line 6 Email HonorfMemorial 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 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 Donation Summary Report Donation SummayCOrK il 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 INT 000018 CONFIDENTIAL SDNY_GM_00004801 EFTA_001 1 8874 EFTA01265513 Donation Charts Combined (Hard ♦ Soft) Giving Summary YID Combined Count 0 Lifetime Cashnn4Und 161.550.00 YTD Combined Amount $0.00 Relationships (https://wvwthlackbaud.comifilesisupponihelpfilesfluminate•crmiLuminate CRM.htmlitcshid.4444) View All (https://interlochen- Epstein Foundation's ry na47 visual force corn/ apex MelationshinffiggetAccount/ id.001A000000.424IAJ) Relationships ( All Relationship T Create a Relationship 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 INT 000019 CONFIDENTIAL 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 Receipt Type formula Org Gift Type Enhanced Lefler Status Receipted Not Recevied Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Being Street Billing Address Update Baling City Biting Stale Billing Postal Code Billing Country 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) 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 Gift has been posted (designations read-only unless reversed). "- DESIGNATIONS- INT 000020 CONFIDENTIAL SDNY_GAl_00004803 EFTA_00118876 EFTA01265515 Recognition Preferences On-Air Recognition Mark as Anonymous Reed on Air Recognition IPR Stabon Joint Recognition per Donor Donor Recognition Connote The Epstein Foundation IPR Region Outside Listening area Donor Rob:Inn:ion CLO Previous Donor Profile Info CLO !PR First Gill Additional Comments Payment Information Payment Type Non -Cash Settlement Date Credal Card Type Posted Card Expiration Date Posted Dale 81/1995 12.00M1 Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Shock Median $0.00 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 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 INT 000021 CONFIDENTIAL SDNY_GAl_00004804 EF-Dk_00I18877 EFTA01265516 Form Name Cremet' By ICA-AukowliOn.11116/2010 3:15 PM Fenn trD Motor of Day Forrnula 16 Source Code Last Meathed BY Michael Minna. 10/7/2015 521 PM SUOSOwett Pledge Test Lonten record 0 Ownetenip Update 0 BORS Fee 541.83 Donaten Management Donation Not Under Management Rekrence Nwnbor FMI Ransection ID Confirrnalion Code ante" Links Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula läGdge Denation Contact Rotes << < »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 3". Account Information 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 INT 000022 CONFIDENTIAL SDNY_GM_00004805 EFTA_00118878 EFTA01265517 Address Information Billing Address Formal Salutation Text Address Standardization Status Not Slandardued Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Website Account Stto SIC Code Annual Revenue rocker Symbol Employee* Phone Phone Fes Description 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... Loading report chart... Combined (Hard • Soft) Giving Summary YTO COMbaled Count Lifetime Casthin.Kind $61.550.00 YID Combined Amount $0.00 Relationships INT 000023 CONFIDENTIAL SDNY_GM_00004806 EF1'A_001I 8879 EFTA01265518 I nitric!!vissivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441 View All (https://interlochers- Epstein Foundation's Relationships cv.neO.visualforce.comiapes RelationshipWidgetAccou All Relationship Types iclv001.60000004241A1) 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 INT 000024 CONFIDENTIAL 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 Epstein Foundation 51710.00 Single Elorabon 12/1111998 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability Ili) 100% Amount 51.710.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax.Deductible Amount 51.710.00 Festival Sponsorship Close Date 12/11/1998 Record ID DON-538908 Stage Received Externalld 1002955483 Primary Campaign Source 1998-1999 Arvlual Fund ()nine Gift Segment Code User Confirmation Cods Canadian Amount Settlement Belch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my wal Gin Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 ^Current Thome^ gift Soft Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Receipt Type formula Org Grit - ICA Type Enhanced Lena Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Recap! Amown Account Billing Address Ming Street Billing Address Update Billing City Ming State Billing Postal Cods Billing Country 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— INT 000025 hupslfinterlochen.my.salcsfome.com,006A0000009 ENTIAL 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 Ty pe Chedt Settlement Date Creelat Crud Type Posted si Card Expiration Date Posted Date 12/11/1998 12:02 AM Card Numb.' Refund Date Bank Name Reversed Check Number IROW** DOMMOn Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stook Low Stock Median $OGO Honor/Memorial Designation 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 $1710.00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition Form Name Crested By ICA-Automaton. 1111812010 5:49 PM Form ID Hour of Day Formula 18 Source Cody Last Modelled By Michael Slaymk. 10/752015 4:115 PM Sub Source Pledge Test Contact record 0 Ormenthip Update 0 SEWS Fee $44.69 Donation Management Donation Not Under Management Reference Mender Full Transaction l0 Confirmation Code Custom Links Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula Ithg98 Donation Contact Roles « < > ss Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Nan. Email Role Amount Primary Edit Epsten Foundation Epstein Foundation ()ono- Put V Account Information 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 INT 000027 hups:llinialochen.my.salesforcc.conV006A0000009 W ENRBENTIAL 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 Fax Description Prospect Intelligence Major Donor Status Noddy Society Recognition DO NOT LIST Name Open Major Gift sudsy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Malang Donation Charts 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 INT 000028 hups://interlodien.my.salesforce.corni006A0000009 W FiNfRoBENTIAL SDNY_GAl_00004811 4/5 EF1'A_00118884 EFTA01265523 2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salcsforce - Enterprise Edition jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM htmlpcshida44441 View All Epstein Foundation's Relationships 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 Receipt Type formula Org Gift ICA Type Enhanced Letter Status Receipted Not Recmpled Acknaaledged Acknowledged Receipt Dale Acknowledged Date 11/18/2010 Recant Amount Account Billing Address Bring Street Billing Address Update Baling City Biting Stale Billing Postel Code Billing Country 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) 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 INT 000030 CONFIDENTIAL SDNY_GM_00004813 EFTA_00118886 EFTA01265525 Recognition Preferences Onair Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Ushering area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Crab. CAS Type Posted Card Expiration Date Posted Dale 8/291996 12:CO AM Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation 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 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 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 INT 000031 CONFIDENTIAL SDNY_GAl_00004814 EFTA_00118887 EFTA01265526 Form Name Creaued By ICArAuterialiOn.11/1B/2010 147 PM Form ID Noor of Day Formula 16 Scoren Code Last Modem, By Macht*, Slawnit. 1072015 3.19 PM Sub Soera Nodes Ted Conrad record 0 Ownership Update 0 BBMS Fee 352.22 Donna>, Management Donaten Not Under Management Reforence Ntanber FMI Wansaction II) Confirrnalion Code Guste" Links Fix an °Mee gll Mat was intended to-gay:A Enhanced Letter kanuts gelee Donatlon Contact Roles cc e bes Edit Contact Rok» Showing Page 1 of 1 Action Contact Name Account Name Emma Rolt Arnount Ptionny Echt Eestten Foundation Epslein Foundation Donor Full ✓ Account Information Advancement Track Account Record Type Organtragen Account Name Epstein Foundation Actwo ✓ Account emoe Sandi Kelley Extornal 03 1231296 Anonymous Megiance 10 Record ID ACC.192240 Allegiance Business Type Matches Employee Gering Type Foundation Donalion Summae Report Donation Summary Report for this Account Foundation Type Rivale Recognition Name test The Eestte FOkndaticn Industry Taak Stemma« Repod Taak (Acavily)Summary Report lor Ris Account Account Management Account Not Onder Management Cement CV erving Club No GWing Club IPR Donor Gurren FY 0 CurreM CV Oiving Club Menuet Ach:walm:bemant OM Out °wend. Prevlous CY gering Club No GWing Club Year End Sohcitabon Ony Ohing Club lor Marge Emma Soacitation Onty Donor in Provious FY 0 IPR Sorwitnion nee Average FY Giving Last S FY $0 UW Contract Total Teds CY 30.00 Pdonty Ticket Accws UW Contract Total Last CY 30.00 Annual Fund Solicitabon Status UW Total Last CY • lies CY $0.00 Annual Fund Notes Note Oiving Club lor Aalt IPR Solicitation Status IPR Amon Fund Notes IPR Ching Club (Of Ask CEES Code Addressee Information Primary Contact Seconden, Contact Pnmary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Robe Secondary Contact TM* Primary Contact Employer Secondary Contact Blrtbdate Primary Contact Tine Primary Contact NIckname INT 000032 CONFIDENTIAL SDNY_GAl_00004815 EFTA_00118888 EFTA01265527 Address Information Billing Address Fame, Salutation Text Address Standardization Status Not Standardized Inoomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wolostte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax a:sandal 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 INT 000033 CONFIDENTIAL SDNY_GM_00004816 EF1'A_00118889 EFTA01265528 httns• /Awns hlackhaud tom /filec/suppot/helpfilec/luminate-cn-n /Lummate (PM htmlarchid.4444) View All fhttps://interlocheis- Epstein Foundation's Relationships cynadlyisualforce.comiapesl RelationshipWidgetAccou All Relationship Types idv001110000004241M 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 INT 000034 CONFIDENTIAL 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 Epstein Foundation 53000.00 Single Donation 08/05/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Dcnor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability I%) 100% Amount 63.000.00 Batch Bonet Value $0.00 Transmihal Type Tax.Deductlbte Amount 53.000.03 Festival Sponsorship Close Date 84/1996 Record ID DON-519355 Stage Received Extemalld 1002854498 Primary CarnPrdan Source 1996-1997 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 Interlochen In my me GM Category (for The Send ICA estate planning Campaign) Information Bard Credit Velocity Score 2.0 'Chant Trustee' gift Soft Credit Velocity Score 0.0 Soft Credit donor names) Merchant Accolait formula Description ADJUSTMENT Acknowledgment f Receipt Status Enhanced Acknowledgment 6) Die/IPR • NonTruslee 1k-5k - ICA Receipt Type formula Org Gift TYPo Enhanced Leg« Status Receipted Not Recepled Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Baling Street Billing Address Update Baling City Biting State Billing Posted Code Billing Country 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) 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 Gift has been posted (designations read-only unless reversed). K -DESIGNATIONS- INT 000035 CONFIDENTIAL SDNY_GM_00004818 EFTA_00118891 EFTA01265530 Recognition Prefenences 0nAir Recognition Mark es Anonymous Rood mi Air Recogninon Wel Station Joint Recognition per Donor Donor Recognition /onnut& The Epslein Foundation IPR Region Oulside LiMening area Donor Recognition CL0 Provbus Donor Profil* Info CL0 Wel Fitst Gift Additional Consnents Payment Int0rmati0n Payment Type Men-Cash Settlement Date Credo Card Typ* Postte Card Expitation Dato Postte! Date 8,5iI996 12.00MI Card Wanboft Rofund Dal* Bank Name Reversod Check Momber !overeet Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dato Stock High Stock Low Stock Nadien 10.00 HortorfMemorial DesIgnation '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 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 INT 000036 CONFIDENTIAL SDNY_GM_00004819 EFTA_00118892 EFTA01265531 Foren Nenn Ctealed By ICAnbutertatiOn. 1111W20104:S2 PM rannt Heut of Day Forrnula 17 Source Code Last taataitiest BY Michael Slamit. 10/7/2015 436 PM Sub Soura Piedge Test Contact record 0 Ownership Updal• BBMS Fee 678.20 Donnen Management Donation NM Under Management Reforence Neanber Fun Transaction Gootkation Code Custom Links Fix an online (en Mal was intended 10-08y:A Enhanced Letter formule I0C09S Donation Contact Rotes « 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 INT 000037 CONFIDENTIAL SDNY_GM_00004820 EFTA_00118893 EFTA01265532 Address Information Billing Address Formal Salutation Text Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Welosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Descartes., 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 INT 000038 CONFIDENTIAL SDNY_GNI_00004821 EF1'A_00118894 EFTA01265533 httnc•if eivivr Markhaud com/filecfsuppgrUhelpfilecfluminatr-cn-nfLuminate FRM htmlarchid.4144} Utter:All (https:f/interlochen-- Epstein Foundation's Relationships cv.na47.visuaLforce.comlapex1RelationshipWidgetAccou 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 INT 000039 CONFIDENTIAL 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 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gilt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount 55.000.00 Batch Benefit Value 50.00 Transmittal Type Gash Tax.DeductibSe Amount 55.000.00 Festival Sponsorship Close Date 3/17/1992 Recited ID DON-076015 Stage Received Extomalld 1002704398 Primary Corm/MEM Source Conversion Campaign Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classificabon I have mcluded Interlochen In my ma 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 Soft Credit donor name(e) Merchant Accotmt lorntlita Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4) WARR NonTrustee 5k-25k - ICA Receipt Wee formula Otg. Gift Type Enhanced Letter Stalin Receipted Not Recopied Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt *Mount Account Billing Address Biting Street Billing Address Update giving City Biting Stale Billing Poster Code Billing Country Designations Fund Group ICA Amount ss.000.00 Fund Group IPR Amount so.00 Fund Group Cebu Amount so.00 Write. Designation ocusneucn Summary Inksdochen Fund (35,000.00) 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 Gift has been posted (designations read-only unless reversed). "- OESLGNATIONS CONFIDENTIAL INT000040 SDNY_GM_00004823 EFTA_00118896 EFTA01265535 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Staten Joint Recognition per Oonor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Rec.:gnu:ion CLO Previous Donor Profile Into CLO IPR First Gilt Additional Comments Payment Information Payment Type Check Settlement Date Credal Card Type Posted Card Expiration Date Posted Osle 3116419921100 PM Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrMeMOrial Designation 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 INT 000041 CONFIDENTIAL 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 Account NOT. Emma Role Amount Primary Edit Epstein Foundation Epstein Foundaton Donor Full CC Account Information 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 INT 000042 CONFIDENTIAL 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 Fax DescnpOcn 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 INT 000043 CONFIDENTIAL SDNY_GM_00004826 EFTA_OOI I8S99 EFTA01265538 ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444} View All (https://interlocheis- Epstein Foundation's Relationships cena47.visuallorce.comiapen RelationshipWidgetAccou All Relationship Types icli001A000000/vg241A1) 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 INT 000044 CONFIDENTIAL 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 Receipt Type formula Org Gift Type Enhanced tette. UMW. Receipted Not Receipted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/15/2010 Receipt Amount Account Billing Address Biting Street Bating Address Update Baing City Biting Stale Billing Poste Code Billing Country 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) 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 Gift has been posted (designations read-only unless reversed). \--DESIGNATIONS— INT 000045 CONFIDENTIAL SDNY_GM_00004828 EFTA_00118901 EFTA01265540 Recognition Preferences OnAir Recognition Mark es Anonymoue Reed 0.1 Air Recognition IPR Station Joint Recognition per Donor Donor Reeennakte fotmula The Epslein Feundeton IPR Region Oulside Likning area Danor Rennneon CLO Previous Daher Profite Info CLO IPR First Gift Additional Corranents 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 Reverse Donation Check Date ACH Account Number ACH Routine Number Stock Masertphon Stock Trade Date 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 41I 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 INT 000046 CONFIDENTIAL SDNY_GM_00004829 EFTA 00118902 EFTA01265541 Foren Name Comied By ICA-AuteriatiOn. 11/18'2010 3:47 PM Fenn ID Hour ol Day Forroula 18 Source Code Last ktedilieel BY MachaN Minnet. 10/7/2015 6.19 PM Sub Source Pledge Test Contea record 0 °nmrehto update 0 BENS Fee $208.10 Donation Management Donation Not Under Management Rotorente Nunber Ftri Transection ID Conarrnation Code Custom Links Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula gltdge Denation Contact Roles « < > » 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 INT 000047 CONFIDENTIAL SDNY_GA1_00004830 EFTA_00118903 EFTA01265542 Address Information Billing Address Fennel Salutation Text Address Standardizabon Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Desalt:Mat 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... Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count Lifetime Cash:M.O,d 561.550.00 YID Combined AmouM $0.00 Relationships INT 000048 CONFIDENTIAL SDNY_GA1_00004831 EF1'A_00118904 EFTA01265543 Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441 Mite/AII (httpC://interlochen— Epstein Foundation's Relationships cv.na47.visualforce.comiapexl 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 INT 000049 CONFIDENTIAL SONY_GM_00004132 EFTA_00 I I 8905 EFTA01265544 • Glaze Window • erint_Tmsfage • 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 Gift has been posted (designations read-only unless reversed). \--OESLGNAUONS INT 000050 CONFIDENTIAL SDNY_Gki_00004833 EFTA_00118906 EFTA01265545 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Ai' Recordion IPR Station Joint Recognition per Donor Donor Reicognil ion lonnula The Epstein Foundation PR Region Outside Listening area Donor Rem:Inn:ion CLO Previous Donor Profile Into CLO IPR First Gill Additional Comments Payment Information Payment Type Check Settlement Date Crean Card Type Posted Card Expiration Oat* Peeled Dale 1/19/1995 12C0 AM Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation Check Oahe ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HortorfMemorlal Designation 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 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 INT 000051 CONFIDENTIAL SDNYGM 00004834 EFTA_00118907 EFTA01265546 Form Name Conrad By ICA-AuteriatiOn. 11/18/2010 301PM ram 0 Hout of Day Formula 16 Saurus Code Last MOOlfled BY Meniet Slaera. 10712015 &54 PM Sub Soort. Nadoe Test Contact record 0 Ownership Update 0 EIBMS Fee 5260.06 Donaten Management Donaten Not Urader Management Reforence Inmeet Fin Transaction ID Confinnalion Code Guste" Links Fix an °rime ull !hal was intended lo'pay:A Enhanced Letter lompe Wedge Donatlon Contact Roles « < > oe Edit Contact Kates Stuwing Page 1 of 1 Action Contact Name Account Name Emma Rolt Amount Primere Ede Epstein Foundation Epstein Foundaton Donor Full Account Information Advancement Track Account Record Type Organization Account Name Epstein Foundation Activa te. Account ~or &ooi Kelk, External 0 1231296 Anonymous Allegiance IO Record 0 ACC-192240 Allegiance Business Type Matches Employee °NI% Type FoundatiOn Donation 5Unolleiy Report Donation Summary Report fce Oer Account Foundation Type Rivale RecognItion Name test The Epstein FOteldation Industry Tak Swnmary Report Taak (Activily)Summary Report lor Ris Account Account Management Accpml Not Under Management Current CY Gering Club No Gering Club IPR Donor Gurren FY 0 CurreM Ce Oiving Club Manual Ach:welnement Out Out °vogelde Prevlous CY erving Club No Wring Club War End Solicitabon Onry °Nina Club lor Negge Ene& SoRitalion Only Donor in Prevkaus FY 0 IPR SoEcItetion onry Average FYOivinp Last 5 FY so UW Contract TotalIbis CY $oso Rio" , Ticket Accese UW Contract Total Last CY $oso Annual Fund Solicitabon Status UW Total Last CT. DIN CY 50.00 Annuat Fund Nous Nota °kring Club lor Aalt IPR SPRUW:om Status IPR Annuat Fund Notes IPR °hing Club lof Ask CEES Code Addressee Information Printay Contact Secondary Contact Prwary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rolt Secondary Contact TItle Primary Contact Employer Secondary Contact Binken* Primer./ Contact Tine Prwary Contact NIckname INT 000052 CONFIDENTIAL SDNY_GAl_00004835 EFTA_00118908 EFTA01265547 Address Information Billing Address Formal Salutation Text Address Standen: Mahon Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Welasite Account Sate SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax CiescnotIcn Prospect Intelligence Maier Donor Status Noddy Society Recognition DO NOT LIST Name Open Stator GM 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 $01,59) 00 100!” Sum of TaxiDoductibk. Amount ■ Sum of Fund GfOOP Other Amount As of Today at 12:56 PM A% of Today at 12:56 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YID Combined Count 0 Lifetime Cashiln•KInd $61,550.00 YTD Combined Amount $0.00 Relationships INT 000053 CONFIDENTIAL SDNY_GM_00004836 EFTA_00118909 EFTA01265548 ihtfricifonfivf hlarkhaud cons ifilecfcuppgrt/holpfileciluminate-crrn /Luminato r•RM htmltirchid.4444) View All (https://interlochen— Epstein Foundation's Relationships 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 INT 000054 CONFIDENTIAL 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 INT 000055 CONFIDENTIAL SDNY_GAi_00004838 EFTA_00118911 EFTA01265550 Recognition Preferences Doak Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition fonnuta The Epstein Foundation IPR Region Outside Listening area Donor Recognition CUD Previous Donor Profile Info CUD IPR First OM Additional Comments Payment Information Payment Type hkesCash Settlement Date Credal Gill Type Posted Card Expiration Date Posted Dale 8/5/1996 12.00 MI Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number 3104k Description Block Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation 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 INT 000056 CONFIDENTIAL SDNY_GM_00004839 EFTA_00118912 EFTA01265551 Form Name Created By ICA-AuSonsatign. 11!18120100:52 PM Form I0 Hour or Day Formula 17 Source Code Last Modified By Michael Winn*. 10720150:50 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 EIBMS Fee $270.45 Donation Management Donation Not Under Management Reference Nwrbor Fug Transaction ID Confirmation Code Custom Links Fix an ortine pit that was intended to'pay Enhanced Letter formula latd95 Donation Contact Roles « < s ss Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Erna Role Amount Primary Edit Epstein Foundation Epstein Foundation Donor Full CC Account Information 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 Address Information Billing Address Formal Salutation Text Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Mebane Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Mackay Society Recognition DO NOT LIST Name Open Mater Gift 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 S38,550 CO S30.00000 523.000 OG S20.000 00 510.000 00 59 40 EPROM Foundation ■ Sum of Fund Group CA Amount • Sum of Fund Group IPR Amount 501,550 00 1008 Sum of Taxtloductibie Amount ■ Sum of Fund Group Other Amount As of Today at 12:56 PM Aa of Today at 12:56 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YID COMbeled Count 0 Lifetime Casn..m.Rtnd $61.550.00 YID Combined Amount 50.00 Relationships INT 000058 CONFIDENTIAL SONY_GM_00004841 EFTA_00118914 EFTA01265553 ihttna Hamm hlackhaud comifilecfsuppotthelpfileciluminatiserrn/Luminata f-RM htmltirchiclx4444} View All (https:l/interlochen-- Epstein Foundation's Relationships cv.na4T.visuaLforce.comlapexlRelationshipWidgetAccou 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 INT 000059 CONFIDENTIAL 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- INT 000060 hups://interlochen.my.saltsfome.com016A0000009 e' ENTIAL 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 11/11/199812:00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date RCN Account Number ACH Roubng Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation 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 matchmg gift Matching Gift Link Create Matching Gift 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 Email Role Amount Primary Ede Epeleh Foundation Epstein Foundation Dorm Fut ✓ Account Information 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 INT 000062 hups:llinterlochen.my.salesfonce.conV006A00000096eNF ENTIAL 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 Cod Account Sao SIC Annual Revenue rocker Symbol Employees Phone Phone Fax °escalation Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Maddy Society Chant. Presidents Club Early Festival Mailing Exclude from Early Feetivat Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $40.000.03 S 8 CO 530.000.00 523.000 CO S20.000 CO 810.000.00 SOW Epstein Foundation ESijal of Fund Group ICA Amount Sum of Fund Group IPR Amount CO TOO' Sum of Tax-Deductible Amount • Sum of Fund Group Other Amount As of Today at 12:56 PM As of Toddy al 1256 PM Refresh Refresh Combined (Hard • Soft) Giving Summary yin Combined Counl 0 Lifetime Caehilmifind $61.550.00 YID Combined Amount $000 Relationships 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 View All (https://intedochen- Epstein Foundation's Relationships otna47.visualforce.com/apex/RelationshipWidgetAccou All Relationship Types 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_001I 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 INT 000065 CONFIDENTIAL SDNYGAl_000041348 EFTA_00118921 EFTA01265560 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 Settlement Date Credal Card Type Posted Card Expiration Date Posted Dale 1/191199512.00 Ah1 Card Number Refund Dale Bank Name Reversed Check Number !event* Donation Check Date ACH Account Number ACH Routing Number SIOCIl Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Honor/Memorial Designation 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 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 INT 000066 CONFIDENTIAL 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 Account Name Erna% Rote Amourd Primary Echt Egalen Foundalion Epstein Foundaton DOM& Full Account Information 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 INT 000067 CONFIDENTIAL SDNY_GA1_00004850 EFTA_00118923 EFTA01265562 Address Information Billing Address Fame, Salutation Text Address StandanIdation Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Descnonco 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 INT 000068 CONFIDENTIAL SDNY_GA1_00004851 EFTA_00 I 18924 EFTA01265563 I Mow /Ammo hlackhaud com/filec/copotthelpfilecfluminateicrrn/Luminath COM Varnish-chid:4444] View All (https:l/interlochen-- Epstein Foundation's Relationships cv.na42.visualtorce.comlapexlRelationshipWidgetAccou 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 INT 000069 CONFIDENTIAL SDNY_GM_00004852 EFTA_00118925 EFTA01265564 • Close %Widow • Punt:RIis Pape • EsarsLAU I Call=r-illl Epstein Foundation $20000.00 Single Donation 03/20/1996 Donation Name Epstein Foundation 520000.00 Single Donation Donation Record Type Single Donation 03/20/1998 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_ INT 000070 CONFIDENTIAL 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 Sentiment Date Credit Card Type Posted Card Expiraticn Date Posted Dale 31191199611:00 FM Card /Amber Refund Date Bank Name Reversed Check Number Rovarea Donation Check Date ACH Account Number ACH Routing Number Stock Descriphon Stock Trade Date Stock High Stook 1Ow Stock Nadien 10.00 tiOrlOrMeMOrial DeSIgnatIOn Minute Bric* Loollon MonoriMornotial Type Stick teat formule Hononlitemormi Notificalson Snok Lino 1 Method 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 (state erft Excludo freon THE 7.21.2012 Compakan System Information INT 000071 CONFIDENTIAL SDNY_GM_00004854 EFTA_00I 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 Account Mams Ernst Rolt AmourN Prime Ede Epstein Foundation Epstein Foundaton Donor Full CC >J' Account Information 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 INT 000072 CONFIDENTIAL SDNY_GAl_00004855 EFTA_00118928 EFTA01265567 Address Information Silting Address Fennel Salutation Text Address Standardization Status Not Standardized Itioarnp/ete Address Casual Salutation Text Copy Address Additional Information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major Gift Madly Society 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 rro COMbirial Count 0 Lifetime CastainKind $OUSODO YID Combined Amount 50.00 Relationships INT 000073 CONFIDENTIAL SDNY_GM_000041156 EF1'A_001I 8929 EFTA01265568 ihttris. //mom hlackhaud cominips/suppotehelpfdas/luminate-crrn/Luminata PPM htmlarchid.4444) View All (https://interlocheA- Epstein Foundation's Relationships cv.na47.visuaLforce.com/apexl RelationshipWidgetAccou All Relationship Types id=001A000000A• 241)1J) 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 INT 000074 CONFIDENTIAL 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 moo Fund Group IPR Amount $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 Alumn Gift has been posted (designations read-only unless reversed). ( —DESLGAIATIONS INT 000075 CONFIDENTIAL 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 Settlement Date Credo Card Type Posted Card Expiration Date Posted Dale 1/1/1968 12.00MI Card Number Refund Dale Bank Name Reversed Check Number !memo Donation Check Date ACH Account Number ACH Routing Number SIO4011 Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation 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 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 Estate Gift Exclude from THE 7.21.2012 Campaign System Information INT 000076 CONFIDENTIAL SDNY_GM_00004859 EFTA_001 I 8932 EFTA01265571 Form Name Comme By ICA-AuteriatiOn. 1111642010 220 Pil Fenn leur of Day Formule 15 Saurus Code Last Niedifeed BY beheer Slawik. 107120156:28 Pil Sub Seine. %doe Test Contact record 0 Ownershlp update 0 SOMS Fee $136 Donaten Management Donation Not Under Management Reference >Amber Full Tonsection ID Conliernalion Code Custom Links Fix an Ofdrile gR !hal was intended to-Rama Enhanced Letter formule IRC090 Donatlon Contact Roles ce c > » Edit Contact Rolos Showing Page 1 of 1 Action Goelag Name Account Neme Enten Role Amman Primer Ede Epstein Foundation Epstein Foundaton Oernor Full CC Account Information 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 Fax Descniation Prospect Intelligence Major Donor Status Madly Society Recognition DO NOT LIST Name Open Manor GM Moldy Society I Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YID Combmtd Count 0 Lifetime CashanKind 561550.00 YID Combined Amount WOO Relationships INT 000078 CONFIDENTIAL SDNY_GAl_00004861 EFTA_00 I 18934 EFTA01265573 fhttncJ/www hlackhaud comifilecicuppotthelpfileciluminatmcn-n/Luminato (PM htmlarchid.4444) ViewAll thttps:Thriterlochen— Epstein Foundation's Relationships cvna4T.visualtorce.comiapexl RelationshipWidgetAccou All Relationship Types ida00111000000N•241A.S 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 INT 000079 CONFIDENTIAL 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 Epstein Foundation $290.00 Single Donat on 12:11:1998 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 $290.00 Batch Benefit Value 60.00 Transmittal Type Cash Tax-Deductible Amount $290.03 Festival Sponsorship Close Date 12/11/1998 Record ID DON-53680$ Stage Received Ext.:meld 1002955460 Primary Campaign Source 1998-1999 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary ClassIficabon I have included Intorlochen In my mil OM Category (for The Send ICA estate planning Campaign) Information Raid 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 Receipt Status Enhanced Acknowledgment zNo Enhanced Acknowledgment - ICA Receipt Typo formula Org Gift • ICA Tent Enhanced Letter SIAM Recetmed Not Recepted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Bestg Street Bating Address Update Baling City Billing Stale Billing Posts Code Billing Country Designations Fund Group ICA Amount sof:* Fund Group RA Amount $0.00 Fund Group Cent Amount $290.00 Wrilean Designation Dominance', Summary Designated Funds CLOSED ($290.00) 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 Gift has been posted (designations read-only unless reversed). "- DESIGNATIONS- INT 000080 CONFIDENTIAL SDNY_GM_00004863 EFTA_001I 8936 EFTA01265575 Recognition Preferences Onair Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognilion 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 Settlement Date Credal Card Type eosin, Card Expiration Date Posted Dale 12/11/1998 12:CO AM Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation 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 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 INT 000081 CONFIDENTIAL SDNY_GA1_00004864 EFTA_00118937 EFTA01265576 Form Name Cremed By ICA-AulOmatiOn. 1111W2010 SA9 PM ramt deur of Day Formule 18 Source Code Last Ittedined BY Michael Slawak. 1017/20154.08 PM SOIS SOLI/ Ott Pleeg* Test Contact record 0 Ownership Update 0 BBMS Fee $7.79 Donaten Management Donaten Not Under Management Rebrente Nwnber Wansaction 10 Confirrnalion Code anten Links Fix an oratie gti !hal was intended to-gay:A Enhanced Letter formule RICUES Donatlon Contact Roles C« > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Emea Rolt Amant Primary Ede Epstein Foundation Epstein Fcxendaton Donor Full SS Account Information 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 INT 000082 CONFIDENTIAL SDNY_GM_00004865 EFTA_00118938 EFTA01265577 Address Information Billing Address Famed Salutation Text Address Standardizaban Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Webstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Descflpticn Prospect Intelligence Marx Donor Status Moody Society Recognition DO NOT LIST Name Open Mater GM Maddy Society I Charter President's Club Early Festival Mmlmg Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count 0 Lifetime Cash:M.01d 561.550.00 YID Combined Amount 50.00 Relationships INT 000083 CONFIDENTIAL SDNY_GM_00004866 EF1'A_001I 8939 EFTA01265578 ihttrisinvivivr hlackhaud com/filec/suppot/helpfiles/luminateicn-n/Luminate COM htmlarchicli4444} View/II Ithttps:Thriterlocheo- Epstein Foundation's Relationships cuna4Tvisualforce.comfapex RelationshipWidgetAccou All Relationship Types idi001/000000424IA.O Create a Relationship System Information Crested By ICA•Automaticn. 8/11/2010 511PM 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 INT 000084 CONFIDENTIAL 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 04/23/1991 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1.000.00 Festival Sponsorship Amount Close Date 4/23/1991 Record ID DON-341180 Stage Received Externalld 1002598886 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have Included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Postal Code 1.7.BillingBUM L INT 000085 httrksitinterloekn.my.salcsfon:e.comP006A000000% lib `1 V st SDNY_GM_00004868 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 Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 51,000 1000.00 000000 Box Offi Designated 51,000 000001 Chocola 000004 ICCA RE Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000086 lutp6.11iniedoehen.my.salcsforte.comP006A00000D9) NP ie . I. tit lq• ENTPIA 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 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 INT 000087 hun6./tinicrlochen.my.salcsfon:c.com:006A00000D9 SDNY_GM_00004870 3/6 EFTA_00I 18943 EFTA01265582 2/12+2020 Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000088 http6://interloelicn.my.salcsforte.com4106A000000% 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 Address Not Standardized - Incomplete Address Standardization Status [Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000089 hiliki://interloehen.my.salcsfortocom006A00000D9 SONY_GM_00004872 516 EFTA_00I 18945 EFTA01265584 2/1212020 Jeffrey Epstein SI00000 Single Donation 09023/199 I - Salesforee - 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 c_coLe_Lellos g_4129k.uSgalLM Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation Action 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 INT 000090 hiliktiiinterloehen.my.salesforte.comr006A0000W9) 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 05/2211992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1.000.00 Festival Sponsorship Amount Close Date 5/22/1992 Record ID DON-341183 Stage Received Externalld 1002598895 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Admowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code 17. Be 11A L INT 000091 hiliks://interloehen.my.salcsfome.corriP006A0000W% i6 `1 V sr SDNY_GM_00004874 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 INT 000092 lutikiRintedoehen.my.salcsforte.conV006A00000D9 N. S . I. I :,,ENTPIAL 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 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 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000093 http6:llinterloelicn.my.salcsforte.corrt"006A00000D9) SDNY_GM_00004876 EFTA_00 I I8949 EFTA01265588 211212020 Jeffrey Epstein SI0001X) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000094 https:l/interlochen.mysalcsforcc.const06A0000f%)9y SDNY_GM_00004877 4/6 EFTA_00118950 EFTA01265589 2/1212020 Jeffrey Epstein SI00000 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000095 hiliktitinterloehen.my.salcsforte.conb006A0000009 SDNY_GM_00004878 EFTA_OOI 18951 EFTA01265590 2/12/2020 Jeffrey Epstein $1000.00 Single Donation 05/22/1992 —Salesforee - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315605.48 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 Changed Donation Name from Jeffrey Epstein Donation - 05122/1992 to Jeffrey Epstein $1000.00 Single Donation Action 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 INT 000096 lutps://interlochen.my.salesforce.com/006A00000:$4 SOW_GM_00004879 6/6 EF1'A_001I 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 09/2611990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1.000.00 Festival Sponsorship Amount Close Date 9/26/1990 Record ID DON-341176 Stage Received Externalld 1002598874 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code i rK un hiliktitinterloehen.my.salcsfon:e.com:006A00000D% EN INT 000097 SDNY_GM_00004880 lib EFTA_00I 18953 EFTA01265592 211212020 Jeffrey Epstein SI000DO Single Donation 09/26/I990 - 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 (littps://www.blackbaud.com/files/suoport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/ $1,000 1000.00 000000 Box Offi Designated $1,000 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000098 http6.11interloehen.my.salcsfotte.con006A00000D% EN3WKIAL SDNY_GM_00004681 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 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 INT 000099 hiliki://interloehen.my.salcsforte.comP006A00000D% ENTI=AL SDNY_GM_000048/32 EFTA_00 I I8955 EFTA01265594 2/12+2020 Jeffrey Epstein S100000 Single Donation 09/26+1990 - Salcsforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000100 http6://interloehenany.salcsforce.comM6A0000M9) ENTIAL SDNY_GM_00004883 .116 EFTA_00I 18956 EFTA01265595 2/1212020 Jeffrey Epstein SI000DO 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 Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561)655-7626 Fax Giving Summary Last Giving Summary 1013/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Glft Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000101 http6:llinterloehenany.salcsforce.conV006A0000(O9 ENTI=AL S0NYGM_00004884 5/6 EFTA_00118957 EFTA01265596 2/12/2020 Jeffrey Epstein $1000.00 Single Donation 09126/1990 — SaInform - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315605.48 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 Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation Action 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 INT 000102 hnps://interlochen.my.salesforce.conVOCKA0000009) 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 Jeffrey Epstein $1658.50 Single Donation Record Type Single Donation Donation 04/27/1992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1.658.50 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1.658.50 Festival Sponsorship Amount Close Date 4/27/1992 Record ID DON-341182 Stage Received Externalld 1002598892 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning Information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code E ari cA L INT 000103 httrkiiiinterloehen.my.salcsforte.comP006A00000D9 SDNY_GM_000046/36 lib EFTA_00118959 EFTA01265598 2/1212020 Jeffrey Epstein $165850 Single Donation 0412711992 - Salcsforee - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1.658.50 Amount Write-In Designation Designation Summary 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c $1,658.50 1658.50 000000 Box Offi Designated 51,658.50 L 000001 Chocola L 000004 ICCA Re Undesignated SO L 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000104 hilikiiiinterloehen.my.salcsforte.corriP006A00000D9 EN;174/^1/4L SDNY_GM_00004887 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 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 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000105 http6://interloehen.my.salcsforte.comP006A00000D9 SDNY_GM_00004888 316 EFTA_00118961 EFTA01265600 2/1212020 Jeffrey Epstein $165850 Single Donation 04/2711992 - Salcsforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $43.35 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links 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 INT 000106 httpcninterloellen.my.salcsforte.comil)06A00000D% SDNY_GM_00004889 416 EFTA_OOI 18962 EFTA01265601 2/12+2020 Jeffrey Epstein $165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000107 http6./rinterloehen.my.salcsfome.conb006A0000009s SDNY_GM_00004890 EFTA_00I 18963 EFTA01265602 2/12/2020 Jeffrey Epstein $165830 Single Donation 04/27/1992 —Salesfonce - 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 Maps Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 04/27/1992 to Jeffrey Epstein $1658.50 Single Donation Action 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, 11118/2010 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 INT 000108 haps://interlochen.my.salesfonce.com006A0000009) ENTPIAL 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 Jeffrey Epstein $1700.00 Single Donation Record Type Single Donation Donation 10/12/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1.700.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1.700.00 Festival Sponsorship Amount Close Date 10112/1990 Record ID DON-341177 Stage Received Externalld 1002598877 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code hiliks://interloehen.my.salcsforte.corr0006A00000D9 0 NN ,N,F4B-EN,-;FriA _Billion_Cpuntry INT 000109 SDNY_GM_00004892 1/6 EFTA_00I 18965 EFTA01265604 2/1212120 Jeffrey Epstein $170000 Single Donation 10/1211990 - Salcsforee - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,700.00 Amount Write-In Designation Designation Summary 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 111121' 51.700 1700.00 J000000 Box Offi Designated 51.700 _1000001Chocolt A000004 ICCA Re Undesignated SO A000006 Alumni Gift has been K posted (designations read-only unless reversed). 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 INT 000110 http6:llinterloehenany.salcsforte.corrir006A00000D9 0 NN NinoloBENTIAL SONY_GM_00004893 216 EFTA_00I 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 INT 000111 hiliki://interloehen.my.salcsforte.corriP006A00000D% NN C NFEIDDENTIAL SDNY_GM_00004694 EFTA_00 I I8967 EFTA01265606 2/1212020 Jeffrey Epstein $170001 Single Donation 10/1/1990 - Salcsforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $4443 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000112 http6:llinterloehenany.salcsforce.corri,006A00000D9 C NN }NFIDBENTIAL SDNY_GM_00004895 4116 EFTA_00I 18968 EFTA01265607 2/12+2020 Jeffrey Epstein $170000 Single Donation 1011/1990 - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000113 http6./tinterloelicnany.salcsforte.conb006A0000(09 0 NN NfioloBENTIAL SDNY_GM_00004896 5/6 EFTA_OOI 18969 EFTA01265608 2/1212020 Jeffrey Epstein $I7O3.00 Single Donation 10/12/1990 — 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 g_eogLe_LaAp_s Google Search Opportunity Field History 11/18/2010 11:31 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 NFEENTIAL INT 000114 https://interlochen.my.salesforce.corn/006A0000009)0 NN SDNY_GM_00004897 6/6 EF1'A_001I 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 Jeffrey Epstein $2646.98 Single Donation Record Type Single Donation Donation 11/16/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $2.646.98 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $2.646.98 Festival Sponsorship Amount Close Date 11/16/1990 Record ID DON-341179 Stage Received Externalld 1002598883 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have Included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code INT 000115 http6://interloelicn.my.salcsforte.comM6A0000009 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 Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 52,646.98 2646.98 000000 Box Offi Designated 52,646.98 000001 Chocola. 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000116 lutpsitinterloehen.my.salcsforte.cor0006A00000D9 ENTAL SDNYGM00004899 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 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 INT 000117 https:J/intnrlochcn.my.salcsforcc.contA106A0000f%)9y ENW4AL SDNY_GM_00004900 3/6 EFTA_00I 18973 EFTA01265612 2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $69.03 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000118 http6:llinterloehen.my.salcsforte.coW006A0000009 ENW4AL SDNY_GM_00004901 4(6 EFTA_00118974 EFTA01265613 2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status [Copy Address Website Phone Phone (561)655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cashan-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000119 httptitinterloehen.my.salcsforte.com,006A0000(09 ENW4AL SDNY_GM_00004902 576 EFTA_OOI I 8975 EFTA01265614 2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesfon:e - 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 aosgLOLlap§ Google Search Opportunity Field History 11/18/2010 11:31 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 INT 000120 http6./tinterloelicn.my.salcsforte.com,006A00000D% ENW4AL 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 Jeffrey Epstein $3000.00 Single Donation Record Type Single Donation Donation 04/01/1992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $3.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $3.000.00 Festival Sponsorship Amount Close Date 4/1/1992 Record ID DON-341181 Stage Received Externalld 1002598889 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code hiliktitinterloehen.my.salcsforte.cor0006A00000D9 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund 53,000 3000.00 000000 Box Offi Designated 53,000 L 000001 Chocola L 000004 ICCA Re Undesignated SO L 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000122 hilikiRinicrlochen.my.salcsfon:c.comP006A00000D9 ENTIAL SDNY_GM_00004905 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 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 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000123 https:11inicrlochcn.my.salcsforcc.conU006A0000®9y ENTIAL SDNY_GM_00004906 316 EFTA_00 I I8979 EFTA01265618 211101020 Jeffrey Epstein $300000 Single Donation 04P0I/ I992 - Salesforec - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $78.20 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000124 httpcitinterloehen.my.salesforee.comP006A0000099 EN;FFIAL SDNY_GM_00004907 4/6 EFTA_O0I 18980 EFTA01265619 2/1212020 Jeffrey Epstein S30001X) Single Donation 0410111992 - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status (Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 1013/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000125 http6:llinterloehen.my.salcsforce.com,006A00000D% ErNTIAL SONY_GM_00004908 EFTA_00118981 EFTA01265620 2/12/2020 Jeffrey Epstein $3000.00 Single Donation 04/01/1992 — Salesforec - 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 Maps Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 04/0111992 to Jeffrey Epstein $3000.00 Single Donation Action 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 INT 000126 I06A0000009y ENT4AL SDNY_GM_00004909 6/6 EFTA_001I 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 Jeffrey Epstein $10000.00 Single Donation Record Type Single Donation Donation 05/19/1993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $10,000.00 Festival Sponsorship Amount Close Date 5/19/1993 Record ID DON-341184 Stage Received Externalld 1002598898 Primary Campaign 1992-1993 Annual Fund Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Bill ng Street Address Billing Address Billing City Update Billing State Billing Postal Code E VAL INT 000127 hilpsitinterloehen.my.salcsforte.corn,006A00000D9) SDNY_GM_00004910 i6 Be 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund $10,000 10000.00 000000 Box Offi Designated $10,000 L 000001 Chocole L 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 5/19/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number INT 000128 httg6:llinterloeheniny.salcsfome.corrt,006A00000D% ENTIAL SDNY_GM_00004911 16 EFTA_00I 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 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 1,993 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000129 hilpsitinterloehen.my.salcsforee.corn,006A000000% EaNTPIAL SDNY_GM_00004912 3/6 EFTA_OOI 18985 EFTA01265624 211212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesioree - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $260.06 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links 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 INT 000130 e.cont006A0000®9y ENTIAL 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 Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 1013/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000131 http6.11interloehen.my.salcsforte.conV006A0000009) EdN&TPIAL SDNY_GM_00004914 EFTA_00118987 EFTA01265626 2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 — Salesforee - 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 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 INT 000132 hnps://intcrbchcn.my.salesforcc.cont006A0000009y 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 Camp Alum I have Included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code NEN IBI (GMun L INT 000133 https://interlochen.my.salcsforte.comP006A0000009 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120012 Camp Scholarship Gifts S1.0 10.00 000000 Box Offi Designated S10 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000134 lutps://interloehen.my.salcsforte.corn,006A000000% NWPIAL SDNY_GM_00004917 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 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 1,990 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000135 hilpsitinterloehen.my.salcsforte.com,006A00000D% SDNY_GM_00004918 316 EFTA_00118991 EFTA01265630 2/12+2020 Jeffrey Epstein $10.(10 Single Donation 05)04/1990 - Salesforue - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118(2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $0.52 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000136 http6://interloelicn.my.salcsforte.com006A000000% €N L 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 Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000137 hilps.11interlothen.my.salcsforce.con1006A0000(09 €VIRAL SDNY_GM_00004920 5/6 EFTA_OOI 18993 EFTA01265632 211212020 Jeffrey Epstein S IO.OD Single Donation 05,04/1990 - Salesfonx - 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 g_ecole_klaps Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation Action 05/04/1990. Created. Stage History Received Amount $10.00 Probability (%) 100% Expected Revenue $10.00 Close Date 514/1990 Last Modified ICA-Automation, 11118/2010 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 INT 000138 hilps://interloehen.my.salcsforte.com,006A00000D9 €N& L 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 Jeffrey Epstein $12000.00 Single Donation Record Type Single Donation Donation 07/20/1993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $12,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $12,000.00 Festival Sponsorship Amount Close Date 7/20/1993 Record ID DON-341185 Stage Received Externalld 1002598901 Primary Campaign 1993-1994 Annual Fund Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code INT 000139 httg6:llinterloehen.my.salcsforte.corrt"006A000000% EN WT C °2-CKuntry L 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund $12,000 12000.00 000000 Box Offi Designated $12,000 000001 Choco 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000140 hilps://interlothen.my.salcsforte.corn,006A00000D% ENTIAL SDNY_GM_00004923 216 EFTA_00I 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 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 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign INT 000141 hilpsitinterloehen.my.salcsfome.com:006A0000009 ENTIAL SDNY_GM_00004924 3/6 EFTA_00I 18997 EFTA01265636 2/12+2020 Jeffrey Epstein $12000.00 Single Donation 07/20+1993 - Salesioree - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $312.02 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to -pay" a pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000142 https:11intnrloehen.my.salcsforce.com:006A0000®9y EN:HAL SDNY_GM_00004925 ,1(6 EFTA_00I 18998 EFTA01265637 2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status [Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000143 htipc:/linterloehen.my.salcsforce.comi006A0000®9y SDNY_GM_00004926 EFTA_OOI 18999 EFTA01265638 2/12/2020 Jeffrey Epstein $12000.00 Single Donation 07720/1993 — Salesforcc - 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 Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation Action 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 INT 000144 https:llinterlodien.my.salesforce.corn1006A00000093 ENTIAL 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 Jeffrey Epstein $15000.00 Single Donation Record Type Single Donation Donation 11/1211993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $15,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $15,000.00 Festival Sponsorship Amount Close Date 11/12/1993 Record ID DON-479014 Stage Received Externalld 1002713426 Primary Campaign Capital Projects Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State hiliks://interloehen.my.salcsforte.comP006A00000D9 Es RarrAL Billing Postal Code K 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 812100 Epstein Lodge $15,000 15000.00 000000 Box Offi Designated $15,000 000001 Chocole 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 11/12/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number INT 000146 lutrks://interlothen.my.salcsforte.corra106A000000% ENFRAL 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 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 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 INT 000147 http6:llinterloehen.my.salcsforte.com:006A000000% EN AL SDNY_GM_00004930 3/6 EFTA_0011 19003 EFTA01265642 2/12+2020 kffrcy Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 2:27 PM Form ID Hour of Day Formula 15 Source Code Last Modified By Michael Slawnik, 1017/2015 6:21 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $389.96 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein 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 INT 000148 http6://interloehenany.salesfome.com:006A00000D% EN AL SDNY_GM_00004931 EFTA_0ni 19004 EFTA01265643 2/12+2020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000149 httpsitinterloehen.my.salcsforte.convOn6A0000009 ES AL SDNY_GM_00004932 EFTA_00I 19005 EFTA01265644 2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Saksforce - 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 Maps Google Search Opportunity Field History 11/18/2010 2:28 PM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 11112/1993 to Jeffrey Epstein $15000.00 Single Donation Action 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 INT 000150 https://inierlechca.my.salesforce.corrdCOSA0000009)e DE AL 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 Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code httpc://inicrlochen.my.salesfon:c.corri,006A0000009 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 5300 300.00 000000 Box Offi Designated 5300 000001 Chocolc 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000152 httpiiiinterloehen.my.salesforte.corn,006A00000D9 ENRAL SONY_GM_00004935 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 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 INT 000153 httpc://interloehen.my.salcsforte.com,006A000001Th ErNWAL SDNY_GM_00004936 316 EFTA_00 I 19009 EFTA01265648 2/112020 Jeffrey Epstein $300.00 Single Donation 09/2611990 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $8.05 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes « < > » Edit 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/. c< < > >> 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 INT 000154 http6:llinterloehenany.salesforte.eorO006A0000009 ENTAL 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 Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 1013/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined INT 000155 O6A0000f%)9y ENW4AL 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 Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation Action 09/2611990. Created. Stage History Received Amount $300.00 Probability (%) 100% Expected Revenue $300.00 Close Date 9/26/1990 Last Modified ICA-Automation, 1111812010 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 INT 000156 haps://interlochen.my.salesforcc.conV006A0000009) ErNWAL 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 Jeffrey Epstein $500.00 Single Donation Donation Record Type Single Donation 1013111990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $500.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $500.00 Festival Sponsorship Amount Close Date 10/31/1990 Record ID DON-341178 Stage Received Externalld 1002598880 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have Included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning Information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced zNo Enhanced Acknowledgment-ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code INT 000157 httrkiiiinterloehen.my.salcsforte.com,006A000000% 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/90 $500 500.00 000000 Box Offi Designated $500 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000158 httpc://interloehen.my.salesforte.comM6A0000009) ENT4AL SDNY_GM_00004941 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 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 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 INT 000159 http6:llinterloehen.my.salesforte.corO006A0000M9) ErNT4AL SDNY_GM_00004942 3/6 EFTA_00I 19015 EFTA01265654 2/1212020 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11118/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $13.25 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Enhanced Letter formula to 'pay' a pledge Donation Contact Rotes « < > » Edit 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/. << < > >> 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 INT 000160 https:J/intedochen.my.salcsfomc.comM6A0000®9y ErNT4AL 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 Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone (561) 655-7626 Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86.010.00 Combined INT 000161 https:Jlinterloehen.my.salesforcc.eom~.,006A0000®9y ErNT4AL SDNY_GM_00004944 EFTA_00119017 EFTA01265656 2/1/2020 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - 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 gs_egLeJalp§ a9991e Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 10/3111990 to Jeffrey Epstein $500.00 Single Donation Action 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 INT 000162 https://interloehen.my.salcsforce.cont/006A0000®9y ENT4AL SDNY_GM_00004945 46 EFTA_00119018 EFTA01265657 2/12/2020 Jesse Philips Foundation $1100.00 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 Baling City Dieing State Biking Postal Code Billing Country 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— INT 000163 hlIpS:rliMe1lOChen.My.SalCSfOn2C.COMJOO6AOOOOOOff gNTIAL 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 Settlement Date Credit Card Type Posted Card Exaltation Date Posted Date 7/29/1998 12.00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 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 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1,999 Estate Gift Exclude from THE 1.21.2012 Campaign INT 000164 hups://interlochen.my.salesforce.corn/006A0000009 NoRBENTIAL 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 Account Name Email Role Amount Primary Jesse Philos Jesse Philips Edn Esuesaugto Donor Full E2.111421i2I1 Jr-Der_Eitaleu Soft Ede De: stellity_Ensteül Full tturvosniii Credit Account Information 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 INT 000165 hups:Ilinterlochen.mysalesforeecorn/006A0000009 ENTIAL 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 Formal Salutation Text New York. NY 10022 US 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 Reddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Open Major Gift Roddy Society Cheater PreekMnt's Club Early Festiva/ Malang Excited* from Early Festival Malang Donation Charts 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 INT 000166 hups://interlochen.my.salesforce.com/006A0000009 ENTIAL SDNY_GM_00004949 4/5 EFTA_00119022 EFTA01265661 2/122020 Jesse Philips Foundation S7 lOODO Single Donation 07/29/I998 - Salcsforte - Enterprise Edition Jhups.//wenv blackbaud COM/fileehdppdrdhelDfileSfiuminate.crm / I iiminntob (RM htmlacshid = Wad View All (https:lf intedochen- Jesse Philips Foundation's cvna47.visuallorce.com/apex/RelationshipMdgetAccou All Relationship Types • id:001400000OlvfalAR) Relationships 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 INT 000167 hilm://intedoehen.my.salcsfoe.corn,006A00000D9 m W ENRBENTIAL 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 Swing City Biting State Billing Postal Code Billing Country 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) 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 Gitt has been posted (designations read-only unless reversed). -DESIGNATIONS INT 000168 CONFIDENTIAL 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 Settlement Dale Creole Card Type Posted ir Card Expiration Date Posted Date 7G911996 12.03AM Card Number Refund Date Bank Name Rovws(tO Check Number Reverse Donation Check Oats ACH Account Number ACH Routing Number Stock Descnpbon Stock Trade Date Stock High Sleek Low Stock Median $0.00 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 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 INT 000169 CONFIDENTIAL SDNY_GAl00004952 EFTA_00119025 EFTA01265664 System Intortnadon Form KMI* Created By ICA-AulCenalkin. 1111 W2010 5:49PM Form lp Noor of Day Formule 18 Source Code Last Modified BY Meute Slawnic. 10/7/2015 4:08 PM Sub Snuit* Nadoe TIM Contact record 0 Ownership Update 0 BBMS Fee 151086 Donaten Management Donaten Not Onder Management Reference Rimboe Full Transactie.10 Cenfirmation Code tinten Links Fix an online ace !hal was intended to•pay:gt Enhanced Letter formule uiten Donatlon Contact Rol.. « < > » 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 Accaum Record Type souniudion Account Name Jene Philips Foundation Asem Account Ordner sandi Kek)" External ID 1229269 Anonymous Meuten» Ei Record ID ACC-189913 Alleglance Business Type Matches Employee Giving Type Foundation Donalion Summae Report Donaten Summary Report for Ihis Account Foundation Type Private Recognition Neme Mal Jesse Pliiips Foundation Industry Taste Summa.), Roomt Taak (Actwey)Summary Regest lor this Account Account Management Account Not Under Management Current CY enting Club No GWing Club IPR Donor Current FY 0 Current CV Oivkig Club Menuet Acknowledgment Opt Out Overdek, Preekt» CY %ring Club No Ming Club Teer End SeTwitalion Ortly OM% Club lor Merge Emoe SoWitelion onry Donor in Provious FY 0 IPR ~kalien onry Menige FYONIng Last 5 FY SO UW Contract Total Teds CY $000 Priority Ticket Acces* UW Contract Total Last CY $000 Annual Fund Solicitabon Status UW Total LISE CY • Thls CY wao Annual Fund Not» Nota Olvkig Club for Ask IPR Soncitation Status IPR Annual Fund Notes IPR Ghing Club lor Aak CEES Code Addressee Information Primary Contact Secondary Contact Prirnary Contact Addleffle Seconden. Contact Addresses Plimary Contact Email Secondant Contact Ernployer Fnmary Contact Role Secondary Contact TItle Primary Contact Employer Secondary Contact Ealthdiet• Pdmary Contact Title INT 000170 CONFIDENTIAL SDNY_GM_00004953 EFTA_00119026 EFTA01265665 Primary Contact Nickname Address Information Billing Address The %/Ward House 457 MeSson Avenue Format Salutation Text New York. NV 10022 US 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 INT 000171 CONFIDENTIAL SONY_GM_00004954 EFTA_001 19027 EFTA01265666 PubtnN/www hlackhaud com/filecicuppot/helpfileclluminateicrrn/Luminata rPM htmlarchidx4444) View All (https://interlochen— Jesse Philips Foundation's cyna47.visuallorce.comiapex RelationshipWiclgetAccou All Relationship Types ida001A0000001vbiZIAR) Relationships 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 INT 000172 CONFIDENTIAL 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 Receipt Type formula Org Gift • CA Type Enhanced Latter Status secs:ewe Not Rewarded Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address The Villard House 457 Madison Avenue Billing Street New York NY 10022 US Billing Address Update Baling City Baling Slate Billing Postal Code Billing Country 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) 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 Gift has been posted (designations read-only unless reversed). 1IONS INT 000173 CONFIDEN IAL 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 Settlement Dale Creole Card Type Posted ir Card Expiration Date Posted Date 7t29/1996 12.03AM Card Number Refund Date Bank Name Rivera(' Check Number Reverse Donation Check Oat* ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MEM 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 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 INT 000174 CONFIDENTIAL SDNY_GAl_00004957 EFTA_00119030 EFTA01265669 System Infoemaden Form Name Creme By ICA-AulCenatbn. 111192010 5:49PM Foem 10 Nour of Day '<Muli 18 Source Code Last ettediti0SI BY Michael Slawatt. 10/920154M PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 659520 Donau.» Management Donahon Not Under Management Reterence Ntrnber Full Transaction 10 Confirmalion Code Custom Links Fix an online gg Mal was intended to'payas Enhanced Letter fortnute redet Donation Contact Roles « < > » Echt Contact Rolfs Showing Page I of 1 Aceton, Contact Name Account Norne Email Rol. Amount Primen, Edit Jesse Ph'ess Fonndaran Jesse Flor s Fol.ndegen Don« Full tau l Del tlater Enteif) JeffeniSedleilligaidial Sott Creda Full > T> Account Information Advancoment Track Account Record Type Organisation Account Name Jene Philips Foundation Actwo sI Account Ovmer Sage Keney Extornal lEt 1229269 Anonymen Allegiance 10 Record IC ACC-189943 Allegiance Business Type Matche Employee Gering Type Foundation Donation Surnneef Report Domton Summary Report for Ibis Account Foundation Type Private Recognilion Name lest Jesse Phdips Foundalicn Industry Task Srammary Report Task (AcOvEy)Summary Report lor this Account Account Management AcimJnt Not Under Management Cumwit CY Gering Club No Gering Club IPR Donor Gurten FY 0 Current CY Giving Club Manual Acknastedgmenl Opt Out Ovendo Previou•CY Gering Club No GWing Club Teer End Soßaktion onty Gering Club lor Memo Email SOGCiUlion of*/ Don« in Proviant FY 0 IPR Socciution onty Average FY0jving last $ FY so UW Contract Total Teile CY so.00 Priedity Ticket Accese UW Contract Total Last CY 93.00 Annual Fund Sohntaten Stall UW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club lor NW IPR Sekitalien Status IPR Annual Fund Notes IPR Giving Club lor Ask CEEB Code Addressee Information Prinew Contact Secondary Contact Primary Contact Addlenee Secondary Contact Address» Primary Contact Email Secondary Contact Empioyer Pnmary Contact Role Secondary Contact Printary Contact Employer Secondary Contact Edithdato Primary Contact Title INT 000175 CONFIDENTIAL SDNY_GM_00004958 EFTA_00119031 EFTA01265670 Primary Contact Nickname Address Information Billing Address The 'Ward House 457 Madison Avenue Format Salutation Text New York. NY 10022 US 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 Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Open Major GM 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) 580.000.00 580.000.00 $40.00000 520.000.00 $20.000.00 $0.00 Jesse Philos Foundation ■ Sum of Rod Group ICA Arnsuni ■ Sim or Fund Group PR Amount 510D000 00' 100°A Sum of Tax-0educdble 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 Lifetime Cestian4Und $100000.00 YID Combined Amount $0.00 Relationships INT 000176 CONFIDENTIAL SDNY_GM_00004959 EFTA 00119032 EFTA01265671 jhttrwthrivivr hlackhaud tomifileArcuppotthelpfilesiluminate-errnMuminate rPM htmlarchid.4444} View All (https:l/interlochen-- Jesse Philips Foundation's cv.na47.visuaLlorce.comlapexlPelationshipWidgetAccou All Relationship Types ith001A000000.lvfxZIAR) Relationships Create a Relationship System Information Created By ICA•Automaticn. 811112010 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 INT 000177 CONFIDENTIAL 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 Donation Record Type Single Donation 05,24/1999 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 Receipted Not Receipled Acknowiledged Acknowledged Receipt Date Acknowledged Date 11/18, 2010 Receipt Amount Account Baling Address The Vitlard House 457 Madison Avenue Billing Street New Yak NY 10022 US Bating Address Update Billing City Baling State Billing Postal Code Billing Country 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) Total Donation Amount $50,000 iimpe.//www btackhaurl onratilookiinimrtilmInfilocili gym if Lumina,* CRM.htmlgoshide2C411) Search Designs AVAILABLE DESIGI 000000 Box 01 000001 Chow 0000041CCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). ESLGt4ATIONS. INT 000178 CONFIDENTIAL 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 Settlement Dale Credo COOS Type Posted Card Expiration Date Posted Date 6/24/19991290 AM Card Number Refund Date Bank Narne Reversed Check Number Reverse Donation 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 Bnck Location HononMemodai Type Bnck text formula HonortMemcwial Notification Stick Line I Method Hanoi/Memorial Perscond to Stick Line 2 Notify Hononleemorial NOtiftrabO41 Brick Line 3 Address HonortMemcwial Notification Brick Line Date Konen. Name Stick Line 5 Hononleemorial NOtiftrabO41 Brick Line 6 Email Honor/Memorial Message 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 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 INT 000179 CONFIDENTIAL SONY_GM_00004962 EFTA_00 I 19035 EFTA01265674 System Information Form Marne Crested By ICA-Aulqualign. 1141242010 8:04 PM Fonn ID Hour of Day Formula 19 Source Code Lest Modified BY Michael SlawMt. 10R/20153M PM Sub Sour« Fledge Test Contact record 0 Ownership Update 0 BBMS Fee 51.299 28 Donation Management Donation Not Under Management Reference Number Coil Transaction ID Confirmation Cods Custom Links Fix an ovine call that was intended to'pa Enhanced Letter formula pledge Donation Contact « < > a> Edit Contact Roles Showing Page 1 Of I Actions Contact Name Account Name Email Role Amount Primer/ Ede 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 Record Type Organization Account Name Jesse Philips Foundation Active Account Owner Sandi Kelley External II) 1229269 Anonymous Allegiance ID Record ID ACC-189943 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summery Report Donation Summary Report for this Account Foundation Type Private Recognition Name text Jesse Phrips Foundation Industry Task Strnmary Report Task (Activity) Summary Report for Ihis Account Account Management Account Not Under Management Current CY Giving Club No Giving Club MR Donor Current FY 0 Current CY Olvkw Club Manual Acknowledgment Opt Out Ovenide Previous CY Giving Club No Giving Club Year End Soscitalion Only Giving Club for Merge Emma Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Levi S FY SO UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Lag CY $0.00 Annual Fund Solicitation Status LAN Total Last CY • This CY $0.00 Annual Fund Notes Note Olvkw Club for Ask IPR Solicitation Statue IPR Annual Fund Notes IPR Giving Club lot Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Pnmary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact ElirthdaN Primary Contact Tale INT 000180 CONFIDENTIAL SDNYGAi_00004963 EFTA_00119036 EFTA01265675 Primary Contact Nickname Address Information Billing Address The Milord House 457 Madison Avenue Format Salutation Text New York. NY 10022 US 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 INT 000181 CONFIDENTIAL SONY_GM_00004964 EF1'A_00119037 EFTA01265676 Jhttncinanny hlackhaud com/fileolcuppot/holpfileclluminate-cn-n/Luminata friM htmlarchid.4444} View All (https://interlochen— Jesse Philips Foundation's cv.nativisuallorce.comiapexl RelationshipWidgetAccou All Relationship Types id=001A0000001vbalAR) Relationships 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 INT 000182 CONFIDENTIAL 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 Bating City Bileng Stale Billing Postal Code Billing Country 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 INT 000183 CONFIDENTIAL SDNY_GM_00004966 EFTA_00119039 EFTA01265678 Recognition Prefarenes Ona', Recognition Mark es Anonyntous Rud on Air Recognilion IPR Station Joint Recognition per Donor Donor Recognition formula Nilen Foundation IPR Region Gulside Lisiening area Donor Recogntbon CLO Provbus Donor Profil* Info CLO IPR First Gift Additionai Comtene. Payment Information Payment Type Check Settlement Date erme Card Type Posted tf. Card Expitaticn Date Posted Dale 9/411997 12.00 AM Card ~bet Refund Dale Bank Name Reversod Check ~bet Roveret Donstion Check Date ACH Account 'lunter ACH Rauting Munter Sloa Description Stoa Trade Date Stock High Sto« Low Slock Median 50.00 Honor/Memorial DesIgnallon 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 Vedried 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 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 INT 000184 CONFIDENTIAL SDNY_GAl_00004967 EFTA_00119040 EFTA01265679 Form riante Clealed By ICA-AutenatiOn. 11118/2010 5:11 PM Fenn ID Noor of Day Formule 18 Saurus Code Last Modder] By Maffia, Slim/nik. 10/7/2015 4:42 PM Sub Snuit. Mede* Test Coneact record 0 Ownership Update 0 DOMS Fee 9130.18 Donabon Management Doemen Not Under Management Reforence Mona», Fun Transactie., JO Connernalion Code Galon, Links Fix an onlene gll Mal was intended to -pay:A Enhanced Leder formule lätdge Donatlon Contact Roles cc c a n Edit Contact Holes Showing Page 1 aft Acetons Contact Name Account Name Emelt Rok, Armoe Primer" Ede Phibps Foundation SM re Foundation Donor Full ✓ Ede j Del tialtyiratai0 Soft Credit Full Account Information Achancement Track Account Record Type organza!an Account Name PMips Forndalion Active ✓ Account °snor Sandi Hele Externer IC 1229082 Anonymous /Wespenei ID Record Hl ACC.191580 Allegiance Business Type liatChOnl Employee China Type Foundation Doisalion 5Urfnule Redon Domion Summary Remt for lies Account Foundation Typ* Private Recognition Name hal PMips FOLMCHIed Industry Tak Strelrnry Report Taak (AcbreelyeSummary Report lor thee Account Account Management Account Nol Under Management Cement CY Gering Club No Giving Club Me Donor Gurren FY 0 CurreM CY Oiving Club Maal Acknowlechmenl OM Out Overrede Prevlous CY GivIng Club No Walg Club laar End Solicrtation Ony Wan Club lor Menie Erna Sacitalion Onty Donor in Rabat FY 0 IPR SOFidtatiOn onry Meng* FYGivinp Last 5 FY 30 UW Contract Total Teds CY wao Prionty Ticket Accra UW Contract Total Lal CY wao Annual Fund Solicitabon Status UW Total Last CY • lens CY $0.00 Armoe, Fund Notes Note Oiving Club lor Aa IPR Sorkitation Status IPR Armoe Fund Notes IPR Ghing Club (Of Ask CEES Code Addressee Information Primeey Contact Seconden/ Contact Prsnary Contact Addressee Secondary Contact Addressee Primeer Contact Email Secondary Contact Empeoyer PrImary Contact Rolt Secondary Contact TM* Primary Contact Employer Seconden/ Contact Birthdat• Primary Contact Tine Primary Contact NIckname INT 000185 CONFIDENTIAL SDNY_GM_00004968 EFTA_00119041 EFTA01265680 Address Information Billing Address PO Box 943 Famed Salutation Text Dayton. OH 45401.0943 us 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 Noddy Society Recognition Philp, Foundation Name Open Major OM Maddy Society Charter President,. Club Early Festival Nailing Exclude from Early Festival Malmo 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 $10.503 00 S10.00000 $0.00 Philps Foundation ■ Sum of Foal Group ICA Amount ■Sun of Fund Group IPR Amount $64.50300: 100% Sum of TaiutioductIbb Amount • SWII of Find Group Over AnsouM As of Today at 2:53 PM As of Today at 1:53 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YTD Combined Cuonl 0 Litetirne CnMn-Kind $54.500.00 YID Combined Amount $0.00 Relationships INT 000186 CONFIDENTIAL SDNY_GM_00004969 EFTA_00 I 19042 EFTA01265681 I blow/Among hlackhaud com/filec/cuppot/helpfilec/luminate.cn-n/Luminate PPM htmlarchiclv4444} ViewAll (silos:// interlosheo- Philips Foundation's Relationships cvoa47.visuallorce.comfapenl PelationshipWidgetAccou All Relationship Types ids001.40000007vg001/1J) 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 INT 000187 CONFIDENTIAL 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 Philips Foundation 55000.00 Singk Donation 0904/1997 Donation Record Type Single Donation Account Name Philips Foundation TYPO Organization Gift Donor Philips Foundation Transaction Type Donation Donation <homer ICA-Aubrntilion Probability I%) 100% Amount 35.000.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax.Deduchbk Amount 55.000.00 Festival Sponsorship Close Date 9401997 Record ID DON-524588 Stage Received Extemalld 1002897527 Primary Campegn Source 1997-1998 Amend Fund Online Gat Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate Forst Event Date Donor Primary Classificaban I havo included Interlenen in my wil Gill Category (for The Send ICA estate planning Campaign) information Nand Credit Velocity Score 2.0 'Current Trustee gat Sort Credit Velocity Score 2.0 Sort Credit donor flange.) Merchant Account formula Descripbon Acknowledgment f Receipt Status Enhanced Acknowledgment 4) NonTrustee 5k-25k - ICA Receipt Type formula Org Gift ICA Type Entranced Leger Status Receipled Not Rea...pled Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/18+2010 Receipt Amount Account Billing Address PO Box 943 Bang Street Dayton OH 45401-0943 US Bitting Address Update Baing City Simile Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount 50.00 Fund Group IPR Amount 50.00 Fund Group Can Amount 55.000.W Writean Designabon Desegnabon Summary International Student Fund (55.000.00) 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 Gift has been posted (designations read-only unless reversed). K_orcir NATIONS INT 000188 CONFIDENTIAL SDNY_GM_00004971 EFTA_00119044 EFTA01265683 Recognition Preferences Onair Recognition Mark as Anonymous Road on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula P76194 Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment information Payment Type Check Settlement Date Credit Card Type Posted te. Card Expiration Date Posted Date 9/4/1997 12.00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACM Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrTheernOrial Designation 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 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 INT 000189 CONFIDENTIAL SDNY_GAl_00004972 EFTA_00119045 EFTA01265684 Form Name Cresled By ICA-AutesatiOn. 11/18/2010 5:11PM 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 INT 000190 CONFIDENTIAL SDNY_GM_00004973 EFTA_00119046 EFTA01265685 Address Information Billing Address PO Box 943 Fame' Salutation Text Dayton. OH 45401.0943 US 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 554.50.00: 100% Sum of Tax-DeductIbN Amount • 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 Liletime CnMn-Kind $54.500.00 YID Combined Amount $0.00 Relationships INT 000191 CONFIDENTIAL SDNY_GM_00004974 EFTA_QOl 19047 EFTA01265686 ihttnc if mon, hlackhaud com/filecframproofhelpfilecfluminate-cn-nfLuminate FRM htmlarchidx4444) View All (https:f/interlochen-- Philips Foundation's Relationships cv.na47.visualforce.comiapexlRelationshipWidgetAccou 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 INT 000192 CONFIDENTIAL 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 Philips Foundation 540000.00 Singe Donation 09:04/I997 Donation Record Type Single Donation Account Name Philips Fours:tat:On Type Organization Gift Donor Philips Fours:tat:On Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount $40.003.00 Belch Benefit Value 50.00 Transmittal Type Gash Tax-Deductible Arnoum 140.000.00 Festival Sponsorship Close Date 9:4/1997 Record ID DON-524588 Stage Received Externalld 1002897533 Primary Campaign Source 1997-1998 Amual Fund Online Gift Segment code User Confirmation Code Canadian Amount Settlement Belch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intenochen in my Gift Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Current Trustee' gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Accent formula Ocy.cnpuon Acknowledgment Receipt Status Enhanced Acknowledgment 2) Pres Non Trustee 29t, ICA Receipt Type formula Org Gift CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/18/2010 Receipt Amount Account Bang Address PO Box 943 Bitting Street Dayton OH 45401-0943 US Billing Address Update Baling City Baring State Billing Postal Code Billing Country 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 Gift has been posted (designations read-only unless reversed). \, -.—DESLGNATIONS INT 000193 CONFIDENTIAL 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 Settlement Date Credal Card Type Posted Card Expiration Date Posted Dale 914/199712:00M1 Card Number Refund Dale Bank Name Reversed Check Number Reverse Donation 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 Brick Location HonorMernorial Type Brick tan formula Honoeitemmal Notification Brick Line I Method HonoriMemorial Person(e) lo Brick Line 2 Notify Hononlaemorial Notification Brick Line 3 Address Honoeitemmal Notification Brick Line 4 Date Nonce Name Brick Line 5 lionorielemorial Notification Brick Line 6 Email Monona...modal Message 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 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 INT 000194 CONFIDENTIAL SDNY_GM_00004977 EFTA_00119050 EFTA01265689 Form Haro* *wied By [CA-Put:enigen. 1111W20105:11PM 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 Ssi PI 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 INT 000195 CONFIDENTIAL SDNY_GAl_00004978 EFTA_00119051 EFTA01265690 Address Information Billing Address PO Box 943 Fame. Salutation Text Dayton. OH 45401-0943 us 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 Maddy Society Recognition NOD, Foundation Name Open Major Girl Maddy Society Chatter Piasidenrs Club Early Festival Mailing Exclude from Early Festival Malang Donation Charts 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 INT 000196 CONFIDENTIAL SDNY_GM_00004979 EFTA 00119052 EFTA01265691 ihttric.if vivivi Mackhaud com/filmfLuppotfhelpfilmfluminatmcn-nfLuminate FRM htmlarchidu4444} View All (https:l/interlochen-- Philips Foundation's Relationships cv.na47.visual.foi ce.comlapexlRelationshipWidgetAccou 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 INT 000197 CONFIDENTIAL 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 1 INT 000198 hups://interlochen.my.salesfonee.com006A000(009)e ENTIAL 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 Settlement Date Credal Card Type Posted ir Card Expiration Date Posted Date 7a5/1994 12.03 Nd Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACK Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Horror/Memorial Designation 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 consatuoney Group Foundation Account Management Account Not Under Management Fundfl Source Code Primary Classification Clone For Next FY Deceased Fiscal Year 1.995 Estate Gift Exclude from TIE 7.21.2012 Campaign System Information INT 000199 hims://inicrlodicn.my.salcsforcc.conV006A0000009) ENTIAL 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 INT 000200 hups://interlochen.my.salesforee.conV006A0000009) ENTIAL SDNY_GM_00004983 3/5 EFTA_00119056 EFTA01265695 2/12/2020 Wexner Foundation 5185000GO Single Donation 07/25/1994 - Salesfonx - Enterprise Edition 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 Open Maier Gift Noddy Society Charter President's Club Early Festival Mating Exclude from Early Festival Mating Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $200.000.00 $185.0[0.00 $150.000.00 5100.000.00 $50.000.00 50.00 Winner Foundabon • Sum of Fund Group ICA Amount • Sum of Fund Group IPR Amount Sum of Tax-Deductible Amount • Sum of Fund Group Other Amount Aso! Today at 1:02 Phi As of Today at 1:02 PM Hen esh Refresh Combined (Hard • Soft) Giving Summary YTD Corral, trod CO.Illt Lifetime Cashin-Kind $185.000.00 no Combined Amount $0.00 Relationships hilin://interloehen.my.salesfonx.eorri/006A0000009)O dot ip,44 ENTIAL INT 000201 SONY_GM_00004984 4/5 EFTA_00119057 EFTA01265696 2/1212020 Wexner Foundation SI85000O0 Single Donation 07/25/1994 - Salesfonx - Enterprise Edition Jrntos./Ivivnv [dockhand romffilosIsuppardhelofik.cfiuminate.crm11 uminatA (PM htmlucchid a 44441 View All (Mips: 8 interlochen- Wexner Foundation's Relationships cv.na47.visuallorce.comiapex/RelationshipWadgetAccou All Relationship Types • idr001A00000alvgXRIAZ) 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 INT 000202 hilpi://interloehen.my.salcsfonx.eorral06A0000(1)%O du/ ENTIAL SDNY_GM_00004985 SIS EFTA_00 I 19058 EFTA01265697 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: on for your recent gift I want to personally express my appreciati gh your suppo rt and generosity, to Interlochen of $1,000.00. Throu ve its missi on in educating young Interlochen is better able to achie people interested in the arts. year with many We are coming to the close of our academic 92 at the Inter loche n Arts Academy. Our wonderful memories of 1991- Children's Charities Ball symphony performance at the Ronald McDonald at Lincoln Center in and the performance of the choir and orchestra events that occurred. New York are but a few of the extraordinary others share our values These things are made possible because you and and believe in our direction. we celebrate our I hope that you will join us this summer as Summe r." It will feature 65th anniversary year with a "Gold Medal Interlochen's many highl ighti ng over 400 concerts and performances, own stars, the students. you again! On behalf of all of us at Interlochen, thank With warm regards, 0444.1.0 Dean Boal President Minim-km.4th Ametern In hen Arts Cam ) IWAA/88. 7 FAL IUD./ Jig' 9FM imii-0/90 INT 000203 Aeldre.“: Inleriorhen ( ENi l A ht 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/ INT000204 CONFIDENTIAL 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 AddressdnierlorheriCerele arpr ei ir4964341w— INT 000205 ,.A..... 176.019 I v o sumo GM_MX04910 Ifirlr."9ENIPPIAt EFTA_00119061 EFTA01265700 Interlochen Center for the Arts March 31, 1992 Interlochen 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 $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. Sincerely, Dean Boal President DB:sk Interlochen At Arndt?: INT 000206 Address: Inierlorhen r er Lia49643-0100NY_GM_00004989 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 Address: handochen Center IF ( or the Arts PO. Box 199 lnieriochen, Michigan "643174t) 000207 °4-CON "IDENTIAL SDNGM00004490 EFTA_001 19063 EFTA01265702 J. EPSTEIN FOUNDATION ME VILLAftD 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..." ...• • I J. EPSTEIN FOUNDATION -.1181S-Nranallit .7.stalsa• •..p 1 0 2 •• 1-23/210 44 PAY /MR 1/ i ota- ORDER Of i rAneg"C4 4 /1 avraz Foe Me A its $ Too° *4 I F ire $48-33 C DOLLARS JPMor r. FOR 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 INT000209 CONFIDENTIAL 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 O Interlochen 457 Madison Avenue New York City, NY 10022 Dear Jeff: 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 INT 000210 bile&when Jots Arademi .tridretr • Inl.•Jnr/ten Center N the , , 1 IFjeO% l 0 EN lin TI' h trip g9ni . OA IVor oq SDNY_GM_00004993 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 P.O. Box 199 CITY STAR Interlochen, MI 49643 COCRPTION AMDfriT (1) Buffet Arrangement $100 Coatroom Attendant $75 Bartender Charge All food and beverage subject to 20% gratuity and 8.25% sales tax. DAR of February 6, 1992 env WI Of faCTICtf 75. oo 5:45-7:45 pm oco . oo occm Degas/Salon B ft.2 3 5 9. j8 Go.,Ruoff NO GRATUITY 0 1116 70 IOTA: Kmsosam 5P3a Z8 a4:3 MPOW Recd -$2,940 47 nu NO MT out it T 7 252cl. PLEASE aw -4. 8 _r NAME 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 Date Received Q 43 Appraised by Department to Notify Presentations Interlochen Representative Accepting the Gift-in-Kind Tim Ambrose INT000212 CONFIDENTIAL SONY_GM_00004995 EFTA 00119068 EFTA01265707 Interlochen Center for the Arts May 25, 1993 Mr. Jeffrey E. Epstein 0 Interlochen 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Fantastic! 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. est i d reg 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. eictribEarrAtan Interlorhert Arts Academy Interlochen Arts Camp Address: Interlochen Ct 1 phone /627672/10 fiX WIAA/88.7 FM, IN7ZY/100.9FAI 49643-0199iNT 000213 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 be J. Epstein Foundation in the amount of $15,000. This will 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/100.9FM Address: Interlochen Center for the Arts P.O. Box 199 Interlochen, Michigan 49643.0199 Phone 616.276.7100 Fax 616.276.6311 INT000214 CONFIDENTIAL SONYGM00004997 EFTA_00119070 EFTA01265709 Interlochen Center for the Arts July 27, 1993 O Interlochen Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Jeff: 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 Inirdothrti Arts antsfrin itidtrw Ininforhen Ler Fl hhour nt0 ?7o-771%) lay ntn.. in47_1 FITIA wn . INT 000215 inn0643-0/SOWCGM_Mq04998 I:79" 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. INT 000216 CONFIDENTIAL 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 INT 000217 CONFIDENTIAL SDNY_GM_00005000 EFTA_00119073 EFTA01265712 Interlochen Center for the Arts February 9, 1994 0 Interlochen 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 INT000220 CONFIDENTIAL 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 INT 000221 CONFIDENTIAL SDNY_GM_00005004 EFTA_00119077 EFTA01265716 Interlochen Center for the Arts February 22, 1994 0 Interlochen Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 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 0 Interlochen Mr. Jeffrey Epstein The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 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! INT 000223 CONFIDENTIAL 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 INT 000224 CONFIDENTIAL 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 $25,000 for Interlochen Center for the Arts in furtherance of the organization's charitable activities. Very truly Yours, INT 000225 CONFIDENTIAL SD NY_GM_00005008 EFTA_00119081 EFTA01265720 In t er lochen Cen t er for t he Ar t s 4$ 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. INT 000226 CONFIDENTIAL 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. INT000227 CONFIDENTIAL 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: 6I6-2:6 :200 • Fax 616-276.6321 • Internet: tcailnierlorhenizIlmi.us INT 000228 CONFIDENTIAL 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 Cuter ler fine femme Mr. Jeffrey Epstein Epstein Foundation 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 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 INT 000229 CONFIDENTIAL SDNY_GM_00005012 EFTA_00119085 EFTA01265724 August 29, 1996 I II Iterloc Win Lim' It. Mu Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 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 iphtai 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 INT 000231 CONFIDENTIAL 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 INT 000232 CONFIDENTIAL 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. INT 000233 CONFIDENTIAL SDNY_GM_00005016 EFTA_00119089 EFTA01265728 it fi e .4 r 1 4 Interlochen fluesim Well Cote tor ant 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. INT 000234 CONFIDENTIAL 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 INT 000235 CONFIDENTIAL SDNY_GM_00005018 EFTA_00119091 EFTA01265730 56-29/422 2260 THE JESSE PHILIPS FOUNDATION 761 Al19114 t 20. --arm a2O1 INTERLOCHEN I $ 50,000.00 Fifty Thousand and 00/100 ***** ******************** DOttAIS S OCietg A S°Cl•W itatbral ear* Kerytolp C immir Day1441.050 37$ INT 000236 CONFIDENTIAL 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 0 Interlochen aaaaa Willi lulu lu Anl E J. Epstein Foundation 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 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 (74,1/1.01 Oat jan 4Akiej Richard F. Odell President 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. INT000238 CONFIDENTIAL 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 rvices were exchanged. letrrh+rh<•n .1ms ltattem:. • intern-rhea Arts Camp ' laterluthen Public Radio 131/100.9 FM pitAt latcrierl,••• (baler (hr the _Arts • P.O. Box 199 interioclum. Michigan .J96d.1•0!99 Fiume illtt WOE 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 iinacianeheniW wi INT 000240 CONFIDENTIAL SDNY_GM_00005023 EFTA_00119096 EFTA01265735 May 18, 2000 INTERLOC H EN Centerfir 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 Centerfor 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 NTERLOCHEN Centerfor 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 Centerfor 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 O Interlochen DATE: February -I, 1 (192 ATTENTION: Paula Sherman COMPANY: Jeffrey Epstein Co. FAX # 212-371-8042 RE: Tickets at Lincoln Center PAGES TO FOLLOW: 2 FROM: 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 Ad dress:! Arts Arade !Werke-hen C1C EtwanwALO 276-9220NY INT 000244 _GM_N)005027 EFTA_00119100 EFTA01265739 Etyk $1 COLN Interlochen at Lincoln Center 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 Interlochen Arts Academy is CenterCharge: (212) 721.6500 the only high school in the Interlochen Box Office: (616) 276-6230 country invited to participate in the Minart Bicentennial. 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 Fern INT 00245 :14 I lk .((..3";11 :C( SDNY_GM_00005028 • • • EFTA_00 1 19101 EFTA01265740 A si 1' ¶4 J.'s : t, • c. 11 41 • ' kij tri -111. INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, The Mozart Bicentennial involves the actors, visual artists and writers the opportunitylp develop their abilities in a world's most distinguished companies, highly competitive community of peers. The curriculum is accelerated with special conservatories and universities in a historic emphasis on character development and initiative. 19-month celebration of the artistic genius Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a of Wolfgang Amadeus Mozart. The students nonprofit educational organization in 1977. The corporation includes Interlochen Arts of the Interlochen Arts Academy Orchestra Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. and Choir are among the renowned musicians invited to perform at Lincoln INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts Center, the only high school in the and academics. Founded in 1962 as a winter program to complement the United States to be so honored. They join established arts camp, the academy enrolls 420 students in grades 9 through 12 and thousands of world-class artists, technicians, a postgraduate year. It features instruction in music, theater, dance, visual arts and sponsors and organizers who make this creative writing with college preparatory academics. Ninety-seven percent of event possible. Among presenters are the academy graduates attend a school of higher education — most often the school of New York Philharmonic, The Metropolitan their first choice. Interlochen has had more Presidential Scholars in the Arts than Opera, New York City Ballet, The Juilliard any other high school in the country. School, the New York City Opera, and orchestras from Salzburg, Vienna, Boston, 1NTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an Philadelphia and San Francisco. To be eight-week program and enrolls 3500 students from all 50 states and more than 30 invited to participate in the Mozart countries. It embraces students ages 8 through high school in three divisions. Bicentennial is a proud moment for Concentrated and highly competitive programs in music, theater, dance and visual Interlochen. It reflects the commitment to arts are offered. More than 256 courses are available each summer. The camp and quality education which is at the center of the University of Michigan enjoy a 50-year affiliation. Interlochen's mission. WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Conceived by Neal Zaslaw, musicological Interlochen, and 100.9 FM, East Jordan. The station, a chatter member of National advisor to the Bicentennial, the Masses-in- Public Radio, is an integral part of public broadcasting in Michigan. It raises more Concert programs are a series of novel money per capita than any other public radio station in the United States. musical presentations halfway between concerts and historical reconstructions of concerted Masses as performed in the 1770s. For more information on Interlochen Center for the Arts Each concert will present Mozart's liturgical Interlochen Center for the Arts music, including a Mass with related choral PO Box 199 music, church sonatas and symphony move- ments as they might have been heard at a Interlochen, Michigan 49643.0199 high Mass at Salzburg Cathedral and other (616) 276.9221 central European churches in Mozart's day. For more information on the Mozart Bicentennial The Mozart Bicentennial at Lincoln Center opened January 27, 1991, and lasts CenterCharge (212) 721.6500 through August 1992, during which the II Mozart Hot Line (212) 875.5399 companies resident at Lincoln Center and Masses-in-Concert (516) 324-1248 invited organizations pay tribute to Wolfgang Amadeus Mozart by perform- 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. lics ing his complete works and presenting related ballets, films, exhibits, lectures, symposia and theater works. 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 Nrin mixt IntertodienArisAamtemy ImerkdienArtsCemp Addmm:InferforhenCt phone 6/6 276-7200 o KTAA/U7Fhtmnyroa9n4 49643-0199 I N1- 000247 SONY_GM_MM0UG0 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 F.O. Box 199 CITY ZIP STATE Interlochen, MI 49643 DESCRIPTION AMOUNT Reception for 2 hours SO. 00 (1) Buffet Arrangement $100 00 Coatroom Attendant $75 00 Bartender Charge $100 00 All food and beverage subject to 20% gratuity and 8.25% sales tax. OATEOFFUE4M)hi 4 0 so, Do February 6, 1992 1 CPO • as 440..u.crioN 75. 00 5:45-7:45 pm ...allIONSFe- . •• loot 70 OXXV ltur/Salon B G&LA4A ZR NO GR UITV 70 816. 00 1O1µ NAAYUY WNW LESS ZR so a( NO MKW Rec' -$2.940 47 KT A I l e MCW011 .2521. g PLEASE pa1N ittIVOIC 5$312...-1— NAME S -S ICK pa) c=rc- t I SIGNATURE OF APPROVAL CONFI ENTIAL uEsT SONCGM_MMO0ONMI EFTA 00119104 EFTA01265743 - AIRBILL t Si nail UM" ets INI NIMMIAMILM .IPSINIT *TIM Mt C4111770(NrAl ISA *LIMAN* &SW en avows I0 MIN OM INCICAIE MACKINC MONIER 282a- 7 .u EL .461M01641 fl at. NIA MI I J 2828571704 Selves Fear* bone AccomlNunes OS -44.,., SENDER'S COPY Rom (Yoe Nan) Flew PAM You Ohms NIIC (9.00.9„..,,9 I To94940 4,0 Paz Pismo Si rists Peso.......nms•wwe (AKA ac Hutt itlitikki4113it t tAt t.', ) .:11.,-9:',: ;lie .1i.:±1.— ' iat;'.1r.i;.; I ) Conran DalmorlifIcsIt .:,.:_ m .i., Cans, Croanwnoor No. I , I • E * " •i ••• 4 f'. .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 IF MOLD FOR PICA-UP. POO FEW ASm I* OPIP . -- Pev...i , PC )VtaecAL,..t - o P.M**. War PAWN/ Camara J. O te 4."'"' ' O 0MM P. V•46 AO0t POD CI al0w Cad Ott Sude DP Named M cosh L.A.Nnow. Sala SERVICES DELIVERY AND SPEC:ALAMOS main arm ow.. 4m ari saner CONDII7ONS. DECLARER INN Me. Ege0s1UM Ol• AND UNIT OF LatIllIT Sam Cmegce UMersond comma...v.,. ammoi lares0MMOOMMI i al=11.„ 6O 0 r i • HOLD FOR PICIGLIP .... h• 4 not ails.Sem (100. OW, 4 maMes MOMOMM Mee ols co was moo vas 4426 44, saw mango.. Dewed VAYN 2 • DELIVER WEEKDAY WI ad ea m dmmtlekr Mr Moen 0 MUM d 5103 Me CSINEINAN .. O • poop.~iv OM MA OM mom a ce 3 DELIVER SATURDAY ........., riusca Nes agronoveykmereTit= (am I 20 IIIMUNIff Losioew sroo m ctisirm•se Sans te. MIVIAII• 4 • 96664600 601916 mat sm. vane. anon tr9soissa.m vs vs anon 2= =rv.4 tax= Yoo r o ie comes= othc. 2 eras 30in 60 , O ern sumunureaateil 194.0 cis 19411 asowleme re now nowt wnarnannrI.. es mimed SOMMIMsmarseM~Mem OMManws ll 6 El MIRE _ . . _ .. was 1•4031srwiraMMIKO MOsamMEIMMOIrd 10M1 timm Roceed /4I MORA to no Mir Mr ~MOM WM Me MAMA* 4 In MST 9O ]Q 'Tsta PION NINO D %n Ftrn.MS4:44 311 numniteweensw nster."...." 4/940.4 .41407C 49.4ff m$403 I O 41 sr, ==.... WS Weiler MM. eel 10/ie Deccfloa ate Moor Promo mutAIMM LIMO PICS.1.0 9 O Moen. Mild Carp Faloys• No o p SIMI/ miliortm Fulwal EMI:Mb60m Mw VW n pi n 444 94. mord INMOM °teeing • cleimr4 Wflaur• Ind ihi l O sancta 43 O 30 O UU i eklow**M 601d 60,49464 FOOMMEMMY Man Moos, Sins toullrq II6welrOm • a FIX ea Me Ms 1110310 NIPS OW " El INT 0002 Maim MM.Ma MO 12 O reeeN F 11:3 6EN T I At --- PAReAdziMeA rIn 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. 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 1HE provided the most dramatic increase in President's Club membership since the inception of the Club. IPEUB It would be an honor to add the Epstein name to the roster which presently boasts IN1ERL N INIERLOCHENCENTERFORDIEARTS many of the country's leading patrons of the arts. INTERLOCHEN. MICHIGAN 49043 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... INT 000250 CONFIDENTIAL 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-•-• • INT 000251 CONFIDENTIAL 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 Again, our deepest thanks for your support. We RE look forward to sharing more of Interlochen with you CLIJ through The President's Club! INIESIDE INIIRLOCHINCINVERFORTHEART3 Sincerely, INTERLOCHEN MICHIGAN *9643 )4400' Dean Boal President Enclosure: Plaque INT000252 CONFIDENTIAL 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 PuriJr. 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 INT 000253 CONFIDENTIAL 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 INT 000254 CONFIDENTIAL SDNY_GM_00005037 EFTA_001 191 10 EFTA01265749 INTEROFFICE MEMORANDUM Date: 08-Feb-1996 01:22pm EST From: Gayle E Shaw bc547@freenet.Buffalo.EDU Dept: Tel No: TO: ambrosetj ( ambrosetj@interlochen.k12.mi.us ) Subject: alums Tim, Just wanted to let you ow a ut some possibly interesting alumni. One of my friends said tha Jeffrey Epstein was j t written up in the NY Times for his recent pu chase of a huge to 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) INT 000255 CONFIDENTIAL SDNY_GM_00005038 EFTA_OOI1911! EFTA01265750 In t er l ochen Cen t e r far t he Ar t s May 2, 1996 0 Interlochen MIN Coster ler Ant Elstatios Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 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 INT 000256 CONFIDENTIAL 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 I., Ain flacemo Netll Gnu 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 INT 000257 CONFIDENTIAL SDNY_GM_00005040 EFTA_OOI 19113 EFTA01265752 June 27, 1997 Interlochen WWI CO CO In Art, (home Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 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. 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. )41 e nd a President 2. etre 4-iN P.S. Your donor wall listing will be: Mr. Jeffrey Epstein Epstein Foundation If you would prefer different wording or would rather remain anonymous, please call Julie Thompson, (616) 276-7619. A ad,7•:... • infer.%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 INT 000258 CONFIDENTIAL 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 INT 000259 CONFIDENTIAL 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 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. Lawrence W. Clarkson. That search for balance was a big reason president of Boeing Boeing announced last December its inten- tion to acqupt the McDonnell Douglas Cor. Enterprises, on the Boor of poratton, whose strength in military con- the company's factory in tracting should complement Boeing's coin- Renton, Wash., where a new 1 mercial aircraft business. But that deal. business jet will be made. Continued on Page 19 r /It Nee Yotk Times Maintaining Aititu Over the years, Boeing haS d. rs',ONFIDE to try to protect Ilse against downtuess EFTA_00I 19116 EFTA01265755 Ground A Commercial Success tion of in-flight video and audio sys- tems. Most of Boeing's revenues Boeing officials declined to predict come from the sale of how much revenue Boeing Enter- commercial airplanes. prises may generate in coming although the pending years. But Nicholas Heymann, an acquisition of McDonnell aerospace analyst at Prudential Se- Dougla s will make the curities, has estimated that Boeing military and aerospace Enterprises could take in $5 billion sector a bigger contributor by 2000, with operating profit mar- its bottom line. . 20 to 25 percen t He also to gins of about predicted that the divisio n would 1996 REVENUES $22.1 Mon . 'y grow 8 to 10 percent a year. Boeing officials said two overarch- MILITARY ANO AEROSPACE ing criteria would guide Boeing En- Other 0.tris Battle systems terprises' expansion into new areas: (like AWACS) It must know at least something Helicopters e.4% about the produc ts and their custom - and Space . systems • ers. planes . .•,. 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 • IP other business," Mr. Demist,' said. "What they are attempting is pretty ambitious." For all the challenges of the corpo- COMMERCIAL AIRPLANEIS rate strategy, though, one thing is SOurco Canoany wait. clear: Boeing will leave behind few- er curiosities for historians. When Thane, yea the aircraft industry slumped in 1918 after the end of World War I, for experiment. example, Boeing tried to augment its Boeing officials laid at the, modest plane-building business by that their goal was to have a thi making flat-bottomed boats called the company's revenue coming sea sleds and furniture like dressers nontraditional areas by 1980. oWt and phonograph cases. are going to respond to social n Boeing had'hoped to sell the boats a Boeing official told Time magaz" to the Navy, but they eventually in 1971. "If we do not, we will be.ii wound up in the hands of private limited company." owners who bought them at a dis- But as demand picked up 1 count. And Boeing's own employees planes, particularly with airline bought much of the furniture at regulation in 1978, Boeing event clearance prices. According to "Leg- left all these businesses to focu end and Legacy," a history of Boeing the products and customers it by Robert J. Selling. the company best. In the process, it became a sent out a notice to employees that narrower company, although a, ( included this sales pitch: "P.S. If you more prosperous one than if it have delayed getting married on ac- pouring money into.extra count of the high price of furniture, neous ventures. ' • now is the time to get a good start." Since then, Boeing has gone The next big push to diversify through a fundamental change, and came after World War II, when has come to see itself as an aero- Boeing's production lines for bomb- space company, rather than a com- ers were almost shut down. It consid- pany with engineering prowess that ered getting into the car and house- can be applied to Just about anything. hold appliance businesses, but One former Boeing executive who Boeing executives determined that that would be too much of a stretch was involved in many past diversifi- compa ny tried cation efforts, John H. Goldie, even for them. The d up Boeing's mistakes In the turbine engine business instead. summe the late 1960's, when busines s "Legen d and Legacy," although his In serve as a warning to all com- was so slow that Boeing at one point words panies : went 18 months without getting a aircra ft order, the compa ny "Boein g never had a strategy to single variety of busi- divers ify in any intelligent way," Mr. branched into a wide mili- Gokile said. "It gets into these things nesses. It built passenger and hydrof oils, wind -power ed tur- on an ad hoc basis. Somebody prcli• tary idea and If he's reasonably bines, public transit equipment, even motes an work. But if theguys an biers. At one capabl e, it'll d I t d doesn't do anylbia 1 , it'll be a disavursm6000 EFTA_00) 19117 EFTA01265756 Boeing Has Its Feet on-- Continued From First Business Page Booing Co. (BAN) - .I": (20. le Jun* 30 In? ins IN*: scheduled to be completed early next month, has encountered sharp criti- 5•21 9209.000J:03 6275.003003 .41 N, ,no 0334 000.030 0466.000.000-26.6 cism from the European Union. VI earn 48 ea which has threatened to oppose the Sn. out 035.020.260 . 692.030200 merger tomorrow in its final ruling 0inciudo0 a duns of $66 neon. a 7 cents a unless Boeing accepts severe restric- five.mimed a the Contain/a sr ornr- tions on its operations. The Clinton a60 0,00t1m. .. 0460640 a On • 1176 nilizn. cx 25 owls a - Administration has signaled that it tosto. from Ihomaktmancoliniauey and specs may retaliate it the European Union 0364'mosso', and in benalltsMad te Pe.12! decides to impose stiff fines on fl ee. Its Cleelle. , • The result, ke the year-gp war*, Mn been. Boeing. athustal for • 2.Ior. I sin KM OG6100 For all its problems with Euro- 6 - • pean regulators, Boeing has another Resulla are b Ow second qu•lat kind of problem — the kind any com- . .. pany would love to have. It expects to Yousiday s Mon; Oar $54.375.• generate such hefty profits in com- $1.6•75 ing years that it will be forced to find --. new uses for all the cash. Yesterday, it reported second-quarter net' in- corporate jets, including one fro come of $334 million on revenues bf the golfer Greg Norman.' yeti $9.29 billion. The results were short Boeing has signed up as a pit of analysts' expectations, and the to help sell the planes. stock fell 91.6875. closing at 154.375. Perhaps the strongest volld$ But that is probably Just a blip on the of the new market for large c2 radar. And this time, Boeing is not rate jets carne from Boeing's b'_' waiting to start searching for new rival, Airbus Industries whisk businesses only after aircraft orders flounced last month that it, too, have slumped and it Is struggling to start selling a modified version of keep its workers busy. A319 as a corporate jet "That is a significant difference In January, Boeing Business J between the past and where we are was folded into the new Boeing today." said Lawrence W. Clarkson, terprises division, which has no}; president of Boeing Enterprises, a quickly into other ventures.7. • division created in January to seek March, it joined forces with Flight out and manage new ventures. fety International, a company Boeing, for example, is now in the ginned last year by the investor Wa corporate Jet business. The idea ren E. Buffett's Berkshire Mathews grew out of conversations between Inc.. to train commercial-jet pile Philip M. Condit, Boeing's chairman. t 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 Diversifying by leasing division. According to Boeing executives, sticking with Mr. Welch had already committed to buying two 737's for corporate use, what's familiar. but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. • • - And in May, Boeing Enterptisdi. Boeing then set 100 engineers to agreed to a joint venture with Aero work designing a 737 with the most modern wings and bigger fuel tanks Vodochody, a Czech manufacturer of to get its range above 6.000 miles. military jet fighters. Offered this new capability, Mr. Mr. Clarkson said Boeing Enter; Welch immediately switched his or- prises was considering a number of der to the new version and, con- other businesses. One is heavy main- vinced such a plane would appeal to tenance of aircraft, work that mid other executives, joined Boeing as a airlines prefer to farm out to su partner to start Boeing Business tractors. If it proceeds with that Idek Jets. The planes, at about $38 million Boeing may find itself competifig. to $40 million each, are approximate- against some of its airline custom- ly the same price as the smaller, top- ers. Lufthansa, for example. handlei of-the-line corporate jets made by heavy, maintenance for more than Gulfstream and Bombardier. 100 airlines. Lufthansa said it did not At a news conference last year to see Boeing conflicting with its inter- announce the venture, Boeing offi- ests unless Boeing went after some cials had planned to say they expect- of its maintenance clients. tr ed to sell six to eight business jets a Other possibilities. Boeing Enter- year, but Mr. Welch persuaded them prises executives say, include mart, rpID to push the estimate to 10 a year. aging the installation of aircraft into- None of year. B . o f ncgomsop;enxi sfttale NT 000262 _GM_00005045 EFTA_00119118 EFTA01265757 Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207 Biography 206-237-1710 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 Ard7SZAfC 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 INT 000263 CONFIDENTIAL 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 INT 000264 CONFIDENTIAL SONY_GM_00005047 EFTA_00119120 EFTA01265759 Segr c g ) === (a a kv46024441- rwm.<47-- PAI foa. tot, -1" ex, Gude `1Adad jot 04 -74, 0 interlochen sow,INT 00 so0265 CONFIDENTIAL oos 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 INT 000266 CONFIDENTIAL 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 I NT 000267 CONFIDENTIAL SDNY_GM_00005050 EFTA 00119123 EFTA01265762 NOV- 9-93 TUE 10:10 53 FAX NO. 3718042 5%02 Jeffrey E. Epstein The lard Nouse 1,:ur Hunched filly-seven Medico(' Avenue Nem York. New York 10022 (212) ?50-9895 November 8, 1993 To: Mr. Tim Ambrose From: Mr. Jeffrey Epstein Date: November 8, 1993 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 I NT 000268 CONFIDENTIAL SDW_GM_00005051 EFTA_00119124 EFTA01265763 Interlochen Center for the Arts 0 Interlochen Memorandum To: Jeffrey Epstein From: Tim Ambrose, Interlochen Center for the Ares Re: Scholarship Lodge Information Date: 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 toN Address: Interlochen Center for the Arts P.O. Box 199 Waled:en. Michigan 49643.0/99 P 61h-276.7200 INT 9 2FIDENTIAL SDNY_GM00026 _00005052 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: C 1 pe 2 Number of pages (including cover sheet): Comments: •••••••••ar the individual ie which rt h Ade., THIS facsimile is intended only fur the use of may contain Inforination that is privileged and cortfidential. If the reach.. of Up d that any dlaseinInation, tlitte•t• • no: the intended recipient, you are hereby notifie If you have received copying Of this communication is strictly prohibited. communication in erroelo NricrEnt sert e ' to arrang& INt 000270 . 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'' INT 000271 CONFIDENTIAL SDNY_GM_00005054 EFTA_00 1 I 9 1 27 EFTA01265766 Interlochen Center for the Arts 4) Interlochen Memorandum To: Jeffrey Epstein From: Tim Ambrose, Interlochen Center for the Ares Re: Scholarship Lodge Information Date: 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 INT 000272 hC6ON FIDENTIAL 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 Cie d. r .affe) PlitP FAX 9174, - 0.2q/ RE: "Yibe r P 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/81171.34. WIZY/Wt'. 9PM cony Adams: hurrinharn Courfor the Arts P.O. Box 199 Inkriochno, Mithigan 49643-0199 phone 616 2769221 INT 273 IDENTIAL SONY_GM_00005058 000 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 INT 000274 CONFIDENTIAL 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. INT 000275 CONFIDENTIAL SONY_GM_00005058 EFTA_00119B1 EFTA01265770 'I nn•, •11 O /44 34YmjCVU.6 21 nl O u:; $ 4 II 3 De y (I I I YIN J 4 . V $O , PI LL D ' r F$ ii En / • 0 n L1 ii:-Tinfr 3: .$ $ $• 4: !. ,A .J. .. I r 7:-7I IL. ....._ 4d _II._fi. . e• ..? ;14' ; (4.: t. 3.; 4 • • • • •i I. ' INT 000276 CONFIDENTIAL SDNY_GM_OOOOSSS9M1 EFTA_00119132 EFTA01265771 - 4 -a: A' ; c. 4:7," i- O I:1 t I ,7 i 4" P . IS 2 / 9,3 -ikrree 4- ()CH &:-7Q /3,44A ol „-- I ( ) " CD -7............ .)..:•i .., .,' INT 000277 CONFIDENTIAL 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_0000506I 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 4) Interlochen Weill Coeur Iv Aoit (Donn Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Mr. Epstein: 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 INT 000280 CONFIDENTIAL 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. INT 000281 CONFIDENTIAL 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 CONFIDENTIAL SDNY_GM_00005065 EFTA_00119B8 EFTA01265777 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 1HE SIDENTS gaining support for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, RE Senior Vice President for Corporate Development at Pepsico, CUB OF Purchase, New York (914-253-3035). He and several other Inter- lochen trustees have been testing the waters for a New York- INFERLOCI CN IMUKOCHENCENTERFORMEARTS based development effort. I know he'll appreciate your ideas INIERLOCHEN, MICHIGAN49643 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. pre: P.A44a sass. Npb", Sincerely, ce: 4444.4-64- hie.swe mwseekni.i. George C. Benson Associate Director of Development INT 000283 GcBCONFIDENTIAL SDNY_GM_00005066 EFTA_00119139 EFTA01265778 I L.- k .,) )/ Jeff Epstoln (212) 952.5847 Beat. Stearns GovernmeM SeCllftbeS Gotporetcw BEAR STU\RNS 55 Wake Skeet New York. N. Y. 10041 (212) 952-5000 INT 000284 CONFIDENTIAL SDNY_GM_00005067 EFTA_00119140 EFTA01265779 Mr. Jeff Epstein Bear, Stearns Governoment Securitsfrs Corporation SS Water Street New York, New York 10041 Dear Jeff: 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 rt 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 1HE IS DEN return"to us, sigifying your decision to join. A In addition to your interest in our scholarship program, I want CIUBOF INFERLOCI EN to thank you for offering to suggest Intsrlschente as a_possible charitable interest to your clients and ebrelflgaillirtupport for Interlochen in the New York area. Regarding the latter, please IMTREOCHENCENTERFORTHEARTS feel free to contact Hr. Gerald Fischer, Senior Vice-Prsident for INTERLOCHEN, MICHIGAN 49643 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. once I hope you will have an opportunity to visit us this fall 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, INT 000285 CONFIDENTIAL SDNY_GM_00005068 EFTA_00I191141 EFTA01265780 Interlochen Center for the Arts January 7, 1992 O Interlochen Ms. Paula Sherman JL_EEstein & Company, Inc. IET-Willard House 457 Madison Avenue New York, NY 10022 Dear Paula: 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 $ 25/person Wine, beer and soda $ 16/person Dessert tray $ 10/person $ 51/person 50 x $51 $2,550 Gratuity 20% $ 510 Tax 8.25% $ 210 Anticipated total expense $3,270 back. I If this is acceptable with Jeffrey, please indicate and FAX 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 we needed PS What would be the limit Jeffrey would find appropriate if to expand the reception? ,..:,„°est .o.. , I tarilorhen Arts Amdem Address: hiterlorhen Q i FIDENT e rh n. I irk INT 000286 ) 100.9 FA1 onmv ni., Anrincjia 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 INT 000287 CONFIDENTIAL 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 INT 000288 CONFIDENTIAL 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 0 Interlochen Wri :sow Aat EI.11111111 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey, 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...., INT000289 CONFIDENTIAL 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. Sinc ichard F. Odell President RFO/lm INT000290 CONFIDENTIAL 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 050 9 ;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 INT 000292 CONFIDENTIAL SDNY_GM_00005075 EFTA_OOI 19148 EFTA01265787 1NTER Inc Centerfor the Arts HEN March 25, 2003 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021-4118 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 Centerfor the Arts PO Bar 199 • Inietiochett MI 49643-0199 • Phone 231.2767200 • unoutinterlochen.org I NT 0002.3 EFTA 00119149 EFTA01265788