EFTA00102702.pdf

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One 614099) Lad Need Conk 0My 11)12,1993 LbleOme Kam Ceedil Ameirl YTO Hard Cmen tall Vs Hard Gt.'« Amount nee Hard CreOl AnoW Let Ned Credll Ammeg St9115 AS »00 $000 510 0) SISS00O) Adult Third Party Influencer Third Party ItMer TOrd Put, Irdlarcer: Calmmry Third Party latuyer.er Settled P700om This Pally Influncer Na Mn TIYM PirlyInn..nue ImInanent Relationships KA Spouts Cenretre CONFIDENTIAL INT 000002 EFTA00102703 Jeffrey Epstein's Relationships Epstein Foundation Epstein Wexner Foundation inuprt.»sovne b5kul rornffiled,. 0/25fthiciofitennurranatoctrnhornmate rpAantrninInirl./.44.41 12522.8ESEERSAIrlatia gtn.47 visual to.fare corn/.4o.51RelaiionshioVAd~ Al Relationship Types t tsl.0(33A0000001Q~ finite Relesercho organtiaben Patent organtiaben Employment Onotpaton ICA Empieriern 540in Retin4 Deportninnl IAA Facyllyttall Emplater Worn Entottin Semi 0uvnnePlrone Calala Cot Other Piton* Eniploter YAM Anse IN Empkgit Penal CAM Atet Peen. Finites et Country Astaant Eaall E.”11./entnil SIYN ~noon Jos nee Enytioyei Witt* scianonm Encuoro Patron Information Pietnanitienaper Contwel TO yeinporAy Ticteing Toed MC:net Tonayo•-; Nitta ID TUPIb Torgarasy TIOLano Topil tenant System Information Gents By r.Indiwnelivi 7116/201015S PM tam lledaed By Gat.« Re<0•0 Typ HCiuseiOti CONK' IC.I~ Anon 14 StAchrontianon It101/ tAly0 Pont le DUpthrasa Mach Chick Sid.. OGOS Kg Need 05e0. Revell .ID 072 Malcitercup E diurnal Rtysion ID 0 Tal Raced 10/7/2019 &SONY Geocedes lAbinito tiMPAI00A09I 34 38«487500X0000 LonotnyetntypAtrythimili q43600I79BBBB550 ClaMom Links Cbena M.np. &Irma Deer haAi ~Meg Mae. Acmes Ihrels. Omagh Moo Memo Contact History Cann, neon wo Date 1MH2O15537Aht 7/152010 1I:41 AM 7/913)19 3:16PM W52019 327 PM 191.2015 12 55 PM 1f/MIS 226PM 1/7/2015 226PM 10/17/2013 11:40AM trinnoistaam 10'17/2013814 OM User —n Ctiarre Deceased trom lase to true. Chan52a Suspected Advane•Menl Week »Best Doom Pau in StespeetedAdnntement Track Criana,a Main Loneaude »1031017 0~0 Misting laliliM /o 4517489 Owned ~veal lo INCOMPLETE ~co Mined StAlid in Mailing Cotters Dewed 03802.13.8 in Wain° ZoePostm Coss Deteted VI inMailing StateiPtcnince Otnetad & Tbornan n Melling City Ottetal lAsiling Street DallOttid 2'27509896 rt Business Mono DIA0100 I~I41 Home PAN,* Cnanaed Mooing Country lip, L1$ lo United Slabs Cnx9fd Mating City from S,r10 ,0, 0610 SI 'bean, Chi's», Mean ZHIPOStal Cede »00•02.1345 Charged Mang Eitateffliovine• to VI Charged Mailing Cay Said Thettila Changed Mad% Steel lo Contael Merged an, Jeffrey Elmtsm 8)22,2012 I0 29 »I ,ONFIDErreftAt°2"""n""" aced° INT 000003 EFTA00102704 WIS2012 2IS PM 1/26.2012 SIO PM V262012 820 PM 1242011122AM 9.12,2011 all PM 12/04010 4.2;) Fla IYIV2010 3fra PM T#25/10f0 11011PM 89162010 256 PM Delved NY rfr Mailing UstetProvince Daind Mow ?<en n Moans City. Data; 9 E m Medina anal Charged Mang atmol Clurged Otter bp9nota Code from tOKO1411. to 10214102 Charged Wang ZiotPostal Code to,, 1002t4 et 10021.4102 Chanced AMIv• non toso to woe Monona Oa0n Country to LIS. Charged MainCountry to IA Charged Otner bp•ootel Code to 100214111 Chargm Caw Strom bar Changm Caw StowPotrInco to NY. Charged Otter City to New tack Charged Activefro, true to taint Charged Contact O•mor from CC framfritrofr bar Chanced Ihalocatolfrostal Code tt 100213118 Chanced Mains Statagrovinon NY. Charged Mailing City tonne Wm* Charged Mailing Seel to Como Contact Classification Typos Salon Cliosifite•An 8fle marry Gat I Da Ca00Ai.n 0:40 It. Contact Chasilkabon Than Minim Clsottlicason ryoo Imam End Date las14.8119.0 Ily ICA.A...xnelon 2/2820119:13 PM C.:•88t 08.88:nwn rn-I *Sp C1•99818•0•0 m are 14919 Applications (Panent/Guardian 1) No coca& bdlp0/ Na. Applicallon 408as:en ineeer88.a.am 1, wep Applications (Parentfrattardian 2) No reuses lo owl./ tent aaoleston ApPlarbila 40.notChircian 889 Donations Action Oveution Name 10 I08 C .C91.i 0 Fo,ndafrzajcs iir....313031:91ADIMMFO 0009209% ['HI D4 was Pnlatafrata1A0 sfaseLasbay= CW281999 Ed: I Da MIS PrlQ Fconn0on $2220402SrgeDtatzs EJ: I DO "Is Pntr.faindflOn $710000 eoriln (9., storm Ed! I D8 ag1029.1011,frodt100 S.222:922.2190.1210.1M3 =sum EJ: I DO 18118858,89810895(00.01) 1997.1998 &or Con.non (894.199i Anna Fund Ed! I Da blot Camden on 1.29/8 1997-1(08 cngis Donmon (I 1114,1447 Mina Fund Na. 5850 Gill Perativon4 Gn Nog S848881 Plow Inaln0Gitt Now INot 0111 N.. Anoint. GA PapiMill CcricVa8 Hod. Camas, Nam. Mace Closet/Ns TUO.1Hoh Amount barsaction Type Pennon' Typo flenned Ococubon Stnurury Account tan. 2002-2033 Roamed 442%0 $1700000 Domain, Crop MAC Tools CO 4O Anna Fund 017.000.001 1999.2090 Mna Ford 1998.1999 Anna Fund 199(10S99 Minos Fund Ed!I C.1 etiJai Fet.01114A 540000 in 11110am 41007 Ed! I DPI SUrx9,2, F8 calm 11880000 tnolo Nal= 07/4.(1994 Ed: I Da jetwaspenn S15000 OQ a t l a s Ed! I D4 &EMI-Eyre WON. CQ SaNpacia)mjaaj10292 Ed! I D4 aistframitadasaua &001iLDS0a)S05211(1222 E8, I88 AdtellOSSD124242 Igb Dor/atom 0502.1%2 Ed! I Da /Cantons*, SieSUg 88.0.0on8lon04/27.1482 Ed! I D'4 15100I0Q 8.1888 USN Donlon 04.01982 EJ: l PO Jortfot Esstoin 5100000 a.0010 ['Groton 01/2311991 Ed! I Da rtt—eit-ErafrnS211411,01 8non Donato 11,181998 1998.1999 Anna Fund Roctfrod 624,009 Roomed fr29,1908 Reamed 9299991 Rocofrod 7,29,19911 ROC91881 9481997 Roomed (fraii997 1997.1998 ROC91.89 940997 Anna Fund CANIS Pivots Rocofrod 7,25,19.94 Coons Piton% Roomed 11112•19% 1993.1994 Ann us Fund 1992.1993 Ann us Fund Convection Calmar Conversion CarnOo9fr Ccovorsial Canaan Contour Carmagfr Conoctston Calmar Reamed 7209993 ROCA809 0.19:1503 Roamed 6,22)1902 Reamed 427,1902 Rocofrod 4,111922 Rocofrod 4211491 Roomed 111110990 Ed! I D.4 .8.188aeuci..5800 COanala Conversion Rocofrod 10.31/1990 Etonfrlan itrit two canmo^CONFIDENTIAL 0.50.0)000 Drown Cram S22.0000 Draw St.103 CO Drabs, 520.0)000 Doroticn Chaa S5.0)000 Doromn Crass $6.000 Iknaten *eta S40.0:000 Doromn Goa $186,000 Doroticn $15.000 Cenatse $12.000 Neaten 110.0:000 Doromn Cram $1,000 Iknotxn Ono SUSS 60 Iknaten Check 13.0)000 Doromn Crass 51.00000 Draw Crass $IMON) 0498on *eta 580000 Donato+ Goa IASIA8001.0uS 090000.001 ItISSLIthLt4 EasIlalt10 Crop Doweled on* JIDAtiblial CLOSED ESSIMIIII5t0 022900 ON Ofrect ./91918lEpsion CLOSED to 040007 &sop 07.100 00) fritodochm Fund adkanuts 020000.001 ESCdaln0 intotrafrml Stud Philos Fund($6.000001 Egad= Prosigentb alaRE Detrebrocy ssaisn CLOSED lo 01000 MAO 00) inodochon Fund E0-W4 000.000 001 EaCII9120 El:910M LONE Wsa 0185.000.001 EAM0.111) E__ Wee act 015.000.001 DISCO MSD±al Irterlodfren Fund It, 012000.001 EONS leadittial koMocnon Fund aft 010.000.001 MEMO Kato:hen fund JABS 01.000.00) UMW SUC.12112 Na. Yak Munn Jthre Meeting 11/12/0 EIMMO 131.038.0) MN2:12211 180.109hooFinxt MON ($3.000.00) EWALD 1:MultitOM Now York Nunn Jam moony 11/12090 Elul= 01.(00.00) Mgt= New Yak Munn &Inv Neon, iln2f90 gotal9 02.840.08) Msmighl Now York &Junin WWI IN't'°000004 EDAM EFTA00102705 (Sr D4 .g QIgyleven61101lQ Csowonr, S..00.0.0021.60.111202;g C.vnpaer Merced 10/12/1990 EMI Da Joirceflesocen$30OCO SOAR Ccavosico Rignonsci ge2C0990 Dona:Ion 02.2fisISSQ Campaon EM l Du as,LtellaW2254 0:0WeP” Reamed 9,269990 apacomps Gwynn (Sr I Del JEfi(riaerstelalle2221COIS Cscevasko DAMIA0M1141125g Grecs:eon ROCelahl SWIM 51.70000 DardMI 6300 00 Donal*, SLOW 00 Cooke $1000 Dorallco Crock Chia Creek Chia ISSCO 00/ MS/Mel Now York Memel Mart WeetfrolU1290 WOW 151.700.00) ISSIMOSI New York Noma ass WeeergIttl2.90 gime IMO 00) Muth* New York Mao Jay meeting WIMOO CUM ($I. .00) O2@STig r SOVOOMP HC MUD urfOUM130d151000) LICIMPOld Pledges No rev:vieIodise* Ni'. Pk doe Asses Pre Recurring Gifts Na. 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Pipe Plebes audwil Saha Cn1 I 1)4 epleTornen Comb Sw 0 Ms 1107.67 pm BozoOn l ONPOUto I no NINO HO School BOO L_100 Rob Employment No rowels loPtpisi W.EmalcwmM Enpqmiri pep Alumni Motifs W v. 4111-el 14,x e Howl MOS HOP Met. Alionii IWO Mame morose hoer ones no Alone); On., is (dou:F•son Clod co AlannlWN Lon 'MOW ly lel/ I Ott LMTC9tAa lama* Nutit Deceased 1907 100712019 Cr AM Related Applicants No mayo.10050w W. Contacl Rdinad Apple*. lap Related Applicants (Parent/Guardian 2) nu...Warm atom Wm's, tverroesolin E)NIO No (00Nit 10 CISOlor Scholarship Disbursements No mops +amyl, / W. SthoproND Oubarsond SthAVIIIP Dits.flaff WO Map Scholarship Opportunities (Primary Contact) No COWS MONA,/ W. 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Jaen Opsn Masan ineely Prospoden Pent Moot socwo Change .1•4101en• CISS Early Sens, mere foots nom Early (sled moo, CO HOT UST Donadon Mono tttetime GOing by Contact ROM UtotImo Gov by Ron Group CONFIDENTIAL INT 000007 EFTA00102708 MAGOG loot r of TerDaduellide Amount As orTmlay et 12:56PM Refresh SWUM 02 $240,200 • StOCCO 03 SZIEn0.00 Epnen ramessen MiSren *INN WO. CA &Nutt • um 0 iNegiomg pump, fluvial rule Gm. Otv. Ano.ni As el today 12'.50 PM kerma Combined(ird • Soft) Giving Sunman; VTO Coethhid C.o. 0 Cantafor4 16155000 YID Centime annum SOO ReladonsNpe .thrusispyziagissagsgatimentonaujoalthissninatenm/i Lmnre CR11/01111110214-4440 Epstein Foundation's Relationships Vin ItStaLBUIWZbid_ .sv 4.0 wog tole. crenton)Pnret,e,riniagirtMenurt, OPJ Rolallonsthp '!Pet 4 ,- CGIASOOCI:G1w24lAfi Create a Petniensho System Information Cnat•P Bp Protentm.pmm..no ladle/Wm bligCne 544 PIA cm °saw taittsmsey Nan 2/12/202° 42°M. Historical Ticket Orden No /ewes te dtegth Konrad Toot air. !Sp Ticket Orders leveceret dteget Tom Cede% Md. Ticket Order Items No wares 12 dieter neve mew ewe two Centacti MAIM COMOWOO ell I DO Efeldaimaililda tk Anoraks Comet, CONSM F1.1440 PM, Otgrndon Oro. Pmcy YY AildniesFOIMI• FMS Ponth einuronen INCOMPLETE CannHee Education iscoota t) OW/ Norredwaisea maim Md. Donetions Anion Otneen Nen E011 b..FAILW1F0.1:10MCLIA04001,0&101G Ebrsrm 12111Plqoa resiam E.. Maim S10400 0),e0y t en ' T's p•neren 12111,15tte F011 041 Ltr or t na „ j4 2a CnE4MOOSOEft Egg.gLE., e,nulmingengssa Sel I I INti Erna,. 52,moies &Muni e.ndiUnialgathlete Sell INti p•newn .2.91,IM rgniam Fa nalIM liStOtO Aria F011041 D",,,,,, 2),,,,,,e31 MS **Om Nos Suck OA NerandliMIEW1 Nero IN•OP 040 NM 6w IW RIONIVIA. 01111•IVIII•Al Nor usonortsneCeninct Pawn WPM nom Dam Canton C (St0.40300, lases1md SIOXOCO Reaend I20I/It05 152.910001 RtaNt0 12011/1690 $25000 lasceime 51.71040 Nomad I2ninelli stops Nom emessake Paten 15061990 Gestmeite cc...CLOSED MRS Fund t1.10.0700/ 1508-1910 lion Emma CLOSED tonged) Mnar Rind dlae00.00I 15061990 Gethrolte Fen CLOSED kind* RAW 04400001 ilea.1999 Maar Rmd Mnor FW $1.0000 %ANS 2)1111 199).1996 Maar Pod r,,a•< n 0,02 IMYmem bps bansociloi Tn. On*, On Chad Damian Cane Demean Crone Donseen Gesenun Fuca CLOSED C121000, Own Denton deny Ewan CLOSED toGIC007 tsigletE0 Misettnous IS I.E0000) Chem Denton Oleic Demean INT 000008 CONFIDENTIAL EFTA00102709 Loll Del En/dunFp enuee PiXeite *ems p .ntevnt52.494§ Cgniun in maim 1209060R6.4. Ed, I Del ce2,, to .. Er244z ,rasr . jjjaggamt Ed n GI DinibinSeRaligfi EtIDN Free, know* , SW000 3rnle fend., C€Oci91f1 Ewen; wiCels&IWARLICsite Ed' I D'S risni.'we Fn neuter Sim% Offal* Ed, I DO mos .„ c, o....,,tok E , ryn ,r s r...um: tune font!, Fo-nattnStOle R'9unfn nelaien11411410)temi Edl I DS DIntwaos.,,,,,,,,31 rg.siun in nr“im Ma() CO Air*, Ed" GI Wietyn Mitt= Id" Dd 1);;;:i °Wings nt $400000 Amine WM tra $20070) Rewired 17W in6 (MOM 001 Received Stlielotel fl.6000.0 Amend &Wein $400000 RPM S PRIORI Sitle3700 RI I S SVIOP3 $21100,00 R90040 l'201,96 $1000000 Wowed 1/19'1105 $1S00000 Wowed Val (M $5.04000 Received 3 $5000 Received 1 iiiM 14)61147 Pnliclothen Fuld 08.01:0.03) MM. Raxl Ra51097 Osserinel Ftn CLOSED Mote RM tS2.00300) MR 1997 Oesteralta syq CLOSED Mote Red (1-1&00300) 199.1997 Annual Fund Priedmrs Olsueleary CLOSED le Pan. Rind 0•0007($100000) SIN? MM. ROO 199019% Mee Fund ire. 1995 Newt Rind 1100.10% /env. Red Conayson caner Con Carver UM.) Tax), Fuld (SI A00.03) Oesennal Re ni CLOSED 010x00 .001 OMR Rene, 037000001 bilenzhenFuidtlI4C0000) Negro's, Real CLOSED 015.000 001 blerlOchen Fuld (15))07 erteOweriRin 000001 CM! — 040 DCrugon Ibn.rath Doran barb lim.Cash Denailwe Ibrr.40 DOnalba 0 ,00, Pongee Dower. — Dower. Ow* Donarion Ow* Dcnelon Pleoges ..cont. N tee/ Ya IFIedr Rape Ms Rewiring OIR• 510 WO* *CROW Mrs Moony Olk Rmweg °MN* Account History One (41.1010344 Pt, ,CArAre • emur,n Pave MOWS Mike/ ries Open Activities No waft I> Lisitiri Nem Task Nese lam Ciel /PALS He* Gooch. Doc*. Nobs. & Attachments MAMA tn. Ed1I We I DR AtAdrnsril JaTntlEpllen Prroi Aillfwdsdl TM Aasettamb D. No* Nes Much rt., vami ones To EM nn Fuarp*ilo, SAM NOM. 12812011 200 PIA lion niactneet pep Activity Mister/ NO SCOrOf 10 tISCrel Lep a Col KS *op Sol a* Deno NI10041.)1+ Ht. Event Invitation* NO MONS 10 clUbt r free hellarnon Drtli1041/10,114310 Event Expenses Pa wart R 6 , 001 afteklelbp C40,11)11 c 7n:o In'eo n INt All Nos Win Drew Web Ow ire Wee nabs ps Wee, in ec.mi Stmentot r in—, r tCe Con:late IGo » Srient (le -,otee atc EweE 41505 Hati CONFIDENTIAL INT 000009 EFTA00102710 • CiOSP Window • Pr dt Tits Page • Expand Ail Collapse All C.O.U.Q. Foundation, Inc $17000.00 Single Donation 04/09/2003 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax•Deducdble Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description C.0.U.O. Foundation. Inc 517000.00 Single Donation 04/09/2003 C.0.U.O. Foundation. Inc C.0.U.O. Foundation. Inc ICA-Automation 517.000.00 50.00 517.000.00 4/912003 Received 2002-2003 Annual Fund 2.0 2.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 New York NY 10022-6843 US $0.00 $0.00 517.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (96) Batch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send MA estate planning information "Current Trustee" gift Soft Credit donor names) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organization Gift Donation 100% Cash DON-296651 1001182974 Org Gift-ICA Not Receipted CONFIDENTIAL INT 000010 EFTA00102711 .1\ Total Donation Amount: 517,000 iff llps:ffwww.blackbaud.comflilethepoortthelpfiles/luminate•arn/Luminate CRM.htrnIttahide2001) Search Designations [ DESIGNATIONS Total Amount AVAILABLE DESIGNATIOP K 130351 Music Tours 17000.00 517,000 1000000 Box Office Tic Designated 000001 Chocolate Dri 517,000 000004 ICCA Registra Undesignated $0 [ 1000006 Alumni Event: Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Matt as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The C.O.U.O. Foundation. Inc IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gin Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median WOO Settlement Date Posted Posted Date 419/2003 12:00 AM Refund Date Reversed Reverse Donation] Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une I Method HonorlMemotial Person(s) to Notify Honor/Memorial Notification Address Honor/Memorial Notification Date Honoree Name Brick Une 2 Brick Une 3 Brick Une Brick Une 5 CONFIDENTIAL INT 000011 EFTA00102712 Honor/Memorial Notification Email Brick Une 6 Honor/Memorial Message Matching Gift Matching Organization Organization Name • Donor Supplied Projected Match Amount Matching Status Matching Gift Link Additional Information Acct First Try Date 4/9/2003 Account Management Account Not Under Management Primary Classification Deceased System Information Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Reference Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles Organization Yenned Matching Gilt Form URL Matching Close Date This is a matching gift Create Matching Gill Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 2,003 Estate Gift Exclude from THE 7.212012 Campaign Created By ICA-Automation. 11/17/20106:20 PM Hour of Day Formula 19 Last Modified By 10/7/2015 10:46 PM Pledge 0 Ownership Update 0 5441.92 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter formula « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit C...Q.U.12122994,1629,93fi C.O.U.O. Foundatico.tic Donor Ful ve Edit I Del Jeffrey Epstein Jeffrey Epstem Household Soft Credit Ful Account Information Advancement Track Account Record Type Organization Account Name C.O.U.O. Foundation. Inc Active Account Owner External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Acce rON F I D ENT lAlleundation type Private INT 000012 EFTA00102713 Recognition Name text Task Summary Report The C.O.U.O. Foundation. Inc Task (Activity) Summary Report for this Account Industry Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY No Giving Club 0 Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only 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 CV • This CV $0.00 Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Note 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 New York. NY 1CO22-6843 US Formal Salutation Text 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 Open Major Gift Maddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL M81ling INT 000013 EFTA00102714 Donation Charts C.O.U.Q. Foundation, Inc's Relationships All Relationship TO) Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Lifetime Cass/in-Kind YTD Combined Amount $17.000.00 50.00 Iht(gsq/www hlackhapri rnmIfilizsluippnrt/holpfilpqleuminata-rrmilluminate CRM html#cshid•4444) View All (httpS:iiintertochen-- cv.na47.visuatforce.com/apex RelationshipWidgetAccount? id.001A000000.lvfnSIAR) Create a Relationship System information Crested By ICA.Automation. 8111120105:39 PM Last Modified By Dave Limer. 2/12/20203:22 AM Patron Manager 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 $17000.00 Single Donation 00/09/2003. Acton created. Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/1712010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17.000.00 Posted Date 4/9/200312:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $17,000.00 GL Net Amount $17,000.00 CONFIDENTIAL INT 000014 EFTA00102715 . now, Window • Prim This Page • Expand Al I Collapse All Epstein Foundation $1500.00 Single Donation 02/19/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Epstein Foundation $1500.00 Single Donation 02/1911998 Epstein Foundation Epstein Foundation ICA-Automation 51.500.00 50.00 51.500.00 2/19/1998 Received 1997-1998 Annual Fund Gift Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DirriPR - NonTrustee 1k-5k-ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 1111812010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 50.00 Fund Group IPR Amount 50.00 Fund Group Other Amount 51500.00 Write-In Designation Designation Summary Miscellaneous (51.500.00) Donation Record Type Type Transaction Type Probability (Y.) Batch Transmittal Type Festival Sponsorship Record ID Externaild Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor names) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organization Gift Donation 100% Cash DON-529009 1002917072 Org Gift-ICA Not Receipted CONFIDENTIAL INT 000015 EFTA00102716 Total Donation Amount: $1,500 ifI llps:ffwww.blackbaud.comitilesikupoortfhelpRlesfluminate•crm/Luminate CRM.htmItteshids20011 I Search Designations AVAILABLE OESIGNATIO 000000 Box Office Tic 000001 Chocolate Dri 000004 ICCA Registra 000006 Alumni Event: DESIGNATIONS &Miscellaneous 1600 00 Recognition Preferences On-Air Recognition Read on Ait IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO PR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Cheek Number Cheek Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Mark as Anonymous Recognition Joint Recognition per Donor PR Region Outside Listening area Settlement Date Posted aI Posted Date 2/19/1998 12:00 AM Refund Date Reversed Reverse Donation' Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Notification Brick Une I Method Honor/Memorial Person's) to Notify Honor/Memorial Notification Address Honor/Memorial Notification Date Honoree Name Brick Une 2 Brick Une 3 Brick Une 4 Brick Une 5 Gift has been CONFIDENTIAL INT 000016 EFTA00102717 Honor/Memorial Notification Email Honor,Memorial Message Matching Gift Matching Organization Organization Name • Donor Supplied Projected Match Amount Matching Status Matching Gift Link Additional information Acct First Tni Date 111/1968 Account Management Account Not Under Management Primary Classification Deceased System Information Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Reference Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles Brick Line 6 Organization Verified Matching Gilt Form URL Matching Close Date This is a matching gift Create Matching Gill Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign Created By ICA-Automation. 11/18/20105:26 PM Hour of Day Formula 18 Last Modified By 10/7/2015 4:30 PM Pledge 0 Ownership Update 0 539.23 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa Iteclge Showing Page 1 of 1 Actions Contact Name « < > » Edit Contact Roles Account Name Email Role Amount Primary Edit Epstein Foundation Ereten Foundation Donor Foe  Account Information Advancement Track Account Record Type Organization Account Name Epstein Foundation Active rie Account Owner External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Acce rON F I D ENT lAlf°'anon Type Private INT 000017 EFTA00102718 Recognition Name text Task Summary Report The Epstein Foundation Task (Activity) Summary Report for this Account Industry Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Override Previous CY Giving Club GNing Club for Merge Donor in Previous FV No Giving Club 0 Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only Average FY Giving Last 5 FV SO UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation UW Total Last CV • This CY $0.00 Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rote Secondary Contact Title Pitman/ 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 Description Prospect intelligence Major Donor Status Open Major Gift Fax Maddy Society Recognition Name Aladdy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing DO NOT LIST CONFIDENTIAL INT 000018 EFTA00102719 Donation Charts Epstein Foundation's Relationships All Relationship TS] System information Created By PatronManager Account ID Opportunity Field History 11/18/2010 5:27 PM Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Relationships Lifetime Cash/tit-Kind YTD Combined Amount $61.550.00 $0.00 Ihtles.//www hlackhaiirt rnm/fllips/suippnrt/holpfilaqhuminana-erm/Iiiminate CRM htmlprshid•4444) View All (https://intedochen- cv.na47.visual.f0rce.comiapex/RelationshipWidgetAccount? id.001A0000001vgThIAJ) Create a Relationship ICA-Automation, 8/11/2010 5:44 PM Last Modified By Dave Limer, 2112/20204:20 AM User MA-Automation Acton Changed Donation Name from Epstein Foundation Donation - 02/19/1998 to Epstein Foundation $1500.00 Single Donation 02/19/1998. Created. Stage History Received Amount 31.500.00 Probability (%) 100% Expected Revenue 31.500.00 Close Date 2/19/1998 Last Modified ICA-Automation. 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 130146 Miscellaneous Designated Amount 31.500.00 Posted Date 2/19/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1.500.00 GL Net Amount $1.500.00 CONFIDENTIAL INT 000019 EFTA00102720 . rlow•Wirel01T • Erin ThirEing • Expand All I C093pSe All Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Record Type Seigle Ctnagen Account Name Epstein Foundation Type Organization GM Donee Epstein Foundation Transaction Type Donation Donation Owner ICA-Autentallen Probability (V.) 100% Amount $1.600.00 Balch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount $1.600.00 Festival Sponsorship Close Date 8511996 Record ID DON-504510 Stage Received Extemalid 1002845072 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian An,ounl Settlament Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included interlochen in my will GM 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 donor none(*) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DirAPR fiCetTniatee 1k-Sk - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $1,600.00 %Ripen Designation Designation Summary Trustee Travel Fund ($1,600.00) Receipt Type formula Org Gin - ICA Receipted Not ReCeipted Receipt Date Receipt Amount Billing Street Bating City Biting State Billing Postal Code Billing Country Total Donation Amount: S1,600 (https://www.blackbaud.com/filesisupportihelpfilesiluminate. Fr& ktroinah. ( CM/ htmlOcchirt=200,1) Search Designat AVAILABLE DESIG :000000 Box CI 000001 Choco — 000004 ICCA .000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000020 EFTA00102721 Recognition Preferences On-Air Recognition Mark a Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening Brea Donor Recognition CLO Previous Donor Profile Info CLO IPR First GM Additional Comments Payment Information Payment Type Non-Cash Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Mono/GI Notification Brick Une 1 Method Honor/Memorial Parson(s) to Stick Une 2 Notify Honor/Mono/GI Notification Brick UM 3 Address Honor/Meenorial Notification Brick Une Date Honoree Name Brick Ur* Honor/Memorial Notification Brick UM 6 Email Honor/Memorial Message Matching Gift Matching Organization OrganizMion Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift ELV1996 12DDAM Additional information Acct First Trx Date 11111968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Cods UNSOLICITED: Unsolicited Primary Classification Clone For Nest FY Deceased Fluid Year 1.997 Estate Gift Exclude front THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000021 EFTA00102722 Form Name Created By ICA.AutomallOn. t111&20103:45 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10/712015 5:21 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $41.63 Donation Management Donation Not Under Management larifeeenee Number Full Transaction ID Confirmation Code Custom Links rot an online gift that was intanded to 'uns Hnhanrnd I Alta 1001Ula DIDO9t Donation Contact Roles « < 2. as Edit Contact RoMe Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary EPS:fralFOutyl049.0 EQS.:frin_FOunflAII411 DalOt Full  Account Information Advanosmont Treat Account Record Type Organization Account Nemo Epstein Foundation Active vi External ID 1231296 Account Owner AnOrtYMOu4 Allegiance ID Record ID ACC-192240 Allegiance Business Typo Matches Smoke*. Giving Type Foundation Donation SummaryReport on Raped for this Amount Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summery Report for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Currant CY Gluing Club Manual Acknowledgment Opt Out 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 $0 UW Contract Total This CY $0.00 Priority 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 Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000022 EFTA00102723 Address Information Siding Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPloYan Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gilt Donation Charts Fax Maddy Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early festival Mailing Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/ln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000023 EFTA00102724 Epstein Foundation's Relationships (https://www.blackbaud.comffilesisupport/helpfiles/luminate<rm(Luminate CRM.htmldcshid=4444) WV/ All (blpcdlinterlochen•. RelationshipW • ja=001A0000001vgLgall Create a Relationship L All Relationship Types System information Created By ICA-Automation. 6/11/2010 5:d4 PM Last Modified By Dave Lauer. 2/12/2020 4.20AM PatronManager Account ID Opportunity Field History 11118/2010 3:46 PM User ICA•Automation 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 51,600.00 Probability (%) 100% Expected Revenue $1,600.00 Close Dale 81511996 Last Waled MAsibthit0321Cto. 11/182010 3:45 PM Donation Designation Relationships (Opportunity) DFR-2S27$6 Designation 030023 Trustee Travel Fund OesInated Amount $1.600.00 Posted Date 8/511996 12:00AM Reversed Reversed Date Reversal Posted Date GL Dart Amount $0.00 GL Credit Amount $1,600.00 GL Net Amount $1,600.00 CONFIDENTIAL INT 000024 EFTA00102725 2/1212020 Epstein Foundation $1710.00 Single Donation 12711/1998 — Salesforce - Enterprise Edition • C498f-Winikw • PHA( Pis Pogo • €Mend All I Colltureal Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gin Donee Epstein Foundation Transaction Type Donation Donation Ownw ICA-Automation Probability rtrit 100% Amount $1,710.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax.Deductible Amount 61.710.00 Festival Sponsorship Close Date 12/11/1998 Record ID DON-536906 Stage Received Extemalld 1002955463 Primary Campaign Source 1998.1999 Annual Fund Online Gilt Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate Filet Event Date Donor Primary Classification I have included Interrachen in my will Gift Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Currant Trustee gift Son Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced AchnoveNdoment 6) DirilPR NonTrustee 1 k-Sk - ICA Receipt Typo formula Ofg Gift ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged DM* 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Billing State Billing Postal Code Bitting Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $1.710.00 Waist Designation Designation Summary Jeffrey Epstein CLOSED to 040007 ($1,710.110) Total Donation Amount: S1,710 .(tinv. lverinv hlackhand corn /files/support/ holpfilesnuminato- crmiLuminate CRM.htmlacshid=2001) Search Des AVAILABLE DE 000000 8c 000001 Ct 000004 IC 000006 All Gift has been posted (designations read-only unless reversed). \.__DES1G81A7LONS CONFIDENTIAL hups://interlochenmy.salesforce.com/006MXXXKX19zEWQM?retURL=1006ACO00009zBWQ INT 000025 ,5 EFTA00102726 2/1212020 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile info CLO IPR First Gift Additional Comments Epstein Foundation S1T10.00 Single Donation 12/11/1998 — Salesforcc - Enterprise Edition The Epstein Foundation Payment Information Payment Type Cheek Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date Apt Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor MR Region Outside Listening area Settlement Dale Posted Posted Date 12/111199B 12.00AM Refund Date Reversed Ravers. Donation Honor/'Memorial Designation Tribute Brick Location HonorMemorial Type Brick text formula Honor/Memorial Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line Address Honor/Memorial Notification Brick Line 4 Date Honoree Name Brick Line 5 Honor/Manorial Notification Brick Line 6 Email Honor/Memorial Message Matching Gift Matching Organization Organization Venfied 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 CIA Additional Information Acel First Trx Dabs 1/1/1968 Constkuenty 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 7.21.2012 Campaign System Information CONFIDENTIAL INT 000026 hups://interlochen.mysalesforee.corn/006A0000009zBWQ/p?retURL=/006ACO00009zBWQ 2/5 EFTA00102727 2/1212020 Epstein Foundation SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise Edition Form Name Created By ICA-Automation. 11/18/2010 5A9 PM Form ID Hour or Day Formula 18 Source Code Last Modified By 10/7/2015 4:08 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $44.69 Donation Management Donation Not Under Management Reference Number Fug Transaction ID Confirmation Code Custom Links Fix an online Q9 that wak intended Ito •riay:s Fnh,nred I Alin loimulg 0.1809n Donation Contact Roles « c a s.s. Edit Contact Robe Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Epstein Foundation Epstein Foundation Dona Full Account Information Advancement Trent Account Record Typo Organization Account Name Epstein Foundation Active  Externem 1231296 Account Owner Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary SummaryRepYt ref NIS Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summary Report l0r 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 OW Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club to, Merge Emal Solicitation Only IPR Solicitation OnlY Donor In Previous FY 0 UW Contract Total This CY $0.00 Average FY Giving Last 5 FY $0 Priority Ticket Access UW Contract Total Last CV $0.00 Annual Fund Solicitation Status UW Total Last CY • This CV $0.00 Annual Fund Notes Note Giving Club for Ask WR 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 Ehrthdate Primary Contact Tine Primary Contact Nickname CONFIDENTIAL hups://interlochen.my.salesforce.com/006A0000009zBWQ/plretURL=AMMXXXXX19/BWQ INT 000027 EFTA00102728 2/1212020 Epstein Foundation $1710.00 Single Donation 12(1111998 Salesforce - Enterprise Edition Address Information simile Address Foemal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text 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 Noddy Society Recognition DO NOT LIST Name Open Major Gift Donation Charts Loading report chart... Maddy Society Chatter President's Club Early Festival Mailing Exclude front Lady Festival Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Lifetime Caahiln-Kind $61.550.0D YTD Combined Amount $0.00 Relationships CONFIDENTIAL hups://interlochen.my.salesforce.corn/006A0000009zBWQ/p?retURL=f006A0000009zBWQ INT 000028 EFTA00102729 2/1212020 Epstein Foundation SITIOfa/Single Donation 12(11(1998 — Salcsforce - Enterprise Edition Epstein Foundation's Relationships (https://www.blackbaud.comifiles/support/helpfiles/luminatecrm/Luminate CRM.htmlecshic1=44441 view All (hDrthintArInchen— ev.nata.visual.force.com/apex/ReLationshipWidgetAccou ide001AnnOnnvgjfiall Create a Relationship All Relationship Types System Information Created By ICA-Automation. 8/11/2010 5:44 PM Last Modthed By Dave Lnw. 2112/2020 420AM PatronManager Account ID Opportunity Field History 11(18/2010 5:49 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12111/1998. Created. Stage History Received Mount 31,710.00 Probability (%) 100% Expected Revenue 31,710.00 Close Date 12/1111998 Last mocsned ICA•AutomaBOn 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DFR-264838 Designation 130102 Jeffrey Epstein CLOSED to 040007 Geminated Amount 51.710.00 Posted Date 12/11/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 30.00 GL Creda Amount 31.710.00 GL Net Amounl 51.710.00 CONFIDENTIAL hups://interlochen.mysalesforcc.com/006A0(M10009zBWQ/pirctURI—=AXASAIXXXXXMEWQ INT 000029 EFTA00102730 . riots Wooloot • grim Troo_gegg • Expand AJI I P._odArle All Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.00 Single Donation 08(29,1996 Donation Record Type Single donation Account Name Epstein Foundation Type organuabon Gilt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Aut0MatiOn Probability (x) 103% Amount $2.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $2.000.00 Festival Sponsorship Close Date 8/29/1996 Record ID DON-505191 Stage Retelved Extemaild 1032849686 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code Uses Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Data Donor Primary Classification I have included Interlochen in my will Gift Category (lor The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor muftis) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DiMPR NCe1Truttee I lc5k - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $2.000.00 Writean Designation Designation Summary Designated Funds CLOSED ($2,003.00) Receipt Type formula Org Gin - ICA Receipted Not Receipted Receipt Dan Receipt Amount Billing Street Bating City Bileng State Billing Postal Code Billing Country Total Donation Amount: S2,000 (https://www.blackbautcomifilesisupportihelpfilestiuminate. Frmll nminam CDS.7 htmlOrshirlo2nnal) Search Designw AVAILABLE DESIG :000000 Box 01 000001 Choco 1: 000004 ICCA g .000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 EFTA00102731 Recognition Preferences OnAlr Recognition Mark as Anonyrnous Raad on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formule The Epatein Foundation IPR Region Outside Listening area Donor Recognition CLO Prievlous Donor Profil. Info CLO IPR First Gift Additionen Commode Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expirabon Date Posted Date &29/199612.00 AM Card Rumoer Relund Date Bank Name Reven/ad Check Humt». Check Date ACH Account Hunner ACH Routing Nurnber Stock DescrIption Stock Trede Date Stock High Stock Low Stock Median 5.0.01) Reven» Donalion HononlAernorial Designation Tribute Brick Location HonoriMemorial Typo Wiek brt formule Honor/Memortal Notilleation Back UM 1 Method Honor/Memorial Persce(s) to Brkk Une 2 Notfly Honor/Momortal Nolification Stick Uil* 3 Address Honor/Mensorial Notification Stick Une 0 Date Honden Name Wek UM 5 HonoriSsmortal NolificatIon Wek UM 6 Email Honor/Mernorsal Message Matching Gift Matching Organisation Organisation Vertreed Organisation Name -Donor Matching Gift Form URL Supplted Projected Match Anale Matching Close Date Matching Status TM, is a matchtng gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 111/1968 Constituency Groos Foundation Account Management Account Not Under Management FundAl Soda Code UNSOLICITED: Unsondled Primary Classitication ClOnti For Nest FY Dauwend ~al Teer 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000031 EFTA00102732 Form Name Created By ICA.AutomatiOn. 1111&20103:47 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 1017120155:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BB/dS Fee 55222 Donation Management Donation Not Under Management laMerenee Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that Wag intorvieri to *my la Pritiannsd I Alter loam& RIP&le Donation Contact Roles ce < a sa Edit Contact ROOM Showing Pagel of I Actions Contact Marna Account Name Email Role Amount Primary Lc; EpaF_Duoggito Epstein Foundatim Donor Full Account Information AdvancionwM TM* Account Record Type Organization Account Name Epstein Foundation Active External ID 1231296 Account Owner Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Raped for Sas Amount Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) &annuity Report /Of 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 Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY Average FY Giving Last s FY Priority Ticket Access Annual Fund Solicitation Status Mnuai Fund Notes Giving Club for Ask IPR Solicitation Status IPR Mnuai Fund Notes IPR Giving Club for Ask CEEB Code No Giving Club 0 $0 Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Carina Total This CY $0.00 UW Contact Total Last CY $0.00 UW Total Last CY • This CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact TAM Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000032 EFTA00102733 Address Information Siding Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Patent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Motor Donor Status Open Major Gift Donation Charts Loading report chart... Fax Maddy Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cashtln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000033 EFTA00102734 Epstein Foundation's Relationships (https://www.blackbaud.corn/filesfsupportihelpfilesPuminate-crm(Luminate CRM.Itmidcshid=4444) WV) All (tglpcdlinterlochen•. cv.na47.visual.force.com/apex/RelationshOSigetAccou • ja=00140000001vgLgAil Create a Relationship ( MI Relationship Types System Information Created By ICA-Automation. 8111/20105:44 PM Lam *NNW By Dave Liner. 2/12/2020 420AM PatronManager Account ID Opportunity Field History 11/1812010 3:08 PM User ICA•Automatlon Action Changed Donation Name from Epstein Foundation Donation • 05)29/1996 to Epstein Foundation 32000.00 Single Donation 08/29/1996. Created. Stage History Received Amount 32.000.00 Probability (%) 100% Expected Revenue 32.000.00 Close Dale 8/2911996 Last Modified IQA•Automaeo0. 11/182010 3:47 PM Donation Designation Relationships (Opportunity) DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 32,000.00 Posted Date a/29MM 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Dad Amount 30.00 GL Credit Amount 32,000.00 GL Net Amount 32,000.00 CONFIDENTIAL INT 000034 EFTA00102735 • rine/. Window • ?mg ThiS Rage • Expand All I coilapse All Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization GM Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-AuleMallOn Probability (Y.) 103% Amount $3.000.03 Batch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount $3,003.03 Festival Sponsorship Close Date 615/1996 Record ID DON-519355 Stage Received Extemand 1032854498 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code Wee 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 ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 6)1310PR - NOITruStee 1k-5k -ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $.3.000.00 Writedn Designation Designation Summary PreeidenTS DISCIebenery CLOSED to 040007 ($3,000A I) Receipt Type formula Org Gift - ICA Receipted Not Retaliated Receipt Date Receipt Amount Billing Street Bitting City Wang State Billing Postal Code Billing Country Total Donation Amount: S3,000 Ihttps://www.blackbaxl.com/filesisupportihelpfilesiluminate. rrmil nminatis COM htrnirchirl2ODD Search Designw AVAILABLE DESIG 000000 Box DI 000001 Choco 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000035 EFTA00102736 Recognition Preferences On-Air Recognition Read on AM IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift AdditionM CommeMs The Epstein Foundation Payment Information Payment Type Non-Cani Credit Card Type Card Expiration Date Card Number Bank Name Chock Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening Brea Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation flonorMernorial Designation Tribute Brick Location HonoriMemorial Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Une g Notify HonorAlemortal Notification Bela Une 3 Address Honor/Memorial Notification Brick Une 0 Date Honoree Name Brick Une 5 HonoraAwnorial Notification Brick Une 6 Email Honor/Memorml Message Matching Gift Matching Organization organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match ArnouM Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift 61511996 12ODAM Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOUCITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000036 EFTA00102737 Form Name Created By ICA.AutomallOn. 1111&20104:52 PM Form ID Hour of Day Formula 17 Source Code Last Modified By 1017/2015 4:56 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $78.20 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online oft that Wag Intended to rignes Fnhanr$d I Alter &mu& MISS Donation Contact Roles « < s S Edit COntatrt ROMS Showing Page 1 of 1 Actions Contact Name Account None Email Role Amount Primary EPMern_FOunddhon goelpFQUOlaltOn Donor Full rif Account Information AdvanciameM TM* Account Record Type Organization Account Name Epstein Foundation Active vr ACCOunt owner External ID 1231296 Anonymous Allegiancs ID Record ID ACC-192240 Allegiance Business Typo Matches Employee Giving Type, Foundation Donation Summary Report Donation Summary Report for Vas A unt Foundation Type Private Recognition Name UM The Epstein Foundation Industry Task Summary Report Task (Activity) &annuity 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 AcknowledgmeM Opt Out Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY Average FY Giving Last 5 FY Priced,/ Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code No Giving Club 0 SO Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total tat CY • This CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact ERVIN, Secondary Contact Employer Primary Contact Role Secondary COMB« Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000037 EFTA00102738 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text 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 Open Major Gift Donation Charts Loading report chart... Maddy Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Footled Malting Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Kind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000038 EFTA00102739 Epstein Foundation's Relationships jhtlps://www.blackbaucicomifiles/supportihelpfiles/luminate-crmiLuminate CRM.htmiPcshid=4444) View All 0mpsd/interlochen- cv.na47.visuallorce.com/apex/Relationshil l getAccou • ja=001A000000ArgLgall Create a Relationship ( MI Relationship Types System Information Created By ICA-Aulomatbn. 8111/2010 5:14 PM Last Modified By Dave Loner. 2/12/2020 d 20 AM PatronManagor Account ID Opportunity Field History 1111&20104:52 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 08105/1996 to Epstein Foundation 53000.00 Single Donation 08/05/1996. Created. Stage History Received Amount $1000.00 Probability (SS) 100% Expected Revenue 53.000.00 Close Dale 81511996 Last Modhed KA-AutomatioD, 11/1820104:52 PM Donation Designation Relationships (Opportunity) DFR-397560 Designation 030004 President's Discretionary CLOSED to 040007 Designated Amount $3,000.00 Posted Date 8/511996 12:00AM Reversed Reversed Date Reversal Posted Date GL Debt Amount $0.00 GL Cre6l Amount $3,000.00 GL Net Amount $3,000.00 CONFIDENTIAL INT 000039 EFTA00102740 • riots/. Windoty • EM_Thil_ESg • Expand All I COrlapSe All Epstein Foundation $5000.00 Single Donation 03/17/1992 Donation Name Epstein Foundation $5000.00 Single Donation 03/1711992 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Dona Epstein FOurldatiOn Transaction Type Donation Donation Owner ICA-AutOMMIOn Probability (1/4) 100% Amount $5.000.00 Batch Benefit Value $0.00 Transmittal Typo Cash Tax-Deductible Amount $5,000.00 Festival Sponsorship Close Data 3/17/1992 Record ID DON-476015 Stage Received Extemalld 1002704396 Primary Campaign SOW CO Conversion Campaign Online Gift Segment Coda Use Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intarlochen in my will GM Category (for The Send KA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee gift Solt Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Statue Enhanced Acknowledgment 4) VPIIPR NonTruslee 5k-25k - ICA Receipt Typo formula Org Gift - ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged AcknOwledged Receipt Date Acknowledged Date 11/16/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Baling City BlIong State Billing Postal Code Billing Country Designations Fund Group ICA Amount $5,000.00 Fund Group INS Amount $0.00 Fund Group Other Amount 50.00 Wiltean Designation Designation Summary Intedochen Fund (S5.000.00) Total Donation Amount: 55,000 Ihttps://www.blackbaud.com/filesisupport/helpfilesfluminate- rrmil ominam (DM htmlOcchido200.1) Search Design' AVAILABLE DESIGI 000000 Box Cl 000001 Choco 1 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000040 EFTA00102741 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First GM AdditionM Comments The Epstein Foundation Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening Brea Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honor/Memorial Typo Brick text formula Honor/Memorial Notification Brick Line 1 Method llonoriMemorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line 3 Address Honor/Mernorial Notification Date Honoree Name Honor/Memorial Notification Email Honor/Memorsal Message Brick Line 0 Brick Line 5 Brick Line 6 Matching Gift Matching Organization OrganizMon 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 11111968 Account Management Account Not Under Management Primary Classification Deceased 3/16/1992 11.00 PM Constituency Group Foundation FundAl Soma Cede Clone For Next FY Fiscal Year 1.992 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000041 EFTA00102742 Form Name Created By ICA-AutOnlatiOn. 11/1&2010 2.20 PM Form ID Hour of Day Formula 15 Source Code Last Modified By 10/712015 6.28 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BBMS Fee $130.16 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links For an Oft* all that Wag IfItAllelf41 tO *guayla Fromnrnd I niter formula Donation Contact Roles < s a., Edit Coning ROMS Showing Page 1 of 1 Act.onk Contact Name Account Nome Email Role Amount Primary L: Iftiilf2a0213 Deno, Full  <4 4 A A> Account Information Advancement Treat Account Record Type Organization Account Nam* Epstein Foundation Active v" External ID 1231296 Account Owner AnianYMOu. Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for Ns Amount Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) StMlnaly Raped for this &enure Account Management Amount 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 Giving Club No Giving Club Year End Solicitation Only Diving Club for 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 Solkitalion Status UW Total Last CY + This CY $0.00 Mnual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Mnual 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 TAN Mifflin), Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000042 EFTA00102743 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Cod. Annual Revenue Ticker Symbol EmPloYlles Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Maddy Society Recognition CO NOT LIST Name Madly Society v" Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Rind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000043 EFTA00102744 Epstein Foundation's Relationships (https://www.blackbaud.cornifilesisupportihelpfiles/luminate<rmiLuminate CRM.htmIttcshid=4444) View All (ISipcdlintPrlochen•. cv.na47.visual.force.com/apex/RelationshOSIgetAccou Relationship Types 4 ig=0019.00000OlvgLgal) Create a Relationship System Information Ctented By ICAaulornatton. 8'11120105:44 PM Last Modified By Dave Later. 2/12/2020 4.20AM Patronliuroger Account ID Opportunity Field History 1111 812 010 2:20 PM User ICA-Automation Achas Changed Donation Name from Epstein Foundation Donation • 03117(1992 to Epstein Foundation 35000.00 Single Donation 0311711992. Created. Stage History Received Amount 35.000.00 Probability (%) 100% Expected Revenue 35.000.00 Close Dale 3117(1992 Last Mocified KA-Automation. 1111812010 2:20 PM Donation Designation Relationships (Opportunity) OFR-301194 Designation 120332 Intedoehen Annual Fund Oessgnated Amounl $5.000.00 Posted Date 311611992 11:00 PM Reversed Reversed Dale Reversal Posted Dale GL Debt Amounl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL INT 000044 EFTA00102745 • rine/. Windett • Punt P*je • Expand AA I Golan,* All Epstein Foundation $8000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 55000.00 Single Donation 08/29/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-AulOMMIOn Probability (34) 100% Amount 58,000.03 Batch Benefit Value $0.00 Transmittal Typo Cash Tax-Deductible Amount $8,000.00 Festival Sponsorship Close Date 8/29/1998 Record ID DON-505190 Stage Received Extemaild 1002849683 Primary Campaign SOW CO 1996-1997 Annual Fund Online Gift Segment Code Wee Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Pnrnary Classification I have included Interlochen in my will GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee gift Solt Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VP/IPR NonTrustee 5k-25k - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 58,000.00 Fund Group IPR Amount MOD Fund Group Other Amount $0.00 WAtean Designation Designation Summary Intedochen Fund (56.000.03) Receipt Type formula Dig Gift - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Bating City Biting State Billing Postal Code Billing Country Total Donation Amount: S8,000 Ihttps://www.blackbaud.comifilesisupport/helpfilesiluminate. rrrniliiiroihritorQN htmlarchir1=20O1) Search Designai AVAILABLE DESIG 000000 Box CI 000001 Choco 0000O4 ICCA1 0000O6 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000045 EFTA00102746 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 Typo Check Credit Card Type Card Expiration Date Cad Number Bank Name Chock Number Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted / Posted Date EV2901996 1200 AM Refund Date Reversed Reverse Donation RonoriMernorial Designation Tribute Brick Location HonoriMomoriai Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method HonoriMemorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick UM 3 Address Honor/Memorial Notification Brick Une Date Honoree Name Brick Une 5 Honor/Memorial Notification Brick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization OrganizMon Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased NEM Year 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000046 EFTA00102747 Form Name Created By ICA.AutomatiOn. 1111&20103:07 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10/712015 5:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 DBMS Fee $208.10 Donation Management Donation Not Under Management laoNance Number Full Transaction ID Confirmation Code Custom Links rot an online oft that wag Intandarl to *gay:_a Fnhannud I ogee fool& laltalee Donation Contact Roles cc e s a, Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account Nom Email Rao Amount Priming Ep:SlemFonglati20 gaffi0ilialgtgatigo Donor Full  Account Information AdvanOIMOM Tradt Account Record Type OrganiZattal Account Name Epstein Foundation Active sr" Account Owner External ID 1231296 Anonymous Allegiance ID ROCOrd ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for Pis Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (ACtivIty)StaTiMaly Report !Or this Account Account Management Amount Net Under Management Current CY Giving aub No Giving Club IPR Donor Current FY 0 Currant CY gluing Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only °Nina Club for 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 Status UW Total Last CY• 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 Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primacy COMM! En1100y., Secondary Contact Etirthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000047 EFTA00102748 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol ErndloYan Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax Middy Society Recognition DO NOT LIST M&111* Middy Society g, Charter President's Club Early Festival Mailing Exclude !tom Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Caelginatind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000048 EFTA00102749 Epstein Foundation's Relationships (htlps:/iwww.blackbaud.corn/files/support/helpfiles/luminatecrm(Luminate CRM.htmIttcshide4444) View All (tope // interlochee. cv.na47.visual.force.com/apex/RelationshinSsetAccou ( MI Relationship Types 4 jd_001A0000001vg741A1) Create a Relationship System Information Created By ICAAulomalw. 8/112010 5'.44 PM Last Modified By Dave Omer. 2/12/2020 4 20 AM PatronManager Account ID Opportunity Field History 11/1612010 3:46 PM User ICA•Automation Acta, Changed Donation Name from Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 33000.00 Single Donation 08/290996. Created. Stage History Received Amount $8.000.00 Probability (%) 100% Expected Revenue $8.000.00 Close Dale 812911996 Last Moditiml KA-Automation. 11/182010 3:47 PM Donation Designation Relationships (Opportunity) OFR-305750 DeSxgnatron 120332 Interlochen Annual Fund Deserated Amount $8.000.00 Posted Dale 8291199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amounl $0.00 GL Cre61 Amounl $8.000.00 GL Net Amounl $8.000.00 CONFIDENTIAL INT 000049 EFTA00102750 . tinge Wind011 • Pont_Thitelige • Expand All I GorlapSe All Epstein Foundation $10000.00 Single Donation 01/19/1995 Donation Name Epstein Foundation 510030.00 Single Donation Donation Record Type Single 00185011 01/19/1995 Account Name Epstein Foundation Type Organization Gift Dona Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (Y.) 103% Amount 510.030.00 Balch Benefit Value $0.00 Transmrttal Type Cash Tax-Deductible Amount 510.000.00 Festival Sponsorship Close Date 1119/1995 Record ID DON 490733 Stage Received Eater:land 1002765538 Primary Campaign Source 1994-1995 Annual Fund Online Gift Segment Coda User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Get 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 donor runlets) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPIIPR - NonTrustee 5k-25k - CA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/1812010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 510.030.00 Fund Group IPA Amount 5000 Fund Group Other Amount 50.00 Writean Designation Designation Summary Inledochen Fund ($10.000.00) Total Donation Amount: S10.000 (https://www.blackbaud.com/filesisupport/helpfiles/luminate. c.rmiLuminate CRM htmlOcchirt=700.1) Search Design• AVAILABLE DESIG 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). Receipt Type formula Org ICA Receipted Not Recopied Receipt Date Receipt Amount Billing Street Bitting City Billing State Billing Postal Code Billing Country ESIGNATIONS— CONFIDENTIAL INT 000050 EFTA00102751 Recognition Preferences On-Air Recognition Meek as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Cara Type Card Expiration Date Cant Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Stick Une 3 Address HonorMernorial Notification Brick Une Date Honoree Name Stick UM S Honor/Memorial Notification Stick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching OM Form URL Supplied Projected Match Amount Matching Clem Dale Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 11111968 Account Management Account Not Under Mithegethent Primary Classification Deceased 1/1911995 1200 AM Constituency Group Foundation 'modal Soutar Code Clone For Next FY Fiscal Year 1.995 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000051 EFTA00102752 Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Rotetenee Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles 0 $260.06 Created By ICA-Aul0MatiOn. 11/18:2010 3.04 PM Hour of Day Formula 16 Last Modified By 10(7/2015 5.54 PM Pledge Ownership Update 0 Donation Management Donation Not Under Management FIX an online gift that Wa, In1PMNA to *WS FOhAiltAli l Alter Tonga aluage 4.4 < s as Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Ed t EUSIOul FOunditton Ep,tUal_roungatc0 DatOr Full  <4 < > >> Account Information AdvancomoM TM* Account Record Type Organization Account Name Epstein Foundation Active  Account Owner External ID 1231296 AnianYmou. Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Repoli For ties Account Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Stanmaty Report fOr this Account Account Management Account Not Under Management Current CY Giving Club No Givkig Club IPR Donor Current FY 0 Currant CY Olving Club Manual AcknowledgmeM Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Marge 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 Status UW Total tat CY • The CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes tPR 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 Tide Primary Contact Employer Secondary Contact Birthdate Primary Contact Titre Primary Contact Nickname CONFIDENTIAL INT 000052 EFTA00102753 Address Information Billing Address Address Standardization Status Not Standardized - Incomplete Address Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gin Donation Charts Lifetime Giving by Contact Role $61.550.00: M0% Sum of Taxaoductiblo Amount Formal Salutation Tail Casual Salutation Text Webstte SIC Code Ticker Symbol Employees Fax Maddy Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Pestle/0 Malting Lifetime Giving by Fund Group $40.000.00 $30,000.00 $20.000 00 $10.000 00 $0.00 4-- S23.000 CC Epstein Foundation $33.550.00 ■ Sum of Fund Gram ICA Amount ■ Sum of Fund Group IPR Amount ■Sun of Fund Group Other Amount As of Today at 12:56 PM As M Today at 12:56 PM Refresh Refresh Combined (Hard + Soft) Giving Summary VTD Combined Count 0 Relationships Lifetime Caswlna0nd $61550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000053 EFTA00102754 Epstein Foundation's Relationships _ffittps://www.blackbaud.comifilesisupportihelpfilesNuminate<rmiLuminate CRM.htrriltrcshid v4444) View All (hupc.//infonlochen.. cyna47.visual.force.com/apexiRelationshinSgetAccou ja=001A0000001vgLgall Create a Relationship ( MI Relationship Types System Information Brasted By ICA-Automatbn. 6111(20105:44 PM Last Mtn died By Dave linter. 2/12/2020 20AM PatronManapot Account ID Opportunity Field History 11/18/2010 3:04 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 01/1911995 to Epstein Foundation 310000.00 Single Donation 01(19(1995. Created. Stage History Received Amount 310.000.00 Probability (%) 100% Expected Revenue 310.000.00 Close Date U19/1995 Last MOMS IDAIhdranallsto. 11 /18.2010 3:04 PM Donation Designation Relationships (Opportunity) DFR-245206 Designation 120332 Interfochen Annual Fund oesrgnated Amount $10.000.00 Posted Date 1119/199512:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amount $0.00 GL Credrt Amount $10.000.00 GL Net Amount $10.000.00 CONFIDENTIAL INT 000054 EFTA00102755 . rine/. VMdOsy • Porg_ItatFlagg • Elean_d_M I caliastM Epstein Foundation $10400.00 Single Donation 08105/1996 Donation Nan* Epstein Foundation $10400.00 Single Donation Donation Record Type Smote Donation 06/05,1996 Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (V.) 103% Amount $10.400.00 Batch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount 110.400.00 Festival Sponsorship Close Date 81511996 Record ID DON-519356 Stage Received Externadd 1032854501 Primary Campaign SOUICO 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Pnmary Classification I have included Intedochen in my will Gat Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'torrent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPIIPR - NonTruslee 5k-25k - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Nol Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 1111W2010 Receipt Amount Account Wiling Address Billing Street Billing Address Update Bating City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount 5000 Fund Group Other Amount $10400.00 Writean Designation Designation Summary Designated Funds CLOSED (S10,41E0.00) Total Donation Amount: S10.400 (https://www.blackbaud.com/files/support/helpfiles/luminate. gymiLuminate COM htmlOcchirle700,1) Search Designa• AVAILABLE DESIG 000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNATIONS— CONFIDENTIAL INT 000055 EFTA00102756 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift AddillonM Comments The Epstein Foundation Payment information Payment Type Non-Cash Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Mark as Anonymous Recognition !CAM Recognition per Donor IPR Region Settlement Date Posted Posted Date Relund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Typo Brick text formula Honor/Memorial Notification Brick Unet Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick Unto 3 Address HonorMcmorial Notification Brick Une Date Honoree Name Brick Une 5 Honor/Memorial Notification Brick Une 6 Email Honor/Noma-sal 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 Link Create Matching Gift Outside Listening area B.V1996 12:0DAM Additional information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Yeas 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000056 EFTA00102757 Form Name Created By ICA•Automalion. 11115'20104.52 PM Form ID Hour of Day Formula 17 Source Code Last Modified By 10/7/2015 4.56 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BBMS Fee $270.45 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online raft that wag InlAiViarl to *gay's F rbhAntad I Alter formula Wedge Donation Contact Roles « < s a, Edit Contact ROM S Showing Page 1 of 1 Actions Contact Name Account Nam Email Rol* Amount Primary Epstein F0undbkon EagainfOuttao Donor Full  <4 < > >> Account Information riaruirrimar Treat Account Record Type Organization Account Name Epstein Foundation Active  Account Owner External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for Iris Amount Foundation Typo Private Recognition Nan* text The Epstein Foundation Industry Task Summary 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 Diving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club Giving Club for Marge Donor in Previous FY Average FY Giving Last 5 FY $0 Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Sottcaation Status IPR Annual Fund Notes tPR Giving Club for Ask CEEB Code No Giving Club 0 Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UV/ Contract Total This CY $0.00 UV/ Contract Total Last CY $0.00 UW Total Last CY a TM* CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Tide Primary Contact Employer Secondary Contact BirthrUde Primary Contact Titre Primary Contact Nickname CONFIDENTIAL INT 000057 EFTA00102758 Address Information Silting Address Address Standardization Status Not Standardized - Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional Information Parent Account Wooed* Account Site SIC Coda Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gin Donation Charts Lifetime Giving by Contact Role $61,550.00: 100% Sum of Tax.Oeductlble Amount As of Today at 12:56 PM Refresh Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Relationships Fax Maddy Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Eery Festival Mailing Exclude from Early Festival Malting Lifetime Giving by Fund Group 540.000.00 330.000.00 - $20.000.00 $10.000.00 SOMO 513.0(100C Epalein Foundation $38.550.00 • Sum of Fund Group ICA Amount ■ Sun of Fund Group IPR Amount • Sum of Fund Group Othee Amount As ci Today at 12:56 PM Refresh Lifetime Cashanaind $61550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000058 EFTA00102759 Epstein Foundation's Relationships (https://www.blackbaud.cornifilesisupportihelpfiles/luminate<rm(Luminate CRM.htmlecshid=4444) View All (bnpcllinterlochen•. cv.na47.visual.harce.com/apexiRelationshipWidgetAccou • ja=001A0000001vgalAll Create a Relationship L All Relationship Types System Information Created By IGAAulomatco. 8111/20105'.44 PM Last Mod died By Gave Lauer. 2/12/2020 4 20AM PatronManager Account ID Opportunity Field History 111113/2010 4:52 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 08105/1996 to Epstein Foundation 510400.00 Single Donation 08/05/1996. Created. Stage History Received Amount 310.400.00 Probability (%) 100% Expected Revenue 310400.00 Close Date 815/1996 Last Waled travitsdranAtisto. 11/1820104:52 PM Donation Designation Relationships (Opportunity) DFR-313210 Designation 130020 Designated Funds CLOSED Designated Amount 610.400.00 Posted Date 8/511996 12:00AM Reverted Reversed Date Reversal Posted Date GL Debt Amount 50.00 GL Goadd Amount S10.400.00 GL Net Amount $10.400.00 CONFIDENTIAL INT 000059 EFTA00102760 2/1212020 Epstein Foundation SIDICOD3 Single Donation 12/11/1998 — Salesforce - Enterprise Edition • CADSPSIDOSed • EnoLTMIta'ne • LaPaM1 Al I cs_il4pse Al Epstein Foundation 510400.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Typo Single Dwelt(' 12/11/1998 Account Name Epstein Foundation Type Organization Girt Dona Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability j%) 100% Amount $10.400.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deduttiblo Amount S10.400.00 Festival Sponsorship Close Date 12/11/1998 Record ID DON-536903 Stage Received Exlemalld 1002955454 Primary Campaign Source 1998-1999 Annual Fund Onsne Gift Segment Cods Use' Confirmation Code Canadian Amount Settlement Belch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intertochen in my will Gilt Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 4) VPIIPR NonTrustee 5k-251t - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Reccilatod Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/182010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Billing State Billing Postal Code suing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount S0.00 Fund Group Other Amount $10.400.00 Wnte-ki Designation Designation Summary Jeffrey Epstein CLOSED to040007 ($10.400.00) Total Donation Amount: S10,400 jhgtgs.//www hiarkhand rnm/filoo,/cogpnrt/helpfilosnuminate. crmjLuminate CRM.htmitscshid=2001) Search Des AVAILABLE DE 000000 8c 0000010 000004 IC 000006 Ah Gift has been posted (designations read-only unless reversed). \ ---DESIGNATIONS— CONFIDENTIAL hups://interlochen.my.salesforce.com/006AIXXIKX19z8WN/WretURL=/006ACO00009zBWN INT 000060 EFTA00102761 2/1212020 Epstein Foundation SIGICOIXI Single Donation 12/1111998 — Salesforce - Enterprise Edition 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 Lietening area Donor Recognition CLO Previous Donor Profile info CLO IPR First Gift Add tone Comments Payment Information Payment Type Cheek Settlement Date Credit Card Type Potted Card Expiration Date Posted Date 12/111199B 12.00 AM Card Number Refund Date Dank Name Reversed Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Remote Donation Honor/Memorial Designation Tribute Brick Location HonorMemorial Type Brick text formula Honor/Memorial Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Nobly Honor/Memorial Notification Brick Line 3 Address Honor/Memorial Notification Brick Una 4 Date Honoree Name Brick Line 5 Honor/Memorial Notification Brick Una IS Email Honor/Memorial Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Statue This is a matching gift Matching Gift Link Create MatchMg at Addidonal Information Acci First Trx Date 1,111968 Constkuency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Final Year 1.999 Estate Gift Exclude Prom THE 7.21.2012 Campaign System Information CONFIDENTIAL hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN INT 000061 EFTA00102762 2/12/2020 Epstein Foundation SIDICOD3 Single Donation 12/1111998 — Salcsforce - Enterprise Edition Form Name Created By MCA-Automation. 11/18/2010 5A9 PM Form ID /lour M Day Formula 18 Source Code Last Modified By S 10'7120154:08 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $270.45 Donation Management Donation Not Under Management Rolmont• Number Full Transaction ID Confirmation Code Custom Links Fix an online gel that was intonded In *ogy:s Fnhanerm I oiler lemma *SW Donation Contact Roles « c s as Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account Name Epstein Foundation Epstein Foundation < )) Account Information Email Role Amount Primary Dona Full  Advancement Track Account Record Typo Organization Account Pro Epstein FOutthigi0n Active  External ID 1231296 Account Owner Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report For tha Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) &emery Report l0r this Account Account Management Account Not Under Management Current CY Giving CAM NO Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club NO Giving Club Year End Solicitation Only Giving Club for Merge Erna 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 Status VW Total Last CY a This CY $0.00 Annual Fund Notes Note Giving Club for Ask WR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Pnmary 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 CONFIDENTIAL hups://interlochen.my.salesforce.com/006A0000009aWN/p?retURL=/006A0000009zBWN INT 000062 EFTA00102763 2/12/2020 Epstein Foundation SIDICOD3 Single Donation 12/11/1998 Salesforee - Enterprise Edition Address Information EiItng Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Website SIC Code Ticker Symbol Employees Phone Fax Description Prospect Intelligence Ma1or Donor Status Open Major Gift Donation Charts Lifetime Giving by Contact Role $61.550.00: WO% Sum of Tax-Oedue0ble Amount As of Today at 12:56 PM Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Noddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing DO NOT LIST Lifetime Giving by Fund Group $40.06600 530.000.00 - 520.000 00 $10.000.00 $0.00 I 523 OCO 00 C Epstein Few:la:on 53655060 ■Sun of Fund Grow ICA Amount ■ Sum of Fund Group IPR Amount ■Stan of Fund Grow Other Amount As of Today at 12:56 PM Refresh Lifetime Castillnatind $61.550110 YTD Combined Amount $0.00 CONFIDENTIAL hups://interlochen.my.salesforee.com/006A0000009aWN/p?retURL=/006A0000009zBWN INT 000063 IA EFTA00102764 2/12(2020 Epstein Foundation 510400.03 Single Donation 1211111998 — Salesforce - Enterprise Edition Epstein Foundation's Relationships (hUps://wvow.blackbaud.com/files/support/helpfiles/luminate-crm/Luminate CRM.htmlrashid=4444) YieVi All (hgrthinnwinchen-- cv.na47.visual.foree.com/apex/RelationshipWidgetAccou All Relationship Types id=001AnnOnnvgjaLejj Create a Relationship System Information Created By ICA-Automation, Sit/2010 5:44 PM Last Modihed By Dave Limer. 2112)2020 420AM PavenManapar Account ID Opportunity Field History 11/1812010 5:49 PM User ICA-Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation $10400.00 Single Donation 12111/1998. Created. Stage History Received Amount 510.400.00 Piobabilily (%) 100% Expected Revenue 510.400.00 Close Date 12/11/1998 Last Moceied ICA•Automatlon. 11(18/2010 5:49 PM Donation Designation Relationships (Opportunity) OFR-264836 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 510.400.00 Posted Date 12111/1998 12:00 AM Remised Reversed Dab.• Reversal Posted Date CL Debit Amounl 50.00 GL Credit Amounl 510.400.00 GL Net Amount 510.400.00 CONFIDENTIAL hups://interlochen.my.salesforee.com/006A0000009AIWN/p?retURL=/006A0000009zBWN INT 000064 5/5 EFTA00102765 . nage Wirld011 • Pont ThiS Page • Expand Aa I Corlapse All Epstein Foundation $15000.00 Single Donation 01119/1995 Donation Name Epstein Foundation 515000.00 Sngle Doneli0n Donation Record Type Single Donation 01/19/1995 Account Name Epstein Foundation Type Organization Gift Dona Epstein Foundation Transaction Type Donation Donation 0va*. ICA-Automation Probability (%) 100% Amount $15.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $15.000.00 Festival Sponsorship Close Date 1/19/1995 Record ID DON-493734 Stage Received Externalld 1002766841 Primary Campaign SOuice 1994-1995 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 Interlochen in my will Gilt 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 donor name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPIIPR - NonTruslee 5k-25k - 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 Adtress Update Bating City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount 50.00 Fund Group IPR Amount 50.00 Fund group Other Amount $15.000.00 Wiltioan Designation Designation Summary Designated Funds CLOSED (515.000.00) Total Donation Amount: S15.000 Ihttps://www.blackbaud.com /files/support helpfiles/luminate. rrmilominato (Ka htmlarchir(o7O01) Search Design• AVAILABLE DESIG .000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNATIONS— CONFIDENTIAL INT 000065 EFTA00102766 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 Dale 1/19/1995 12tO AM Card Number Refund Date Bank Name Reversed Check Number Check Dale ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Reverse Donation RononlAemorial Designation Tribute Brick Location HoreorMemorial Type Brick text formula Honor/Memonal Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Lino 2 Notify Honor/Manonal Notification Brick Line 3 Address Honor/Memorial Notification Brick Lino 0 Date Honoree Name Brick Line 5 HonotNiemonal Notification Brick Line 6 Email HonoriMernonal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status ThS is a matching gilt Matching Gin Link Create Matching Gift Additional Information Acct First Trx Date 111,1958 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code Primary Classification Clone For Next FY Deceased Final Year 1.995 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000066 EFTA00102767 Form Name Form ID Source Code Sub Source Test Contact record DBMS Fee Reference Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles 0 5389.96 Created By ICA-AutOMilliOn. 11/1812010 3.04 PM Hour of Day Formula 16 Last Modified By 10/712015 5:54 PM Pledge Ownership Update 0 Donation Management Donation Not Linear Management Fa an Oillir* WI that Wag IMAM/WI tO *key a FOhAllry>1111 Alter foouja 0090 4.4 < s a, Edit Contact ROTS Showing Page 1 of 1 Actions Contact Name Account Nom Email Rol* Amount Primary Lc; Ep_SlfrinF0040al gagaillEalaglitga Collor Full Account Information mAtimeura Tram Account Record Type Organizatto Account Pin Epstein Foundation Active  Account Owner External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Diving Type Foundation Donation Summary Report Donation Summary Report for thiS Amount Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Stanmary Report fOr this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club PR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only OlVilla Club for 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 Status UW Real Last CY • 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 Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Tate Primary Contact Employer Secondary Contact Birthdale Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000067 EFTA00102768 Address Information Sitting Address F0011111 Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text 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 Open Major Gift Donation Charts Madly Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early festival Mailing Exclude from Early FittIVIA Mailing Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Lifetime Cash Kind $61.550.00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000068 EFTA00102769 Epstein Foundation's Relationships _ffittps://umw.blackbaucl.comffilesisupport/helpfiles/luminatecrmiLuminate CRM.htmlacshid=4444) View All amps://interlochen.. cv.na47.visual.force.com/apex/Relationshin/SgetAccou • ja=001A000000.IvgLgall Create a Relationship ( All Relationship Types System Information Created By ICA-Autioniatidn. 81112010 5:44 PM Last Modified By Dave Loser. 2/12/2020 d 20 AM PatronManaper Account ID Opportunity Field History 11118/2010 3:04 PM User ICA.Automation Action Changed Donation Name from Epstein Foundation Donation • 01(19/1995 to Epstein Foundation 515000.00 Single Donation 01(19(1995. Created. Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Giese Date 1/19/1995 Last MODEM irdisSIIIROMOS03.11,182010 3:04 PM Donation Designation Relationships (Opportunity) DFR-245207 Designation 130020 Designated Funds CLOSED Oesrgnated Amount $15.000.00 Posted Date 1/19/1995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount 515.000.00 GL Net Amount 515.000.00 CONFIDENTIAL INT 000069 EFTA00102770 • rloaa Modell • Pont 'NS Rage • Expand Alt I Genoese Nl Epstein Foundation $20000.00 Single Donation 03/20/1996 Donation Name Epstein Foundation $20000.00 Single Denson Donation Record Type Sngle Ocnabon 03/20/1998 Account Name Epstein Foundation Type OrgeninabOn Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-AuteMatiOn Probability (1/4) 100% Amount $20.030.00 Balch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $20030.00 Festival Sponsorship Close Date 320/1996 Record ID DON-503980 Stage Received Extemalld 1002828053 Primary Campaign Source 1995-1998 Annual Fund Online Gift Segment Coda 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! Receipt Status Enhanced AcknovnedgmeM 0) 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 1111W2010 Receipt Amount Account Billing Address Billing Street Billing Adtress Update Bating City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $20000.00 Wate-In onignation Designation Summary ample project ($20.000.00) Total Donation Amount: S20.000 Ihttps://vnvw.blackbaud.com /files/support/ helpfileseluminate. rrmilominah. (PM htmlacchirle20 1) Search Designa• AVAILABLE GCMG 000000 Box DI 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNAT1ONS— CONFIDENTIAL INT 000070 EFTA00102771 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional CommeMs The Epstein Foundation Payment Information Payment Typo Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median KIDD Meek as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening area Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method HonoriMemorial Pasant') to Brick Une 2 Notify Honor/Memonal Notification Stick Une 3 Address Honor/Manorial Notification Brick Une Date Honoree Name Brick Une 5 HonorAtemorial Notification Brick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amami Matching Close Data Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 111/1968 Account Management Account Not Under Management Primary Classification Deceased 3119.1996 11.00 PM Constituency Group Foundation FundAl Sours* Code UNSOUCITED: Unsokited Clone For Next FY Fiscal Year 1.996 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000071 EFTA00102772 Form Name Created By ICA-AutOmatiOn. 1111&20103.34 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 106,2015 4 D5 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $519.86 Donation Management Donation Not Under Management Rafetence Number Full Transaction ID Confirmation Code Custom Links Fir an online oft that Wag ifilitie4 to *gay: _g Fnhanrwd I otter formats altage Donation Contact Roles 4.4 < s as Edit Cogent ROTS Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Epstein Foundation EpSteinFOundekg0 Donor Full  <4 < > >> Account Information Advancement Track Account Record Type Organization Account Name Epstein Foundation Active  External ID 1231296 Account Owner AmanTrilout Allegiance ID Record ID ACC-192240 Allegiance Business Type Malebo. Employee Giving Type Foundation Donation Summary Report Donation Summary Raped for tlas Ac count Foundation Typo Private Recognition Name KM The Epstein Foundation Foundation Industry Task Summary Report Task (Activity) Stamm, Report lOr this Account Account Management Account Not Under Management Current CY Giving Club No Givkig Club PR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out 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 $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY + ThM CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status PR 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 Corned Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000072 EFTA00102773 Address Information Sitting Add...* Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPlogen Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Madly Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Kind $61.550.00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000073 EFTA00102774 Epstein Foundation's Relationships (https://www.blackbaud.cornifilesisupportihelpfilesPuminate<rmiLuminate CRM.htmlAcshid=4444) View All (bDpcdlintinlochen•. cv.na47.visual.force.com/apexiRelationshinSgetAccou • ja=001A0000001vgLgan Create a Relationship L All Relationship Types System Information Created By ICA-Aulomatian. 6/11(20105:14 PM last Modified By Dave Lauer. 2/12/2020 420 AM PaeonManapor Account ID Opportunity Field History 11/113/2010 3:34 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 0312011996 to Epstein Foundation 320000.00 Single Donation 03/20(1996. Created. Stage History Received Amount 320.000.00 Probability (%) 100% Expected Revenue 320.000.00 Close Dale 3120/1996 Last MOMS KAAMMQ03M.IStO. 11/182010 3:34 PM Donation Designation Relationships (Opportunity) DFR-250855 Desvabao 570033 Olympia Project Designated Amount $20.000.00 Posted Date 3/19!199611:00 RN Reversed Reversed Date Reversal Posted Dale GL DONIAmOunl 50.00 GL Go561AmOunl 520.00000 GL Net Amounl 520.00000 CONFIDENTIAL INT 000074 EFTA00102775 . riots/. Wind0tt • ErW,_TriLeagg • Expand All I Corlapse All Epstein Foundation $50.00 Single Donation 01/01/1968 Donation Name Epstein Foundation $50.00 Single Donation 01/01/1968 Donation Record Type Smote Donation Account Name Epstein Foundation Type Organization Gilt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (Y.) 100% Amount $50.00 Batch Benefit Value $0.00 Transmittal Typo Cash Tax-Deductible Amount $5003 Festival Sponsorship Close Date 1/1/1968 Record ID DON-076010 Stage Received Extemalld 1002700393 Primacy Campaign Source CorwerSi0n Campaign Online Gift Segment Code User Confirmation Code Canadian Amount SettlemeM Batch Canadian Exchange Rate First Event Date Donor Pnrnary Classification I have included Interlochen in my will GM Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soh Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 2Nd Enhanced ACknewledgeneett - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/16/2010 Account Billing Address Billing Address Update Designations Fund Group KA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $50.00 Writean Designation Designation Summary Pm-Conversion ($50.00) Receipt Type formula Org Gift - ICA RoceiPted Not ReCeipted Receipt Date Receipt Amount Billing Street Bating City Biting State Billing Postal Code Billing Country Total Donation Amount: SSO Ihttps://www.blackbaxl.com/filesisupport/helpfilesiluminate. Fr& 'Minato rem htmlOcchirl=200.1) Search Designw AVAILABLE DESIG :000000 Box DI 000001 Choco .1 000004 ICCA1 — 000006 Alumn Gift has been posted (designations read-only unless reversed). "- DESIGNATIONS CONFIDENTIAL INT 000075 EFTA00102776 Recognition Preferences On-Alr Recognition Merk 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 Into CLO IPR First Gift AdditIonel Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation RononMernorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Mononal Notification Brick Une 3 Address Hononlitemonal Notification Brick Une Date Honoree Name Brick UM S Honor/Memorial Notification Brick Um 6 Email Honor/Memorsal Message Matching Gift Matching Organization Organization Verified Organization Name -Donor Matching Gift Form URL Supplied Projected Match ArnouM Matching Close Dale Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional information Acct First Trx Date 1/1/1968 Account Management Account Not Under Management Primary Classification Deceased 1/1/196812:00 AM Constituency Group Foundation Fantle% Soma Code CONVERSION: XCenvettiOn Clone For Next FY Fluid Year 1.968 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000076 EFTA00102777 Form Name Created By ICA-AulOntaliOn. 11/18/2010 220 PM Form ID Hour of Day Formula 15 Source Code Last Modified By 10/7120156'.28 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $1.56 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online oft that wag Intended to *Ws FManrnn I Alter few di Donation Contact Roles ce< 2. >a Edit Contact ROM Showing Page 1 of 1 Actions Contact Mans Account Nome Email Role Amount Primary tiait Eatilfgalig60 ERII1i01240.0213 Donor Full  < ) >> Account Information Advartoonwril Track Account Record Type Organization Account Name Epstein Foundation Active v" External ID 1231296 Account Owner Anottrocu. AllegianCli ID AllegianCe Business Type Record ID ACC-192240 Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for PIS Account Foundation Typo Private Recognition Name text Tee EpsieN Foundation Industry Task Summary Report Task (Activity) Stanmary Report for INS Account Account Management Account Not Under Management Current CY Giving Ctub No Giving Club IPR Donor Current FY 0 Current CY giving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving CMS 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 $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Stalin UW Total Leal CY a Thle 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 Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact EmNI Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdale Primary Contact Tree Primary Contact Nickname CONFIDENTIAL INT 000077 EFTA00102778 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPloYcos Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax caddy Society Recognition DO NOT LIST Nall* Modify Society Charter President's Club Early Festival Mailing Exclude from Early Festive' Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Kind $61.550.07 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000078 EFTA00102779 Epstein Foundation's Relationships _ffittps:/iwww.blackbaud.cornifilesesupport/helpfiles/luminate-crmiLuminate CRM.htmlacshid=4444) WV/ All (bnps://intmlochen.. cv.na47.visuallorce.com/apexiRelationshinISgetAccou ja=001A0000001vgLgall Create a Relationship ( All Relationship Types System Information Created By ICAaulomatcu. 8111/20105.44 PM Last Modified By Dave Lauer. 2/12/2020 4.20AM PatronManager Account ID Opportunity Field History 11118(2010 2:20 PM User ICA-Automation Action Changed Donation Name from Epstein Foundation Donation 01101/1968 to Epstein Foundation $50.00 Single Donation 01/01/1968. Created. Stage History Received Amount 350.00 Probability (%) 100% Expected Revenue 350.00 Close Date 1/111958 Last Nodded DialtfAmalbao. 11/182010 2:20 PM Donation Designation Relationships (Opportunity) DFR-237311 Designation =00 Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1968 12:00AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 80.00 GL Green Amount $50.00 GI_ Net Amount $50.00 CONFIDENTIAL INT 000079 EFTA00102780 • rlogeWinc1011 • PON TINS Rage • Expand All I Calapse All Epstein Foundation $290.00 Single Donation 12/11/1998 Donation Name Epstein Foundation 5290.00 Single Donation 12/1111998 Donation Record Too Single COMMA Account Name Epstein Foundation Type Organization Gift Dona Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (A) 100% Amount 5290.00 Batch Benefit value 50.00 Transmittal Type Cash Tax-Deductible Amount 5291100 Festival Sponsorship Close Date 12/11/1998 Record ID DON-536905 Stage Received Eater:land 1002955460 Primary Campaign Source 1998-1999 Annual Fund Online Oift Segment Code Uses Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Get Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Solt Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 2No Enhanced ACknewlediginent - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/1812010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 10.00 Fund Group 1142 Amount $0.00 Fund Group Other Amount 5290.00 %Wean Designation Designation Summary Designated Funds CLOSED (1219102) N\ Total Donation Amount: S290 Ihttps://www.blackbaud.comifilesisupport/helpfilesiluminate. Flmil groin** rim htmlarchii1=200,1) Search Design. Receipt Type formula Deg GM - ICA Receipted Not ReCeipted Receipt Date Receipt Amount Billing Street Bating City Bilang State Billing Postal Code Billing Country AVAILABLE DESIG 000000 Box CI '000001 Choco 11000004 ICCA — 000006 Alumn Gift has been posted (designations read-only unless reversed). "- -DESIGNATIONS CONFIDENTIAL INT 000080 EFTA00102781 Recognition Preferences On-Air Recognition Malt as Anonymous Reed on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HoreorMemorial Type Brick text formula Honor/Memorial Notification Brick Line 1 Method HonorMemorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Address Honor/Memorial Notification Date Honoree Name Honor/Minnortal Notification Email Honor/Mernonal Message Brick Um 3 Brick Une 4 Brick Une 5 Brick Une 6 Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status ThS is a matching gilt Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Account Management Account Not Under Mangem ent Primary Classification Deceased ,/ 12/11/1998 12.00AM Constituency Group Foundation FundAl Souza Cods UHSOUCITED: Unsolicited Clone For Next FY Final Year 1.999 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000081 EFTA00102782 Form Name Created By ICA-Aut0MatiOn. 11/1&20105.49 PM Form ID Hour of Day Formula 18 Satire* Code Last Modified By 107712015 4:08 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $7.79 Donation Management Donation Not Linear Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that Will Intended to tgayla Fnhanr$d I Alter &MUM aloclot Donation Contact Roles 4.4 < s as Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account None Email Role Amount Printery Epateinfounolait9t0 galaillE910=20 DCOOf Full  <4 < > >> Account Information AdvenciontoM TM* Account Record Typo Orgarlinittn Account Name Epstein Foundation Active if Account Owner External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Amount Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Stonmary Report Ito 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 AcknowledgmeM Opt Out Override Previous CY Giving Club No Giving CM, Year End Solicitation Only Giving Club foe 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 Priced./ Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Lest CY • 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 Primary Contact Secondary Contact Prirnary Contact Addressee Secondary Contact Addressee Prinary Contact Entail Secondary Contact Employer Primary Contact Role Secondary Contact Tate Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000082 EFTA00102783 Address Information Sating Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPloYcias Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax Maddy Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Rind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000083 EFTA00102784 Epstein Foundation's Relationships kitIps:/(www.blackbaud.comifiles/supportihelpfilesPuminate-ormiLuminate CRM.turriPtcshid=4444) View All (luipcdlintwlochen•. ov.na42.visual.torce.com/apesiRelationshipWidgetAccou • ja=001A0000001vgaall Create a Relationship ( MI Relationship Types System Information Crated By ICA-Aulomatbn. 8/11120105:44 PM Lam Modeled By Dave Linter. 2/12/2020420 AM PationMariaget Account ID Opportunity Field History 11118/2010 5:09 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation $290.00 Single Donation 12111/1998. Created. Stage History Received Amount 5290.00 Probability (%) 100% Expected Revenue 5290.00 Close Dale 12tI1/1998 Last MorMied ICAaSubsmago0, 11/ 182010 5:49 PM Donation Designation Relationships (Opportunity) DFR-260837 Designation 130020 Designated Funds CLOSED Designated Amount $290.00 Posted Date 12/11/199812:00 AM Reverted Reversed Date Reversal Posted Date GL Dan Amount $0.00 GL Credit Amount $290.00 GL Net Amount $290.00 CONFIDENTIAL INT 000084 EFTA00102785 2,12/2020 Jeffrey Epstein 5)000.00 Single Donation (4/23/1991 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1,000.00 $0.00 $1,000.00 4/23/1991 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341180 Externalld 1002598886 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIning Country INT 000085 htips://interlochen.my.salesiorce.com/006AIXXXXXSyGNP/plretURL=4006A0MXX19yriNFIsrPos=9&srEp=006 1,6 EFTA00102786 V I 212020 Jeffrey Epstein SIOW.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1,000.00 New York Alumni Meeting 11112/90 ($1,000.00) r I Total Donation Amount: 51,000 (Iltps-11www hlarkhatirl rnm/filesIstipportlhelpfiles/kiminate-rrmll iiminate CRM html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 1000.00 posted (designations read-only unless reversed). Gift has been Total Amount $1,000 Designated $1,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted 1 Card Expiration Date Posted Date 4/23/1991 12:00 AM Card Number Refund Date Bank Name Reversed Check Number 1 CONFIDENTIAL htips://interlochen.my.salesiorce.comaXMA0000009yGNP/plretURL=4006A0000009yriNFIsrEns=9&srKp=006 INT 000086 216 EFTA00102787 2/112020 Jeffrey Epstein 51000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This Is a matching gift Create Matching 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 CONFIDENTIAL htips://interlochen.my.salesiorce.com/006A000O009yGNP/plretURL=4006A0000009yGNFIsrEns.9&srEp=006 INT 000087 3,6 EFTA00102788 2/1112020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein SI000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.ed I etter IsLizaCtraralse Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comill06MXXXXXSyGNP/plretURL=400610100009yCiNFIsrEns=9&srKp=006 INT 000088 .16 EFTA00102789 2/12,2020 Jeffrey Epstein 51000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.com/06A000O009yGNP/plretURL=4006A000009yONFIsrPos=9&srEp=006 Mr. Epstein DO NOT LIST INT 000089 5/6 EFTA00102790 2/1212020 Jeffrey Epstein 51000.00 Single Donation 04/23/1991 —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 actrglaielarts Opportunity Field History 11/18/2010 11:31 AM Google Search User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation 04/23/1991. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 4/23/1991 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218688 Designation 570100 New York Alumni Meeting 11/12/90 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 CONFIDENTIAL hups://intedochen.my.salesforeexem/006A0000009yGNP/p?retURL=006A(000009yONP?srPos=98zsrKp=006 INT 000090 616 EFTA00102791 V I 212020 Jeffrey Epstein 51000.00 Single Donation (15/22/I992 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 05/22/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 05122/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1,000.00 $0.00 $1,000.00 5/22/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341183 Externalld 1002598895 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIAEling Country htips://interlochen.my.salesiorce.comfOOMIXI00009yGNS/plretURL=J006A0MXXI9yGNS1srPos=6&srEp=006 INT 000091 EFTA00102792 V112020 Jeffrey Epstein 51000.00 Single Donation 05/22/I992 - Salesforce - 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 Intedochen Fund ($1.000.00) Total Donation Amount: 51,000 ((fps-//www hlarkhaud com/files/support/hPfpfiles/iiiminate- srm/I uminate CRM html#cshic1=7001 ) Search Des AVAILABLE DE 000000 Bc 000001 CI* 000004 IC 000006 Ali Gift has been posted (designations read-only unless reversed). DESIGNATIONS 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 CONFIDENTIAL htips://interlochen.my.salesioree.comf06A0000009yGNS/plretURL=400611(1000009yONS7srEns=6&srEp=006 INT 000092 216 EFTA00102793 2/11,2020 Jeffrey Epstein SIC00.00 Single Donation 05/22/1992 - Salesforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Glft 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 CONFIDENTIAL htips://interlochen.my.salesforce.comf006AIXXXXXSyGNS/plretURL=4006A0000009yONS7srEns &srEp=006 INT 000093 3(6 EFTA00102794 2/ I 1t2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 51000.00 Single Donation 052/1992 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhancerl I etter IsLizaCcuaralse Donation Contact Roles cc < > » 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  cc < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesioree.comf06A0000009yGNS/plretURL=4006A0000009yCiNS?srEos=6&srKp=006 INT 000094 $16 EFTA00102795 2/11,2020 Jeffrey Epstein S1000.00 Single Donation 05/22/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cashfln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comine6A0000009yGNS/plretURL=4006A00001109yONS7srPos=6&srEp=006 Mr. Epstein DO NOT LIST INT 000095 516 EFTA00102796 2/1212020 Jeffrey Epstein S 1000.00 Single Donation 05/22/1992 —Salesforee - Enterprise Edition Lifetime PR $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 47435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links GacateMao Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 05/22/1992 to Jeffrey Epstein $1000.00 Single Donation 05/22/1992. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 5/22/1992 Last Modified ICA-Automation 11/18/2010 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 CONFIDENTIAL hups://interlochen.my.salesforeexorn/006A0000009yGNS/p?retURL=1006A0000009yONS?srPos srKp=006 INT 000096 616 EFTA00102797 2,11202(1 Jeffrey Epstein 51000.00 Single Donation 09/26/ 1990 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1,000.00 $0.00 $1,000.00 9/26/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341176 Externalld 1002598874 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIALling Country htips://interlochen.my.salesiorce.comfOOMIXXXXXSyGNI—trretURL=COMAIXXXI009yGNL?srPos= I 3&srEp=006 INT 000097 1,6 EFTA00102798 V I21202(1 Jeffrey Epstein S ICOD.00 Single Donation 09/26/I99D - Salesforce - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1,000.00 New York Alumni Meeting 11112/90 ($1,000.00) r Total Donation Amount: 51,000 (litps-//www hlarkhatirl rnm/filesIstipportlhelpfiles/kiminate-rrmll iiminate CRM html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 1000.00 posted (designations read-only unless reversed). Gift has been Total Amount 51,000 Designated 51,000 Undesignated $0 J 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 CONFIDENTIAL htips://interlochen.my.salesioree.comineeM000009yGNI—VretURL="006A0000(X)9yGNL?srPos=l 36ksrEp=006 INT 000098 EFTA00102799 2/1/12020 Jeffrey Epstein SIOOD.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching 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 CONFIDENTIAL htips://interlochen.my.salesioree.comfOOMIXXXXXSyGNI—trretURL=0)6A0000009yGNL?srPos=13&srEp=006 INT 000099 3,6 EFTA00102800 2/ I 1+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein S IOW.® Single Donation 09/26/1990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhancerl I etter BLOCS.Farilig2 Donation Contact Roles cc < > » 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  cc < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comf006A0000009yGNI—irretURL=0/6A0000(MyGNL?srPos=l 361srEp=006 INT 000100 EFTA00102801 2/11,2020 Jeffrey Epstein SIOOD.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cashlln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://intedochen.my.salesiorce.cominOMIXIMMyGNLip?retURL=006A0000009ytINL?srPos=1361srEp=006 Mr. Epstein DO NOT LIST INT 000101 56 EFTA00102802 2/1212020 Jeffrey Epstein S1C00.00 Single Donation 09/26/1990 — 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 Maps Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation 09/26/1990. 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 11/12/90 Designated Amount $1,000.00 Posted Date 9/26/1990 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 CONFIDENTIAL hups://interlochen.mysalesforeexorn/006A0000009yGNUrretURL=/C06A0000009yGNL?srPos=13&srKpA306 INT 000102 616 EFTA00102803 2,11202(1 Jeffrey Epstein 51658.50 Single Donation 04/27/ 1992 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1,658.50 $0.00 $1,658.50 4/27/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341182 Externalld 1002598892 Online Glft User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIRIlling Country INT 000103 htips://interlochen.my.salesiorce.comf006AW00009yGNR/p?retURL=1006A00(O009yGNR7srPos=7&srKp=006 1,6 EFTA00102804 VI V2020 Jeffrey Epstein 51658.50 Single Donation (42711992 - Salesforce - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1,658.50 New York Alumni Meeting 11112/90 ($1,658.50) I Total Donation Amount: $1,658.50 (litps-//www hlarkhatirl rnm/filesIstipportlhelpfiles/liiminate-rrmll iiminate CRM html#cshid=2001) Search Designatii AVAILABLE DESIGN 000000 Box Ofh 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 1658.50 posted (designations read-only unless reversed). Gift has been Total Amount 51,658.50 Designated 51,658.50 Undesignated $0 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 4/2711992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://interlochen.my.salesiorce.comf06A000009yGNR/p?retURL=AXI6A00(O009yGNR7srPos=7ffisrKp=006 INT 000104 2.6 EFTA00102805 2/1/12021 Jeffrey Epstein 51658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching 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 CONFIDENTIAL htips://intedochen.my.salesiorce.comf006A0000009yGNR/p?retURL=1006A00(0)09yGNR7srPoMsrKp=006 INT 000105 3,6 EFTA00102806 2/ 11+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $43.35 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 51658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhancerl I etter ISLIZACS.P.ladge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesioree.comf006A00000119yGNR/p?retURL=1006A0000009yGNR7srPos=7&srKp=006 INT 000106 4/6 EFTA00102807 2M/2020 Jeffrey Epstein SI658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comiTIO6A0000009yGNR/p?retURL=1006A00(0)09yGNR7srPos=7&srKp=006 Mr. Epstein DO NOT LIST INT 000107 516 EFTA00102808 2/12/2020 Jeffrey Epstein S165830 Single Donation 04/27/1992 —Salesforee - Enterprise Edition Lifetime PR $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 Goggle I= Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04127/1992 to Jeffrey Epstein $1658.50 Single Donation 04/27/1992. Created. Stage History Received Amount $1,658.50 Probability (%) 100% Expected Revenue $1,658.50 Close Date 4/27/1992 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-339053 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $1,658.50 Posted Date 4/27/1992 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 CONFIDENTIAL hups://interlochen.mysalesforee.com/006A0000009yGNRfp?retURL./006AC000309yGNR?si ttsrKp406 INT 000108 616 EFTA00102809 VI V2020 Jeffrey Epstein 51700.00 Single Donation 10/ I 2/1990 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1700.00 Single Donation 10/12/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1700.00 Single Donation 10112/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1,700.00 $0.00 $1,700.00 10/12/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341177 Externalld 1002598877 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIning Country INT 000109 htips://interlochen.my.salesiorce.comf006A0000009yGNM/plretURL=O/6A0(O0(MyGNM?srEns= I 28zsrEp=006 U6 EFTA00102810 12020 Jeffrey Epstein 51700.00 Single Donation 10/ I 2/1990 - Salesforce - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation $0.00 $0.00 $1,700.00 Designation Summary New York Alumni Meeting 11/12/90 ($1,700.00) I Total Donation Amount: $1,700 (litps-//www hlarkhatirl rnm/filesisupportlhelpfiles/kiminate-rrmil uminate CRM html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 1700.00 posted (designations read-only unless reversed). Gift has been Total Amount $1,700 Designated $1,700 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted  Card Expiration Date Posted Date 10/12/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://interlochen.my.salesioree.comaXMA0000009yGNM/p?retURL="006A0(O0(MyGNM?srEos=l2&srEp=006 INT 000110 2.6 EFTA00102811 2/12/2021 Jeffrey Epstein 51700.00 Single Donation 10/12/1990 - Salesforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesiorre.comf006A000009yGNM/p?retURL="006A0(000MyGNM?srEos=l2&srEp=006 INT 000111 36 EFTA00102812 2 11 2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $44.43 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein S17011.00 Single Donation 10/12/1990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.ed I etter formula BLItaYil.P.lad9e Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesioree.comf06A0000009yGNM/p?retURL=C0MA0(O0(MyGNM?srEns=12&srEp=006 INT 000112 .tt EFTA00102813 2/12,2020 Jeffrey Epstein 51700.00 Single Donation 10/12/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" YeaNs) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comi006MXXXXXSyGNM/plretURL=COMA0(000MyGNM?srEns=l2&srEp=006 Mr. Epstein DO NOT LIST INT 000113 5,6 EFTA00102814 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein S1700.00 Single Donation 10,11211990 —Salesforee - Enterprise Edition Lifetime Other Combined $315,805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation. 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Last Modified By PatronManager Account ID aaolaidarza Google Search Opportunity Field History 11/18/2010 11:31 AM Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 10/12/1990 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 Designated Amount Posted Date Reversed Reversed Date Reversal Posted Date GL Debit Amount GL Credit Amount GL Net Amount 570100 New York Alumni Meeting 11/12/90 $1,700.00 10/12/1990 12:00 AM $0.00 $1,700.00 $1,700.00 CONFIDENTIAL hups://intedochen.my.salesforeexem/006A0000009yGNM/rretURL=/006A0000009yGNM?srPos=12&srKS106 INT 000114 616 EFTA00102815 2, 12/21120 Jeffrey Epstein 52646.98 Single Donation 11/W1990 - Saltsforce - Enterprise Edition Close Window Print This Page • Expand All I Collapse All Jeffrey Epstein $2646.98 Single Donation 11/16/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $2646.98 Single Donation 11116/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $2,646.98 $0.00 $2,646.98 11/16/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341179 Externalld 1002598883 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONF DENTAL ling Country htips://interlochen.my.salcsiorce.comf06A000009yGNO/rretURL=A06A0000009yGNOlsrPos=10&•ap4)06 INT 000115 U6 EFTA00102816 VI V21120 Jeffrey Epstein 52646.98 Single Donation 11/1611990 - Salcsforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $2,646.98 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($2,646.98) I Total Donation Amount: $2,646.98 (iiips-//www hlarkhatirl rnmifilesisupportlhelpfileciluminate-rrmll uminate CRM html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Ofh 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 2646.98 posted (designations read-only unless reversed). Gift has been Total Amount 52,646.98 Designated 52,646.98 Undesignated 50 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 1 Card Expiration Date Posted Date 11116/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://inicrlochen.my.salesiorce.comiTMAIXX)009yGNO/OretURL=i006A00000093CNO7srPos=10&srKp4)06 INT 000116 2:6 EFTA00102817 2/12,2020 Jeffrey Epstein 52646.98 Single Donation 11/1611990 - Saltsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesiorre.comfOOMIXXXXXSyGICO/pretURL=i006A00000093CNO7srPos=10&srKp4106 INT 000117 36 EFTA00102818 2 11 202(1 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $69.03 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 52646.98 Single Donation 11/V11990 — Saltsforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhancerl I etter tiLlayLa.alaclaa 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 *6( << < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comf06A000009yGNO/p7retURL=i006A0000009)CNahrPos=10&•ap4)06 INT 000118 EFTA00102819 2/12,2020 Jeffrey Epstein S2646.98 Single Donation I I/I611990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Mr. Epstein 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" Tear(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comiTIO6MOIXXXSyGNO/pretURL=i006A00000093CNOlsrPos=10&•ap4106 INT 000119 56 EFTA00102820 2/12/2020 Jeffrey Epstein $2646.98 Single Donation 11/16/1990 Sa[inform- 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 aaolaidaia Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed 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 CONFIDENTIAL hups://interlochen.my.salesforce.com/006A0000009yGNO/p?retURL=036A0C00039yGNO?srPos=108zsrKp=006 INT 000120 616 EFTA00102821 2,12/2020 Jeffrey Epstein 53000.00 Single Donation 04/01/I992 - Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $3000.00 Single Donation 04/01/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $3000.00 Single Donation 04/01/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $3,000.00 $0.00 $3,000.00 4/1/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341181 Externalld 1002598889 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONF 'DEN TIALling Country htips://interlochen.my.salesioree.comfOOMIXXXXXSyGICQ/pretURL=A006A0000009y(;NQlsrPos=861srEp=006 INT 000121 1,6 EFTA00102822 V I 212020 Jeffrey Epstein S3000.00 Single Donation 04/01/ 1992 - Salesforce - 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 Intedochen Fund ($3,000.00) Total Donation Amount: 53,000 (111.tps-llwww hlarkhaud comifilesisupportitielpfilecilliminate-rrmll ilminate CRM html#cshid=2001) Search Designatk DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni 120332 Interlochen Annual Fund 3000.00 posted (designations read-only unless reversed). Gift has been Total Amount 53,000 Designated 53,000 Undesignated 50 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 3/3111992 11:00 PM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://interlochen.my.salesioree.comf06A0000009yGN(yrretURL=M06A00000093CNQ7srPos=8&srEp=006 INT 000122 2,6 EFTA00102823 2/11,2020 Jeffrey Epstein 53000.00 Single Donation 04/01/1992 - Salesforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://intcdochen.my.salcsforcc.comP06A0000009yGN(yrretURL=ADO6A00000093CNQ7srPos=8&srKp=006 INT 000123 3,6 EFTA00102824 2/ I 1,2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $78.20 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 53000.00 Single Donation 14/11!1992 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.Pri I etter formula tgLIPBY11.P.laii9e Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesioree.comf006A0000009yGNQ/p7retURL=M06A00000093CNQ?srPos=8&srEp=006 INT 000124 EFTA00102825 2M/2020 Jeffrey Epstein S3000.00 Single Donation 04/01/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cashlln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comMoA0000009yGN(yrretURL=ADO6A00000093CNQ7srPos=8&srEp=006 Mr. Epstein DO NOT LIST INT 000125 5,6 EFTA00102826 2t1 V2020 Lifetime IPR Combined $0.00 Jeffrey Epstein S3000.00 Single Donation NMI/ I992 - Salesforce - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation. 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Last Modified By PatronManager Account ID Cowie Mats Google Search Opportunity Field History 11/18/2010 11:31 AM Dave Lirner, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04101/1992 to Jeffrey Epstein $3000.00 Single Donation 04/01/1992. Created. Stage History Received Amount $3,000.00 Probability (%) 100% Expected Revenue $3,000.00 Close Date 4/1/1992 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-381917 Designation Designated Amount Posted Date Reversed Reversed Date Reversal Posted Date GL Debit Amount GL Credit Amount GL Net Amount 120332 Interlochen Annual Fund $3,000.00 3/31/1992 11:00 PM $0.00 $3,000.00 $3,000.00 CONFIDENTIAL htips://interlochen.my.salesiorce.comf006A0000009yGICQ/pretURL=M06A00000093CNQ?srPs=8&srEp=006 INT 000126 616 EFTA00102827 2,12/2020 Jeffrey Epstein 510000D0 Single Donation 05/19/1993 - Salesioret - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $10000.00 Single Donation 05/19/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $10000.00 Single Donation 05/19/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $10,000.00 $0.00 $10,000.00 5/19/1993 Received 1992.1993 Annual Fund Camp Alum 2.0 0.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341184 Externalld 1002598898 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIALling Country htips://interlochen.my.salesiorce.com/006A0000(X)9yGNT/rretURL=f006A0(00(X)9yGNT?srPos=5&srKp4M6 INT 000127 U6 EFTA00102828 11212020 Jeffrey Epstein 51000000 Single Donation 05/19/1993 - Salesioret - Enterprise Edition Designations Fund Group ICA $10,000.00 Amount Fund Group PR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($10,000.00) I Total Donation Amount: $10,000 (litps-//www hlarkhatirl rnmifilesisupportlhelpfileciluminate-rrmll iiminate CRM html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 10000.00 posted (designations read-only unless reversed). Gift has been Total Amount 510,000 Designated $10,000 Undesignated $0 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition PR 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 1 Card Expiration Date Posted Date 5(19/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://interlochen.my.salesiorce.comP006A0000009yGNT/rretURL="006A0000009yGNT?srPos=5&srKpAXI6 INT 000128 2.6 EFTA00102829 2/11,2020 Jeffrey Epstein 510000.0D Single Donation 05/19/1993 - Salcsioret - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This Is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,993 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesiorce.com/006A0000(X)9yGNT/rretURL=f006A0(00(X)9yGNT?srPosz-5&srKpAXI6 INT 000129 3,6 EFTA00102830 2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $260.06 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 510000.00 Single Donation 05/19/1993 - Salcsioret - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhancerl I etter ISLIZAYLIPICSIge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlocticn.my.salesiorce.comaXMA000(X)9yGNT/OretURL="006A00()0(X)9yGNT?srPosnl&srKpAXI6 INT 000130 EFTA00102831 ?11 1/2020 Jeffrey Epstein S10000.00 Single Donation 05/19/1993 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL hups://interlochen.my.salesiorce.comill06A0001XXSyGNT/rretURL=006A0000009yGNT?srPos=5&srKpMU6 Mr. Epstein DO NOT LIST INT 000131 516 EFTA00102832 2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 — Salesforce - Enterprise Edition Lifetime PR $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 34.386697600000000 PatronManager (MapAnything) Account ID Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links amlaidarls Opportunity Field History 11/18/2010 11:31 AM Google Search User ICA-Automation Action , Changed Donation Name from Jeffrey Epstein Donation - 05/19/1993 to Jeffrey Epstein $10000.00 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 5/19/1993 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 CONFIDENTIAL hups://interlachen.my.salesforce.corn/006A0000009yGNT/p?retURL=M6A0000009yGNT?srPos=5/ZsrKp=006 INT 000132 616 EFTA00102833 V2I/20 Jeffrey Epstein S 10..00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $10.00 Single Donation 05/04/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $10.00 Single Donation 05/04/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $10.00 $0.00 $10.00 5/4/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341174 Externalld 1002598868 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIning Country INT 000133 htips://interlochen.my.salesiorce.comfOOMIXXXXXSyGNilp?retURL=1006A00(0009yGNJ7srPos=l5&srKp=006 1,6 EFTA00102834 2,I2/2020 Jeffrey Epstein 510.00 Single Donation 05/04/1990 — Salesioret - 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) I Total Donation Amount: $10 (litps-//www hlarkhatirl rnmifilesisupportlhe)pfilecilliminate-rrmll nminate CRM html#cshid=20011 Search Designatii AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120012 Camp Scholarship Gifts 10.00 posted (designations read-only unless reversed). Gift has been Total Amount S10 Designated S10 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted  Card Expiration Date Posted Date 5M(1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number f CONFIDENTIAL htips://interlochen.my.salesiorce.comaX)6A000009yGICilp?retURL=1006A00(0009yGNYhrPos=l5&srKp=006 INT 000134 2:6 EFTA00102835 2/ I V2020 Jeffrey Epstein 510.00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,990 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlocticn.my.salcsiorce.comf00MIXXXXXSyGICllp?retURL=1006A00(O009yGNJ7srPos= I 5&srKp=006 INT 000135 36 EFTA00102836 1112020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $0.52 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 510.00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition Created By Hour of Day Formula Last Modified By Pledge Ownership Update Donation Management Fix an online gift that was intended Fnhanrsid I etter formula tgLifiaYLa.fgadge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Donor Full ICA-Automation, 11/18/2010 11:31 AM 12 , 10/7/2015 8:19 PM 0 Donation Not Under Management Primary Advancement Track Account Name Jeffrey Epstein Household Account Owner Active Trustee Account NO Priority Ticket Access Account Record Type Household Soft Credit Anonymous External ID Record ID Allegiance ID Account Management IPR Donor Current FY Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Household 1080738 ACC-165262 Account Not Under Management 0 Recognition Name DO NOT LIST text CONFIDENTIAL htips://interlochen.my.salesiorce.comf006A0000009yGNilp?retURL=1006A00(0)09yGNYhrPos=l5&srKp=006 INT 000136 4.6 EFTA00102837 2/12,2020 Jeffrey Epstein WOO Single Donation 05/04/1990 - Salesioret - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.comille6MXXXXXSyGNilp?retURL=1006A00(0)09yGNYhrPos=l5&srKp=006 Mr. Epstein DO NOT LIST INT 000137 516 EFTA00102838 2/I V2020 Jeffrey Epstein 510.00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315.805.48 Combined Additional Information Parent Account System Information Created By Latitude 34.386697500000000 (MapAnything) Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links ICA-Automation. 7/16/2010 2:28 PM Google Maps Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Lirner, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation 05/04/1990. Created. Stage History Received Amount $10.00 Probability (%) 100% Expected Revenue $10.00 Close Date 5/4/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218685 Designation Designated Amount Posted Date Reversed Reversed Date Reversal Posted Date GL Debit Amount GL Credit Amount GL Net Amount 120012 Camp Scholarship Gifts $10.00 5/4/1990 12:00 AM $0.00 $10.00 $10.00 CONFIDENTIAL htips://interlochen.my.salesiorce.comf006A0000009yGNilp?retURL=P006A00(0)09yGNJ?srPos= I 5&srKp=006 INT 000138 616 EFTA00102839 V 1241120 Jeffrey Epstein SI2000O0 Single Donation 07120/1993 — Saltsforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $12000.00 Single Donation 07/20/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $12000.00 Single Donation 07/20/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $12,000.00 $0.00 $12,000.00 7/20/1993 Received 1993.1994 Annual Fund Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341185 Externalld 1002598901 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIREling Country htips://interlochen.my.salesiorce.comf00MIXIOO09yGNU/pretURL=iO06A0000009yGNUlsrPos=4&srKp=006 INT 000139 1,6 EFTA00102840 2,I2/21120 Jeffrey Epstein 512000.00 Single Donation 07120/1993 - Salesioret - Enterprise Edition Designations Fund Group ICA $12,000.00 Amount Fund Group PR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Intedochen Fund ($12,000.00) I Total Donation Amount: $12,000 (litps-//www hlarkhatirl rnm/filesisupportffielpfileciluminate-rrmll iiminate CRM html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 12000.00 posted (designations read-only unless reversed). Gift has been Total Amount $12,000 Designated $12,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT UST 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 CONFIDENTIAL htips://interlochen.my.salcsiorce.comMeA0000009yGNU/pretURL=ADO6A00000093CNUlsrPos=4&srKp=006 INT 000140 2.6 EFTA00102841 2/I V2020 Jeffrey Epstein 51200000 Single Donation 07120/1993 — Salcsioret - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlocticn.my.salcsiorce.comf006A0000009yGNU/rretURL=ADO6A00000093CNUlsrPos=4&srKp=006 INT 000141 3,6 EFTA00102842 2/ 11/2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $312.02 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 51200000 Single Donation 07120/1993 - Salesioret - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.Prl I etter toLayLa.raraisa Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comf06A0000009yGNU/OretURL=ADO6A00000093CNU7srPos=4&srKp=006 INT 000142 EFTA00102843 2/12,2020 Jeffrey Epstein 512000.00 Single Donation 07/20/1993 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Mr. Epstein 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" Tear(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL hups://interlochen.my.salesiorce.comf06A0000009yGNU/rretURL=1006A00000093CNU?srPos=4&srKp=t106 INT 000143 56 EFTA00102844 2/ 1 2/2020 Jeffrey Epstein 512000.00 Single Donation 07/20/1993 - Salesioret - Enterprise Edition Lifetime PR $0.00 Combined Lifetime Other $315,805.48 Combined Additional Information Parent Account System Information Created By Latitude 34.386697500000000 (MapAnything) Longitude 47.435001799999990 (MapAnything) Duality (MapAnything) 50.00% Custom Links ICA-Automation. 7/16/2010 2:28 PM Last Modified By PatronManager Account ID Cowie Malts Google Search Opportunity Field History 11/18/2010 11:31 AM Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation 07/20/1993. 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 Designated Amount Posted Date Reversed Reversed Date Reversal Posted Date GL Debit Amount GL Credit Amount GL Net Amount 120332 Interlochen Annual Fund $12,000.00 7/20/1993 12:00 AM $0.00 $12,000.00 $12,000.00 CONFIDENTIAL htips://interlochen.my.salesiorre.comf006A0000009yGNU/pretURL=ADO6A00000093CNUlsrPos=4&srKp=006 INT 000144 616 EFTA00102845 V112020 Jeffrey Epstein $15(X/0.00 Single Donation 11/12/1993 - Salcsforec - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $15000.00 Single Donation 11/12/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $15000.00 Single Donation 11112/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $15,000.00 $0.00 $15,000.00 11/12/1993 Received Capital Projects Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-479014 Externalld 1002713426 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIning Country INT 000145 htips://interlochen.my.salesiorce.comf006A0000009yrrD/plrctURL=A106A0000009yntl7srPos=3&srKp=a16 1,6 EFTA00102846 V12/2020 Jeffrey Epstein $15(X/0.110 Single Donation 11/12/1993 - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group PR $0.00 Amount Fund Group Other $15,000.00 Amount Write-In Designation Designation Summary Epstein Lodge ($15,000.00) I Total Donation Amount: 515,000 (litps-//www hlarkhatirl rnm/files/supportffielpfileciluminate-rrmll uminate CRM html#cshid=2001) Search Designati< AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount 515,000 Designated 515,000 Undesignated $0 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 11112/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL htips://interlochen.my.salesiorce.comaMMA000009yrrD/plretURL=M06A0000009yntl7srPos=3&srKp=006 INT 000146 2.6 EFTA00102847 2/12/2020 Jeffrey Epstein $15(100.00 Single Donation 11/12/1993 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This Is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code 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 CONFIDENTIAL htips://interlochen.my.salcsiorce.comf006A0000009yrrD/plrctURL=M06A0000009ynThrPos=3&srKp=a16 INT 000147 3,6 EFTA00102848 2/11,2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $389.96 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $15000.00 Single Donation 11/12/1993 Salcsforec - Enterprise Edition Created By ICA-Automation, 11/18/2010 2:27 PM Hour of Day Formula 15 Last Modified By , 10/7/2015 6:21 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.Prl I etter formula toLlayLasaaclaa Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salcsiorec.comf006A1V00009yrrD/plrctURL=M06A0000009yarnsrPos=3&srKp=a16 INT 000148 EFTA00102849 2/1232020 Jeffrey Epstein $15()00.00 Single Donation 11/12/1993 - Salesforec - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Lifetime Cashfln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorce.com0)6AONNXXSyrratplretURL=M06A0000009yniThrPos=3&srKp=a16 Mr. Epstein DO NOT LIST INT 000149 516 EFTA00102850 2/12/2020 Jeffrey Epstein $150170.00 Single Donation 11/12/1993 — Satestate - Enterprise Edition Lifetime PR $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 052.49S2S Google Search Opportunity Field History 11/18/2010 2:28 PM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 11/12/1993 to Jeffrey Epstein $15000.00 Single Donation 11/12/1993. Created. Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Close Date 11/12/1993 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 CONFIDENTIAL hups://interlochen.my.salesforee.com/006A0000009yrrD/rretURL./006A00®009yrrD?srPos=38arKp=036 INT 000150 616 EFTA00102851 VI V2020 Jeffrey Epstein $300XX) Single Donation 09/2611990 — Salesforce - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $300.00 Single Donation 09/26/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $300.00 Single Donation Donation Record Type Single Donation 09/26(1990 Jeffrey Epstein Household Type Individual Gift Jeffrey Epstein Transaction Type Donation ICA-Automation Probability (V.) 100% $300.00 Batch $0.00 Transmittal Type Cash $300.00 Festival Sponsorship 9/26/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 INCOMPLETE Record ID DON-341175 Externalld 1002598871 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIRriing Country htips://interlochen.my.salesiorre.comf006A0000009yGNKirretURL=1006A00000093CNK?srPos=14&srKp4)06 INT 000151 1,6 EFTA00102852 VI 1202(1 Jeffrey Epstein 5300XX) Single Donation 09/26:1990 — Salcsforce - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $300.00 New York Alumni Meeting 11/12/90 ($300.00) m Total Donation Amount: 5300 (litps-//www hlarkhatirl rnm/files/stipport/he)pfiles/kiminate-rrmll iiminate CRM html#cshid=20011 Search Designatk AVAILABLE DESIGN 000000 Box Ofh 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12R 300.00 posted (designations read-only unless reversed). Gift has been Total Amount 5300 Designated 5300 Undesignated $0 J 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comaXMA0000009yGNK/pretURL=M06A00000093CNKlsrPos=14&srEp4)06 INT 000152 216 EFTA00102853 2/12,2020 Jeffrey Epstein $300.00 Single Donation 09/2611990 — Salcsforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This Is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesiorre.comf006A0000009yGNK/pretURL=ADO6A00000093CNK7srPos=14&srKp4)06 INT 000153 3,6 EFTA00102854 VI2+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $8.05 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $300.00 Single Donation 09/26:1990 - Salcsforec - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.Prl I effer tgLiltaYLIPICSI9e Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlochen.my.salesiorce.comf06A0000009yGNICrretURL=M06A00000093CNK7srPos=14&srEp4)06 INT 000154 16 EFTA00102855 ?+I2,2020 Jeffrey Epstein S300.00 Single Donation 09/26:1990 — Salcsforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL htips://interlochen.my.salesiorec.comill06A0(XXXXSyGNKJp?retURL=ADO6A00000093CNKlsrPos=14&srEp4)06 Mr. Epstein DO NOT LIST INT 000155 56 EFTA00102856 2/112021 Jeffrey Epstein $30000 Single Donation 09/2611990 — Salcsforec - 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) Duality (MapAnything) 50.00% Custom Links Goegte_LeAp5 Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation 09/26/1990. Created. Stage History Received Amount $300.00 Probability (%) 100% Expected Revenue $300.00 Close Date 9/26/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-309706 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $300.00 Posted Date 9/26/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $300.00 GL Net Amount $300.00 CONFIDENTIAL htips://interlochen.my.saleslorce.comf006A0000009yGNICrrctURL=M06A00000093CNKlsrPos=14&srEp4)06 INT 000156 616 EFTA00102857 V 1241120 Jeffrey Epstein $500.00 Single Donation 10/31/1990 - Salesforec - Enterprise Edition Close Window Print This Page • Expand All I Collapse All Jeffrey Epstein $500.00 Single Donation 10/31/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $500.00 Single Donation 10/31/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $500.00 $0.00 $500.00 10/31/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 INCOMPLETE Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341178 Externalld 1002598880 Online Glft User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code CONFIDENTIREling Country htips://interlochen.my.salcsiorce.comfOOMIXXXXX19yGNN/rretURL=AMAIXXXI009)CNN1srPos=1161srKp=006 INT 000157 "6 EFTA00102858 V122020 Jeffrey Epstein $500.(X) Single Donation 10/31/1990 - Salesforec - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $500.00 New York Alumni Meeting 11/12/90 ($500.00) Total Donation Amount: 5500 (blips-11www hlarkhaurl rnm/files/supportlhelpfiles/Iliminate-rrmll uminate CRM html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/90 500.00 Gift has been posted (designations read-only unless reversed). Total Amount 5500 Designated 5500 Undesignated $0 J 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 CONFIDENTIAL htips://interlochen.my.saleslorce.comiTXMAIXI00009yGNN/pretURL=M6A00000095CNN1srPos=1161srEp=006 INT 000158 2,6 EFTA00102859 2/1 V2020 Jeffrey Epstein $500.00 Single Donation 10/31/1990 — Salcsforce - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This Is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesiorce.comfOOMIXXXXXSyGNN/pretURL=006A00000093CNN7srPos=11&srEp=006 INT 000159 3,6 EFTA00102860 2/11021 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $13.25 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $500.00 Single Donation 1(/31/ 1990 - Salesforce - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By , 10/7/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Fnhanr.Prl I etter formula tgLifiaY11.P.lailge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information cc < > » Edit Contact Roles Account Name Jeffrey Epstein Household cc < > >> Email Role Amount Primary Donor Full  Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 CONFIDENTIAL htips://interlocticn.my.salesiorce.comaMMA0000009yGNN/p7rctURL=i006A00000093CNN1srPos=11&srEp=006 INT 000160 EFTA00102861 2/12,2020 Jeffrey Epstein $5000) Single Donation 10/31/1990 — Salcsforce - Enterprise Edition Recognition Name Formula Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone Fax Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Formal Salutation Formula Jeffrey Epstein Mr. (and Mrs.) John Doe Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting IPR GM Greeting Addressee Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined Open Major Gift CONFIDENTIAL hrips://interlochen.my.salesforce.comf006A0000009yGNN/pretURL=i006A00000093CNN7srPos=116ksrEp=006 Mr. Epstein DO NOT LIST INT 000161 516 EFTA00102862 2/11,2020 Jeffrey Epstein $500XX) Single Donation 10/31/1990 — Salcsforec - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315.805.48 Combined Additional Information Parent Account System Information Created By Latitude 34.386697500000000 (MapAnything) Longitude 47.435001799999990 (MapAnything) Duality (MapAnything) 50.00% Custom Links ICA-Automation. 7/16/2010 2:28 PM Last Modified By PatronManager Account ID Cowie Maus aCif2gle Search Opportunity Field History 11/18/2010 11:31 AM Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 10/31/1990 to Jeffrey Epstein $500.00 Single Donation 10/31/1990. Created. Stage History Received Amount $500.00 Probability (%) 100% Expected Revenue $500.00 Close Date 10/31/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218687 Designation Designated Amount Posted Date Reversed Reversed Date Reversal Posted Date GL Debit Amount GL Credit Amount GL Net Amount 570100 New York Alumni Meeting 11/12/90 $500.00 10/30/1990 11:00 PM $0.00 $500.00 $500.00 CONFIDENTIAL htips://interlochen.my.salesiorce.comf006A0000009yGNN/p?retURL=006A00000093CNN1srPos=1161srEp=006 INT 000162 616 EFTA00102863 2/12/2020 Jesse Philips Foundation $7103.00 Single Donation 07/29/1998 — Salesforce - Enterprise Edition • now, MUM • prim T_ns Page • Expand All I Collapse AA Jesse Philips Foundation $7100.00 Single Donation 07/29/1998 Donation Name Jesse Props Fooldation $7103.03 Single Donation Donation Record Type Single Donation 07/29:1998 Account Name Jesse PrOps Fooldaton Type Organization Girt Donor Jesse Mips Fooldaton Transaction Type Donation Donation Or ICA-Automation Probability (14) 100% Amount $7.100.00 Batch Benefit Value moo Transmittal Type Cash Tax-Deductible Amount $7.100.1:0 Festival Sponsorship Close Date 7/29/1998 Record ID DON-536900 Stage Received Exlernalld 1002955445 Primary Campaign Source 1998-1999 Annual Fund Online Gift Segment Code Usei Confirmation Code Canadian Amount SetIlement Balch Canadian Exchange Rate First Event Date Donor Primary Classification t have included Intertochen in my win 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 Son Credit donor name(s) Merchant Account (annuls Description Acknowledgment ( Receipt Status Enhanced Acknowledgment 4) VPIIPR NonTrustee 5k-251i - CA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Roo:tinted Nol Becalmed Acknowledged Acknowledged Receipt Date Acknowledged Date 11/182010 Receipt Amount Account Billing Address Billing Street New York NY 10022 US Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group MR Amount $0.00 Fund Group Other Amount $7.100.00 Writer Designation Designation Summary Jeffrey Epstein CLOSED to 040007 (17.1C0.03) Total Donation Amount: $7,100 Ihngsilv•ww.blackbautcom/fileelsuppon/helpfiinefliiminate. crmiLuminate CRM.htmlacshid.2001) Search Des AVAILABLE DE 000000 Sc 000001 Ct 000004 IC 000006 Al' Gift has been posted (designations read-only unless reversed). Billing City Billing State Billing Postal Code Billing Country --DESIGNATIONS-- TIAL hups://interlochenmy.salesforce.comf006A0(XXXXSzBWIC./p7retURL=f006ACO00009/BWK INT 000163 1/5 EFTA00102864 2/1212020 Jesse Philips Foundation S7103.00 Single Donation 07/29/1998 — Salesforee - Enterprise Edition Recognition Preferences OnaIr Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Jesse Phelps FoLaidation IPR Region Outside L1910009 area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Cheek Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted j Posted Date 7)291199812.00 AM Refund Date Reversed Rowena Donation RonoriMernorial Designation Tribute Brick Location HonoriMemorial Type Bfkk text formuls Honor/Memorial Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line 3 Address Honor/Memorial Notification Brick Line 4 Date Honoree Name Brick Line 5 Honor/Memorial Notification Brick Line 6 Email Honot/Menxwial 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 Matdting Gett1 Additional Information AcCI First Trx oat* 7)29/1998 Consteuency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Matted Meal Year 1.999 Estate Gift Exclude from THE 7.2t.2012 Campaign CONFIDENTIAL hups://interlochen.my.salcsforcc.com/006A0000009aWK/p?retURL=/006ACO00009zBWK INT 000164 EFTA00102865 2/1212020 Jesse Philips Foundation $7103.00 Single Donation 07/29/1998 — Salesforee - Enterprise Edition System Information Form Nam* Created By ICA-Automation. 11/1 MOTO 5A9 PM Facto ID Hour of Day Formula 18 Source Code Last Modified By 1017/2015 4.08 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 88MS Fee $184.72 Donation Management Donation Not Under Management Reference Number Fun Transaction ID Confirmation Code Custom Links Fit an online oft that was Intended to *pay a Enhanced Letter l0rrilula Pledge Donation Contact Roles « c > » Edk Contact Roles Showing Page 1 oft Actions Contact Name Philips Phelt Edit Foundation Edd I Del ay_Eiallitul Account Information Account Nam* Jesse Philips Feundali0n Jelkey_Engen ~held Email Rote Amount Primary Donor Full >, Sort Credit Full Advancement Track Account Record Type Organization Account Name Jesse PhilOs Foundation Active j External ID 1229269 Account Owner Anonymous Allegiance ID Record ID ACC-189903 Allegiance Business Type Matches Employee Gluing Type Foundation Donation Summary Report Donation Summary Report for ma Account Foundation Type private Recognition Name text Jesse Philips Foundation Industry Task Summary Report Task (Activity) &emery Raped lor INS Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Curets CV Giving Club Manual Acknowledgment Opt Out 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 Orly Average FY Oaring Last 5 FY $0 UW Contract Total This CY $0.00 Priority 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 MR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Pitmen/ Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Conine! Empbyer Prknary Contact Rol* Secondary Contact Title Primary Contact Employor Secondary Contact Birthdate Primary Contact Tree CONFIDENTIAL hups://interlochen.my.salesforee.com/006A0000009zBWK/p?retURL/006A0000009zBWK INT 000165 EFTA00102866 2/1212020 Jesse Philips Foundation $7103.00 Single Donation 07/29/1998 — Salesforce - Enterprise Edition Printery Contact Nickname Address Information Billing Address I Fennel Salutation Text New York. NY 10022 US Address Standardisation Status Not Standardized - Unknown Menses Casual Salutation Text Copy Address Additional Information Patent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gin Donation Charts Noddy Sootily Reception SOFT CREDIT PASS THROUGH DON'T LIST ra Middy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Lifetime Giving by Contact Rote Lifetime Giving by Fund Group Loading report chart... Loading report chart... Combined (Hard * Soft) Giving Summary YTD Combined Count 0 Lifetime CasiVin-Kind 3100.000.00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL hups://interlochen.my.salesforce.com/006A0000009zBWK/p?retURL=/006A0000009zEWK INT 000166 EFTA00102867 2/12/2020 Jesse Philips Foundation 57100.00 Single Donation 07/29/1998 — Salesl'oree - Enterprise Edition Jesse Philips Foundation's Relationships (https://wviw.blackbaud.comifiles/suppon/helpfiles/luminate-crm/Luminate CRIvt.htmIrreshid=4444) Yew All (hgps://intgrinchen— cv.na47.visual.foree.com/apex/RelationshipWidgetAccou All Relationship Types 4 id- R1 Create a Relationship System Information Created By ICA-Autcanatice, 8/11/2010 5:40 PM Last Modihed By Dave Maw. 2/12./2020 420AM Patronreanager Account ID Opportunity Field History 11/1812010 5:49 PM User ICA-Automation Action Changed Donation Name from Jesse Philips Foundation Donation 07129/1998 to Jesse Philips Foundation 37100.00 Single Donation 07/2911998. Crested. Stage History Received Amount 37100.00 Probability (33) 100% Expected Revenue 37.100.00 Giese Dale 712911998 Last Modited ICA-Automation, 11/1812010 5:49 PM Donation Designation Relationships (Opportunity) DFR-264835 Desagnabm 130102 Jeffrey Epstein CLOSED to 040007 Deeagnated Amount 37100.00 Posted Date 7/2911908 12:00 AM Reversed Reversed Date Reversal Posted Date a Dena Amount 50.00 GL Credit Amount 57100.00 GL Nei Amount 37.100.00 CONFIDENTIAL hups://interlochen.my.salesforce.corn/006A0(XXXXYhBWK/pketURI=AXIMIXXXXX19/BWK INT 000167 EFTA00102868 • riots/. WinclOW • Pont ThiS Rage • Expand AA I Ccdepee All Jesse Philips Foundation $20000.00 Single Donation 07/29/1998 Donation Name Jesse Miens FOuldatiOn $20000.00 Single Donation Donation Record Type Sngle Donation 07/29/1998 Account Name Jesse Reaps FOLMdatiOn Type Organinabon Gift Donor Jesse FTWIps FOuldatiOn Transaction Type Donation Donation Owner ICA-Automation Probability (14) 100% Amount $20.000.00 Balch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $20.000.00 Festival Sponsorship Close Date 729/1998 Record ID DON-536901 Stage Received Eider:mad 1002955448 Primary Campaign Source 1598.1999 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount SeltkomeM 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(*) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced AcknowNdgmeM 4) VP/IPR Noninsiee 5k-25k - ICA Receipt Type formula Org GM - ICA Typo Enhanced Letter Status Receipted Not ReCeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street New York NY 10022 US Billing Address Update Baling City Biting State Billing Postal Code Billing Country Designations Fund Group ICA Amount $20.000.00 Fund Group IPR Amount moo Fund Group Other Amount 50.00 Milian Designation Designation Summary Intedochen Fund ($20.030.03) Total Donation Amount: $20,000 (https://wonv.blackbaud.cornifilesisupportihelpfilesiluminate. rrmil nminat• CAM htmincchid0001) Search Design. AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). -__DESIGNATIONS CONFIDENTIAL INT 000168 EFTA00102869 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Jesse pt4ips Pcswidenon IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Cheek Credit Card Type Card Expiration Date Card Number Bank Name Chock Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.09 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula HonorAlemortal Notification Brick Une Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick Une 3 Address Honor/Mcrnorial Notification Brick Line 0 Date Honoree Name Brick Line 5 Honor/Memorial Notification Brick Une 6 Email Honor/Merrioxial Message Matching Gift Matching Organization Organization Verified Organization Nemo -Dona Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift 7a9/1998 12.00 AM Additional Information Acct First Trx Date 7/29/1998 Constituency Group Foundation Account Management Account Not Under Management FundAl Soured, COW. UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.999 Estate Gift Exclude Iran THE 7.21.20t2 Campaign CONFIDENTIAL INT 000169 EFTA00102870 System Information FOIM Name Created By ICA-Automation, 11118120105:09 PM Form ID Hour of Day Formula 18 Source Code Last Modified By 10/7/2015 4:08 PM Sub Source Pledge Teal Contact record 0 Ownership Update 0 BEMS Fee $519.88 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online dfl that was intended to *payai Enhanced Leiter formula pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jesse Phelan Foundation Eat I Del alkeylatittal Account Information Account Name Jesse Philips Foundation Email Role Amount Primary Donor Full jacay Fuctnn HOusfthata Son Credit Full Advancement Track Account Record Type organizatm Account Name Jesse Man Foundation Active 1 Account Owner External ID 1229269 Anonymous Allegiance ID Record ID ACC-189943 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Disnation Summary Report for this Account Foundation Type private Recognition Name text Jesse PhilOS Foundation Industry Task Summary Report Task (ACtlylly) Signifier), Report kir INS Account Account Management Amount 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 Giving CAM No Giving Club year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor In Previous FY 0 IPR Solicitation Only Average FY Diving Leta 5 FY $0 UW Contract Total This CY $0.00 PrforIty Ticket Access UW Convect Total Last CY $0.00 Annual Fund Scakitation Status UW Total Last CY • Ibis CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for AU CEEB Code Addressee Information Primary Contact Secondary Contact Prknary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Binlydate Primary Contact Title CONFIDENTIAL INT 000170 EFTA00102871 Primary Contact Nickname Address Information Silting Address imigit 2 Formal Salutation Text US Addams Standardization Status Not Standardized - Unknown Address Casual Salutation Trutt Copy Address Additional Information Parent Account Webeite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major GM Donation Charts Loading report chart... Fax Maddy Society Recognition Mame May Society Charter President's Club Early Festival Mailing Exclude from Early Footles' Mailing SOFT CREDIT PASS THROUGH - DON'T LIST Loading report chart... Combined (Hard + Soft) Giving Summary YTO Combined Count 0 Lifetime CasigInAind $103.030,00 YTO Combined Amount SCLOO Relationships CONFIDENTIAL INT 000171 EFTA00102872 Jesse Philips Foundation's Relationships jhtIpsdiwww.blackbaud.cornifilesesupport/helpfiles/luminate-srm(Luminate CRM.htmlncshid=4444) View All (bnpicillintmlochen.. cv.na47.visual.force.com/apex/RelationshipSgetAccou All Relationship Types igaill1AMM0DLthaleal Create a Relationship System Information Created By ICA-Automatise. 8x1120105:40 PM Lem Modified By Dave Liner. 2/12/2020 120AM PatronMenaper Account ID Opportunity Field History 11/18/2010 5:49 PM User ICA•Automation Action Changed Donation Name from Jesse Philips Foundation Donation - 07/29/1998 to Jesse Philips Foundation 520000.00 Single Donation 07029(1998. Created. Stage History Received Amount 520.000.00 Probability OM 100% Expected Revenue 520.000.00 Close Dale 7/2911998 Last Modified KA-Automation, 11/182010 5:49 PM Donation Designation Relationships (Opportunity) DFR-365897 Designation 120332 Interim:hen Annual Fund Designated Amount $20.000.00 Posted Date 7.29/1908 12:00 AM Reversed Reversed Date Reversal Posted Date GL Dote Amount $0.00 GL Creel Amount 520.000.00 GL Net Amount 520.000.00 CONFIDENTIAL INT 000172 EFTA00102873 • riots/. Modell • Pont Dia Page • Expand All I Colapse All Foundation $22900.00 Single Donation 07/29/1998 Donation Name Jesse Ptiips Foindallon 922500.00 Single Donation Donation Record Type Sngle Donabon 071291998 Account Name Jesse latulipe Fotaldabon Type OrganingOn Gift Donor Jesse Maps Fetaldatien Transaction Type Donation Donation Owner ICA-Aulomabon Probability (%) 103% Amount $22.930.00 Batch Benc4it Value $0.00 Transmittal Type Cash Tax-Deductible Amount $22.900.00 Festival Sponsorship Close Date 7/29/1998 Record ID DON-536899 Stage Received Externand 1032955442 Primary Campaign Source 1598.1999 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount SettlemeM Batch Canadian Exchange Rate First Event Date Donor Pnmary Classification I have included Intedochen in my will Gift Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Some 2.0 Soft Credit donor owlets) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced AcknoweedgmeM 4) VP/IPR NonTrustee Sk-25k - ICA Receipt Type formula Drg Gift - CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/1612010 Receipt Amount Account Billing Address Billing Street New York NY 10022 US Billing Address Update Bating City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Wrilean Designation Designation Summary $ODO $0.00 /22.900.00 Designated Funds CLOSED (522.900.00) Total Donation Amount: S22,900 Ihttps://wonv.blackbaud.cornifilesisupportihelpfilestluminate. rrmil nminab. COLA htmiticchirt-70 1.) Search Design. AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA 000006 Mann Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS— CONFIDENTIAL INT 000173 EFTA00102874 Recognition Preferences On-Alr Recognition Mask as Anonymous Read on Air Recognition IPR Station JoiM Recognition per Donor Donor Recognition formula Jesse Peeps FOteldellen IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Cheek Credit Card Type Card Expiration Date Card Number Bank Name Chock Number Chock Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median S0.OD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Nortoredemorial Type Brick text formula Honor/Memorial Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Une 3 Address Honor/Memorial Notification Brick Line 0 Date Honoree Name Brick Line 5 Honor/Memorial Notification Brick Une 6 Email Honor/Memorial Message Matching Gift Matching Organization Organization yenned 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 7a9f1998 12.00 AM Additional Information Acct First Trx 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 7.21.2012 Campaign CONFIDENTIAL INT 000174 EFTA00102875 System Information Form Name Created By ICA-AutOMMIOD 11118120105:09 PM Form ID Hour of Day Formula 18 Source Code Last Modified By 10/7/2015 4:08 PM Sub Source Pledge Teal Contact record 0 Ownership Update 0 BEMS Foe $595,20 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online oft that was Intended to *payai Enhanced Leiter formula pledge Donation Contact Roles « < > » Edit Contact Roles Snowing Page 1 011 Actions Contact Name Account Name Email Role Amount Primary Eat Jesse Philps Foundation Jesse Philips Foundation Donor Full Ede I Del alktraialain Account Information Ithey_Epainel HousolloW Son Credit Full Advancement Track Account Record Type Organizes:in Account Name Jesse Philip"' Foundation Active 1 External ID 1229289 Account Owner Anonymous Allegiance ID Record ID ACC-189943 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Repel for Ns A unt Foundation Type Private Recognition Name text Jesse PhilOS Foundation Industry Task Summary Report Task (ACtivity)Stentnary Report Itir this ACCOunt Account Management Account Not Under Management Current CY Giving Ckib NO Crying Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out 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 $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY • Td's 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 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 Tine CONFIDENTIAL INT 000175 EFTA00102876 Primary Contact Nickname $100.000.00. 100% Sum of Tax•Dsoluctible Amount Address Information Billing Address Formal Salutation Text New York. NY 10022 US Address Standardization Status Not Standardized - Unknown Address CeSuld Salutedon Text Copy Address Additional Information Parent Account vVeosile Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Descnpuon Prospect Intelligence Major Donor Status Open Major Grit Maddy Society Recognition SOFT CREDIT PASS THROUGH DON'T LIST Name Maddy Society Charter President's Club Eby Festival Mailing Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $80.000 00 $60.000 00 $40.000 00 520.000.00 SOSO - $20 OCO 00 580.00000 Jesse Pheipa Foundation • Surn of Fund Group CA Amount IT Sum of Fund Group IPR Amount • Sum of Fund Group Other Amount As Of Toddy at 1:01PM AS CI Today at 1:01PM Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Refresh Lifetime CasIVInrKind $100.000 00 YTD Combined Amount $0.00 CONFIDENTIAL INT 000176 EFTA00102877 Jesse Philips Foundation's Relationships (htlps.//www.blackbaud.comifiles/supportihelpfiles/luminate-crmiLuminate CRM.html/tcshids4444) View All (bupsd/interlochen.. cv.na47.visuallorce.com/apex/RelationshinSgetAccou All Relationship Types 4 SRI Create a Relationship System Information Created By ICAAulematco. 8111120105'.40 PM Last Modified By Dave Lauer. 2/12/2020 4.20AM PatronManagor Account ID Opportunity Field History 11/1812010 5:49 PM User ICA•Automation Action Changed Donation Name from Jesse Philips Foundation Donation • 07129/1998 to Jesse Philips Foundation 522900.00 Single Donation 07/2911998. Created. Stage History Received Amount 322.900.00 Probability (%) 100% Expected Revenue 322.900.00 Close Dale 712911998 Last Moaned lcdtautomatioe.1111812010 5:49 PM Donation Designation Relationships (Opportunity) OFR-298962 DeSwetron 130020 Designated Funds CLOSED Designated Amount 522.900.00 Posted Date 712911998 12:00 AM Reversed Reverted Dale Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount 522.900.00 GL Net Amount 522.900.00 CONFIDENTIAL INT 000177 EFTA00102878 • Maga Wind011 • Print DAS Page • Expand AA I Conapse All Jesse Philips Foundation $50000.00 Single Donation 06/24/1999 Donation Name Jesse Philips FoLtidallen $50000.00 Single Donation Donation Record Type skive pennon 06.2411999 Account Name Jesse Philips Feteldallen Type Organingen Gilt Donor Jesse mhos FoLgidanon Transaction Type Donation Donation Owner ICA-AulerMillen Probability (Vr) 103% Amount $50,000.00 Balch Benefit Value $000 Transmittal Type Cash Tax-Deductible AmouM $5003000 Festival Sponsorship Close Date 8/24/1999 Record ID DON-541889 Stage Received Extemaild 1032978385 Primary Campaign Source 1999-2000 Annual Fund Online Gift Segment Code Use Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Dale Donor Primary Classification I have included Intedochen in my will GM Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee gift Soft Credit Velocity Some 2.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment I Receipt Status Enhanced AcknovdedgmeM 2) Pres - Nat Trustee 25k* - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Nol Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18.2010 Receipt Amount Account Billing Address Billing Street New Yak NY 10022 US Billing Address Update Baling City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $000 Fund Group IPR Amount $0.00 Fund Group Other Amount $50.000.00 Write-In Designation Designation Summary Miscellaneous ($50.000.00) Total Donation Amount: $50,000 Ihttps://wonv.blackbaud.cornifilesisupportihelpfilesfluminate. rani! nminat• (PM htmlOcchid=2001) Search Designw AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICGA 000006 Alumn Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000178 EFTA00102879 Recognition Preferences On-Alr Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Jesse Maps Fouldalion wR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO WR First Gift AdditionM Comments Payment Information Payment Type Check Credit Card Type Card Expirabon Date Card Number Bank Name Check Number Check Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 60.0D Settlement Date Posted Posted Date Refund Date Remised Reverse Donation Honor/Memorial Designation Tribute Brick Location NonoriMemorial Type Brick text formula Honor/Memorial Notification Brick line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line 3 Address Honor/Mernonal Notification Brick Line 0 Dale Honoree Name Brick Line 5 Honor/Manorial Notification Brick Line 6 Email Honor/Mernorial Message Matching Gift Matching Organization Organization Verified Organization Name -Dona Matching Gift Form UAL Supplied Projected Match Amount Matching Close Date Matching Status Ibis is a matching gift Matching Gift Link Creole Matching Gift 6/24/199912.00 AM Additional Information Acct First Trx Date 7/29/1998 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code PERSONALSOLICIT: PerSOM1 Solicitation Primary Classification Clone For Next FY Deceased Flint Year 2.00D Estate Gift Exclude Iran THE 7.21.2012 Campaign CONFIDENTIAL INT 000179 EFTA00102880 System Information FOIM Name Form ID Source Code Sub Source Test Contact record DBMS Fee Reference Number Full TreeSeCe011 ID Confirmation Code Custom Links Donation Contact Roles 0 $1.29926 Created By ICA-Automation, 1171812010 6:04 PM Hour of Day Formula 19 Last Modified By 10/712015 3:56 PM Pledge Ownership Update 0 Donation Management Donation Not Under Management Fix an online oft that was intended 10 *payai Enhanced Letter formula pledge Showing Page 1 of 1 Athens Contact Name Edt Jesse Philps Foundation Edt I Del alkey_Eiltlaitt Account Information « < > » Edit Contact Roles Account Name Jesse Philips Foundation Email Rola Amount Primary Donor Full &May Fostell Household Son Credit Full Advancement Track Account Record Type Organizers:in Account Name Jesse PhIlOti Foundation Active / Account Owner External ID 1229269 Anonymous Allegiance ID Record ID ACC-189943 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Comber, Summary Report for this Acteunt Foundation Type Private Recognition Name text Jesse PhilOS Foundation Industry Task Summary Report Teak (ACtivity) &Orley Report fOr Iris 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 Weigle Clue No Gering Club yes End Solicitation Only Giving Club or Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Lag 5 Fr $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Convect Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY • Tin's 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 Primary Contact Secondary Contact Peeetly Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Binhdate Primary Contact Tide CONFIDENTIAL INT 000180 EFTA00102881 Primary Contact Nickname Address Information Billing Address New YOrk. NY 10022 US Formal Salutation Text Address Standardization Status Not Standardized - Unknown Address Casual Salutation Text Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Phone Descnpuon Prospect Intelligence Major Donor Stews Open Major GM Donation Charts Websile SIC Code Ticker Symbol Employees Fax Maddy Society Recognition SOFT CREDIT PASS THROUGH DON'T LIST Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary TO Cornbmod Count 0 Relationships Lifetime Cash:In-Kind $100.000 00 YTD Combined Amount $0.00 CONFIDENTIAL INT 000181 EFTA00102882 Jesse Philips Foundation's Relationships (hRps:/iwww.blackbaucl.comifiles/supportihelpfiles/luminate<rm(Luminate CRM.htmIRcshicl.4444) \hew All (bnpsd/interlochen.. RelationshipW All Relationship Types 4 iclailllAa=abdaZleal Create a Relationship System Information Cmated By ICA-Aulomatioa. 6(112010 5:40 PM Last Modified By Dave Liner. 2/12/2020420 AM PatronManaper Account ID Opportunity Field History 11/1612010 6:04 PM User ICA-Automation Achan Changed Donation Name from Jesse Philips Foundation Donation • 06/24/1999 to Jesse Philips Foundation 350000.00 Single Donation 06/2411999. Created. Stage History Received Amount 650.000.00 Piobabilily (%) 100% Expelled Revenue 350.000.00 Close Date 612411999 Last Mocaleci ICA-Automatlog. 1111812010 6:04 PM Donation Designation Relationships (Opportunity) OFR-343263 Designation 130146 Miscellaneous Designated Amount $50.000.00 Posted Date 6124(1999 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Debt Amount 50.00 GL Grew Amount 550.000.00 GL Net Amount 550.000.00 CONFIDENTIAL INT 000182 EFTA00102883 • rloge Wind011 • Pont Dia Rage • Expand All I Collapse All Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Phillips Foto:MOM $5000.00 Single Donation 09t04/1997 Donation Record Type Sngle Donation Account Name Phillips R40184011 Type Organization Gift Donor Philips FOteldatiOn Transaction Type Donation Donation Owner ICA-Aut0M8bOn Probability (V.) 100% Amount $5.00.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $5,003.03 Festival Sponsorship Close Date 9/4/1997 Record ID DON-524587 Stage Received Extemalld 1002897530 Primary Campaign Source 1997-1998 Annual Fund Online Gift Segment Code Wee Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen In my will Get Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee gift Solt Credit Velocity Score 2.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4) VP/IPR Nonirustee 5k-25k - ICA Receipt Type formula Deg 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 Dayton OH 45401-0943 US Billing Address Update Baling City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Writean Designation Designation Summary $0.00 $0.00 $5003.03 Presidenra DiaCtelkirlaq CLOSED to 040007 ($5.000.00) Total Donation Amount: S5,000 Ihttps://www.blackbaud.com/files/support/helpfiles/luminate. rrmilominaM (PM htmlacchirl=70(1.1) Search Designw AVAILABLE DESIG 000000 Box 01 000001 Choco — 000004 ICCA 7000006 Alumn Gift has been posted (designations read-only unless reversed). ES1GNAT.10:4S--- CONFIDENTIAL INT 000183 EFTA00102884 Recognition Preferences On-Air Recognition Mast as Anonymous Read on Air Recognition IPR Station JoiM Recognition per Donee Donor Recognition formula Philips FOuldatk3n IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment information Payment Type Check Credit Card Type Card Expiration Date Card Number Sank Name Chock Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dote Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Dale Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Horton/Memorial Typo Stick text formula Honor/Memorial Notification Brick Une Method Honor/Memorial Pasant') to Brick Une 2 Notity HonorAlemortal Notification Brick Une 3 Address HonorMemorial Notification Brick Une Dale Honoree Name Brick Une 5 HonoilMemorial Notification Brick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match ArnouM Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift 94/1997 12DDA1A Additional information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account fkrt Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification ClOne For Next FY Deceased Fiscal Yeas 1.998 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000184 EFTA00102885 Form Name Created By ICA•Automalion. 11/18120105.14 PM Form ID How of Day Formula 18 Source Code Last Modified By 10M2015 442 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 8130.18 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Linka Fix an online oft that wag intended to 'ggy;a Enna:WWII Alter Inouja Donation Contact Roles < s ds Edit Contact Rake Showing Page 1 of 1 Actions Contact Name ACCOunt Name Email Role AMOUIll Primal./ Edt DARIECILIDODPS) Donor Full Edit I Del Jeffrey Epateul Jeffrey Epstein Household Sal Credit Full CC < Account Information Advanconwril Treat Account ROCOrd Type Organization Account Name Philps Foundation Attie* „9" External ID 1229082 Account Owner Anonymous Anegiancs ID Record ID ACC-191560 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report tor this Account Foundation Typo Private Recognition Name text Philips Foundation Industry Task Summary Report Task (Activity)Stannlary 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 Giving Club No GUN Club Giving Club for Merge Donor in Previous FY Average FY Giving Last 5 FY Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code 0 $0 Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total Last CY • This CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee FiFillity Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Tide Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000185 EFTA00102886 Address Information Billing Address Fennel Salutation Text Dayton. OH 45401-0943 US Address Standardization Status Standardized Copy Address Casual Salutation Text Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol ErnIlloYcos Phone Phone Description Prospect intelligence Mazer Donor Status Open Major Gilt Donation Charts Ouatibed - not major donor prospect Lifetime Giving by Contact Role 554.500.00: 100% Sum of Tax-Deductible Amount As of Today at 1:53 PM Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Fax Maddy Society Recognition Philos Foundation Name Noddy Society Charter President's Club Earty Festival Mailing Exclude from Early Festival Mailing Lifetime Giving by Fund Group 550.000.00 540.000.00 - 530.000.00 520.000.00 510.000.00 MOO - St: t/C0 CO Ptdps Foundation S10.500 00 ■Stan of Fund Group CA Amount ■ Sum of Fund Group IPR Amounl • Sum of Fund Group Other Amount As of Today at 1:53 PM Refresh Lifeline CasWInaind $54.50103 YTD Combined Amount $0.00 CONFIDENTIAL INT 000186 EFTA00102887 Philips Foundation's Relationships (htlps://www.blackbaud.comifilesfsupportihelpfilesPuminate-crmiLuminate CRM.tansIRcshid=4444) VIPW All ilbopcifrintsrlochen.. cv.na47.visual.force.com/apex/RelationshOSsetAccou ( All Relationship Types 4 ki=001A0000001i/sallejl Create a Relationship System Information emitted By ICA-Aulomation. 81112010 5:43 PM Usi aiodema By Dave Liner. 2/12/2020 3:47 AM PationMansper Account ID Opportunity Field History 11/182010 5:14 PM User ICA-Automation Acton Changed Donation Name from Philips Foundation Donation • 09/04/1997 to Philips Foundation $5000.00 Single Donation 09/04/1997. Created. Stage History Received Amount 85.000.00 Probability OM 100% Expected Revenue 85.000.00 Close Dale 9/4/1997 Last Modlied 15.11•Automatio0. 11/1812010 5:14 PM Donation Designation Relationships (Opportunity) DER-337351 Designation 030004 President's Discretionary CLOSED to 040007 Designated Amount $5.000.00 Posted Date 9/U199712:00 AM Reversed Reversed Dale Reversal Posted Dale GL Debt Amount $0.00 GL Crest Amount $5.000.00 GL Net Amount $5.000.00 CONFIDENTIAL INT 000187 EFTA00102888 • tinge Wind011 • Pant Ilya Rage • Expand All I Colones All Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Philips Foto:Winn $5000.00 Single Donation 09/04/1997 Donation Recoid Type Single Donation Account Name Maps Fetuldati0n Type Organization Gift Donor Maps Fetuldati0n Transaction Type Donation Donation Owner ICA-AuteMati0n Probability (V.) 100% Amount $5003.03 Batch Benefit Value MOO Transmittal Type Cash Tax-Deductible Amount $5,000.00 Festival Sponsorship Close Date 91411997 Record ID DON-524586 Stage Received Externalld 1032897527 Primary Campaign Source 1997-1998 Annual Fund Online Gift Segment Code Wee 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 Solt Credit Velocity Score 2.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced AchnowNdgmenl 4) VP/IPR NonTrustee 5k-25k - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Not ReCeipted Acknowledged ACkil0wledged Receipt Dale Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Dayton OH 45401-0943 US Billing Address Update Baling City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $5,000.00 VIMitan Designation Designation Summary International Student Fund (S.S.OZO.00) Total Donation Amount: S5,000 Ihttps://www.blackbaud.com/filesisupport/helpfilesiluminate. rrmilominaM (OM htmlOcchirt=700,1) Search Designw AVAILABLE DESIG 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNAT1ONS--- CONFIDENTIAL INT 000188 EFTA00102889 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Philips FOuldrabOn IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Typo Check Credit Caid Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honordamoriai Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method HonorlMemoriai Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick UM 3 Address Honor/Memorial Notification Brick Line 0 Dale Honoree Name Brick Une 5 HonorAtemorial Notification Brick Une 6 Email Honor/Mernorsal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match AmouM Matching Close Date Matching Status Ths is a matching gift Matching Gift Link Create Matching Gift 91411997 12.00 AlA Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED. Uneu'.cded Primary Classification Clone For Next FY Deceased Final Year 1.998 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000189 EFTA00102890 Form Name Created By ICA-Aut0MMI0n. 11/18/2010 5:14 PM Form ID How of Day Formula 18 Source Code Last Modified By 101712015 4:42 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BUMS Fee $130.16 Donation Management Donation Not Under Management Raiment. Number Full Transaction ID Confirmation Code Custom Links Fix an online tall that wag intended to 'ignCs Fnhannsd I feel fool& Wedge Donation Contact Roles < s as Edit Contact R0M* Showing Page 1 of 1 Actions Contact Name Account Hams Email Role Amount Primer,. Eet alms Foeneetteg BAWLS Eat I Del JtifeY_EPSYS Donor Full  Jeffrey Epatem Household Sal Credit Full CC < Account Information AdvencianwM TraCk Account Record Type Organization Account NOT* PhilOS FoundatiCti Active Account Owner External ID 1229082 Anonymous Allegiance ID Retool ID ACC-191560 Allegiance Business Type Matches Employee Diving Type Foundation Donation Summary Report Donation Summary Remit for Res Amount Foundation Type Private Recognition Name text Philips Foundation Industry Task Summary Report Task lActivlty) &annuity 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 Giving Club No Diving Club Year End Solicitation Only Diving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last S FY $0 UW Contract Total This CY $0.00 Priority 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 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 Tale Primary Contact Employer Secondary Contact Birthdale Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000190 EFTA00102891 Address Information Billing Address Formal Salutation Text Dayton. OH 45401-0943 US Address Standardization Status Standardized Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Mayor Donor Status Ouefieed - not major donee prospect Open Major Gift Donation Charts Lifetime Giving by Contact Role 554.500.00: 100% Sum of Tax-Deductible Amount As of Today at 1:53 PM Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count Relationships Fax Maddy Society Recognition Phitps Foundation Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing xe Lifetime Giving by fund Group 450.00000 544 OCO CO 540.000.00 - 430.000.00 $20.000.00 510.50000 510,000.00 $0.00 Phaps Foundation ■Sean of Fund Group ICA Amount ■ Stan or Fund Group IPR Amounl ■Sim of Fund Group Other Amain As of Today at 1:53 PM Refresh Lifetime CasWinaind $54SCO:CO YTD Combined Amount $0.00 CONFIDENTIAL INT 000191 EFTA00102892 Philips Foundation's Relationships _thttps:8www.blackbaud.corn/files8upportihelpfiles8uminate-crm8uminate GRM.htmlacshid=4444) View All (bupcdlinterlochen•. cv.na42.visuattorce.com/apex/RelationshinISgetAccou kfm:301AC00000Jvgallejl Create a Relationship ( MI Relationship Types System Information Created By ICA-Automation. 8111120105:43 PM Lam Modeled By Dave Liner. 2/12/2020 3:47 MA PatronManaget Account ID Opportunity Field History 11118/2010 5:14 PM User ICA-Automation Adam Changed Donation Name from Philips Foundation Donation • 09/0411997 to Philips Foundation 55000.00 Single Donation 09/04f1997. Created. Stage History Received Amount 55,000.00 Probability (%) 100% Expected Revenue 55,000.00 Close Dale 9/48997 Last Waled Mitaltts203Allsto. 11/192010 5:14 PM Donation Designation Relationships (Opportunity) DFR-314693 Designation 130035 International Student Fund -CLOSED Designated Amount $5,000.00 Posted Date 9/4/1997 12:00AM Reversed Reversed Date Reversal Posted Dale GL Dent Amount 50.00 GL Greet Amount 55.000.00 GL Net Amount 55.000.00 CONFIDENTIAL INT 000192 EFTA00102893 • rides Windott • Pant ThiS Rage • Expand All I Corlapse AIAII Philips Foundation $40000.00 Single Donation 09/04/1997 Donation Name Maps Fowdation $40000.00 Single Donation 09:04/1997 Donation Record Type Single Donation Account Name Maps FOLuldatiOn Type Organization Gilt Donor planes FoLthelation Transaction Type Donation Donation Owner ICA-Autontabon Probability (Y.) 103% Amount $40.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $40.030.00 Festival Sponsorship Close Date 914/1997 Record ID DON-524588 Stage Received Edema« 1002897533 Primary Campaign SOutcs 1997-1998 Annual Fund Online Gift Segment Code Wee Confirmation Code Canadian Anx.unt Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will GM Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee" gift Son Credit Velocity Some 2.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 2) Pies- Non Trustee 290 - CA Receipt Type formula Org Gift- ICA Type Enhanced Letter Status Receipted Not Retaliated Acknowledged Acknowledged Receipt Date Acknowledged Date 1111812010 Receipt Amount Account Billing Address Billing Street Dayton OH 05401-0943 US Billing Adtress Update Billing City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $40.000.00 Fund Group IPR Amount $000 Fund Group Other Amount $0.00 Writein oft ignatiOn Designation Summary Inledochen Fund ($40000.00) Total Donation Amount: S40,000 Ihnos://www.blackbaud.comifilesisupport/helpfileseluminate. rrmilominaM (OM htmlacchirt=700,1) Search Designw AVAILABLE DESIG 000000 Box CI 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNATIONS— CONFIDENTIAL INT 000193 EFTA00102894 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donee Donor Recognition formula Philips FOuldriltk)n 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 9.14/1997 12DDAM Cilid Number Refund Date Bank Name Reversed Check Number Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median MOD Reverse Donation flonorMernorial Designation Tribute Brick Location Honordaemorial Type Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Une 3 Address HonorAtemonal Notification Brick Line 0 Dale Honoree Name Brick Une 5 Honor/Memorial Notification Brick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization OrganizMon Verified Organization Name - Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift Additional information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000194 EFTA00102895 Form Name Created By ICA-AulOmatiOn. 11/18:2010 614 PM Pam ID Hour of Day Formula 18 Source Code Last Modified By 1017/2015 442 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BBMS Fee 51,039.46 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online 1Uhat was intended to •fteryla Fomnred I Atter fOugula Donation Contact Roles « < > » Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name MCount Nam* Email Role Amount Primary Edt ailise_F_09nOldial Ebthps Foundation Donor Full EOr I Del Jeffrey_gfietoin Jeffrey Epateet Household 5441Credit Full Account Information advancement Track Account Record Type Organization Account Name Philan Foundation Active Account Owner External ID 1229082 AnianTmou. Allegiance ID Record ID ACC-191560 Allegiance Business Type Matches Employee Giving Typo Foundation Donation Summary Report Ocnation Summary Nepal for this Account Foundation Typo Pdvete Recognition Name text Philips Foundation industry Task Summary Report Task (Activity) &annuity Report fOr this Account Account Management Amount Not Under Management Current CY Giving Club No Diving Club IPR Donor Current FY 0 Current CY owing Club Manual ACknowledgmeM Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club foe Marco Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY SO UW Contract Total Ibis CY $0.00 Priority 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 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 Confect We Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000195 EFTA00102896 Address Information Billing Address Formal Salutation Text Dayton. OH 45401-0943 US Address Standardization Status Standardised Casual Salutation Text Copy Address Additional Information Parent Account Websit0 Account Site SIC Code Annual Revenue Ticker Symbol ErnPloYets Phone Phone Fax Description Prospect intelligence Mapr Donor Status Ousfiged - not major donor prospect Open Major Gilt Donation Charts Loading report chart... Maddy Society Recognition Philips Foundation Name Maddy Society 1 Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Gaston-Kind 554.500 00 Yip Combined Amount 50.00 Relationships CONFIDENTIAL INT 000196 EFTA00102897 Philips Foundation's Relationships jhttps://www.blackbaud.corninlestsupport/helpfiles/luminate-crmiLuminate CRM.htmlacshicl=4444) \hew All (bnpc.// interlochen- cv.na47.visuallorce.com/apex/RelationshinSgetAccou • k1=001A000000Jvs(12)All Create a Relationship ( MI Relationship Types System Information Created By ICA-Automatic.). 8/11/2010 5:43 PM Last Modified By Dare timer. 2/12/2020 3.47 AM Patrontlanagor Account ID Opportunity Field History 11/1812010 5:14 PM User ICA•AutomatIon Action Changed Donation Name from Philips Foundation Donation .09/04/1997 to Philips Foundation $40000.00 Single Donation 0910411997. Created. Stage History Received Amount $00.000.00 Probability (%) 100% Expected Revenue 540.000.00 Close Dale 9/0/1997 Last Modeled WalListamalkw, 11tIllt2010 5:14 PM Donation Designation Relationships (Opportunity) DFR-258238 Designation 120332 Interior:hen Annual Fund Designated Amount 540.000.00 Posted Date 9M/1997 12:00AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount S40.000.00 GI_ Net Amount $40.000.00 CONFIDENTIAL INT 000197 EFTA00102898 2/1212020 Wexner Foundation $185000.00 Single Donation 07/25/1994 — Salesforee - Enterprise Edition • ~Make« • Print ins Pegg • g_ r app d 1 Collapse AJI Wexner Foundation $185000.00 Single Donation 0712511994 00.11i0.1 Name Wexner Poundal:KM $185000.00 Single Donation Donation Record type Single Donation 07/25/1994 Account Name Wegner Foundation Type Organization Gin Donor Wegner Foundation Transaction Type Donation Donation owl« ICA-Automation Probability (St) 100% Amount $185.000.00 Batch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount $185.000.00 Festival Sponsorship Close Date 7)25/1994 Record ID DON-485739 Stage Received Externalid 1002741842 Primary Campaign Source Capital Projects Online Gift Segment Code Veer Confirmation Code Canadian Amount Settlement Balch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my wilt 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 son Credit donor name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 2) Pres Nan Trustee 25k. - CA Receipt Type formula Org ICA Type Recanted Not Recta:ea Enhanced Letter Status Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/1812010 Receipt Amount Account Billing Address Billing Street Billing Address Update gilling oily Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $185.000.00 Write In Designation Designation Summary Epstein Lodge ($185,000.00) Total Donation Amount: S185,000 jgrjgc.iiiminiw rnenifilnekunpnrahelpfilisenuminatP. crm/Luminate CRM.htrnlocshid.200ij Search Des AVAILABLE DE 000000 8c 0000010 000004 IC 000008 All Gift has been posted (designations read-only unless reversed). ---DESiGNATIONS CONFIDENTIAL hups://interlochenány.salesforee.com/006A00011009ywdulp?retURL./006A0000009ywdu INT 000198 EFTA00102899 2112/2020 Wexner Foundation $185000.00 Single Donation 07/25/1994 - Salestnrce - Enterprise Edition Recognition Preferences On-Air Recognition Mark as Anonymous Read on Ale Recognition IPR Station Joint Recognition per Dona Donor Recognition formula Wexner F0undalkil IPR Region Outside Listening area Donor Recognition CLO Previous Dona Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Non-Cash Credit Card Type Card Expiradon Dale Card Number Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Nonoredemorial Type Brick text formula monaimornorim Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify monaimmnorim Notification Brick Line 3 Address Honor/Mernorial Notification Brick Line 4 DM* Honoree Name Brick Line Honor/Mernorial Notification 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 Date Matching Status This Is a matching gift Matching Gift Link Create Matching Gilt se. W25/1994 12ODAIA Additional information Acct First Trx Date 725/1994 Constituency Group F0undatiCel Account Management Account Not Under Management FundAl Source Code Primary Classification Clone For Next FY Deceased Fiscal Year 1.995 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000199 htips://interloehen.my.salesiorre.eomf006A0000009ywdulplretURL=P006A0000009ywdu 1,5 EFTA00102900 2/1212020 Wexner Foundation S185000.03 Single Donation 07/25/1994 — Salcsforcc - Enterprise Edition Form Name Form ID Source Cods Sub Source Test Contact record BBMS Fee Reference Number Fut, Transaction ID Confirmation Code Custom Links Donation Contact Roles 0 $4.805.56 Created By ICA-Automation. t1/1B/2010 2:48 PM Hour of Day Formula 15 Last Modified By 10/7/2015 8:C6 PM Pledge Ownership Update 0 Donation Management Donation Not Under Management Fix an online call that wag intonded to ',nu.* s Fitsnred I ottor Formula glitd9a c WA WIC•141 MMUS ShowIng Page 1 Of 1 Actions Contact Name Account Name Email Role Amount Primary Edd Wexner Foundation Wexner Folaidation Donor Full V Edit I Del Jeffrey Epstein Jeffrey Epstein Household Soft Credit Full Account Information Advancement 'Frank Account Record Type Organization Account Name Wexner Foundation Active  Account Owner External ID 1231072 Anonymous Allegiance ID Record ID ACC-192137 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Nepal to NG Account Foundation type Private Recognition Name text Wexner Foundation Industry Task Summary Report Task (Activity) Stony Repoli for this Account Account Management Account Not Under Management Current CY Giving Club No Going Club IPR Donor Current FY 0 Currant CY Giving Club Manual Acknowledgment Opt Oul Override Previous CY Giving Club No Giving Club Year End Solicitation Onty Giving Club for Merge Emaa Solicitation Only Donor in Previous FY 0 IPR Solicitation Only UW Contract Total This CY $0.00 Average FY Ching Last 5 FY $0 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status VW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club for Ask FR 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 Pnmary Contact Employer Secondary Contact Outdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL hups://interlochen.my.salcsforcc.com/006A0000009ywclu/p?rctURL./006MXXXXX19ywdu INT 000200 EFTA00102901 S185.00100: 100% Sum of Taxaductibae Amount 2/1212020 Wexner Foundation 5185000AX) Single Donation 07/25/1994 - Salcsforcc - Enterprise Edition Address Information Bitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Sae SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (614)939-6060 Fax Description Prospect Intelligence Mapr Donor Status Open Major Gin Donation Charts Noddy Society Recognition SOFT CREDIT PASS THROUGH DON7 LIST Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Lifetime Giving by Contact Role Lifetime Giving by Fund Group 3200.000.00. 5150000.00 $100.000.00 550.000.00 - 3000 S185.000 00 Wexner Foundation ■Sun of Fund Group CA Amount ■ Sian of Fund Group IPR Amount ■Sum of Fund Group Other Amount As of Today at 1:02 PM As of Today at 1:02 PM Refresh Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Lifetime CasNInarind 3165.000.00 no Combined Amount $0.00 CONFIDENTIAL hups://inicrlochen.my.salcsforcc.com/006A0000009ywdu/p?rctURL=!006A0000009ywdu INT 000201 4,5 EFTA00102902 2/12/2020 Wexner Foundation $185000D3 Single Donation 07/25/1994 — Salcsforcc - Enterprise Edition Wexner Foundation's Relationships (httpsiiiwww.blackbaud.comifilesisupport/helpfiles/luminate-crm/Luminate OM. litmllieshid=4444) YieW All (hitpsilinterinchon-- cv.na47.visual.force.comlapexl ReMtionshipWidgetkccou All Relationship Types id=001AnnnnnOtvgxplan Create a Relationship System Information Created By ICA-Automation. 8111/2010 5:44 PM Last Modified By Dave Liner. 2/12/2020 420AM PatroaManager Account ID Opportunity Field History 11/1812010 2:48 PM User ICA-Automation Action Changed Donation Name from Wexner Foundation Donation • 07/25/1994 to Wexner Foundation 5185000.00 Single Donation 07/25/1994. Created. Stage History Received Amount 5185.000.00 Probability ISM 100% Expected Revenue 5185.000.00 Close Date 72511994 Last Moaned ICA-Automation. 11/1812010 2:48 PM Donation Designation Relationships (Opportunity) 0FR-242511 Designation 812100 Epstein Lodge Deeagnated Amount 5185.000.00 Posted Date 725/1994 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount 5185.000.00 GL Nei Amount 5185.000.00 CONFIDENTIAL hups://interlochen.my.salcsforcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Interlochen of $1 000 00. Through your support and generosity, Interlochen is better able to achieve its mission in educating young people interested in the arts. We are coming to the close of our academic year with many wonderful memories of 1991-92 at the Interlochen Arts Academy. Our symphony performance at the Ronald McDonald Children's Charities Ball and the performance of the choir and orchestra at Lincoln Center in New York are but a few of the extraordinary events that occurred. These things are made possible because you and others share our values and believe in our direction. I hope that you will join us this summer as we celebrate our 65th anniversary year with a "Gold Medal Summer." It will feature over 400 concerts and performances, many highlighting Interlochen's own stars, the students. On behalf of all of us at Interlochen, thank you again! With warm regards, 01.4441-• Dean Boal President Infethrrhen Arts A radon haerlochen 1,r • V A/118.71.31, lUZI/100.9FAI .-4thiress: Inlerlorhert Center for the:kris Phiorben, Alithigen 19643.0199 INT 000203 EFTA00102904 Interlochen Center for the Arts Dean Baal, 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 at i 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. joins me in expressing our warm regards and great appreciation. Sincerely, in tietone DB/lm hargalumArcsAmdtmty MurlochenAnsqnLitIMAM7FAMIVMX19FIA Address: In Centerfigarth labaerlocAen.Michigan49643-0199 phone Fax CONFIDENTIAL INT 000204 EFTA00102905 Interlochen Center for the Arts O 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 contribut,ion. 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, atens Dean Boal President DB:sk Interlothen Arts Aeademv Inferlochni Arts Cam i lit iti/88. 7 FAL WILY/WO. 9 FM Address: hanks-hen ("inter for the Arts Tthidorhen. ilithigan 49643-0199 INT 000205 EFTA00102906 I Interlochen Center for the Arts March 31, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your continuing generosity. We truly appreciate your $3,000 contribution. It was a wonderful surprise and very helpful. Unrestricted gifts are especially important this year as we strive to achieve our $3.1 million operational goal. Thank you for helping us continue our important mission. Sincerely, Dator m. Dean Boal President DB:sk interior-hen Arts Academy Inter1ochen Ik8.7 FM, WIZY/100.9 FM INT 000206 Addrrsc: lnlydorhrn Center for the Arts Mterlachen, Michigan 496410199 • I EFTA00102907 Interlochen Center for the Arts Dean Boal, President 0 Interlochcn 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 t5,000 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. joins me in expressing our warm regards and great appreciation. Sincerely, DB/lm bcc: Development InterlochenArtsAcademy MterloamArtsCam WMAaWiFM,WW/100.9H01 inleciaChni Michigan 496131MT000207 pww EFTA00102908 J. EPSTEIN FOUNDATION NVNYORKNMNYORK10= TELEPHONE (212)750-9790 T ELEFAX (212p71 -8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS 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. Epstein - T5ustee • aaa••••_;•,..alkipr, -mme.- AVOW - alarm meat "SW: ginsigwzrausimc n t: at_ C:=. • . J. EPSTEIN FOUNDATION 102 PAY TO THE ORDER OF f7;4 ar eaggi t:ett Ciprat For TM 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. 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. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. Jeffrey Epstein Chairman of the Board J. Epstein and Associates New York City, NY 10022 Dear Jeff: 0 Interlochen What a wonderful success the Mozart tour was! SRO in Interlochen. SRO in Detroit, with over 1,400 in attendance at St. Hugo's. And, a near sell-out in New York (960 out of 1,004 seats at Alice Tully Hall). By every measure it was a tremendous success, and a once-in-a-lifetime opportunity for Interlochen students! We are grateful to you and many others who so generously supported the many aspects of this tour. We raised over $125,000; and, as I indicated, the money was well invested. Parents, friends, donors, and students all agree on the valuable experience this opportunity provided. I am sorry you were out of town; you missed a wonderful concert. However, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen network with several new potential donors. I have enclosed a copy of the bill totalling $5,530.78. Your original agreement was to cover 40 people. As the event drew closer, we invited those individuals that we felt would be appropriate, with the expectation that 50% would show up on a Thursday. As you can see by the invoice, eighty people attended and were treated to a wonderful buffet and dessert. The total of your commitment was for $2,765. If you had a good month and would like to do a little more, that would be fine also. I have enclosed a few of the collateral pieces we used for the New York tour. You will be receiving, under separate cover, a tape recording of the concert as produced for WIAA radio in mid- to late-March. On behalf of the students, we wish to say thank you for your continued generosity and support. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement TJA:nh Enclosures CONFIDENTIAL INT 000210 hireitormi.tris Academy Interim-hot Arls Cam l 117.1.4/88.71:3/, 117117100. 9 FAI fr InInchen renter fm ibr 4,1( I We-Sochi.); fphi..-n, !OA 7 el MO EFTA00102911 R'adisson Empire Hotel 00512 NY 12121 265 7400 CATERING NAME OE ORGANIZATION Interlochen Center for the Arts NAME OE REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STATE Interlochen, MI ZIP 49643 _ DESCRIPTCN AMOUNT kception for 2 hours 530.V0 sci_en par Porno (1) Buffet Arrangement Coatroom Attendant Bartender Charge All food and beverage subject to 20% gratuity and 8.25% sales tax. 0A10441140044 February 6, 1992 THE N.44C704 5:45-7:45 pm DOOR Degas/Salon B GORNME NO 70 Foovnumo so Fit NO I 1 7 PLEASE NAME GRAnaTY IOT* UST C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraised by Department to Notify primate air service (Dr Itzhak Perlman X 4311_ t \,( Q 43 Presentations Interlochen Representative Accepting the Gift-in-Kind Tim Ambrose Cor-f3 4t2CA-dat?x,-, CONFIDENTIAL INT 000212 EFTA00102913 Interlochen Center for the Arts May 25, 1993 Mr. Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Fantastic! 0 Interlochen Thank you for returning the signed pledge card indicating your acceptance of membership into The President's Club of Interlochen. And thank you for the Epstein Foundation's check in the amount of $10,000. Jeffrey Epstein continues to be full of surprises! As you have perhaps read, our President's Club is a vibrant and active assemblage of which we at Interlochen are quite proud. It's an honor to add your name to the roster. I do hope that you will be able to join us for the annual President's Club Weekend, this year to be held on August 13-15, 1993. I realize that you make plans to come back for Alumni Weekend but maybe tv .thrq 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. es: 1reg rds, t 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. Inter&then Arts Academy Inter&then Arts Cam W1AA/88.7 WIZY/ 100.9 FM Address: Interlorhen Center Or the Arts iherfocherz, Michigan 49643-01991NT 000213 phone 616 276 7200 fax EFTA00102914 Interlochen Center for the Arts Interlochen November 12, 1993 I Mr. Jeffrey Epstein J. Epstein Foundation New York, NY 10022 Dear Jeff: Interlochen is grateful for the contribution from the J. Epstein Foundation in the ampunt of sis,00q. This will be directed, as discussed, towards a scholarship lodge that incorporates wheelchair and handicap accessibility. With your leadership gift, Interlochen can move forward on this important building project. Your support is most beneficial in planning for the future, since Interlochen looks forward to a barrier-free campus one day. We are appreciative of friends who realize that together unattainable goals can be realized! Please don't hesitate to contact me if I can answer further questions or help in any way. Sincerely, ( --i--• Timcthy J. Ambrose Vice President Institutional Advancement Interlochen Arts Academy Interlochen Ar lochen Public Radio 88.7 FM / /00.9 FM Address: Interlochen Center or the Arts Interlochen. Michigan 49643-0199 Phone 616-276-7200 Fax CONFIDENTIAL INT 000214 EFTA00102915 Interlochen Center for the .\rts July 27, 1993 Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Jeff: 0 Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your generosity in providing private jet transportation for Itzhak Perlman to Interlochen's campus in August. This generous gift will enable Interlochen to save over $12,000 in operational expenses. We have credited your in- kind girt 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 Intertorten Arts Artuirtny Inierlothrn 1tAt. i FAL WIZIPOil Ft! INT 000215 . I deltnA: Inertial-ben (inter fist the arts hrtnlurben. ti, harm! 06 (7.111119 EFTA00102916 Jeffrey E. Epstein New York. New York 10022 MEMORANDUM TO: • 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. CONFIDENTIAL INT 000216 EFTA00102917 J. EPSTEIN FOUNDATION NEW YORK,NEW YORK 10022 November 10, 1993 Mr. Tim Ambrose Interlochen Center for the Arts Interlochen, MI 49643-0199 Dear Tim: ick TELEPHONE TELEFAX (212)371-8042 Enclosed please find a check in the amount of.,,k2Efor the Interlochen Center for the Arts in furtherance of our discussion. Very Truly Yours, CONFIDENTIAL INT 000217 EFTA00102918 Interlochen Center for the Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. 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 sture. 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 huedochen Arts Camp Thtedochen Public Radio 88.7 FM:100.9 FM Address: Interloam Center for the Arts Min Thiedochen, Michigan 49643.0199 Phone 616-276-7200 Fax CONFIDENTIAL INT 000218 EFTA00102919 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 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 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 Interlochen Arts Camp Interlochen Public Radio 88.7 FM/ 100.9 FM Address: Interlochen Center for the A ns Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The following items of linens have been inventoried for the Epstein Lodge. 1 ea. Duvet down bed pillow (white) 1 ea. Down comforter (white) 1 ea. Indiana Blanket 1 ea. King size blanket (white) 2 ea. Bean bag standard pillows 4 sets Navy Blue towels (includes hand towel and wash cloth each set) 6 large white bathsheets 6 sets White towels (includes hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 EFTA00102922 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New York, NY 10022 Dear Jeffrey: 0 Interlochen On behalf of the Interlochen Board of Trustees, I have been asked to convey our sincere and heartfelt appreciation for your very generous ctift 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 z^N CONFIDENTIAL INT 000222 EFTA00102923 Interlochen Center for the Arts February 21, 1995 Mr. Jeffrey Epstein New York, NY 10022 0 Interlochen Dear Jeffrey: it is not difficult to say thank you for your recent gift of 12,5...D.O.D,2r to express our gratitude for your continuing Thenerositci (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 the investigated the Academy offerings for their daughter, 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, h ne-rn Timothy J. Ambrose Vice President Institutional Advancement Interlochen Ans Academy Interlochen Arts Interlochen Public Radio 88.7 FM/100.9 FM Address: Interlochen Center for the Arts Interlochen, Michigan 49643-0199 Phone 616-276-7200 Fax NFIDENTIAL INT 000223 EFTA00102924 Interlochen Center for the Arts Interlochen January 19, 1995 Mr. Jeffrey Epstein 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. 4 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 Boal President 'resat 7v., levtre-Arert Interlocker, Arts .4codemy Interlochen Ara Camp Interlochen POO& Radio 88.7 FM/ I00.9 Address: Interlochen Center or the Arts Interlocker,. .141chiton 49643.0/99 Phone Fax CONFIDENTIAL INT 000224 EFTA00102925 J. EPSTEIN FOUNDATION NEW YORK,NEW YORK 10022 TELEPHONE January 10, 1995 Mr. Timothy Ambrose Interlochen Center for the Arts Interlochen, Michigan 49643-0199 Dear Tim: Enclosed please find a check in the amount of $25,000 for Interlochen Center for the Arts in furtherance of the organization's charitable activities. Very truly Yours, CONFIDENTIAL INT 000225 EFTA00102926 I n t er t oehen Cen t er for t he A r t s 4) Interlochen ?hill Cities lir Ails Osumi August 29, 1996 Mr. Jeffrey E. Epstein J. Epstein Foundation New York, NY 10022 Dear Jeffrey: We gratefully accept and acknowledge your gif3sLaceived 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, •••••••.. Vice President Institutional Advancement For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. ••••••• flier ;or qw . P5 ,••• "4. !rrr"nen. 11r.-ncnn 49643..q99 +ifi—.1711.700 • . , . , .„,Nntennehen.K1'.:..-nt.us CONFIDENTIAL INT 000226 EFTA00102927 DATE: August 2, 1996 TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Kcy Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,000 given 1/19/95 to 570004--into fund 577500, leaving $13,400 in 570004. CONFIDENTIAL INT 000227 EFTA00102928 n March 20, 1996 11 Interlochen Weill O1101 I., Ails fletnm 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 motivation or 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! Mother 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. :fltcrinenen .ins Acacia y • intericeiten Arts Cam • lnteriochen Public Roam 88.7 FM/100.9 FM Interinchen r int .nr the Ans • • Interlochen. Michigan ♦9603.0199 Phnne: -• Fax • Internet: insiinterlochen.k12.mi.us NTIAL INT 000228 EFTA00102929 In t e r i t, t h ( r. (Mr: t e r f t, r t h e /Ms 0 Interlochen March 20, 1996 Mr. Jeffrey Epstein Epstein Foundation New York, NY 10022 Dear Jeffrey: Werll Como lei Ails testator 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 $20,000 designated for the Olympic Project. While we are still struggling through snow and cold days, summer is never far from our minds. This year, we have added 2 new programs: we will now offer a creative writing program and a chamber music program. However, our big news is that the World Youth Symphony Orchestra will be going to Atlanta to perform in the opening weekend of the Olympics. Again, Ed Downing has been working his magic to present another record-setting Summer Festival Concert Series. I hope you will be able to visit our campus and attend these events. Thank you again for including Interlochen in your annual philanthropy. Your gift will go directly toward helping talented and deserving students through our scholarship program. Since , President CONFIDENTIAL INT 000229 EFTA00102930 August 29, 1996 Mr. Jeffrey E. Epstein J. Epstein Foundation New York, NY 10022 Dear Jeffrey: 4 II Iterloc hell Cern, It. Am el u,iiei On behalf of the students, faculty, and staff of the Interlochen Center for the Arts, I would like to thank you for your contribution cpt$.2.11..,.0 . 434. to our scholarship fund. The generosity of you and 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. Sincefely, ' • Richard 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. i; 4k4,7 AW '71474d . InterInchot Arts Academy • Intrrlorhen Arts Comp • Inicrl«hen Public Radio 86.7 FM/100.9 FM Inirrtochm Center for the Arts • • Intertehrn, Michigan 49643.0199 Plumy gpInALettinterlothendalmi.us INT 000230 EFTA00102931 J. EPSTEIN 8c COMPANY, INC. THE VILLARD HOUSE NEW YORK. NEW YORK 10022 TELEPHONE 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 Again, thanks for your help. Sinc • pstein 0 CONFIDENTIAL INT 000231 EFTA00102932 J. EPSTEIN & COMPANY, INC. THE VILLARD HOUSE iii NEW YORK. NEW YORK 10022 TELEPHONa) 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 foril.a. Again, thanks for your help. Sinccse(y Jeff Epstein CONFIDENTIAL INT 000232 EFTA00102933 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 New York Reception precedes 8 pm Interlochen Arts Academy Orchestra and Choir Concert Alice Tully Hall Lincoln Center Hosted by Mr. Jeffrey E. Epstein J. Epstein & Company, Inc. CONFIDENTIAL INT 000233 EFTA00102934 41 Interlochen I 1 September 18, 1997 Mr. Jeffrey Epstein New York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to fmd a check for $50,000 in the Federal Express envelope from The 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! Vice President Institutional Advancement For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000234 EFTA00102935 Il Interlochen Affil In Sill Siltation September 18, 1997 Mr. Jeffrey Epstein New York, NY 100214118 Dear Jeffrey: I did not mention the student from South Africa, since tax deductible contributions to the an 19 ind9iv8 Camp idual. ear s isaware AysI indicated, we of your have generosity, set aside $5,000 a sfor I for have spoken with her father. Enclosed is a letter confirming the fund and notification of your gift. You clearly have made one young lady extremely happy. She is a talented musician and we look forward to her return next summer. THANKS! Sin Timothy J. Ambrose Vice President Institutional Advancement 1.:7.tr/Orhel ..t-...i.cationy • Ir(rta Are Camp • inieriochen Putr:it. Radio Stti FM, 1•::e-!or;:erz (eater -:rte Arts • P.O. Ilt,r t99 • tmerfrehen. Thringr” 4964.; • Phan': 416-271i.7;eir • Ktr: tiiti•2:44121 • Internet: irovtiniertc‘b.n.k (2.ml.uN CONFIDENTIAL INT 000235 EFTA00102936 56-29/422 2260 THE JESSE PHILIPS FOUNDATION 7.031 Auctaat_2(1,—,•_9_7_ PAV TO MI INTERLOCHEN 1$ 50,000.00 04MBOF Fifty Thousand and 00/100*************************Dman Society National Bank A KeyCorp Bank Dayton. Oho 375 IMMO ca>c_cre FA CONFIDENTIAL INT 000236 EFTA00102937 Interlochen *01 4 :t4itt ICI An:: f44C1t104 September 4, 1997 Mr. Jeffrey E. Epstein 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. C7tvi ,c)."47 (7 /774444M44/ •Cfin. mµ 47 rt. -.4.444 4-reetie, 4 /..,„; ind Ari(e4 SineCr.ely, Richard F. Odell President m mLiPlikNTIAL INT 000237 EFTA00102938 In t erI nehen February 19, 1998 Mr. Jeffrey Epstein J. Epstein Foundation New York, NY 10022 Dear Jeffrey: C en er r t he Ar t s 0 Interlochen WsOlCieterhoAmf aaaaa On behalf of the Interlochen Center for the Arts, I'd like to thank you for your recent contribution of $1,500 to cover the Interlochen Alumni Event held in New York. The excellence of our Academy students was evident with the recent selection of 5 seniors by ARTS, a national program that recognizes achievements in academics and arts. Award candidates participate in a week of workshops and interaction with 124 peers and panels of distinguished artists. Based on the adjudications, first level winners are nominated as Presidential Scholars and honored in Washington. Since 1980, Interlochen has had 29 Presidential Scholars--more than any other high school in the United States. February activities include Winterlochen with parents and friends visiting for a Teacher Appreciation Reception, outdoor games, and orchestra performance with concerto winners. Student presentations include the theater division's production of "Into the Woods," brass and percussion ensemble performance, Black History Month celebration, and the Winter Dance Concert. The progress of construction and renovation projects is visible with the closing in of the music building and exterior work on the newly-remodeled residence hall. Because of this winter's mild weather, we're hopeful that the new theater and music building will be ready by the time camp opens. The generosity of our many friends makes new buildings and renovations a reality as well as the $4 million in financial aid we provide annually. Thanks again for your gift to Interlochen. Singer Richard F. Odell 4"/".1,S 4°14;c4'"/ President 2470 I-- Ject.r / 04Z16 YL- 44.sa4A, For tax purposes, please note that thitgrft4 W':; solely philanthropic. No goods or services were exchanged in return for this gift. CONFIDENTIAL INT 000238 EFTA00102939 I n t er l ee chen Cen t er for t he Ar t s 2/20/98 41 Interlochen World Etitic to Am Elmriu Mr. Jeffrey Epstein E stein Foundation 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 Arts Building is dedicated. Kresge is completed, and Junior and Intermediate 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 S0's—Constniction included a new radio building, 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 Interlochen 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 S45 million Campaign for Interloc Sinc Timothy J. Ambrose V. P. Advancement For tax purposes, please note that this gift is a charitable contribution and no goods> erviees were exchanged. burl/when Ar's Acadenr... • Ink rbirhen Arts Cam Interlochen Public Radio 837 FM/ 10(79 FM Inicrlex•he•: Center for the Arts • •riltgLoclavin, Michigan 49643.0199 Phone Fax: MPIniel aCinterlochen.kl2ini.us INT 000239 EFTA00102940 l ai c. .. Incit e ?, Cen t er Jor the A r t s 0 Interlochen Voril Corer in Orr, fluorin March 29, 1999 Mr. Jeffre E. E stein 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 haerkitirellArls.ktifirtia • MICAltiielt Ins Camp • brierfocheit Public Rialto :48" F.H. 11149 brirrimite» Criderf rtlse.IrA • RO ART /99 • htlerbititettilielngan 496 4141199 Pt : • Far 616-1-64.;21 • interne( 4o CONFIDENTIAL INT 000240 EFTA00102941 L V c 4 es: t I A4Ii4 Uri . ic\ siii. : .>----> May 18, 2000 Mr. Jeffrey E. Epstein INTERLocHEN Center for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a conversation I had with 1MI from your office and to update you on changes in policy within the fundraising arm of Inter no: en. Per my conversation with we have designated $25,000 from your account here at Interlochen to be used to pay tuition and expenses for I 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 has been grandfathered in. It is only proper that we honor your original intentions as isamMith 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 or I will be happy to discuss this with 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 Interlochen Center for the Arts • • Interim:ben. q9(ri? (goo Phone 1.1 . N F I 6 "111.1 1 . / www.interiochen ()CV_ NT 000 41 EFTA00102942 INTERLOCHEN 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. Interlochen Center for the Arts • Interlochen, MI 49643-0199 •wmaMmitOwmam— mil 000242 EFTA00102943 INTER LOCH EN Center for the Arts April 25, 2003 Mr. Jeffrey Epstein e 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, Bluth Sto Vice President, Development Interlochen (enter for the Arts • Interlochen, MI 49641-0199 • Phone • P!' , " • P: EFTA00102944 Interlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oenter for your group ( New York City, NY 100231 If not received in full please contact nterlochen Arts Academy National AIUGNOWEUTANU88 .3 FA,' INT 000244 Address: Interlochen Center for the Arts Interlochen, Michigan 49643 EFTA00102945 Interlochen at Lincoln Center Interlochen Arts Academy is the only high school in the country invited to participate in the Mozart Bicentennial. 1 tot 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 Beth Babbitt, alto Torn Dymit, tenor William Diana, baritone Program Wolfgang Amadeus Mozart MISSA IN C ("DOMINICUS"), K.66 Symphony in F, No. 6, K.43 "Veni Sancte Spiritus," K.47 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 Offi CenterCharge: Interlochen Box Office: MARGARET HILLIS One of America's MOS' rh%mtQuiJ,,rt CeOlkilkliff • . Niagara I1Jhs is j I I 11Cli I /I 114111W career 41.f a •• 6nd/orchestra/ Jireci or spans four JecnJa. Ha mask whalaile winks amt. gicinanthog POSES. &NV.? .1 the Chkago Nymph...IN (Imo: folonier and rmoicol direano of the AM/ 44M Chinni FountionoL anJ al Fir otitigg "ridlicimg oaf) of rhe (Sur Orchasna Chwat 11111111111111111•111MIPIIIIIIIIL ma. VIEW.- OW" a EFTA00102946 ; 2 a rei P. fe ‘• 14 it.“. s • S. it . . 1, le ,t Li I ,. • Ili% I .3‘ " • C aT • . 1' - • " t INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, actors, visual artists and writers the opportunity. tp develop their abilities in a highly competitive community of peers. The curriculum is accelerated with special emphasis on character development and initiative. Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a nonprofit educational organization in 1977. The corporation includes Interlochen Arts Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts and academics. Founded in 1962 as a winter program to complement the established arts camp, the academy enrolls 420 students in grades 9 through 12 and a postgraduate year. It features instruction in music, theater, dance, visual arts and creative writing with college preparatory academics. Ninety-seven percent of academy graduates attend a school of higher education — most often the school of their first choice. Interlochen has had more Presidential Scholars in the Arts than any other high school in the country. INTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an eight-week program and enrolls 3500 students from all 50 states and more than 30 countries. It embraces students ages 8 through high school in three divisions. Concentrated and highly competitive programs in music, theater, dance and visual arts are offered. More than 256 courses are available each summer. The camp and the University of Michigan enjoy a 50-year affiliation. WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Interlochen, and 100.9 FM, East Jordan. The station, a charter member of National Public Radio, is an integral part of public broadcasting in Michigan. It raises more money per capita than any other public radio station in the United States. For more information on Interlochen Center for the Arts Center for the Arts chigan 49643.0199 For more information on the Mozart Bicentennial CenterCharge Mozart Hot Line Masses-in-Concert Interlochen Center kw the Arts is supported in part by the Michigan Council (or the Airs and Cultural Affairs. Iciterlochen Center fax the Arts ritually admits students of any race. sex, creed. national or ethnic otigin, handicap. or religion. The Mozart Bicentennial involves the world's most distinguished companies, conservatories and universities in a historic 19-month celebration of the artistic genius of Wolfgang Amadeus Mozart. The students of the Interlochen Arts Academy Orchestra and Choir are among the renowned musicians invited to perform at Lincoln Center, the only high school in the United States to be so honored. They join thousands of world-class artists, technicians, sponsors and organizers who make this event possible. Among presenters are the New York Philharmonic, The Metropolitan Opera, New York City Ballet, The Juilliard School, the New York City Opera, and orchestras from Salzburg, Vienna, Boston, Philadelphia and San Francisco. To be invited to participate in the Mozart Bicentennial is a proud moment for Interlochen. It reflects the commitment to quality education which is at the center of Interlochen's mission. Conceived by Neal Zaslaw, musicological advisor to the Bicentennial, the Masses-in- Concert programs are a series of novel musical presentations halfway between concerts and historical reconstructions of concerted Masses as performed in the 1770s. Each concert will present Mozart's liturgical music, including a Mass with related choral music, church sonatas and symphony move- ments as they might have been heard at a high Mass at Salzburg Cathedral and other central European churches in Mozart's day. The Mozart Bicentennial at Lincoln Center opened January 27, 1991, and lasts through August 1992, during which the 11 companies resident at Lincoln Center and invited organizations pay tribute to Wolfgang Amadeus Mozart by perform- ing his complete works and presenting related ballets, films, exhibits, lectures, 0 1/4 symposia and theater works. EFTA00102947 Interlochen Center for the Arts 0 Interlochen September 15, 1992 Mr. Jeffrey Epstein J. Epstein Foundation The Villard House 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, Timothy J. ose Vice President Institutional Advancement Interlochen Arts Academy Interlochen Arts Cam WIAA/88.7 FM, VVIZY/ 100.9 FM Address: Interlochen Center or the Arts Wend:en, Michigan 49643-0199 INT 000247 phone fax EFTA00102948 Radisson Empire Hotel 00512 44 WES 6.3 STREET NEW YORK, NY 10023 12121 26S-7403 CATERING NAME OF ORGANIZATION Interlochen Center for the Arts NAME OF REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STATE Interlochen, MI DESCRIPTION Reception for 2 hours (1) Buffet Arrangement Coatroom Attendant Bartender Charge ZIP 49643 AMOUNT $100 $75 00 00 $100 00 All food and beverage subject to 20% gratuity and 8.25% sales tax. OAT( OF FUNCD0N February 6, 1992 TM( OF Funci0N 5:45-7:45 pm MXP Degas/Salon B G0ARAMEEN0 70 isum2umo So FO NO e t PLEASE PRiN NAME SIGNATURE OF APPROVAL CONF IE 417 B.:446w O8O. c.e3 . 75. too. 7O ao 00 00 GR TY 816 . teR 30 TOW .Z8 ass 0€P0W Rec'd NET MOW EtiE GUEST -$2,940 2581. 47 tNT 000248 EFTA00102949 AIRBILL SUMAS! IM 40•01.0 wiriCas warn rat coartlitaratass, ALMA AZO MUM 1St yr illrtatainaul M Saga Fr Int ins re Puma mci. 40041101.? 0,4u wsna-uss Ian TRACING MONIER .J 282857E:HP4 Sender's Far* E.0044 Accc00 00.0040 04le D G men (You, ;acne) Mew Mt IME. • DISOlidisst Yam Phone MnO. My MOM. COMPOrri 262 3 57O' SENDER'S COPY 0000•010hme Neer 6010 0•40004 Cicacenv ai Dwannerntrlote NO De0WW0VJP100110 SPAN Moine COI Sys zip rant' Coact Sail Addreie pr. car est Ira a aim teas.. r e ces s ) JtVellIII: Mt* MI RoouttO © YOUR SOLING REFERENCE INFORMATION IFIPIST 21 C 'INCURS WILE APPEAR ON INVOICE.) PC IF Neill FOR PICK-UP. PST FEW Adam Nee NM Atire" Cry Dab, PAYMENT O MO MM.. 04. ACa AI O MOO rreli Ana ;0 00•000••• O 64 Cam Can I 271.0.0. 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Espvse led Ps an e400 000 dte 000,40.0 ISICCOMMI ii poll MM. MI COMMA.Ma M• AIIIIIMMOMMII. MHO 44000•000 0400 Me- II md VOA "COM MOWS. Oum we no Mal ohnier4“0.4., FOSS &pa/ • 010 00400 s retrOalloapairMAIMMO Soo SetaeOa R. M. Morniiimm (Mier 2 If Tad Owen IMtlrllip IIMMINIM /MS 140.700N USA VS/ MO Cap E.044000 0 E aut Sn ot Snot eu F•Ser. es al qwario d001/ 44 Rey wino 00009 • deleviry naive and eel 009 MUM Snip morale ilmitotom e ON FtC HIPIDEIVIAr wortiritv end le d lwmless Feats 60001110.4 RIMM. INT 000249 -a EFTA00102950 May 3, 1993 Mr. Jeffrey E. Epstein 9416 Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Mr. Epstein: It is with great appreciation for your continued generosity to Interlochen that I write to you today and offer membership into Interlochen's most treasured donor club. Your ongoing support of the Center prompts me to bring to your attention this very special assemblage -- The President's Club of Interlochen. A bit of background... Established in 1974, The President's Club consists of Interlochen's key individual supporters -- those who believe in the ideals upon which Interlochen was founded and have chosen to support in many ways the activities of our Center. Interlochen's President's Club is a vital component of our ongoing success. 1HE SIDENE IN FE IMERtOCHENCENIER PORNE ARTS INIERLOCHEN. MICHIGAN 49643 In addition to making financial commitments, President's Club members assist Interlochen by attending concerts, events and special meetings, identifying prospective students and providing counsel to the president on issues and policies of the institution. They share in many ways the aspirations and accomplishments of Interlochen and its students and faculty. Incidentally, the past three fiscal years have provided the most dramatic increase in President's Club membership since the inception of the Club. It would be an honor to add the Epstein name to the roster which presently boasts many of the country's leading patrons of the arts. Your much appreciated past gifts to the Center would qualify you as a member Paid In Full. All that is needed is your signature on the enclosed card and the rest is up to me. Please feel free to call or write if I can answer any questions. I'll look forward to receiving your signed Statement of Acceptance for Membership. Again, thank you so much for remaining such an important part of the Interlochen family... CONFIDENTIAL INT 000250 EFTA00102951 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:lp Enclosures: President's Club Packet Membership Roster i CONFIDENTIAL INT 000251 EFTA00102952 June 17, 1993 Mr. Jeffrey E. Epstein #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. PE L UB OF SIDENTS C INFERLOCHEN INIERtOCHENCENTERFORINEARTS the/KOCHER MICHIGAN 49643 Again, our deepest look forward to sharing through The President's Enclosure: Plaque thanks for your support. We more of Interlochen with you Club! Sincerely, Dean Boal President CONFIDENTIAL INT 000252 EFTA00102953 In t er l ochen Cen t er for t he Art s 0 Interlochen Lad Ocala In Arts 'hullo October 4, 1996 Jeffrey Epstein Chairman of the Board Jeffrey Epstein and Associates 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 sricon 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 pVV\--.--, Timothy J. Ambrose Vice President Institutional Advancement Intern:Kam Arts Academy • Inter'oaken Arts Cam • Intenorhrn Punkt Raab, 4.7 FM/100.9 FM Interiochen Center for the Arts • • Inierinchen. Michigan 496414199 Phone: • Par • !mem& ,cmOinteriochen.kIliniami CONFIDENTIAL INT 000253 EFTA00102954 11 Interlochen September 23, 1996 Jeffrey Epstein Chairman of the Board Jeffrey Epstein and Associates New York City, NY 10022 Dear Jeffrey: Find enclosed a copy of the final concert during the 1995 Camp season. The 1996 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 coNribENTIAL INT 000254 EFTA00102955 INTEROFFICE MEMORANDUM TO: Subject: alums Tim, Just wanted to let you of my friends said tha Times for his recent pu Date: From: Dept: Tel No: 08-Feb-1996 01:22pm EST ow a ut some possibly Jeffrey Epstein was j chase of a huge to interesting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen •aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore ( age) and loves IAA. She is a creative writer, and her parents were at the recent even that Rich and I attended at the house. Hope you are well! Take care. G Gayle E. Shaw Director of Special Gifts University at Buffalo Office of University Development Buffalo, NY 14214-3010 CONFIDENTIAL INT 000255 EFTA00102956 In t er l ochen Cen t e r fo r t he Ar t s May 2, 1996 Mr. ieffrev E. Epstein 40 Interlochen Ws;II tom! lit Ails bluely, 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 Develop he School of Business at Indiana University and, after much deliberation with, 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"! joins me in sending our heartfelt best wishes to you for health, happiness and peace... Richard K. Dupree Director, Major Gifts Managing Director, The Campaign for Interlochen Interlochen Arts Academy • Interlochen Arts Cam • Interlochen Public Radio 88.7 PM/100.9 FM Interlochen Center for the Arts • • Interlochen. Michigan 49643.0199 Phone • Internet: ica@interlochen.h12.mi.us CONFIDENTIAL INT 000256 EFTA00102957 In t er i nchan Cen t e r for t he Ar t s June 27, 1997 Interlochen Wind C,.:,, for Ain Eistansi Mr. Jeffrey Epstein E stein Foundation 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. President P.S. Your donor wall listing will be: Wexner Foundation If ou would refer different wording or would rather remain anonymous, please call • Interlochen Arts Arodemy • Interiachen Arts Cam • fnieriachen Public Radio 6'8.7 FM/ 100.9 PM Interlochen Center the AM • Interlochen, Michigan $643-0199 Phone • Par IRRIBRirrieALcaRinterlochen.k12.mrus INT 000257 EFTA00102958 June 27, 1997 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: 4) Interlochen 'ticsII COM( IS( Arts Elston Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation beraiise of his drive and because he knew how to engage others in his plans. You are counted among the believers in the ideals that were set by him--to create a "dream city for youth" where artistic expression is taught and nurtured. This year, we are celebrating the 70th anniversary of Interlochen Arts Camp and the 35th anniversary of Interlochen Arts Academy. As a tribute to the man who founded the "World Center for Arts Education" and in conjunction with our anniversary, we have created a new donor recognition program appropriately named, the Joseph E. Maddy Society. This highest donor recognition honor is being bestowed on our friends who have made significant gifts to Interlochen of $50,000 and above. Your gifts to Interlochen entitle you to be one of the members of the elite Joseph E. Maddy Society. We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy Society event on Sunday, August 17, 1997. On this day, we will be unveiling our newly constructed donor wall on campus. We will begin with dinner at Norpines, hosted by me and my wife Joyce, and then attend the stirring performance of Les Preludes, the traditional season finale of the camp session. These are small tokens of our appreciation for what your support for Interlochen means to us. P.S. Your donor wall listing will be: Si chard F. Odell President Mr. Jeffrey Epstein Epstein Foundation 2 r 4.- en, aro a r eal- Me „gait ry imadi sLs ent & If ou would refer different wording or would rather remain anonymous, please call I• 'N Ainterr::. • Infer:., *, ^ :MS COMP (norr/when Public Radio •YS. 7 P31/100.9 FM lo:edith•-: Colton i> • 't1..1e$ • P.[). Rot P)9 • Iniertochen, Michigan 196.13.099 Poing PM6-276-720.) • For lilii•276an • Interne: inti!'interkithen.h12.mi.us CONFIDENTIAL INT 000258 EFTA00102959 MEMORANDUM DATE: TO: FROM: January 22, 1998 Jeffrey Epstein 1 RE: Confirmation of Appoi 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. =Odell you have alread met. If you have any questions prior to their arriva , please contact me at CC: R. Odell CONFIDENTIAL INT 000259 EFTA00102960 0 Business Day 4.1)c ;Mu ilork e"5int es 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 suc- cesses, 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 size of its work force. That search for balance was a big reason Boeing announced last December its inten- tion to acquire the McDonnell Douglas Cor- poration, whose strength in military con- tracting should complement Boeing's com- mercial aircraft business. But that deal. Continued on Page 19 Maintaining Altitude Over the years. Boeing has cliversthea to try to protect itself against downturas CONFIDEN Lawrence W. president ot Hoeing Enterprises, on the floor of the company's factory in Renton, Wash., where a now business jet will be made. -; Ttenti EFTA00102961 Ground A Commercial tion of in-flight video and audio sys- tems. Boeing officials declined to predict how much revenue Boeing Enter- prises may generate in coming years. But Nicholas Heymann, an aerospace analyst at Prudential Se- curities, has estimated that Boeing Enterprises could take in $5 billion by 2000, with operating profit mar- gins of about 20 to 25 percent. He also predicted that the division would grow 8 to 10 percent a year. Boeing officials said two overarch- ing criteria would guide Boeing En- terprises expansion into new areas: It must know at least something about the products and their custom- ers. As sensible as that strategy sounds, Boeing is nevertheless add- ing to the challenges it faces in com- ing years, particularly in trying to absorb McDonnell Douglas into its corporate culture. "The jury is still out on whether they are overreaching themselves in other business," Mr. Demisch said. "What they are attempting is pretty ambitious." For all the challenges of the corpo- rate strategy, though, one thing is clear: Boeing will leave behind few- er curiosities for historians. When the aircraft industry slumped in 1918 after the end of World War 1, for example. Boeing tried to augment its modest plane-building business by making flat-bottomed boats called sea sleds and furniture like dressers and phonograph cases. Boeing hadhoped to sell the boats to the Navy, but they eventually wound up in the hands of private owners who bought them at a dis- count. And Boeing's own employees bought much of the furniture at clearance prices. According to "Leg- end and Legacy," a history of Boeing by Robert J. Serling, the company sent out a notice to employees that included this sales pitch: " P.S. If you have delayed getting married on ac- count of the high price of furniture, now is the time to get a good start." The next big push to diversify came alter World War II, when Boeing's production lines for bomb- ers were almost shut down. It consid- ered getting into the car and house- hold appliance businesses, but Boeing executives determined that that would be too much of a stretch even for them. The company tried the turbine engine business instead. In the late 1960's. when business was so slow that Boeing at one point went 18 months without getting a single aircraft order, the company branched into a wide variety of busi- nesses. It built passenger and mili- tary hydrofoils, wind-powered tur- bines, public transit equipment, even police rad one point, BoeiMnnttil-sell- ing potatoes as part of an Irrigation Success Most of Boeing's revenues Come from the sale of commercial airplanes. - although the pending acquisition of McDonnell Douglas will make the military and aerospace sector a bigger contributor to its bottom line. , 1996 nEvENuES $22.7 blglon ; MILITARY ARO AEROSPACE Other 6.8%1 rBattle systems s: (like AWAC's) 6.4% $pace 7 systems i COMMERCIAL AIRPLANES Sant Camo4my 'Goons TM New yont., experiment. 6. Boeing officials said at the that their goal was to have a thl . the company's revenue coming r nontraditional areas by 1980. 0 are going to respond to social need' a Boeing official told Time magai in 1971. "If we do not, we will be.. limited company." . ,. But as demand picked up 161: planes, particularly with airline-dt regulation in 1978, Boeing eventual' left all these businesses to focug- the products and customers it best. In the process, it became a f g narrower company, although a.1t. more prosperous one than if it- b continued pouring money into extraii • neous ventures. . . . -‘. Since then. Boeing has goed through a fundamental change, and has come to see itself as an aero- space company, rather than a com- pany with engineering prowess that can be applied to just about anything. One former Boeing executive who was involved in many past diversifi- cation efforts, John H. Goldie, summed up Boeing's mistakes in "Legend and Legacy," although his words serve as a warning to all com- panies: "Boeing never had a strategy to diversify in any intelligent way," Mr. Goldie said. "It gets into these things on an ad hoc basis. Somebody Ind- motes an idea and if he's reasonably capable, it'll work. But if the guy's an idiot and doesn't do anylfIcale0 1 search, it'll be a disaster." EFTA00102962 Boeing Has Its Feet on-tli Continued From First Business Page scheduled to be completed early next month, has encountered sharp criti- cism* from the European • Union. which has threatened to oppose the merger tomorrow in its final ruling unless Boeing accepts severe restric- tions on its operations. The Clinton Administration has signaled that it may retaliate if the European Union decides to impose stiff fines on Boeing. For all its problems with Euro- pean regulators, Boeing has another kind of problem — the kind any com- pany would love to have. It expects to generate such hefty profits in com- ing years that it will be forced to find new uses for all the cash. Yesterday. it reported second-quarter net' in- come of $336 million on revenues' Of $9.29 billion. The results were short of analysts' expectations, and the stock fell $1.6875, closing at 954.975. But that Is probably Just a blip on the radar. And this time, Boeing Is not waiting to start searching for new businesses only after aircraft orders have slumped and it is struggling to keep its workers busy. "That is a significant difference between the past and where we are today." said Lawrence W. Clarkson, president of Boeing Enterprises, a division created In January to seek out and manage new ventures. - Boeing, for example, Is now In- the corporate jet business. The idea grew out of conversations between Philip M. Condit, Boeing's chairman. and John F. Welch, chairman of the General Electric Company, a big supplier of engines to Boeing as well as a big buyer of jets for its aircraft leasing division. According to Boeing executives, Mr. Welch had already committed to buying two 737's for corporate use, but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. Boeing then set 100 engineers to work designing a 737 with the most modern wings and bigger fuel tanks to get its range above 6,000 miles. Offered this new capability. Mr. Welch immediately switched his or- der to the new version and, con- vinced such a plane would appeal to other executives, joined Boeing as a partner to start Boeing Business Jets. The planes, at about $38 million to $40 million each, are approximate- ly the same price as the smaller, top- of-the-line corporate jets made by Gulfstream and Bombardier. At a news conference last year to announce the venture, Boeing offi- cials had planned to say they expect- ed to sell six to eight business Jets a . tti Booing Co. (BA,N) • sr .! Ow. to June 30 lir late %Cto : sat 9.209.000000 6.275.020.020 saill,1 Nat Inc 0334A:00.000 c468.030.000 -Me w sn. awn as es Sh. out 695.003.020 . 602.000 030 0-Included a chards of 16$ indfion. 01 7 cents a store. famed to the company a stock Snell' she OtnOtim- c-Includett a den ol 0176 milks,. or 25 Cents a *Si snare from de salaamed Cst notary and space convect issues and tax benefits Fatal 10 CO:t years UM CHOW the 'stuns far the year ego queries have been, adjusted tor a 24cs. I sex* spat enacted e. • 4 Reeves we lot the second guano; . . • Yesterdays closing sets $54375 lir 51.0875 •-• • corporate jets, including one fro the golfer Greg Norman, wife,' Boeing has signed up as a pitches to help sell the planes. Perhaps the strongest valitht, of the new market for large co rate jets came from Boeing's b " rival, Airbus Industrie, which, nounced last month that it, too, start selling a modified version of A319 as a corporate jet. In January, Boeing Business J was folded into the new Boeing terprises division, which has motel quickly into other ventures., March, it joined forces with Filth .. few International, a company ; quired last year by the investor W ran E. Buffett's Berkshire !lathe Inc., to train commercial-jet pito year, but Mr. Welch persuaded them to push the estimate to Ataysar. None of them were right.alf9RE year, Boeing has taken orders for 20 . rs Tart • Diversifying by sticking with what's familiar. And in May. Boeing EnterprLieS. agreed to a Joint venture with Aero Vodochody, a Czech manufacturer of military jet fighters. Mr. Clarkson said Boeing Enter- prises was considering a number of other businesses. One is heavy main- tenance of aircraft, work that min airlines prefer to farm out tont tractors. If it proceeds with that idea:. Boeing may find itself competlitit against some of its airline custom- ers. Lufthansa, for example, handlei heavy maintenance for more than 100 airlines. Lufthansa said it did not see Boeing conflicting with its inter- ests unless Boeing went after some of its maintenance clients. Other possibilities, Boeing Enter; prises executives say, Include man, atig the installation of aircraft Inte- NfigHiLanl increasingly complex task INT 000262 because of the growing sophistica-- EFTA00102963 Boeing Commercial Airplane Group Pubic Relations sane Seattle. WA 98124-2207 LAWRENCE W. President Boeing Enterprises Biography Larry Clarkson was named to the new position of president of Boeing Enterprises in February 1997. In this capacity, he is responsible for establishing and directing new commercial airplane-related business acquisitions, joint ventures or other relationships that are outside of the traditional Boeing business scope. Boeing Enterprises includes Boeing Business Jets, a joint venture established in 1996 between Boeing and General Electric to market a corporate version of the 737. Clarkson also serves as an elected senior vice president of The Boeing Company. Prior to this assignment, Clarkson served as senior vice president of Planning and International Development for The Boeing Company, with responsibility for the company's overall global growth strategies. He served in this position from January 1992 until assuming his current position, first as vice president and, from April 1994 on, as senior vice president. Clarkson joined Boeing in late 1987 as a senior vice president of Boeing Commercial Airplane Group. He came to Boeing after a 20-year career with Pratt & Whitney, where he served as president of the Commercial Products Division. While with P&W, he rose from staff lawyer to become deputy director of the F100/F-15 engine program and then vice president/program manager of the F100/F-16 engine program. He then held vice presidential positions in International, Marketing and Contracts before becoming president of the Commercial Products Division in June 1982. Before joining P&W, Clarkson served three years with the U.S. Air Force, attaining the rank of captain, and then worked for a brief time at a Florida law firm. Active in many international organizations, Clarkson serves as vice chairman of the National Bureau of Asian Research, chairman of the U.S. Pacific Economic Cooperation Council and chairman of the National Center for APEC, and director of the U.S.-China Business Council, the National Association of Manufacturers and the Atlantic Council. He also serves on the U.S.-Japan Joint High Level Advisory Panel and is a member of the Council CONFIDENTIAL INT 000263 EFTA00102964 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 bachelor's 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 Relation; March 1997 CONFIDENTIAL INT 000264 EFTA00102965 -5-e41-r e) ra4,44r-!': (04noan.m ci - aso cued 4.he a4---d. 61c00,7r . 44-k_. V CONFIDENTIAL 0 Interluchen INT 000265 EFTA00102966 ,:nteetochen Center for the ( Arts cordially invites you to a cocktail reception and dinner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein #4 FT, New York, NY 10022-6830 CONFIDENTIAL INT 000267 EFTA00102968 NOV- 9-93 TUE 10:10 53 FAX NO. 37IEC-;= Jeffrey E. E tein New Yor Net or 1X22 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 front 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 from 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 fund. Sincerely, Jeffrey Epstein CONFIDENTIAL INT 000268 EFTA00102969 Interlochen Center for the Arts 0 Interlochen Memorandum To: From: Re: Date: Jeffrey Epstein Tim Ambrose, Interlochen Center for the Arts Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja MierlochenAnsAmkmy WerlochenAnsCmw InterWhenPublicRwh,n7FW:100.9FW MMresclmerlochol Center flip the Arts Mierlochol—Wichigaw4W3-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: •••••••• -••••=01%. _ THIS facsimile is intended only fur the use of the individt;al to whia h scldres- , c; may contain Inforintion that is privileged end cokfldential. If Me na2cle. of O05 r, c !‘ not the intended recipient, you are hereby notified that any dl.,temination, dittttt ,:•:. copying of this communication Is strictly prohibited. If you have received this communication in error, ploase nouGpfsiplecti,littaby tolophone, to arrange ies f 1N s . 000270 return. Thank you. EFTA00102971 Eck4.;tc in To ■ Amtnose From• Jeffrey Epstein Dille - October 29, 1993 Wheic elf; Vians'' CONFIDENTIAL INT 000271 EFTA00102972 Interlochen Center for the Arts O Interlochen Memorandum To: From: Re: Date: Jeffrey Epstein Tim Ambrose, Interlochen Center for the Arts Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja InterInchen .ans Academy Imediphen Arts Camp Itnertochen Public Radio 88.7 FM/100.9 FM Address: Interlacing; Center or the Arts MEM Interinchen, Michigan 49643 -0199 Phone his CONFIDENTIAL INT 000272 EFTA00102973 J-- Eps ic-_, Interlochen Center for the Arts. FAX. 11 Interlochen DATE: Alq tie ni ter 9r 1 9 93 ATTENTION: .Arian Salt/at-1e COMPANY: /c/LOrt reottn ?-ry ee (in r FAX* RE: Yifew, r Pal PAGES TO FOLLOW: / (Oho) FROM: DEPARTMENT ACCOUNT $ nolO NOTES If not received in full please contact Inieriorhert Arts Academy Interim-hen Aril calamfint 7FM. VVIZY/100.9 FM Adthris: interim-hen Center or the Arts NM Intoriodien, Midtigan 49643-0199 phone - fax NFIDENTIAL INT 000273 EFTA00102974 Interlochen Center for the Arts Interlochen May 26, 1994 Mr. Jeffrey E. Epstein The Villard House 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 Interlochen Arts Camp Interlochen Public Radio 88.7 FM/100.9 FM Address: Interlochen Center or the Arts Phone Fax Interlochen, Michigan 49643.0199 CONFIDENTIAL INT 000274 EFTA00102975 DATE: April 19, 1994 TO: Jeffrey Epstein FROM: Timothy J. Ambrose SUBJECT: Bathroom Placement Enclosed are two attachments. Attachment A is the current configuration and Attachment B is a proposed configuration for placement of the guest bathroom. There was some discussion previously with respect to the guests walking in front of an exterior door to get to the bathroom. Obviously Attachment B has the same problem. The upside, however, is that you can pass from the outside door into the greatroom without entering a guest bedroom. This is particularly important when guests have mud or sand on shoes or boots. I would encourage your consideration in changing the current configuration to Attachment B, if you have no serious objections. CONFIDENTIAL INT 000275 EFTA00102976 t ; I : Ill I ;ili I: I ! I I 1! I ; I f. H I • • • ; • ; Ifi io•; : 01 di O1OJ-59 0/to .0—,G ,israavLiarus ui nl 4. u. al n 1'4 4 kr)• zr ni 0 mm 4 1 III 1Y.. tT i sit; O! .., ?I 9%. ••••.t. 1 1 r , - ii :it "• n fi ' ; U - / • 1 I r Li bT u 0 UPI:1.77 I P 0 • . ; re : .Z. : c i.- ....._ . . _ . i NON. . . I .O•. — J r i ll — sack . : . - : I CONFIDLTIAkaRi .. . tie INT 000276 .4 - t- . ... . • • • ; EFTA00102977 TOWN SC. 45 0-1.4i e P. CI 1 —E4J7-erl..ocsie .n.) /3,4-I-A st 4C). /11 ••44.4 1.1 II q -t-r$;A:Piiiit \-e • r-N 1: 4 I f 1 eTh A/ 1g/ 93 CONFIDENTIAL INT 000277 EFTA00102978 DATE: August 23, 1994 TO: Dan Bauer FROM: Timothy J. Ambrose 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 INT 000278 EFTA00102979 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, lease contact Timothy Ambrose in the Advancement Office CONFIDENTIAL INT 000279 EFTA00102980 i n t e March 7, 1996 Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Mr. Epstein: r 4) Interlochen *tell Cutts tor Ant bletttni 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, n • 6, • ✓Julie A. Thompson Associate Director of Development for Research and Special Projects • • !00.9 1•11 'nterlerhen tl Mr . ,Ins •- • •••• • ••• nprn iittAnal (99 CONFIDENTIAL INT 000280 EFTA00102981 September 18, 1980 Mr. Jeff 4512111_ Boar, Stearns Government Securities Corporation 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. However, 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 GCB:bc Enc. CONFIDENTIAL INT 000281 EFTA00102982 August 21, 1960 Mr. Jeff Epstein Bear, Stearns Government Securities Corporation 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 Novether, 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 Do 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 Preside t fo ate Development at Pepsico, Purchase, Ndw York ). He and several othhr 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 ht 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, George C. Benson Associate Director of Development GCB:bc Encl mitts CC: CONFIDENTIAL INT 000282 EFTA00102983 1HE IN1E 1PF3.DE L -LuB INTERLOCHENCENIERFORIHEARTS INGRLOCH1N MICHIGAN 49613 ore: Ruoa Npow pru ect lat.( Ymseeknin August 21, 1980 Mr. Jeff Epstein Bear, Stearns Government Securities Corporation New York, New York 10041 Dear Jeff: Omaha in 144- 44—was—a—pleeeure—haTtnt—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 arthe 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. 4,4; a 34 Iniveli Through your gift to the endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brochure which outlines its purposes as well as a membership form filled out in your name. You may return it to us, signifying your decision to join. In addition to your interest in our scholarship program, I want to thank you for offering to suggest Interlochen as a possible charitable interest to your clients and to lend your help in gaining support for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, Senior Vice President for Corporate Development at Pepsico, Purchase, New York ( . He and several other Inter- lochen trustees have een testing the waters for a New York- based development effort. I know he'll appreciate your ideas and suggestions. I hope you will have an opportunity to visit us this fall once the Academy year is under way. You will be impressed by the calibre of the program at the Academy and by the outstanding students it attracts. Hopefull, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schedule as soon as it is printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, Associate Director of Development CONFIDENTIAL INT 000283 GCB:bc EFTA00102984 t •,*t t) . JIG str r e Bear, Stearns Government tort iarri m r N. V. 10641 BEAR STEARNS CONFIDENTIAL INT 000284 EFTA00102985 1HE PESIDEN1S CWB INT I EN IMERLOCHEN CENTER FOR THEWS INWRLOCHEN. MICHIGAN 49643 Mr. Jeff Epstein Bear, Stearns Governoment Securit s Corporation 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 I terlochen. This is a special place, for surer...De in many ways because of the help of alumni and *Lends such as yourself. Lt is very generous of you to consider a gift of $50,000 to Interlochen's permanent endowment. Through it, we will be able to establish five permanent, named scholarships to the National Music Camp, And, as you would be planning to make the gift before the end of November, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through your gift to the endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brocure which outlines its purposes as well as a membership form filled out in your name,31/4 41011 You may returnrt A o us, sigifying your decision to join. In addition to your interest in our scholarship program, I want to thank you for offering to suggest Intsrlachen as a_possible charitable interest to your clients and ttreltsiainVupport for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, Senior Vice-Prsident for Corporate Development at Pepsico, Purchase, New York (=MI III". He and several other Interlochen trustees have been testing the waters for a New York-based development effort. know he'll appreciate your ideas and suggestions. I hope you will have an opportunity to visit us this fall once the Academy year is under way. You will be impressed by the calibre of the program at the Academy and by the outstanding students it attracts. Hopefully, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schecule as soon as its printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, CONFIDENTIAL INT 000285 EFTA00102986 Interlochen Center for the Arts January 7, 1992 Ms. Paula Sherman J. E stein & Company, Inc. e Willard House New York, NY 10022 Dear Paula: O Interlochen As a follow-up to my November 11 FAX, we are suggesting a pre-concert party at the Radison Empire Hotel. I have enclosed a proposed invitation for your review. We anticipate approximately 50 VIP attendees. The anticipated cost breakout is as follows: Hot & cold hors d'oeurves Wine, beer and soda Dessert tray $ 25/person $ 16/person $ 10/person $ 51/person 50 x $51 $2,550 Gratuity 20% $ 510 Tax 8.25% $ 210 Anticipated total expense $3,270 If this is acceptable with Jeffrey, please indicate and FAX back. I 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. Si.- rely, Timothy Ambrose Vice President Institutional Advancement PS What would be the limit Jeffrey would find appropriate if we needed to expand the reception? Interlochrn Arts Academy Interlochen ASPM, DWI*. 7 fill, WIZY/1OO.9F,11 INT 000286 Address: Interlachen Centerf r the Arts Intertarhen, Michigan 49643-0199 EFTA00102987 40 Interlocheil .e ft p. it February 19, 1996 Mr. Jeffrey E. Epstein J. Epstein & Company, Inc. The V illard House 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 • ; FM ;',64.1.0199 • Internet: 'en., • -:•••• nen.k12. Timms CONFIDENTIAL INT 000287 EFTA00102988 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 I In fact, 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. Vice President Institutional Advancement CONFIDENTIAL INT 000288 EFTA00102989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , 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 $45 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 S50,000). 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. fnteriathen Arts Academy • Inter:,..'hen Arts Camp Intrrfachen Ft.nizt Radio FM/ 10419 FM Inze.• • then Center hr the Arts • -• In ferinchen. Mtchasztt 49W-0O9 Fat • Inti-nc: iteuntrrtrthend I 2.mi.as C TIAL INT 000289 EFTA00102990 Page 2 July 24, 1998 By the end of the second year, we will have a junior and senior in place; so the total annual cost will be about $65,000 per year. The balance of the annual expendable percentage earned will be used to supplement our present marketing efforts. I have shared this concept with a few corporate and foundation executives and have told them you are first in line to consider the actual proposal. Once I have your response (and hopefully support), I will work to secure another 9 such commitments; so we eventually can offer them annually in many artistic areas. This would grow our scholarship endowment by $20 million and through our increased marketing resource provide considerable national visibility for each donor. There is nothing like this being done at the high school level in this country. I believe this proposal answers the question you asked me during our first meeting in your study over 2 years ago. Thank you for your patience and consideration. RFO/lm Sinc ichard F. Odell President CONFIDENTIAL INT 000290 EFTA00102991 April 22, 2002 Mr. Jeffrey E. Epstein 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. Steve Hayden Voce Chairman Wockhode Plaza 309 Wuxi 49th SPeMigeitAXIALkoot9-7399 EFTA00102992 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, gf- -C Steve Hayden Vice Chairman Bcc: Beth Stoner CONFIDENTIAL INT 000292 EFTA00102993 March 25, 2003 Mr. Jeffrey Epstein New York, NY 1 21-4118 161 I N TE R LOC H EN Cc) Itcr /Hr Hi(' /iris 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-pan 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 JOLC 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, h Ston Vi t, Development EFTA00102994