EFTA00102702

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Mange Edirne.U.., Ada. ~Sty Irnakey ~amp &vela"» Oaaghlesp• win Snag DonsAAA 07,7tZ,3 Name Mr. Seamy Epatem ACNIMMIllelli Track Øl_EwrnnaonedD Sippe_Dotti5oAPSCIAIM Pull Nan. Pronoundaton Sinp«Mid ACNIMMIllellt Track h'et JAPTAtEpai‘5100/90 Nkktirro Joan,/ Lifellme Pemba«. 3401.81$48 Sine. Donason05.22I592 Madtv E. Aaount Name altbly-Erdan Hausa] kilmy_Eratrua Etna .fj 5" NAPA et Sos4P016 &DA Dorman 04,27~ 'ose Strewn As' Cate/Mal ID l030738 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ Pre.1eus Woe Cadørs —TY-EDECM..$1009n Preintlervi 5" Record ID CON•15159I SAVA 00~04 ,?3,1,91 Abdensta 1.6 Jeffrey EpAtAn CdN'MID 1245123 Creang JefrAy Adte• Adn.a.ionerneng Mi (PIMA D. »A Synchronize tryst. Acccunl NO Madly ClasithAlår Ca2M20M0 Emaltibbe 0 Anany•Aus VIP Duplitalle Ealus m~9,4 ~'Mm.« hiøen~es Nhetnfhlp Ont.ruenwnl Cooled Own., K13~1 SprnmAry DullSowc• Nap:soon Accoe4 Idiensweinet .MCCOnl Ø Unfit.. MAAPOOmtAt ADP N. NAAS, Dantlon Summit; R•port ~Kr. 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One 614099) nee Hard CreOl AnoW 510 0) Lad Need Conk 0My 11)12,1993 Let Ned Credll Ammeg SISS00O) Adult Third Party Influencer Third Party ItMer Third Party latuyer.er Settled P700om TOrd Put, Irdlarcer: Calmmry This Pally Influncer Na Mn TIYM PirlyInn..nue ImInanent Relationships KA Spouts Cenretre CONFIDENTIAL INT 000002 EFTA00102703 inuprt.»sovne b5kul rornffiled,. 0/25fthiciofitennurranatoctrnhornmate rpAantrninInirl./.44.41 12522.8ESEERSAIrlatia Jeffrey Epstein's Relationships gtn.47 visual to.fare corn/.4o.51RelaiionshioVAd~ Al Relationship Types t tsl.0(33A0000001Q~ finite Relesercho Epstein Foundation organtiaben Epstein Patent Wexner Foundation 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. 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Omagh Moo Memo Contact History Cann, neon wo Date User —n 1MH2O15537Aht Ctiarre Deceased trom lase to true. 7/152010 1I:41 AM Chan52a Suspected Advane•Menl Week »Best 7/913)19 3:16PM Doom Pau in StespeetedAdnntement Track W52019 327 PM Criana,a Main Loneaude »1031017 0~0 Misting laliliM /o 4517489 191.2015 12 55 PM Owned ~veal lo INCOMPLETE 1f/MIS 226PM ~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 1/7/2015 226PM DallOttid 2'27509896 rt Business Mono DIA0100 I~I41 Home PAN,* 10/17/2013 11:40AM Cnanaed Mooing Country lip, L1$ lo United Slabs Cnx9fd Mating City from S,r10 , 0, 0610 SI 'bean, trinnoistaam Chi's», Mean ZHIPOStal Cede »00•02.1345 Charged Mang Eitateffliovine• to VI Charged Mailing Cay Said Thettila Changed Mad% Steel lo 10'17/2013814 OM Contael Merged an, Jeffrey Elmtsm 8)22,2012 I0 29 »I ,ONFIDErreftAt°2"""n""" aced° INT 000003 EFTA00102704 Delved NY rfr Mailing UstetProvince Daind Mow ?<en n Moans City. Data; 9 E m Medina anal WIS2012 2IS PM Charged Mang atmol 1/26.2012 SIO PM Clurged Otter bp9nota Code from tOKO1411. to 10214102 Charged Wang ZiotPostal Code to,, 1002t4 et 10021.4102 V262012 820 PM Chanced AMIv• non toso to woe 1242011122AM Monona Oa0n Country to LIS. Charged MainCountry to IA 9.12,2011 all PM Charged Otner bp•ootel Code to 100214111 Chargm Caw Strom bar Changm Caw StowPotrInco to NY. Charged Otter City to New tack 12/04010 4.2;) Fla Charged Activefro, true to taint IYIV2010 3fra PM Charged Contact O•mor from CC framfritrofr bar T#25/10f0 11011PM Chanced Ihalocatolfrostal Code tt 100213118 Chanced Mains Statagrovinon NY. Charged Mailing City tonne Wm* Charged Mailing Seel to 89162010 256 PM Como Contact Classification Typos It. 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Mace Closet/Ns TUO.1Hoh Amount barsaction Type Pennon' Typo flenned Ococubon Stnurury Account tan. 10 I08 C .C91.i 0 Fo,ndafrzajcs 2002-2033 Roamed 442%0 $1700000 Domain, Crop MAC Tools CO 4O iir....313031:91ADIMMFO Anna Fund 017.000.001 0009209% ['HI D4 was Pnlatafrata1A0 1999.2090 Roctfrod 624, 009 0.50.0)000 Drown Cram IASIA8001.0uS ItISSLIthLt4 sfaseLasbay= Mna Ford 090000.001 EasIlalt10 CW281999 Ed: I Da MIS PrlQ Fconn0on 1998.1999 Roomed fr29,1908 S22.0000 Draw Crop Doweled on* JIDAtiblial $2220402SrgeDtatzs Anna Fund CLOSED ESSIMIIII5t0 022900 ON EJ: I DO "Is Pntr.faindflOn 199(10S99 Reamed 9299991 St.103 CO Drabs, Ofrect ./91918lEpsion $710000 eoriln (9., storm Minos Fund CLOSED to 040007 &sop 07.100 00) Ed! 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CQ 1993.1994 Reamed 7209993 $12.000 Neaten Irterlodfren Fund It, SaNpacia)mjaaj10292 Annus Fund 012000.001 EONS leadittial Ed! I D4 aistframitadasaua 1992.1993 ROCA809 0.19:1503 110.0:000 Doromn Cram koMocnon Fund aft &001iLDS0a)S05211(1222 Annus Fund 010.000.001 MEMO E8, I88 AdtellOSSD124242 Convection Roamed 6,22)1902 $1,000 Iknotxn Ono Kato:hen fund JABS Igb Dor/atom 0502.1%2 Calmar 01.000.00) UMW SUC.12112 Ed! I Da /Cantons*, SieSUg Conversion Reamed 427,1902 SUSS 60 Iknaten Check Na. Yak Munn Jthre 88.0.0on8lon04/27.1482 CarnOo9fr Meeting 11/12/0 EIMMO 131.038.0) MN2:12211 Ed! I D'4 15100I0Q 8.1888 Ccovorsial Rocofrod 4,111922 13.0)000 Doromn Crass 180.109hooFinxt MON USN Donlon 04.01982 Canaan ($3.000.00) EWALD 1:MultitOM EJ: l PO Jortfot Esstoin 5100000 Contour Rocofrod 4211491 51.00000 Draw Crass Now York Nunn Jam a.0010 ['Groton 01/2311991 Carmagfr moony 11/12090 Elul= 01.(00.00) Mgt= Ed! 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Saved PR COOlan StelaS Erveleys0 AseerielleaChariaro FVONSISFOrCe IICAISMP Thinned ICA SMIeleta dare Pow Pas Eei Csevri UNe dean. Prospect trostIonna• MOM Oslo. Jaen ineely Prospoden Pent CO HOT UST Opsn Masan Moot socwo Change .1•4101en• CISS Early Sens,mere foots nom Early (sled moo, Donadon Mono tttetime GOing by Contact ROM UtotImo Gov by Ron Group neCytl• Sin CONFIDENTIAL INT 000007 EFTA00102708 SWUM 02 SZIEn0.00 $240,200 • StOCCO 03 Epnen ramessen MiSren *INN WO. CA &Nutt • um 0 iNegiomg pump, MAGOG loot r of TerDaduellide Amount fluvial rule Gm. Otv. Ano.ni As orTmlay et 12:56PM As el today 12'.50 PM Refresh kerma Combined(ird • Soft) Giving Sunman; VTO Coethhid C.o. 0 Cantafor4 16155000 YID Centime annum SOO ReladonsNpe .thrusispyziagissagsgatimentonaujoalthissninatenm/i Lmnre CR11/01111110214-4440 Vin ItStaLBUIWZbid_ Epstein Foundation's Relationships .sv 4.0 wog tole. crenton)Pnret,e,riniagirtMenurt, OPJ Rolallonsthp '!Pet 4 ,- CGIASOOCI:G1w24lAfi Create a Petniensho System Information Cnat•P Bp ladle/Wm bligCne 544 PIA taittsmsey Nan 2/12/202° 42°M. Protentm.pmm..no cm °saw Historical Ticket Orden Konrad Toot air. !Sp No /ewes te dtegth Ticket Orders Tom Cede% Md. leveceret dteget Ticket Order Items neve mew ewe two No wares 12 dieter Centacti tk Anoraks Comet, CannHee MAIM COMOWOO CONSM F1.1440 PM, YY AildniesFOIMI• FMS Ponth einuronen ell I DO Efeldaimaililda Otgrndon Oro. Pmcy INCOMPLETE Education Norredwaisea maim Md. iscoota t) OW/ MS **Om Nos Suck OA NerandliMIEW1 Nero IN•OP 040 NM 6w IW RIONIVIA. 01111•IVIII•Al r,,a•< n 0, 02 Donetions Nor usonortsneCeninct Anion Otneen Nen Pawn WPM nom Dam Canton Cstops Nom emessake Paten IMYmem bps bansociloi Tn. On*, On b..FAILW1F0.1:10MCLIA04001,0&101G (St0.40300, lases1md 15061990 Gestmeite cc...CLOSED Chad Damian E011 Ebrsrm 12111Plqoa MRS Fund t1.10.0700/ resiam E.. Maim S10400 0),e0y 1508-1910 lion Emma CLOSED tonged) p•neren 12111,15tte SIOXOCO Reaend I20I/It05 Cane Demean t en ' T's Mnar Rind dlae00.00I CnE4MOOSOEft naj4 2a or t „ 15061990 Gethrolte Fen CLOSED F011 041 Ltr 152.910001 RtaNt0 12011/1690 kind* RAW Crone Donseen 04400001 Egg.gLE., e,nulmingengssa ilea.1999 Sel I I INti Erna,. 52, moies $25000 lasceime Gesenun Fuca CLOSED C121000, Own Denton Maar Rmd &Munie.ndiUnialgathlete deny Ewan CLOSED toGIC007 Sell INti p•newn .2.91,IM 51.71040 Nomad I2ninelli Chem Denton Mnor FW tsigletE0 rgniam Fa nalIM liStOtO Aria 199).1996 F011041 D",,,,,, 2),,,,,,e31 $1.0000 %ANS 2)1111 Misettnous IS I.E0000) Oleic Demean Maar Pod CONFIDENTIAL INT 000008 EFTA00102709 Loll Del En/dunFp enuee PiXeite *ems $400000 Amine WM tra 14)61147 Pnliclothen Fuld 08.01:0.03) CM! — p .ntevnt52.494§ MM. Raxl Cgniun in maim 1209060R6.4. Ra51097 Osserinel Ftn CLOSED Ed, I Del ce2,, to $20070) Rewired 17W in6 040 DCrugon Mote RM tS2.00300) Er244z .. ,rasr . jjjaggamt MR 1997 Oesteralta syq CLOSED GI (MOM 001 Received Stlielotel Ibn.rath Doran Edn DinibinSeRaligfi Mote Red (1-1&00300) Free, know* , SW000 3rnle 199.1997 EtIDN fl.6000.0 Amend &Wein UM.) Tax),Fuld (SI A00.03) barb fend., C€Oci91f1 Annual Fund Ewen; wiCels&IWARLICsite Priedmrs Olsueleary CLOSED le $400000 RPM S PRIORI lim.Cash Denailwe Ed' I D'S risni.'we Pan. Rind 0•0007($100000) Fn neuter Sim% Offal* SIN? Oesennal Reni CLOSED Ed, I DO mos .„ c, o....,,tok Sitle3700 RI I S SVIOP3 Ibrr.40 DOnalba MM. ROO 010x00.001 Eryn, ,r s r...um: tune 199019% $21100,00 R90040 l'201,96 Mee Fund OMR Rene, 037000001 0 ,00, Pongee font!, Fo-nattnStOle ire. 1995 $1000000 Wowed 1/19'1105 bilenzhenFuidtlI4C0000) Dower. Newt Rind R'9unfn nelaien11411410)temi 1100.10% Negro's, Real CLOSED Edl I DS DIntwaos.,,,,,,,,31 $1S00000 Wowed Val (M /env. Red 015.000 001 — Dower. rg.siun in nr“im Ma() CO Air*, Conayson GI $5.04000 Received 3 blerlOchen Fuld (15))07 Ow* Donarion Ed" Wietyn Mitt= caner Con °Wings nt $5000 Received 1 iiiM erteOweriRin 000001 Ow* Dcnelon Id" Dd 1);;;:i Carver Pleoges Ya IFIedr Rape Ms ..cont. N tee/ Rewiring OIR• Mrs Moony Olk Rmweg °MN* 510 WO* *CROW Account History MOWS Mike/ ries One Pave (4 1.1010344 Pt, ,CArAre • emur,n Open Activities Nem Task Nese lam Ciel /PALS He* No waft I> Lisitiri Gooch. Doc*. Nobs. & Attachments Aasettamb D. No* Nes Much rt., vami lion niactneet pep MAMA tn. TM ones To SAM NOM. Ed1I We I DR AtAdrnsril JaTntlEpllen Prroi Aillfwdsdl EMnn Fuarp*ilo, 12812011 200 PIA Activity Mister/ Lep a Col KS *op Sol a* Deno NI10041.)1+ Ht. NO SCOrOf 10 tISCrel Event Invitation* r free hellarnon Drtli1041/10,114310 NO MONS 10 clUbt Event Expenses Nos Win Drew EweE 41505 Hati Pa wart R 6 , 001 afteklelbp Web Ow ire Wee nabs ps Wee, in C40,11)11 c 7n:o In'eo n INt All ec.mi Stmentot r in—, r tCe Con:late IGo » Srient(le -,otee atc 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 C.0.U.O. Foundation. Inc 517000.00 Single Donation Record Type Single Donation Donation 04/09/2003 Account Name C.0.U.O. Foundation. Inc Type Organization Gift Donor C.0.U.O. Foundation. Inc Transaction Type Donation Donation Owner ICA-Automation Probability (96) 100% Amount 517.000.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax•Deducdble Amount 517.000.00 Festival Sponsorship Close Date 4/912003 Record ID DON-296651 Stage Received Externalld 1001182974 Primary Campaign Source 2002-2003 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Gift Category (for The Send MA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor names) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Org Gift-ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/17/2010 Receipt Amount Account Billing Address Billing Street New York NY 10022-6843 US Billing Address Update Billing 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 517.000.00 Write-In Designation Designation Summary Music Tours (517.000.00) 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 ❑ 130351Music Tours 17000.00 517,000 1000000 Box Office Tic Designated 517,000 000001Chocolate Dri 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 419/2003 12:00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation] Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median WOO Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une I Method HonorlMemotial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick Une 3 Address Honor/Memorial Notification Brick Une Date Honoree Name Brick Une 5 CONFIDENTIAL INT 000011 EFTA00102712 Honor/Memorial Notification Brick Une 6 Email Honor/Memorial Message Matching Gift Matching Organization Organization Yenned Organization Name • Donor Matching Gilt Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gill Additional Information Acct First Try Date 4/9/2003 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2,003 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/17/20106:20 PM Form ID Hour of Day Formula 19 Source Code Last Modified By 10/7/2015 10:46 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 5441.92 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to 'pay" a Enhanced Letter formula Donation Contact Roles « < > » 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 FIDENT lAlleundation type Private INT 000012 EFTA00102713 Recognition Name text The C.O.U.O. Foundation. Inc 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 Giving Club Acknowledgment Opt Out Manual Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $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 Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname Address Information Billing Address Formal Salutation Text New York. NY 1CO22-6843 US Address Standardization Standardized Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition Name Open Major Gift Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL M81ling INT 000013 EFTA00102714 Donation Charts Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cass/in-Kind $17.000.00 YTD Combined Amount 50.00 Relationships Iht(gsq/www hlackhapri rnmIfilizsluippnrt/holpfilpqleuminata-rrmilluminate CRM html#cshid•4444) View All (httpS:iiintertochen-- C.O.U.Q. Foundation, cv.na47.visuatforce.com/apex RelationshipWidgetAccount? id.001A000000.lvfnSIAR) Inc's Relationships All Relationship TO) Create a Relationship System information Crested By ICA.Automation. 8111120105:39 PM Last Modified By Dave Limer. 2/12/20203:22 AM PatronManager Account ID Opportunity Field History 11/17/2010 6:20 PM User ICA-Automation Changed Donation Name from C.O.U.O. Foundation. Inc Donation -04/09/2003 to C.O.U.O. Foundation, Inc $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 Epstein Foundation $1500.00 Single Donation Donation Record Type Single Donation 02/1911998 Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (Y.) 100% Amount 51.500.00 Batch Benefit Value 50.00 Transmittal Type Cash Tax-Deductible Amount 51.500.00 Festival Sponsorship Close Date 2/19/1998 Record ID DON-529009 Stage Received Externaild 1002917072 Primary Campaign Source 1997-1998 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Gift 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 names) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DirriPR - NonTrustee 1k-5k-ICA Receipt Type formula Org Gift-ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 1111812010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing 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 51500.00 Write-In Designation Designation Summary Miscellaneous (51.500.00) 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 000001Chocolate Dri 000004 ICCA Registra 000006 Alumni Event: DESIGNATIONS Gift has &Miscellaneous 1600 00 been Recognition Preferences On-Air Recognition Mark as Anonymous Read on Ait Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation PR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO PR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted aI Card Expiration Date Posted Date 2/19/1998 12:00 AM Card Number Refund Date Bank Name Reversed Cheek Number Reverse Donation' Cheek Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Notification Brick Une I Method Honor/Memorial Person's) to Brick Une 2 Notify Honor/Memorial Notification Brick Une 3 Address Honor/Memorial Notification Brick Une 4 Date Honoree Name Brick Une 5 CONFIDENTIAL INT 000016 EFTA00102717 Honor/Memorial Notification Brick Line 6 Email Honor,Memorial Message Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gilt Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gill Additional information Acct First Tni Date 111/1968 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 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/18/20105:26 PM Form ID Hour of Day Formula 18 Source Code Last Modified By 10/7/2015 4:30 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 539.23 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa Iteclge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name 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 FIDENTlAlf°'anon Type Private INT 000017 EFTA00102718 Recognition Name 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 Giving Club Acknowledgment Opt Out Manual Override Previous CY Giving Club No Giving Club Year End Solicitation Only GNing Club for Merge Email Solicitation Only Donor in Previous FV 0 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 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 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 Fax Description Prospect intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Aladdy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing CONFIDENTIAL INT 000018 EFTA00102719 Donation Charts Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/tit-Kind $61.550.00 YTD Combined Amount $0.00 Relationships Ihtles. //www hlackhaiirt rnm/fllips/suippnrt/holpfilaqhuminana-erm/Iiiminate CRM htmlprshid•4444) View All (https://intedochen- Epstein Foundation's cv.na47.visual.f0rce.comiapex/RelationshipWidgetAccount? id.001A0000001vgThIAJ) Relationships All Relationship TS] Create a Relationship System information Created By ICA-Automation, 8/11/2010 5:44 PM Last Modified By Dave Limer, 2112/20204:20 AM PatronManager Account ID Opportunity Field History 11/18/2010 5:27 PM 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 Receipt Type formula Org Gin - ICA Type Enhanced Letter Status Receipted Not ReCeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bating City Biting State Billing Postal Code Billing Country 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) 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date ELV1996 12DDAM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 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 Account Owner External ID 1231296 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 Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gilt Maddy Society Charter President's Club Early festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/ln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000023 EFTA00102724 (https://www.blackbaud.comffilesisupport/helpfiles/luminate<rm(Luminate CRM.htmldcshid=4444) WV/ All (blpcdlinterlochen•. Epstein Foundation's Relationships RelationshipW L All Relationship Types • ja=001A0000001vgLgall Create a Relationship 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 1k-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 000001Ct 000004 IC 000006 All Gift has been posted (designations read-only unless reversed). \.__DES1G81A7LONS CONFIDENTIAL INT 000025 hups://interlochenmy.salesforce.com/006MXXXKX19zEWQM?retURL=1006ACO00009zBWQ ,5 EFTA00102726 2/1212020 Epstein Foundation S1T10.00 Single Donation 12/11/1998 — Salesforcc - 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 MR Region Outside Listening area Donor Recognition CLO Previous Donor Profile info CLO IPR First Gift Additional Comments Payment Information Payment Type Cheek Settlement Dale Credit Card Type Posted Card Expiration Date Posted Date 12/111199B 12.00AM Card Number Refund Date Bank Name Reversed Check Number Ravers. Donation Check Date Apt Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 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 SITIO1M 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 ✓ Account Owner Externem 1231296 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 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 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 INT 000027 hups://interlochen.my.salesforce.com/006A0000009zBWQ/plretURL=AMMXXXXX19/BWQ 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 Maddy Society Chatter President's Club Early Festival Mailing Exclude front Lady Festival Mailing Donation Charts Loading report chart... 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 INT 000028 hups://interlochen.my.salesforce.corn/006A0000009zBWQ/p?retURL=f006A0000009zBWQ EFTA00102729 2/1212020 Epstein Foundation SITIOfa/Single Donation 12(11(1998 — Salcsforce - Enterprise Edition (https://www.blackbaud.comifiles/support/helpfiles/luminatecrm/Luminate CRM.htmlecshic1=44441 view All (hDrthintArInchen— Epstein Foundation's Relationships ev.nata.visual.force.com/apex/ReLationshipWidgetAccou All Relationship Types ide001AnnOnnvgjfiall Create a Relationship 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 INT 000029 hups://interlochen.mysalesforcc.com/006A0(M10009zBWQ/pirctURI—=AXASAIXXXXXMEWQ 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 Receipt Type formula Org Gin - ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Dan Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bating City Bileng State Billing Postal Code Billing Country 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) Total Donation Amount: S2,000 (https://www.blackbautcomifilesisupportihelpfilestiuminate. Frmll nminam CDS.7 htmlOrshirlo2nnal) Search Designw AVAILABLE DESIG :000000 Box 01 000001Choco 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». Reven» Donalion Check Date ACH Account Hunner ACH Routing Nurnber Stock DescrIption Stock Trede Date Stock High Stock Low Stock Median 5.0.01) 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 *myla 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 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 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 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 s FY $0 UW Carina Total This CY $0.00 Priority Ticket Access UW Contact Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY • This CY $0.00 Mnuai Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Mnuai 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 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 Fax Description Prospect Intelligence Motor Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cashtln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000033 EFTA00102734 (https://www.blackbaud.corn/filesfsupportihelpfilesPuminate-crm(Luminate CRM.Itmidcshid=4444) WV) All (tglpcdlinterlochen•. Epstein Foundation's Relationships cv.na47.visual.force.com/apex/RelationshOSigetAccou ( MI Relationship Types • ja=00140000001vgLgAil Create a Relationship 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 Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Not Retaliated Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bitting City Wang State Billing Postal Code Billing Country 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) 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 Mark as Anonymous Read on AM 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 Gift AdditionM CommeMs Payment Information Payment Type Non-Cani Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 61511996 12ODAM Card Number Refund Date Bank Name Reversed Chock Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 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 No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY SO UW Contract Total This CY $0.00 Priced,/ Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total tat 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 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 Maddy Society Recognition DO NOT LIST Name Open Major Gift Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Footled Malting Donation Charts Loading report chart... 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 jhtlps://www.blackbaucicomifiles/supportihelpfiles/luminate-crmiLuminate CRM.htmiPcshid=4444) View All 0mpsd/interlochen- Epstein Foundation's Relationships cv.na47.visuallorce.com/apex/Relationshil l getAccou ( MI Relationship Types • ja=001A000000ArgLgall Create a Relationship 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 Mark as 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 AdditionM Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 3/16/1992 11.00 PM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 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 Brick Line 0 Date Honoree Name Brick Line 5 Honor/Memorial Notification Brick Line 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 This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 11111968 Constituency Group Foundation Account Management Account Not Under Management FundAl Soma Cede Primary Classification Clone For Next FY Deceased 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" 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 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 Maddy Society Recognition CO NOT LIST Name Open Major Gift Madly Society v" Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Rind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000043 EFTA00102744 (https://www.blackbaud.cornifilesisupportihelpfiles/luminate<rmiLuminate CRM.htmIttcshid=4444) View All (ISipcdlintPrlochen•. Epstein Foundation's Relationships 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 1111812010 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 Receipt Type formula Dig Gift - ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bating City Biting State Billing Postal Code Billing Country 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) 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 Settlement Date Credit Card Type Posted / Card Expiration Date Posted Date EV2901996 1200 AM Cad Number Refund Date Bank Name Reversed Chock Number Reverse Donation Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 Fax Description Prospect Intelligence Major Donor Status Middy Society Recognition DO NOT LIST M&111* Open Major Gift Middy Society g, Charter President's Club Early Festival Mailing Exclude !tom Early Festival Mailing Donation Charts Loading report chart... 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 (htlps:/iwww.blackbaud.corn/files/support/helpfiles/luminatecrm(Luminate CRM.htmIttcshide4444) View All (tope // interlochee. Epstein Foundation's Relationships 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 Receipt Type formula Org ICA Type Enhanced Letter Status Receipted Not Recopied Acknowledged Acknowledged Receipt Date Acknowledged Date 11/1812010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bitting City Billing State Billing Postal Code Billing Country 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). 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 Settlement Date Credit Cara Type Posted Card Expiration Date Posted Date 1/1911995 1200 AM Cant Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 Constituency Group Foundation Account Management Account Not Under Mithegethent 'modal Soutar Code Primary Classification Clone For Next FY Deceased Fiscal Year 1.995 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000051 EFTA00102752 Form Name Created By ICA-Aul0MatiOn. 11/18:2010 3.04 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10(7/2015 5.54 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $260.06 Donation Management Donation Not Under Management Rotetenee Number Full Transaction ID Confirmation Code Custom Links FIX an online gift that Wa, In1PMNA to *WS FOhAiltAli l Alter Tonga aluage Donation Contact Roles 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 Formal Salutation Tail Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Webstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gin Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Pestle/0 Malting Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $40.000.00 $33.550.00 $30,000.00 S23.000 CC $20.000 00 $10.000 00 $0.00 4-- Epstein Foundation ■ Sum of Fund Gram ICA Amount ■ Sum of Fund Group IPR Amount $61.550.00: M0% Sum of Taxaoductiblo 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 Lifetime Caswlna0nd $61550.00 YID Combined Amount $0.00 Relationships CONFIDENTIAL INT 000053 EFTA00102754 _ffittps://www.blackbaud.comifilesisupportihelpfilesNuminate<rmiLuminate CRM.htrriltrcshid v4444) View All (hupc.//infonlochen.. Epstein Foundation's Relationships cyna47.visual.force.com/apexiRelationshinSgetAccou ( MI Relationship Types ja=001A0000001vgLgall Create a Relationship 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 Mark as Anonymous Read on Air Recognition IPR Station !CAM 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 AddillonM Comments Payment information Payment Type Non-Cash Settlement Date Credit Card Type Posted Card Expiration Date Posted Date B.V1996 12:0DAM Card Number Relund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 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 FrbhAntad 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 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 UV/ Contract Total This CY $0.00 Priority Ticket Access UV/ Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY a TM* CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Sottcaation 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 BirthrUde Primary Contact Titre Primary Contact Nickname CONFIDENTIAL INT 000057 EFTA00102758 Address Information Silting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wooed* Account Site SIC Coda Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gin Maddy Society Charter President's Club Eery Festival Mailing Exclude from Early Festival Malting Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 540.000.00 $38.550.00 330.000.00 - 513.0(100C $20.000.00 $10.000.00 SOMO Epalein Foundation • Sum of Fund Group ICA Amount ■ Sun of Fund Group IPR Amount $61,550.00: 100% Sum of Tax.Oeductlble Amount • Sum of Fund Group Othee Amount As of Today at 12:56 PM As ci Today at 12:56 PM Refresh Refresh Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Lifetime Cashanaind $61550.00 YID Combined Amount $0.00 Relationships CONFIDENTIAL INT 000058 EFTA00102759 (https://www.blackbaud.cornifilesisupportihelpfiles/luminate<rm(Luminate CRM.htmlecshid=4444) View All (bnpcllinterlochen•. Epstein Foundation's Relationships cv.na47.visual.harce.com/apexiRelationshipWidgetAccou L All Relationship Types • ja=001A0000001vgalAll Create a Relationship 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 INT 000060 hups://interlochen.my.salesforce.com/006AIXXIKX19z8WN/WretURL=/006ACO00009zBWN 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 Remote Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 INT 000061 hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN 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 Email Role Amount Primary Epstein Foundation Epstein Foundation Dona Full ✓ < )) Account Information Advancement Track Account Record Typo Organization Account Pro Epstein FOutthigi0n Active ✓ Account Owner External ID 1231296 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 INT 000062 hups://interlochen.my.salesforce.com/006A0000009aWN/p?retURL=/006A0000009zBWN 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 Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Ma1or Donor Status Noddy Society Recognition DO NOT LIST Name Open Major Gift Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $40.06600 53655060 530.000.00 - 523 OCO 00 520.000 00 $10.000.00 $0.00 I C Epstein Few:la:on ■ Sun of Fund Grow ICA Amount ■ Sum of Fund Group IPR Amount $61.550.00: WO% Sum of Tax-Oedue0ble Amount ■ Stan of Fund Grow Other Amount As of Today at 12:56 PM As of Today at 12:56 PM Refresh Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Castillnatind $61.550110 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000063 hups://interlochen.my.salesforee.com/006A0000009aWN/p?retURL=/006A0000009zBWN IA EFTA00102764 2/12(2020 Epstein Foundation 510400.03 Single Donation 1211111998 — Salesforce - Enterprise Edition (hUps://wvow.blackbaud.com/files/support/helpfiles/luminate-crm/Luminate CRM.htmlrashid=4444) YieVi All (hgrthinnwinchen-- Epstein Foundation's Relationships 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 INT 000064 hups://interlochen.my.salesforee.com/006A0000009AIWN/p?retURL=/006A0000009zBWN 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 Reverse Donation Check Dale ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 Created By ICA-AutOMilliOn. 11/1812010 3.04 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10/712015 5:54 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 DBMS Fee 5389.96 Donation Management Donation Not Linear Management Reference Number Full Transaction ID Confirmation Code Custom Links Fa an Oillir* WI that Wag IMAM/WI tO *key a FOhAllry>1111 Alter foouja 0090 Donation Contact Roles 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 Madly Society Recognition DO NOT LIST Name Open Major Gift Madly Society sI Charter President's Club Early festival Mailing Exclude from Early FittIVIA Mailing Donation Charts 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 _ffittps://umw.blackbaucl.comffilesisupport/helpfiles/luminatecrmiLuminate CRM.htmlacshid=4444) View All amps://interlochen.. Epstein Foundation's Relationships cv.na47.visual.force.com/apex/Relationshin/SgetAccou ( All Relationship Types • ja=001A000000.IvgLgall Create a Relationship System Information Created By ICA-Autioniatidn. 81112010 5:44 PM Last Modified By Dave Loser. 2/12/2020 d20 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 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 CommeMs Payment Information Payment Typo Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 3119.1996 11.00 PM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median KIDD 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 Constituency Group Foundation Account Management Account Not Under Management FundAl Sours* Code UNSOUCITED: Unsokited Primary Classification Clone For Next FY Deceased 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 ✓ Account Owner External ID 1231296 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 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 Madly Society Recognition DO NOT LIST Name Open Major Gift Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Kind $61.550.00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000073 EFTA00102774 (https://www.blackbaud.cornifilesisupportihelpfilesPuminate<rmiLuminate CRM.htmlAcshid=4444) View All (bDpcdlintinlochen•. Epstein Foundation's Relationships cv.na47.visual.force.com/apexiRelationshinSgetAccou L All Relationship Types • ja=001A0000001vgLgan Create a Relationship 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 Receipt Type formula Org Gift - ICA Type Enhanced Letter Status RoceiPted Not ReCeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/16/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bating City Biting State Billing Postal Code Billing Country 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) 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 1/1/196812:00 AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 Constituency Group Foundation Account Management Account Not Under Management Fantle% Soma Code CONVERSION: XCenvettiOn Primary Classification Clone For Next FY Deceased 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" Account Owner External ID 1231296 Anottrocu. AllegianCli ID Record ID ACC-192240 AllegianCe Business Type 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 Fax Description Prospect Intelligence Major Donor Status caddy Society Recognition DO NOT LIST Nall* Open Major Gift Modify Society Charter President's Club Early Festival Mailing Exclude from Early Festive' Mailing Donation Charts Loading report chart... 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 _ffittps:/iwww.blackbaud.cornifilesesupport/helpfiles/luminate-crmiLuminate CRM.htmlacshid=4444) WV/ All (bnps://intmlochen.. Epstein Foundation's Relationships cv.na47.visuallorce.com/apexiRelationshinISgetAccou ( All Relationship Types ja=001A0000001vgLgall Create a Relationship 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 Receipt Type formula Deg GM - ICA Type Enhanced Letter Status Receipted Not ReCeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/1812010 Receipt Amount Account Billing Address Billing Street Billing Address Update Bating City Bilang State Billing Postal Code Billing Country 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. 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 Settlement Date Credit Card Type Posted ,/ Card Expiration Date Posted Date 12/11/1998 12.00AM Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD 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 Brick Um 3 Address Honor/Memorial Notification Brick Une 4 Date Honoree Name Brick Une 5 Honor/Minnortal Notification Brick Une 6 Email Honor/Mernonal 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 Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Mangem ent FundAl Souza Cods UHSOUCITED: Unsolicited Primary Classification Clone For Next FY Deceased 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 Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Madly Society sI Charter President's Club Early festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Rind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000083 EFTA00102784 kitIps:/(www.blackbaud.comifiles/supportihelpfilesPuminate-ormiLuminate CRM.turriPtcshid=4444) View All (luipcdlintwlochen•. Epstein Foundation's Relationships ov.na42.visual.torce.com/apesiRelationshipWidgetAccou ( MI Relationship Types • ja=001A0000001vgaall Create a Relationship 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 04/23/1991 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1,000.00 Festival Sponsorship Amount Close Date 4/23/1991 Record ID DON-341180 Stage Received Externalld 1002598886 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code 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 $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,000.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R $1,000 1000.00 000000 Box Offi Designated $1,000 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). 1 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 CONFIDENTIAL INT 000086 htips://interlochen.my.salesiorce.comaXMA0000009yGNP/plretURL=4006A0000009yriNFIsrEns=9&srKp=006 216 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000087 htips://interlochen.my.salesiorce.com/006A000O009yGNP/plretURL=4006A0000009yGNFIsrEns.9&srEp=006 3,6 EFTA00102788 2/1112020 Jeffrey Epstein SI000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.ed I etter IsLizaCtraralse 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 ✓ 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 INT 000088 htips://interlochen.my.salesiorce.comill06MXXXXXSyGNP/plretURL=400610100009yCiNFIsrEns=9&srKp=006 .16 EFTA00102789 2/12,2020 Jeffrey Epstein 51000.00 Single Donation 04/23/1991 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000089 htips://interlochen.my.salesiorce.com/06A000O009yGNP/plretURL=4006A000009yONFIsrPos=9&srEp=006 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 Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation Action 04/23/1991. 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 INT 000090 hups://intedochen.my.salesforeexem/006A0000009yGNP/p?retURL=006A(000009yONP?srPos=98zsrKp=006 616 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 05122/1992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1,000.00 Festival Sponsorship Amount Close Date 5/22/1992 Record ID DON-341183 Stage Received Externalld 1002598895 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONFIDENTIAEling INT 000091 htips://interlochen.my.salesiorce.comfOOMIXI00009yGNS/plretURL=J006A0MXXI9yGNS1srPos=6&srEp=006 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 INT 000092 htips://interlochen.my.salesioree.comf06A0000009yGNS/plretURL=400611(1000009yONS7srEns=6&srEp=006 216 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching 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 INT 000093 htips://interlochen.my.salesforce.comf006AIXXXXXSyGNS/plretURL=4006A0000009yONS7srEns &srEp=006 3(6 EFTA00102794 2/ I 1t2020 Jeffrey Epstein 51000.00 Single Donation 052/1992 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended 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 INT 000094 htips://interlochen.my.salesioree.comf06A0000009yGNS/plretURL=4006A0000009yCiNS?srEos=6&srKp=006 $16 EFTA00102795 2/11,2020 Jeffrey Epstein S1000.00 Single Donation 05/22/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cashfln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000095 htips://interlochen.my.salesiorce.comine6A0000009yGNS/plretURL=4006A00001109yONS7srPos=6&srEp=006 516 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 Changed Donation Name from Jeffrey Epstein Donation - 05/22/1992 to Jeffrey Epstein $1000.00 Single Donation Action 05/22/1992. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 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 INT 000096 hups://interlochen.my.salesforeexorn/006A0000009yGNS/p?retURL=1006A0000009yONS?srPos srKp=006 616 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 Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation Donation 09/26/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1,000.00 Festival Sponsorship Amount Close Date 9/26/1990 Record ID DON-341176 Stage Received Externalld 1002598874 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONFIDENTIALling INT 000097 htips://interlochen.my.salesiorce.comfOOMIXXXXXSyGNI—trretURL=COMAIXXXI009yGNL?srPos=I 3&srEp=006 1,6 EFTA00102798 V I21202(1 Jeffrey Epstein S ICOD.00 Single Donation 09/26/I99D - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,000.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R 51,000 1000.00 000000 Box Offi Designated 51,000 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000098 htips://interlochen.my.salesioree.comineeM000009yGNI—VretURL="006A0000(X)9yGNL?srPos=l 36ksrEp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000099 htips://interlochen.my.salesioree.comfOOMIXXXXXSyGNI—trretURL=0)6A0000009yGNL?srPos=13&srEp=006 3,6 EFTA00102800 2/ I 1+2020 Jeffrey Epstein S IOW.® Single Donation 09/26/1990 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $26.24 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended 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 INT 000100 htips://interlochen.my.salesiorce.comf006A0000009yGNI—irretURL=0/6A0000(MyGNL?srPos=l 361srEp=006 EFTA00102801 2/11,2020 Jeffrey Epstein SIOOD.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cashlln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000101 htips://intedochen.my.salesiorce.cominOMIXIMMyGNLip?retURL=006A0000009ytINL?srPos=1361srEp=006 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 Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation Action 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 INT 000102 hups://interlochen.mysalesforeexorn/006A0000009yGNUrretURL=/C06A0000009yGNL?srPos=13&srKpA306 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 Jeffrey Epstein $1658.50 Single Donation Record Type Single Donation Donation 04/27/1992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1,658.50 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1,658.50 Festival Sponsorship Amount Close Date 4/27/1992 Record ID DON-341182 Stage Received Externalld 1002598892 Primary Campaign Conversion Campaign Online Glft Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code 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 $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,658.50 Amount Write-In Designation Designation Summary New York Alumni Meeting 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R 51,658.50 1658.50 000000 Box Ofh Designated 51,658.50 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted ✓ Card Expiration Date Posted Date 4/2711992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL INT 000104 htips://interlochen.my.salesiorce.comf06A000009yGNR/p?retURL=AXI6A00(O009yGNR7srPos=7ffisrKp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000105 htips://intedochen.my.salesiorce.comf006A0000009yGNR/p?retURL=1006A00(0)09yGNR7srPoMsrKp=006 3,6 EFTA00102806 2/ 11+2020 Jeffrey Epstein 51658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $43.35 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhancerl I etter ISLIZACS.P.ladge 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 INT 000106 htips://interlochen.my.salesioree.comf006A00000119yGNR/p?retURL=1006A0000009yGNR7srPos=7&srKp=006 4/6 EFTA00102807 2M/2020 Jeffrey Epstein SI658.50 Single Donation 04/27/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000107 htips://interlochen.my.salesiorce.comiTIO6A0000009yGNR/p?retURL=1006A00(0)09yGNR7srPos=7&srKp=006 516 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 Changed Donation Name from Jeffrey Epstein Donation - 04127/1992 to Jeffrey Epstein $1658.50 Single Donation Action 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 INT 000108 hups://interlochen.mysalesforee.com/006A0000009yGNRfp?retURL./006AC000309yGNR?si ttsrKp406 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 Jeffrey Epstein $1700.00 Single Donation Record Type Single Donation Donation 10112/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $1,700.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $1,700.00 Festival Sponsorship Amount Close Date 10/12/1990 Record ID DON-341177 Stage Received Externalld 1002598877 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code 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 $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,700.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($1,700.00) I Total Donation Amount: $1,700 (litps- //www hlarkhatirl rnm/filesisupportlhelpfiles/kiminate-rrmil uminate CRM html#cshid=2001) Search Designatk DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R $1,700 1700.00 000000 Box Offi Designated $1,700 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted ✓ Card Expiration Date Posted Date 10/12/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL INT 000110 htips://interlochen.my.salesioree.comaXMA0000009yGNM/p?retURL="006A0(O0(MyGNM?srEos=l2&srEp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000111 htips://interlochen.my.salesiorre.comf006A000009yGNM/p?retURL="006A0(000MyGNM?srEos=l2&srEp=006 36 EFTA00102812 2 112020 Jeffrey Epstein S17011.00 Single Donation 10/12/1990 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $44.43 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.ed I etter formula BLItaYil.P.lad9e 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 INT 000112 htips://interlochen.my.salesioree.comf06A0000009yGNM/p?retURL=C0MA0(O0(MyGNM?srEns=12&srEp=006 .tt EFTA00102813 2/12,2020 Jeffrey Epstein 51700.00 Single Donation 10/12/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" YeaNs) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000113 htips://interlochen.my.salesiorce.comi006MXXXXXSyGNM/plretURL=COMA0(000MyGNM?srEns=l2&srEp=006 5,6 EFTA00102814 2/12/2020 Jeffrey Epstein S1700.00 Single Donation 10,11211990 —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 aaolaidarza Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 10/12/1990 to Jeffrey Epstein $1700.00 Single Donation Action 10/12/1990. Created. Stage History Received Amount $1,700.00 Probability (%) 100% Expected Revenue $1,700.00 Close Date 10/12/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-348915 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $1,700.00 Posted Date 10/12/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,700.00 GL Net Amount $1,700.00 CONFIDENTIAL INT 000114 hups://intedochen.my.salesforeexem/006A0000009yGNM/rretURL=/006A0000009yGNM?srPos=12&srKS106 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 Jeffrey Epstein $2646.98 Single Donation Record Type Single Donation Donation 11116/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $2,646.98 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $2,646.98 Festival Sponsorship Amount Close Date 11/16/1990 Record ID DON-341179 Stage Received Externalld 1002598883 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code ling Country CONF DENTAL INT 000115 htips://interlochen.my.salcsiorce.comf06A000009yGNO/rretURL=A06A0000009yGNOlsrPos=10&•ap4)06 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R 52,646.98 2646.98 000000 Box Ofh Designated 52,646.98 000001 Chocola 000004 ICCA Re Undesignated 50 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted 1 Card Expiration Date Posted Date 11116/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL INT 000116 htips://inicrlochen.my.salesiorce.comiTMAIXX)009yGNO/OretURL=i006A00000093CNO7srPos=10&srKp4)06 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000117 htips://interlochen.my.salesiorre.comfOOMIXXXXXSyGICO/pretURL=i006A00000093CNO7srPos=10&srKp4106 36 EFTA00102818 2 11202(1 Jeffrey Epstein 52646.98 Single Donation 11/V11990 — Saltsforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $69.03 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended 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 INT 000118 htips://interlochen.my.salesiorce.comf06A000009yGNO/p7retURL=i006A0000009)CNahrPos=10&•ap4)06 EFTA00102819 2/12,2020 Jeffrey Epstein S2646.98 Single Donation I I/I611990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society ✓ Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000119 htips://interlochen.my.salesiorce.comiTIO6MOIXXXSyGNO/pretURL=i006A00000093CNOlsrPos=10&•ap4106 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 Changed Donation Name from Jeffrey Epstein Donation - 11/16/1990 to Jeffrey Epstein $2646.98 Single Donation Action 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 INT 000120 hups://interlochen.my.salesforce.com/006A0000009yGNO/p?retURL=036A0C00039yGNO?srPos=108zsrKp=006 616 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 Jeffrey Epstein $3000.00 Single Donation Record Type Single Donation Donation 04/01/1992 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $3,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $3,000.00 Festival Sponsorship Amount Close Date 4/1/1992 Record ID DON-341181 Stage Received Externalld 1002598889 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment Receipt Status Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONF 'DEN TIALling INT 000121 htips://interlochen.my.salesioree.comfOOMIXXXXXSyGICQ/pretURL=A006A0000009y(;NQlsrPos=861srEp=006 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 Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund 53,000 3000.00 000000 Box Offi Designated 53,000 000001 Chocola 000004 ICCA Re Undesignated 50 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted ✓ Card Expiration Date Posted Date 3/3111992 11:00 PM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL INT 000122 htips://interlochen.my.salesioree.comf06A0000009yGN(yrretURL=M06A00000093CNQ7srPos=8&srEp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000123 htips://intcdochen.my.salcsforcc.comP06A0000009yGN(yrretURL=ADO6A00000093CNQ7srPos=8&srKp=006 3,6 EFTA00102824 2/ I 1,2020 Jeffrey Epstein 53000.00 Single Donation 14/11!1992 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $78.20 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.Pri I etter formula tgLIPBY11.P.laii9e 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 INT 000124 htips://interlochen.my.salesioree.comf006A0000009yGNQ/p7retURL=M06A00000093CNQ?srPos=8&srEp=006 EFTA00102825 2M/2020 Jeffrey Epstein S3000.00 Single Donation 04/01/1992 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cashlln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000125 htips://interlochen.my.salesiorce.comMoA0000009yGN(yrretURL=ADO6A00000093CNQ7srPos=8&srEp=006 5,6 EFTA00102826 2t1V2020 Jeffrey Epstein S3000.00 Single Donation NMI/ I992 - Salesforce - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315.805.48 Combined Additional Information Parent Account System Information Created By ICA-Automation. 7/16/2010 2:28 PM Last Modified By Dave Lirner, 2/12/2020 3:55 AM Latitude 34.386697500000000 PatronManager (MapAnything) Account ID Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links Cowie Mats Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 04101/1992 to Jeffrey Epstein $3000.00 Single Donation Action 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 120332 Interlochen Annual Fund Designated Amount $3,000.00 Posted Date 3/31/1992 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $3,000.00 GL Net Amount $3,000.00 CONFIDENTIAL INT 000126 htips://interlochen.my.salesiorce.comf006A0000009yGICQ/pretURL=M06A00000093CNQ?srPs=8&srEp=006 616 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 Jeffrey Epstein $10000.00 Single Donation Record Type Single Donation Donation 05/19/1993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $10,000.00 Festival Sponsorship Amount Close Date 5/19/1993 Record ID DON-341184 Stage Received Externalld 1002598898 Primary Campaign 1992.1993 Annual Fund Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment Receipt Status Enhanced 4) VP/IPR NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONFIDENTIALling INT 000127 htips://interlochen.my.salesiorce.com/006A0000(X)9yGNT/rretURL=f006A0(00(X)9yGNT?srPos=5&srKp4M6 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund 510,000 10000.00 000000 Box Offi Designated $10,000 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000128 htips://interlochen.my.salesiorce.comP006A0000009yGNT/rretURL="006A0000009yGNT?srPos=5&srKpAXI6 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,993 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000129 htips://interlochen.my.salesiorce.com/006A0000(X)9yGNT/rretURL=f006A0(00(X)9yGNT?srPosz-5&srKpAXI6 3,6 EFTA00102830 2/1212020 Jeffrey Epstein 510000.00 Single Donation 05/19/1993 - Salcsioret - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $260.06 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhancerl I etter ISLIZAYLIPICSIge 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 INT 000130 htips://interlocticn.my.salesiorce.comaXMA000(X)9yGNT/OretURL="006A00()0(X)9yGNT?srPosnl&srKpAXI6 EFTA00102831 ?111/2020 Jeffrey Epstein S10000.00 Single Donation 05/19/1993 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Year(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000131 hups://interlochen.my.salesiorce.comill06A0001XXSyGNT/rretURL=006A0000009yGNT?srPos=5&srKpMU6 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 Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation , Changed Donation Name from Jeffrey Epstein Donation - 05/19/1993 to Jeffrey Epstein $10000.00 Single Donation Action 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 INT 000132 hups://interlachen.my.salesforce.corn/006A0000009yGNT/p?retURL=M6A0000009yGNT?srPos=5/ZsrKp=006 616 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 Jeffrey Epstein $10.00 Single Donation Donation Record Type Single Donation 05/04/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $10.00 Festival Sponsorship Amount Close Date 5/4/1990 Record ID DON-341174 Stage Received Externalld 1002598868 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment Receipt Status Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120012 Camp Scholarship Gifts S10 10.00 000000 Box Offi Designated S10 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). f 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 CONFIDENTIAL INT 000134 htips://interlochen.my.salesiorce.comaX)6A000009yGICilp?retURL=1006A00(0009yGNYhrPos=l5&srKp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,990 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000135 htips://interlocticn.my.salcsiorce.comf00MIXXXXXSyGICllp?retURL=1006A00(O009yGNJ7srPos= I 5&srKp=006 36 EFTA00102836 1112020 Jeffrey Epstein 510.00 Single Donation 05/04/1990 - Salcsioret - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $0.52 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanrsid I etter formula tgLifiaYLa.fgadge 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 INT 000136 htips://interlochen.my.salesiorce.comf006A0000009yGNilp?retURL=1006A00(0)09yGNYhrPos=l5&srKp=006 4.6 EFTA00102837 2/12,2020 Jeffrey Epstein WOO Single Donation 05/04/1990 - Salesioret - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000137 htips://interlochen.my.salesiorce.comille6MXXXXXSyGNilp?retURL=1006A00(0)09yGNYhrPos=l5&srKp=006 516 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 ICA-Automation. 7/16/2010 2:28 PM Last Modified By Dave Lirner, 2/12/2020 3:55 AM Latitude 34.386697500000000 PatronManager (MapAnything) Account ID Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links Google Maps Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation Action 05/04/1990. Created. Stage History Received Amount $10.00 Probability (%) 100% Expected Revenue $10.00 Close Date 5/4/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218685 Designation 120012 Camp Scholarship Gifts Designated Amount $10.00 Posted Date 5/4/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $10.00 GL Net Amount $10.00 CONFIDENTIAL INT 000138 htips://interlochen.my.salesiorce.comf006A0000009yGNilp?retURL=P006A00(0)09yGNJ?srPos= I 5&srKp=006 616 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 Jeffrey Epstein $12000.00 Single Donation Record Type Single Donation Donation 07/20/1993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $12,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $12,000.00 Festival Sponsorship Amount Close Date 7/20/1993 Record ID DON-341185 Stage Received Externalld 1002598901 Primary Campaign 1993.1994 Annual Fund Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 4) VP/IPR NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONFIDENTIREling INT 000139 htips://interlochen.my.salesiorce.comf00MIXIOO09yGNU/pretURL=iO06A0000009yGNUlsrPos=4&srKp=006 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 DESIGNATIONS Total Amount AVAILABLE DESIGN 120332 Interlochen Annual Fund $12,000 12000.00 000000 Box Offi Designated $12,000 000001 Chocola 000004 ICCA Re Undesignated SO 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT 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 INT 000140 htips://interlochen.my.salcsiorce.comMeA0000009yGNU/pretURL=ADO6A00000093CNUlsrPos=4&srKp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000141 htips://interlocticn.my.salcsiorce.comf006A0000009yGNU/rretURL=ADO6A00000093CNUlsrPos=4&srKp=006 3,6 EFTA00102842 2/ 11/2020 Jeffrey Epstein 51200000 Single Donation 07120/1993 - Salesioret - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $312.02 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.Prl I etter toLayLa.raraisa Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full ✓ < > >> Account Information Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner 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 INT 000142 htips://interlochen.my.salesiorce.comf06A0000009yGNU/OretURL=ADO6A00000093CNU7srPos=4&srKp=006 EFTA00102843 2/12,2020 Jeffrey Epstein 512000.00 Single Donation 07/20/1993 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society ✓ Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000143 hups://interlochen.my.salesiorce.comf06A0000009yGNU/rretURL=1006A00000093CNU?srPos=4&srKp=t106 56 EFTA00102844 2/ 12/2020 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 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 Cowie Malts Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation Action 07/20/1993. 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 120332 Interlochen Annual Fund Designated Amount $12,000.00 Posted Date 7/20/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $12,000.00 GL Net Amount $12,000.00 CONFIDENTIAL INT 000144 htips://interlochen.my.salesiorre.comf006A0000009yGNU/pretURL=ADO6A00000093CNUlsrPos=4&srKp=006 616 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 Jeffrey Epstein $15000.00 Single Donation Record Type Single Donation Donation 11112/1993 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $15,000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $15,000.00 Festival Sponsorship Amount Close Date 11/12/1993 Record ID DON-479014 Stage Received Externalld 1002713426 Primary Campaign Capital Projects Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment / Receipt Status Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Receipted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State 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< DESIGNATIONS Total Amount AVAILABLE DESIGN 812100 Epstein Lodge 515,000 15000.00 000000 Box Offi Designated 515,000 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted ✓ Card Expiration Date Posted Date 11112/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number CONFIDENTIAL INT 000146 htips://interlochen.my.salesiorce.comaMMA000009yrrD/plretURL=M06A0000009yntl7srPos=3&srKp=006 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000147 htips://interlochen.my.salcsiorce.comf006A0000009yrrD/plrctURL=M06A0000009ynThrPos=3&srKp=a16 3,6 EFTA00102848 2/11,2020 Jeffrey Epstein $15000.00 Single Donation 11/12/1993 Salcsforec - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 2:27 PM Form ID Hour of Day Formula 15 Source Code Last Modified By , 10/7/2015 6:21 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $389.96 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.Prl I etter formula toLlayLasaaclaa 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 INT 000148 htips://interlochen.my.salcsiorec.comf006A1V00009yrrD/plrctURL=M06A0000009yarnsrPos=3&srKp=a16 EFTA00102849 2/1232020 Jeffrey Epstein $15()00.00 Single Donation 11/12/1993 - Salesforec - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cashfln-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000149 htips://interlochen.my.salesiorce.com0)6AONNXXSyrratplretURL=M06A0000009yniThrPos=3&srKp=a16 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 Changed Donation Name from Jeffrey Epstein Donation - 11/12/1993 to Jeffrey Epstein $15000.00 Single Donation Action 11/12/1993. Created. Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Close Date 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 INT 000150 hups://interlochen.my.salesforee.com/006A0000009yrrD/rretURL./006A00®009yrrD?srPos=38arKp=036 616 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 Jeffrey Epstein $300.00 Single Donation Donation Record Type Single Donation 09/26(1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (V.) 100% Amount $300.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $300.00 Festival Sponsorship Amount Close Date 9/26/1990 Record ID DON-341175 Stage Received Externalld 1002598871 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment Receipt Status Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code CONFIDENTIRriing Country INT 000151 htips://interlochen.my.salesiorre.comf006A0000009yGNKirretURL=1006A00000093CNK?srPos=14&srKp4)06 1,6 EFTA00102852 VI1202(1 Jeffrey Epstein 5300XX) Single Donation 09/26:1990 — Salcsforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $300.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($300.00) m Total Donation Amount: 5300 (litps- //www hlarkhatirl rnm/files/stipport/he)pfiles/kiminate-rrmll iiminate CRM html#cshid=20011 Search Designatk DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12R 5300 300.00 000000 Box Ofh Designated 5300 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000152 htips://interlochen.my.salesiorce.comaXMA0000009yGNK/pretURL=M06A00000093CNKlsrPos=14&srEp4)06 216 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000153 htips://interlochen.my.salesiorre.comf006A0000009yGNK/pretURL=ADO6A00000093CNK7srPos=14&srKp4)06 3,6 EFTA00102854 VI2+2020 Jeffrey Epstein $300.00 Single Donation 09/26:1990 - Salcsforec - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $8.05 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.Prl I effer tgLiltaYLIPICSI9e 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 INT 000154 htips://interlochen.my.salesiorce.comf06A0000009yGNICrretURL=M06A00000093CNK7srPos=14&srEp4)06 16 EFTA00102855 ?+I2,2020 Jeffrey Epstein S300.00 Single Donation 09/26:1990 — Salcsforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401.815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000155 htips://interlochen.my.salesiorec.comill06A0(XXXXSyGNKJp?retURL=ADO6A00000093CNKlsrPos=14&srEp4)06 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 Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation Action 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 INT 000156 htips://interlochen.my.saleslorce.comf006A0000009yGNICrrctURL=M06A00000093CNKlsrPos=14&srEp4)06 616 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 Jeffrey Epstein $500.00 Single Donation Donation Record Type Single Donation 10/31/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $500.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $500.00 Festival Sponsorship Amount Close Date 10/31/1990 Record ID DON-341178 Stage Received Externalld 1002598880 Primary Campaign Conversion Campaign Online Glft Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Camp Alum I have included Classification Interlochen in my will Gift Category (for The Send ICA estate Campaign) planning information Hard Credit Velocity 2.0 "Current Trustee" gift Score Soft Credit Velocity 0.0 Soft Credit donor Score name(s) Merchant Account formula Description Acknowledgment Receipt Status Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledgment Type Enhanced Letter Recelpted Not Receipted Status Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing INCOMPLETE Billing Street Address Billing Address Billing City Update Billing State Billing Postal Code Country CONFIDENTIREling INT 000157 htips://interlochen.my.salcsiorce.comfOOMIXXXXX19yGNN/rretURL=AMAIXXXI009)CNN1srPos=1161srKp=006 "6 EFTA00102858 V122020 Jeffrey Epstein $500.(X) Single Donation 10/31/1990 - Salesforec - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $500.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($500.00) Total Donation Amount: 5500 (blips-11www hlarkhaurl rnm/files/supportlhelpfiles/Iliminate-rrmll uminate CRM html#cshid=2001) Search Designatk DESIGNATIONS Total Amount AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/90 5500 500.00 000000 Box Offi Designated 5500 000001 Chocola 000004 ICCA Re Undesignated $0 000006 Alumni Gift has been posted (designations read-only unless reversed). 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 INT 000158 htips://interlochen.my.saleslorce.comiTXMAIXI00009yGNN/pretURL=M6A00000095CNN1srPos=1161srEp=006 2,6 EFTA00102859 2/1V2020 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000159 htips://interlochen.my.salesiorce.comfOOMIXXXXXSyGNN/pretURL=006A00000093CNN7srPos=11&srEp=006 3,6 EFTA00102860 2/11021 Jeffrey Epstein $500.00 Single Donation 1(/31/ 1990 - Salesforce - Enterprise Edition System Information Form Name Created By ICA-Automation, 11/18/2010 11:31 AM Form ID Hour of Day Formula 12 Source Code Last Modified By , 10/7/2015 8:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $13.25 Donation Donation Not Under Management Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended Fnhanr.Prl I etter formula tgLifiaY11.P.lailge 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 INT 000160 htips://interlocticn.my.salesiorce.comaMMA0000009yGNN/p7rctURL=i006A00000093CNN1srPos=11&srEp=006 EFTA00102861 2/12,2020 Jeffrey Epstein $5000) Single Donation 10/31/1990 — Salcsforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Address Not Standardized - Incomplete Address Standardization Status Copy Address Website Phone Phone Fax Giving Summary Last Giving Summary 10/3/2012 10:04 PM Recalculation Date Household Personalization Head of Household Jeffrey Epstein Secondary Contact Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein Formula Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein Formula Trey Devey Greeting Pres ICA Casual Mr. Epstein Salutation IPR GM Greeting MGO Casual Mr. Epstein Salutation Addressee Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society DO NOT LIST Recognition Name "Full Pay" Tear(s) Donor Categorization Active Sustainer Open Major Gift Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined CONFIDENTIAL INT 000161 hrips://interlochen.my.salesforce.comf006A0000009yGNN/pretURL=i006A00000093CNN7srPos=116ksrEp=006 516 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 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 Cowie Maus aCif2gle Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Changed Donation Name from Jeffrey Epstein Donation - 10/31/1990 to Jeffrey Epstein $500.00 Single Donation Action 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 570100 New York Alumni Meeting 11/12/90 Designated Amount $500.00 Posted Date 10/30/1990 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $500.00 GL Net Amount $500.00 CONFIDENTIAL INT 000162 htips://interlochen.my.salesiorce.comf006A0000009yGNN/p?retURL=006A00000093CNN1srPos=1161srEp=006 616 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 Billing City Billing State Billing Postal Code Billing Country 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 000001Ct 000004 IC 000006 Al' Gift has been posted (designations read-only unless reversed). --DESIGNATIONS-- TIAL INT 000163 hups://interlochenmy.salesforce.comf006A0(XXXXSzBWIC./p7retURL=f006ACO00009/BWK 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 Settlement Date Credit Card Type Posted j Card Expiration Date Posted Date 7)291199812.00 AM Card Number Refund Date Bank Name Reversed Check Number Rowena Donation Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 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 INT 000164 hups://interlochen.my.salcsforcc.com/006A0000009aWK/p?retURL=/006ACO00009zBWK EFTA00102865 2/1212020 Jesse Philips Foundation $7103.00 Single Donation 07/29/1998 — Salesforee - Enterprise Edition System Information Form Nam* Created By ICA-Automation. 11/1MOTO 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 1oft Actions Contact Name Account Nam* Email Rote Amount Primary Philips Phelt Jesse Philips Edit Donor Full >, Foundation Feundali0n Jelkey_Engen Sort Edd I Del ay_Eiallitul Full ~held Credit Account Information Advancement Track Account Record Type Organization Account Name Jesse PhilOs Foundation Active j Account Owner External ID 1229269 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 INT 000165 hups://interlochen.my.salesforee.com/006A0000009zBWK/p?retURL/006A0000009zBWK 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 Noddy Sootily Reception SOFT CREDIT PASS THROUGH DON'T LIST ra Open Major Gin Middy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts 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 INT 000166 hups://interlochen.my.salesforce.com/006A0000009zBWK/p?retURL=/006A0000009zEWK EFTA00102867 2/12/2020 Jesse Philips Foundation 57100.00 Single Donation 07/29/1998 — Salesl'oree - Enterprise Edition (https://wviw.blackbaud.comifiles/suppon/helpfiles/luminate-crm/Luminate CRIvt.htmIrreshid=4444) Yew All (hgps://intgrinchen— Jesse Philips Foundation's cv.na47.visual.foree.com/apex/RelationshipWidgetAccou All Relationship Types 4 id- R1 Relationships 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 INT 000167 hups://interlochen.my.salesforce.corn/006A0(XXXXYhBWK/pketURI=AXIMIXXXXX19/BWK 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 7a9/1998 12.00 AM Card Number Refund Date Bank Name Reversed Chock Number Reverse Donation Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.09 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 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 Account Name Email Role Amount Primary Edit Jesse Phelan Foundation Jesse Philips Foundation Donor Full Eat I Del alkeylatittal jacay Fuctnn HOusfthata Son Credit Full Account Information 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 Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition SOFT CREDIT PASS THROUGH - DON'T LIST Mame Open Major GM May Society Charter President's Club Early Festival Mailing Exclude from Early Footles' Mailing Donation Charts Loading report chart... 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 jhtIpsdiwww.blackbaud.cornifilesesupport/helpfiles/luminate-srm(Luminate CRM.htmlncshid=4444) View All (bnpicillintmlochen.. Jesse Philips Foundation's cv.na47.visual.force.com/apex/RelationshipSgetAccou All Relationship Types igaill1AMM0DLthaleal Relationships 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 $ODO Fund Group IPR Amount $0.00 Fund Group Other Amount /22.900.00 Wrilean Designation Designation Summary 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 000001Choco 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 7a9f1998 12.00 AM Card Number Refund Date Bank Name Reversed Chock Number Reverse Donation Chock Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median S0.OD 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 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 Ithey_Epainel HousolloW Son Credit Full Account Information Advancement Track Account Record Type Organizes:in Account Name Jesse Philip"' Foundation Active 1 Account Owner External ID 1229289 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 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 Maddy Society Recognition SOFT CREDIT PASS THROUGH DON'T LIST Name Open Major Grit 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 00 580.00000 $60.000 00 $40.000 00 $20 OCO 00 520.000.00 SOSO - Jesse Pheipa Foundation • Surn of Fund Group CA Amount IT Sum of Fund Group IPR Amount $100.000.00. 100% Sum of Tax•Dsoluctible Amount • Sum of Fund Group Other Amount As Of Toddy at 1:01PM AS CI Today at 1:01PM Refresh Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime CasIVInrKind $100.000 00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000176 EFTA00102877 (htlps.//www.blackbaud.comifiles/supportihelpfiles/luminate-crmiLuminate CRM.html/tcshids4444) View All (bupsd/interlochen.. Jesse Philips Foundation's cv.na47.visuallorce.com/apex/RelationshinSgetAccou All Relationship Types 4 SRI Relationships 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 $5 0.000.00 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 Settlement Date Credit Card Type Posted Card Expirabon Date Posted Date 6/24/199912.00 AM Card Number Refund Date Bank Name Remised Check Number Reverse Donation Check Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 60.0D 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 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 Created By ICA-Automation, 1171812010 6:04 PM Form ID Hour of Day Formula 19 Source Code Last Modified By 10/712015 3:56 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 DBMS Fee $1.29926 Donation Management Donation Not Under Management Reference Number Full TreeSeCe011 ID Confirmation Code Custom Links Fix an online oft that was intended 10 *payai Enhanced Letter formula pledge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Athens Contact Name Account Name Email Rola Amount Primary Edt Jesse Philps Foundation Jesse Philips Foundation Donor Full Edt I Del alkey_Eiltlaitt &May Fostell Household Son Credit Full Account Information 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 Formal Salutation Text New YOrk. NY 10022 US Address Standardization Status Not Standardized - Unknown Address Casual Salutation Text Copy Address Additional Information Parent Account Websile Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Descnpuon Prospect Intelligence Major Donor Stews Maddy Society Recognition SOFT CREDIT PASS THROUGH DON'T LIST Name Open Major GM Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary TO Cornbmod Count 0 Lifetime Cash:In-Kind $100.000 00 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000181 EFTA00102882 (hRps:/iwww.blackbaucl.comifiles/supportihelpfiles/luminate<rm(Luminate CRM.htmIRcshicl.4444) \hew All (bnpsd/interlochen.. Jesse Philips Foundation's RelationshipW All Relationship Types 4 iclailllAa=abdaZleal Relationships 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 $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $5003.03 Writean Designation Designation Summary 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 Settlement Date Credit Card Type Posted Card Expiration Date Posted Dale 94/1997 12DDA1A Card Number Refund Date Sank Name Reversed Chock Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dote Stock High Stock Low Stock Median MOD 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 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" Account Owner External ID 1229082 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 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 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 Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol ErnIlloYcos Phone Phone Fax Description Prospect intelligence Mazer Donor Status Ouatibed - not major donor prospect Maddy Society Recognition Philos Foundation Name Open Major Gilt Noddy Society Charter President's Club Earty Festival Mailing Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 550.000.00 St: t/C0 CO 540.000.00 - 530.000.00 520.000.00 S10.500 00 510.000.00 MOO - Ptdps Foundation ■Stan of Fund Group CA Amount ■ Sum of Fund Group IPR Amounl 554.500.00: 100% Sum of Tax-Deductible Amount • Sum of Fund Group Other Amount As of Today at 1:53 PM As of Today at 1:53 PM Refresh Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifeline CasWInaind $54.50103 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000186 EFTA00102887 (htlps://www.blackbaud.comifilesfsupportihelpfilesPuminate-crmiLuminate CRM.tansIRcshid=4444) VIPW All ilbopcifrintsrlochen.. Philips Foundation's Relationships 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 Settlement Date Credit Caid Type Posted Card Expiration Date Posted Date 91411997 12.00 AlA Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median MOD 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 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 Donor Full ✓ Eat I Del JtifeY_EPSYS 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 Fax Description Prospect Intelligence Mayor Donor Status Ouefieed - not major donee prospect Maddy Society Recognition Phitps Foundation Name Open Major Gift Maddy Society xe Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role 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 554.500.00: 100% Sum of Tax-Deductible Amount ■Sim of Fund Group Other Amain As of Today at 1:53 PM As of Today at 1:53 PM Refresh Refresh Combined (Hard + Soft) Giving Summary YTD Combined Count Lifetime CasWinaind $54SCO:CO YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000191 EFTA00102892 _thttps:8www.blackbaud.corn/files8upportihelpfiles8uminate-crm8uminate GRM.htmlacshid=4444) View All (bupcdlinterlochen•. Philips Foundation's Relationships cv.na42.visuattorce.com/apex/RelationshinISgetAccou ( MI Relationship Types kfm:301AC00000Jvgallejl Create a Relationship 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 Reverse Donation Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median MOD 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 Maddy Society Recognition Philips Foundation Name Open Major Gilt Maddy Society 1 Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Gaston-Kind 554.500 00 Yip Combined Amount 50.00 Relationships CONFIDENTIAL INT 000196 EFTA00102897 jhttps://www.blackbaud.corninlestsupport/helpfiles/luminate-crmiLuminate CRM.htmlacshicl=4444) \hew All (bnpc.// interlochen- Philips Foundation's Relationships cv.na47.visuallorce.com/apex/RelationshinSgetAccou ( MI Relationship Types • k1=001A000000Jvs(12)All Create a Relationship 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_app r 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 Enhanced Letter Status Recanted Not Recta:ea 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 INT 000198 hups://interlochenány.salesforee.com/006A00011009ywdulp?retURL./006A0000009ywdu 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 Settlement Date Credit Card Type Posted se. Card Expiradon Dale Posted Date W25/1994 12ODAIA Card Number Refund Date Bank Name Reversed Check Number Reverse Donation Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 50.00 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 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 Created By ICA-Automation. t1/1B/2010 2:48 PM Form ID Hour of Day Formula 15 Source Cods Last Modified By 10/7/2015 8:C6 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $4.805.56 Donation Management Donation Not Under Management Reference Number Fut, Transaction ID Confirmation Code Custom Links Fix an online call that wag intonded to ',nu.* s Fitsnred I ottor Formula glitd9a Donation Contact Roles 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 Average FY Ching 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 • 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 INT 000200 hups://interlochen.my.salcsforcc.com/006A0000009ywclu/p?rctURL./006MXXXXX19ywdu EFTA00102901 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 Noddy Society Recognition SOFT CREDIT PASS THROUGH DON7 LIST Name Open Major Gin Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 3200.000.00 . S185.000 00 5150000.00 $100.000.00 550.000.00 - 3000 Wexner Foundation ■Sun of Fund Group CA Amount ■ Sian of Fund Group IPR Amount S185.00100: 100% Sum of Taxaductibae 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 Lifetime CasNInarind 3165.000.00 no Combined Amount $0.00 Relationships CONFIDENTIAL INT 000201 hups://inicrlochen.my.salcsforcc.com/006A0000009ywdu/p?rctURL=!006A0000009ywdu 4,5 EFTA00102902 2/12/2020 Wexner Foundation $185000D3 Single Donation 07/25/1994 — Salcsforcc - Enterprise Edition (httpsiiiwww.blackbaud.comifilesisupport/helpfiles/luminate-crm/Luminate OM.litmllieshid=4444) YieW All (hitpsilinterinchon-- Wexner Foundation's Relationships cv.na47.visual.force.comlapexlReMtionshipWidgetkccou 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 INT 000202 hups://interlochen.my.salcsforcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu 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: on for your recent gift I want to personally express my appreciati your support and generosity, to Interlochen of $1 000 00. Through its mission in educating young Interlochen is better able to achieve people interested in the arts. mic year with many We are coming to the close of our acade lochen Arts Academy. Our wonderful memories of 1991-92 at the Inter Children's Charities Ball symphony performance at the Ronald McDonald stra at Lincoln Center in and the performance of the choir and orche ary events that occurred. New York are but a few of the extraordin you and others share our values These things are made possible because and believe in our direction. we celebrate our I hope that you will join us this summer as Summer." It will feature 65th anniversary year with a "Gold Medal many highlighting Interlochen's over 400 concerts and performances, own stars, the students. you again! On behalf of all of us at Interlochen, thank With warm regards, 01.4441-• Dean Boal President • V A/118.71.31, lUZI/100.9FAI Infethrrhen Arts A radon haerlochen 1,r Phiorben, Alithigen 19643.0199 INT 000203 .-4thiress: Inlerlorhert Centerfor the:kris 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 Hotelat 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 li t iti/88. 7 FAL WILY/WO. 9FM Address: hanks-hen ("inter for the Arts Tthidorhen. ilithigan 49643-0199 INT 000205 EFTA00102906 I Interlochen Center for the Arts March 31, 1992 Interlochen Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021 Dear Jeff: On behalf of Interlochen Center for the Arts, I would like to thank you for your continuing generosity. We truly appreciate your $3,000 contribution. It was a wonderful surprise and very helpful. Unrestricted gifts are especially important this year as we strive to achieve our $3.1 million operational goal. Thank you for helping us continue our important mission. Sincerely, D ator m. Dean Boal President DB:sk interior-hen Arts Academy Inter1ochen Ik8.7FM, WIZY/100.9FM 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 pww inleciaChni Michigan 496131MT000207 EFTA00102908 J. EPSTEIN FOUNDATION NVNYORKNMNYORK10= TELEPHONE (212)750-9790 TELEFAX (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_ J. EPSTEIN FOUNDATION C:=. •. 102 1431210 PAY TO THE ar eaggi t:ett Ciprat For TM A fts ORDER OF $ coot 24 f7;4 71tovsespe DOLLARS JPMorgan Morgan Guaranty Trust Company of New York 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. Very truly yours, Jeffrey E. Eps ein -Lktustee JE/grm CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. Jeffrey Epstein Chairman of the Board J. Epstein and Associates 0 Interlochen New York City, NY 10022 Dear Jeff: What a wonderful success the Mozart tour was! SRO in Interlochen. SRO in Detroit, with over 1,400 in attendance at St. Hugo's. And, a near sell-out in New York (960 out of 1,004 seats at Alice Tully Hall). By every measure it was a tremendous success, and a once-in-a-lifetime opportunity for Interlochen students! We are grateful to you and many others who so generously supported the many aspects of this tour. We raised over $125,000; and, as I indicated, the money was well invested. Parents, friends, donors, and students all agree on the valuable experience this opportunity provided. I am sorry you were out of town; you missed a wonderful concert. However, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen network with several new potential donors. I have enclosed a copy of the bill totalling $5,530.78. Your original agreement was to cover 40 people. As the event drew closer, we invited those individuals that we felt would be appropriate, with the expectation that 50% would show up on a Thursday. As you can see by the invoice, eighty people attended and were treated to a wonderful buffet and dessert. The total of your commitment was for $2,765. If you had a good month and would like to do a little more, that would be fine also. I have enclosed a few of the collateral pieces we used for the New York tour. You will be receiving, under separate cover, a tape recording of the concert as produced for WIAA radio in mid- to late-March. On behalf of the students, we wish to say thank you for your continued generosity and support. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement TJA:nh Enclosures 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 ZIP STATE Interlochen, MI 49643 _ DESCRIPTCN AMOUNT kception for 2 hours 530 .V0 sci_en par Porno (1) Buffet Arrangement $100 Coatroom Attendant $75 Bartender Charge $100 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 GRAnaTY 70 IOT* Foovnumo UST so C(P091 Rec F d Fit NO I 1 7 NET RODU14101.4 .r PLEASE 553 NAME azakCes r SIGNATURECONF E "( Le v INT 000 . 211 OE APPROVAL EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY 1401810/#10021 Telephone No. Type of Gift-in-Kind primate air service (Dr Itzhak Perlman Value of Gift-in-Kind X 4311_ t Date Received \,( Q 43 Appraised by Department to Notify 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 0 Interlochen 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Fantastic! Thank you for returning the signed pledge card indicating your acceptance of membership into The President's Club of Interlochen. And thank you for the Epstein Foundation's check in the amount of $10,000. Jeffrey Epstein continues to be full of surprises! As you have perhaps read, our President's Club is a vibrant and active assemblage of which we at Interlochen are quite proud. It's an honor to add your name to the roster. I do hope that you will be able to join us for the annual President's Club Weekend, this year to be held on August 13-15, 1993. I realize that you make plans to come back for Alumni Weekend but maybe 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 Mr. Jeffrey Epstein J. Epstein Foundation I 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 0 Interlochen Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Jeff: On behalf of Interlochen Center for the Arts, I would like to thank you for your generosity in providing private jet transportation for Itzhak Perlman to Interlochen's campus in August. This generous gift will enable Interlochen to save over $12,000 in operational expenses. We have credited your in- kind 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 . deltnA: Inertial-ben (inter fist the arts I 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 ick NEW YORK,NEW YORK 10022 TELEPHONE TELEFAX (212)371-8042 November 10, 1993 Mr. Tim Ambrose Interlochen Center for the Arts Interlochen, MI 49643-0199 Dear Tim: 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 February 9, 1994 0 Interlochen 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 Academyhuedochen 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 * N ew 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 Date: 20-Dec-1994 01:57pm EST From: Susie Morrow MORROWSM Dept: Operations Tel No: TO: Timothy Ambrose ( AMBROSETJ ) CC: Dan Bauer ( BAUERDG ) Subject: Epstein inventory linens The following items of linens have been inventoried for the Epstein Lodge. 1 ea. Duvet down bed pillow (white) 1 ea. Down comforter (white) 1 ea. Indiana Blanket 1 ea. King size blanket (white) 2 ea. Bean bag standard pillows 4 sets Navy Blue towels (includes hand towel and wash cloth each set) 6 large white bathsheets 6 sets White towels (includes hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 EFTA00102922 Interlochen Center for the Arts February 22, 1994 0 Interlochen Mr. Jeffrey Epstein J. Epstein and Company, Inc. New York, NY 10022 Dear Jeffrey: On behalf of the Interlochen Board of Trustees, I have been asked to convey our sincere and heartfelt appreciation for your very generous 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 0 Interlochen Mr. Jeffrey Epstein New York, NY 10022 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 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 Kcy TO: Peggy Johnson FROM: Timothy Ambrose SUBJECT: Epstein transfer Please move $1,600 from Jeffrey Epstein's Foundation account C000056444--total gift of $15,000 given 1/19/95 to 570004--into fund 577500, leaving $13,400 in 570004. CONFIDENTIAL 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 Acaciay • 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 Werll Como lei Ails testator Mr. Jeffrey Epstein Epstein Foundation New York, NY 10022 Dear Jeffrey: It is with great pleasure that I acknowledge your recent contribution to the Interlochen Annual Campaign. Please accept my personal thanks for your gift of $20,000 designated for the Olympic Project. While we are still struggling through snow and cold days, summer is never far from our minds. This year, we have added 2 new programs: we will now offer a creative writing program and a chamber music program. However, our big news is that the World Youth Symphony Orchestra will be going to Atlanta to perform in the opening weekend of the Olympics. Again, Ed Downing has been working his magic to present another record-setting Summer Festival Concert Series. I hope you will be able to visit our campus and attend these events. Thank you again for including Interlochen in your annual philanthropy. Your gift will go directly toward helping talented and deserving students through our scholarship program. Since , President CONFIDENTIAL INT 000229 EFTA00102930 August 29, 1996 4 II Iterloc hell Cern, It. Am el u,iiei Mr. Jeffrey E. Epstein J. Epstein Foundation New York, NY 10022 Dear Jeffrey: On behalf of the students, faculty, and staff of the Interlochen Center for the Arts, I would like to thank you 2.11..,.0434. to our scholarship fund. for your contribution cpt$.. 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 0 Again, thanks for your help. Sinc • pstein 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 ysI indicated, we have set aside $5,000afsor have to an ind9iv8idual. A for the 19 Camp ear s isaware of your generosity, I spoken with her father. Enclosed is a letter confirming the fund and notification of your gift. You clearly have made one young lady extremely happy. She is a talented musician and we look forward to her return next summer. THANKS! Sin Timothy J. Ambrose Vice President Institutional Advancement 1.:7.tr/Orhel ..t-...i.cationy • Ir(rta Are Camp • inieriochen Putr:it. Radio Stti FM, 1•::e-!or;:erz (eater -:rte Arts • P.O. Ilt,r t99 • tmerfrehen. Thringr” 4964.; • Phan': 416-271i.7;eir • Ktr: tiiti•2:44121 • Internet: irovtiniertc‘b.n.k (2.ml.uN CONFIDENTIAL INT 000235 EFTA00102936 56-29/422 2260 THE JESSE PHILIPS FOUNDATION 7.031 Auctaat_2(1,—,•_9_7_ PAV TO MI 04MBOF INTERLOCHEN 1$ 50,000.00 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. SineCr.ely, C7tvi ,c)."47 (7 /774444M44/ •Cfin. Richard F. Odell mµ 47 rt. -.4.444 4-reetie, ind President Ari(e4 4 /..,„; m mLiPlikNTIAL INT 000237 EFTA00102938 In t erI nehen C en er r t he Ar t s February 19, 1998 Mr. Jeffrey Epstein 0 Interlochen WsOlCieterhoAmf aaaaa J. Epstein Foundation New York, NY 10022 Dear Jeffrey: On behalf of the Interlochen Center for the Arts, I'd like to thank you for your recent contribution of $1,500 to cover the Interlochen Alumni Event held in New York. The excellence of our Academy students was evident with the recent selection of 5 seniors by ARTS, a national program that recognizes achievements in academics and arts. Award candidates participate in a week of workshops and interaction with 124 peers and panels of distinguished artists. Based on the adjudications, first level winners are nominated as Presidential Scholars and honored in Washington. Since 1980, Interlochen has had 29 Presidential Scholars--more than any other high school in the United States. February activities include Winterlochen with parents and friends visiting for a Teacher Appreciation Reception, outdoor games, and orchestra performance with concerto winners. Student presentations include the theater division's production of "Into the Woods," brass and percussion ensemble performance, Black History Month celebration, and the Winter Dance Concert. The progress of construction and renovation projects is visible with the closing in of the music building and exterior work on the newly-remodeled residence hall. Because of this winter's mild weather, we're hopeful that the new theater and music building will be ready by the time camp opens. The generosity of our many friends makes new buildings and renovations a reality as well as the $4 million in financial aid we provide annually. Thanks again for your gift to Interlochen. Singer 2470 I-- Ject.r / 04Z16 YL- Richard F. Odell 4"/".1,S 4°14;c4 '"/ President 44.s a4A, 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... • Inkrbirhen 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 : May 18, 2000 .>----> c INTERLocHEN 4 es: t I Uri A4Ii4 . L ic\ siii. V Center for the Arts Mr. Jeffrey E. Epstein 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 Interno: 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 Centerfor the Arts • • Interim:ben. q9(ri? (goo Phone www.interiochen ()CV_ 1.1 .6 N F I.1 "111 1/ . NT 000 41 EFTA00102942 INTERLOCHEN Centerfor 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 INTERLOCHENCenterfor 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. 0 Interlochen DATE: February 3, 1'499 ATTENTION: Paula Sherman COMPANY: Jeffrey Epstein Co. FAX I RE: Tickets at Lincoln Center PAGES TO FOLLOW: 2 FROM: 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 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 Torn Dymit, tenor Beth Babbitt, alto 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 Interlochen Arts Academy is CenterCharge: the only high school in the Interlochen Box Office: country invited to participate in the Mozart Bicentennial. MARGARET HILLIS One of America's MOS' rh%mtQuiJ,,rt CeOlkilkliff• . Niagara I1Jhs is j I I 11CliI /I 114111W career 41.f a •• 6nd/orchestra/ Jireci or spans four JecnJa. Ha mask whalaile winks amt. gicinanthog POSES. &NV.? .1the Chkago Nymph...IN (Imo: folonier and rmoicol direano of the AM/ 44M Chinni FountionoL anJ 1 tot oaf) of rhe (Sur Orchasna Chwat al Fir otitigg "ridlicimg 11111111111111111•111MIPIIIIIIIIL ma. VIEW.- OW" a EFTA00102946 ; 2 a rei 14 it. “. s • P. fe ‘• S. it . . ,t Li I 1, ,. • Ili% le I .3‘ "• C aT • . 1' "t - • INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, The Mozart Bicentennial involves the actors, visual artists and writers the opportunity. tp develop their abilities in a world's most distinguished companies, highly competitive community of peers. The curriculum is accelerated with special conservatories and universities in a historic emphasis on character development and initiative. 19-month celebration of the artistic genius Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a of Wolfgang Amadeus Mozart. The students nonprofit educational organization in 1977. The corporation includes Interlochen Arts of the Interlochen Arts Academy Orchestra Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. and Choir are among the renowned musicians invited to perform at Lincoln INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts Center, the only high school in the and academics. Founded in 1962 as a winter program to complement the United States to be so honored. They join established arts camp, the academy enrolls 420 students in grades 9 through 12 and thousands of world-class artists, technicians, a postgraduate year. It features instruction in music, theater, dance, visual arts and sponsors and organizers who make this creative writing with college preparatory academics. Ninety-seven percent of event possible. Among presenters are the academy graduates attend a school of higher education — most often the school of New York Philharmonic, The Metropolitan their first choice. Interlochen has had more Presidential Scholars in the Arts than Opera, New York City Ballet, The Juilliard any other high school in the country. School, the New York City Opera, and orchestras from Salzburg, Vienna, Boston, INTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an Philadelphia and San Francisco. To be eight-week program and enrolls 3500 students from all 50 states and more than 30 invited to participate in the Mozart countries. It embraces students ages 8 through high school in three divisions. Bicentennial is a proud moment for Concentrated and highly competitive programs in music, theater, dance and visual Interlochen. It reflects the commitment to arts are offered. More than 256 courses are available each summer. The camp and quality education which is at the center of the University of Michigan enjoy a 50-year affiliation. Interlochen's mission. WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Conceived by Neal Zaslaw, musicological Interlochen, and 100.9 FM, East Jordan. The station, a charter member of National advisor to the Bicentennial, the Masses-in- Public Radio, is an integral part of public broadcasting in Michigan. It raises more Concert programs are a series of novel money per capita than any other public radio station in the United States. musical presentations halfway between concerts and historical reconstructions of concerted Masses as performed in the 1770s. For more information on Interlochen Center for the Arts Each concert will present Mozart's liturgical Center for the Arts music, including a Mass with related choral music, church sonatas and symphony move- chigan 49643.0199 ments as they might have been heard at a high Mass at Salzburg Cathedral and other central European churches in Mozart's day. For more information on the Mozart Bicentennial The Mozart Bicentennial at Lincoln Center opened January 27, 1991, and lasts CenterCharge through August 1992, during which the 11 Mozart Hot Line companies resident at Lincoln Center and Masses-in-Concert invited organizations pay tribute to Wolfgang Amadeus Mozart by perform- ing his complete works and presenting Interlochen Center kw the Arts is supported in part by the Michigan Council (or the Airs and Cultural Affairs. related ballets, films, exhibits, lectures, symposia and theater works. 0 /14 Iciterlochen Center fax the Arts ritually admits students of any race. sex, creed. national or ethnic otigin, handicap. or religion. 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 ZIP 49643 DESCRIPTION AMOUNT Reception for 2 hours (1) Buffet Arrangement $100 00 Coatroom Attendant $75 00 Bartender Charge $100 00 All food and beverage subject to 20% gratuity and 8.25% sales tax. OAT( OF FUNCD0N 417 O8O. 7O c.e3 . ao February 6, 1992 TM( OF Funci0N 75. 00 5:45-7:45 pm too. 00 MXP Degas/Salon B B.:4 446w teR GR TY G0ARAMEEN0 70 816 . 30 isum2umo TOW .Z8 So ass FO NO 0€P0W Rec'd -$2,940 47 NET e t MOW EtiE 2581. PLEASE PRiN NAME SIGNATURE OF APPROVAL CONF IE tNT000248 GUEST EFTA00102949 AIRBILL SUMAS! IM 40•01.0 wiriCas warn rat coartlitaratass, ALMA AZO 1St yr illrtatainaul M Saga Fr Int ins re Puma mci. 40041101.? 0,4u wsna-uss Ian MUM TRACING MONIER 262 3 57O' .J 282857E:HP4 Sender's Far* E.0044 Accc00 00.0040 04le SENDER'S COPY G men (You, ;acne) Mew Mt Yam Phone MnO.My MOM. 0000•010hme Neer 6010 0•40004 D IME. Cicacenv • DISOlidisst Dwannerntrlote NO COMPOrri De0WW0VJP100110 ai SPAN Moine Coact Sail Addreie pr. car est Ira a aim teas.. r e ces s ) JtVellIII: COI Sys zip rant' Mt* MI RoouttO © YOUR SOLING REFERENCE INFORMATION IFIPIST 21 C 'INCURS WILE APPEAR ON INVOICE.) IF Neill FOR PICK-UP. PST FEW Adam Nee NM PC Atire" Dab, PAYMENT O MO MM.. 04. ACa AI O MOO rreli Ana ;0 O 64 Cam Can Cry 271.0.0. 00•000••• I rase BOW 10.1.10.10 I> SERVICES OWNERS AND SPECIAL SCUMS 11101001 msa••• Oar 4080 la SERVICE CONDITIONS. DECLARED VALUE AND UNIT OF CIA WW1 Cilillr, E•4 pmeuir I - *""t"`" -.^ 6O inumar LITrEs* 1.ONIXO YONPICK-UP yeseltsaroda0000, nis Nem'.IAMews.NAVY • 0.....UM. 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Morniiimm IMtlrllip 8O 0.00110 BSC 9040.- IIMMINIM /MS 140.700NUSA VS/ 9 ❑SAMISIMC4-89 MO Cap E.044000 Snotot auteu es F•Ser. al Eqwario d001/ 044 Rey MUM wino 00009 • deleviry naive and eel S n STANDARD lo ❑ 10 O wortiritv end le d lwmless Feats 60001110.4 009 ."•• AM 00•.w Snip morale ilmitotom aeon e ON FtC ma , Mrs k.ler O MAW KUM tears CO HIPIDEIVIAr RIMM. INT 000249 .DmI.~ 04"; nvl -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. In addition to making financial commitments, President's Club members assist Interlochen by attending concerts, events and special meetings, identifying prospective students and providing counsel to the president on issues and policies of the institution. They share in many ways the aspirations and accomplishments of Interlochen and its students and faculty. Incidentally, the past three fiscal years have 1HE provided the most dramatic increase in President's Club membership since the SIDENE inception of the Club. It would be an honor to add the Epstein name to the roster which presently boasts INFE IMERtOCHENCENIER PORNE ARTS many of the country's leading patrons of the arts. INIERLOCHEN. MICHIGAN 49643 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. Again, our deepest thanks for your support. We PE LSIDENTS look forward to sharing more of Interlochen with you C UB OF through The President's Club! INFERLOCHEN INIERtOCHENCENTERFORINEARTS Sincerely, the/KOCHER MICHIGAN 49643 Dean Boal President Enclosure: Plaque 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 Date: 08-Feb-1996 01:22pm EST From: Dept: Tel No: TO: Subject: alums Tim, Just wanted to let you ow a ut some possibly interesting alumni. One of my friends said tha Jeffrey Epstein was j t written up in the NY Times for his recent pu chase of a huge to ouse downtown ($41m?). One of your present studen •aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore ( 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 40 Interlochen Ws;II tom! lit Ails bluely, Mr. ieffrev E. Epstein 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 for Ain Eistansi C,.:,, 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 4) Interlochen 'ticsII COM( IS( Arts Elston Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had visions that went from idea to implementation 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 $50,000 and above. Your gifts to Interlochen entitle you to be one of the members of the elite Joseph E. Maddy Society. We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy Society event on Sunday, August 17, 1997. On this day, we will be unveiling our newly constructed donor wall on campus. We will begin with dinner at Norpines, hosted by me and my wife Joyce, and then attend the stirring performance of Les Preludes, the traditional season finale of the camp session. These are small tokens of our appreciation for what your support for Interlochen means to us. Si Me „gait ryimadi sLs chard F. Odell President 2 4.- en, aro r ent & P.S. Your donor wall listing will be: Mr. Jeffrey Epstein Epstein Foundation a r eal- If ou would refer different wording or would rather remain anonymous, please call • Infer:., *, ^ :MS COMP I• 'N Ainterr::. (norr/when Public Radio •YS.7 P31/100.9 FM lo:edith•-: Colton i> • 't1..1e$ • 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: January 22, 1998 TO: Jeffrey Epstein FROM: 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. Lawrence W. That search for balance was a big reason president ot Hoeing Boeing announced last December its inten- tion to acquire the McDonnell Douglas Cor- Enterprises, on the floor of poration, whose strength in military con- the company's factory in tracting should complement Boeing's com- Renton, Wash., where a now mercial aircraft business. But that deal. business jet will be made. Continued on Page 19 -; Ttenti Maintaining Altitude CONFIDEN Over the years. Boeing has cliversthea to try to protect itself against downturas EFTA00102961 Ground A Commercial Success tion of in-flight video and audio sys- tems. Most of Boeing's revenues Boeing officials declined to predict Come from the sale of how much revenue Boeing Enter- commercial airplanes. - prises may generate in coming although the pending years. But Nicholas Heymann, an acquisition of McDonnell aerospace analyst at Prudential Se- Douglas will make the curities, has estimated that Boeing military and aerospace Enterprises could take in $5 billion sector a bigger contributor by 2000, with operating profit mar- , percen t. He also to its bottom line. gins of about 20 to 25 predicted that the division would 1996 nEvENuES $22.7 blglon ; grow 8 to 10 percent a year. Boeing officials said two overarch- MILITARY ARO AEROSPACE ing criteria would guide Boeing En- Other 6.8%1 rBattle systems s: terprises expansion into new areas: (like AWAC's) It must know at least someth ing 6.4% about the products and their custom- $pace 7 ers. systems 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 i ambitious." For all the challenges of the corpo- COMMERCIAL AIRPLANES rate strategy, though, one thing is Sant Camo4my 'Goons clear: Boeing will leave behind few- er curiosities for historians. When TM New yont., the aircraft industry slumped in 1918 after the end of World War 1, for experiment. 6. example. Boeing tried to augment its Boeing officials said at the modest plane-building business by that their goal was to have a thl . making flat-bottomed boats called the company's revenue comingr sea sleds and furniture like dressers nontraditional areas by 1980. 0 and phonograph cases. are going to respond to social need' Boeing hadhoped to sell the boats a Boeing official told Time magai to the Navy, but they eventually in 1971. "If we do not, we will be.. wound up in the hands of private limited company." . ,. owners who bought them at a dis- But as deman d picked up 161: count. And Boeing's own employees planes, particularly with airline - dt bought much of the furnitu re at regulation in 1978, Boeing eventual' clearance prices. According to "Leg- left all these businesses to focug- end and Legacy," a history of Boeing the products and customers it by Robert J. Serling, the company best. In the process, it became a f sent out a notice to employees that narrower company, although a.1t. g included this sales pitch: " P.S. If you more prosperous one than if it- b have delayed getting married on ac- continued pouring money into extraii • count of the high price of furniture, neous ventures. . . . -‘. now is the time to get a good start." Since then. Boeing has goed The next big push to diversify h a fundamental change, and throug came alter World War II, when has come to see itself as an aero- Boeing's production lines for bomb- space company, rather than a com- ers were almost shut down. It consid- pany with engineering prowess that ered getting into the car and house- can be applied to just about anything. hold appliance businesses, but One former Boeing executive who Boeing executives determined that involved in many past diversifi- that would be too much of a stretch was ny tried cation efforts, John H. Goldie, even for them. The compa summe d up Boeing's mistakes in the turbine engine business instead. Legacy," although his In the late 1960's. when busine ss "Legen d and words serve as a warning to all com- was so slow that Boeing at one point panies : went 18 months without getting a "Boeing never had a strategy to single aircraft order, the company divers ify in any intelligent way," Mr. branched into a wide variety of busi- nesses. It built passen ger and mili- Goldie said. "It gets into these things ed tur- on an ad hoc basis. Somebody Ind- tary hydrofoils, wind-power bines, public transit equipm ent, even motes an idea and if he's reasonably one capabl e, it'll work. But if the guy's an police rad point, BoeiMnnttil-sell- idiot and doesn' t do anylfIcale0 1 s as part of an Irrigat ion search , it'll be a disaster." ing potatoe EFTA00102962 Boeing Has Its Feet on-tli Continued From First Business Page . tti Booing Co. (BA,N) • sr .! Ow. to June 30 lir late %Cto : scheduled to be completed early next sat 9.209.000000 6.275.020.020 saill,1 month, has encountered sharp criti- Nat Inc 0334A:00.000 c468.030.000 -Me w cism* from the European • Union. sn. awn as es which has threatened to oppose the Sh. out 695.003.020 . 602.000 030 merger tomorrow in its final ruling 0-Included a chards of 16$ indfion. 01 7 cents a unless Boeing accepts severe restric- store. famed to the company a stock Snell' tions on its operations. The Clinton she OtnOtim- c-Includett a den ol 0176 milks, . or 25 Cents a *Si Administration has signaled that it snare from de salaamed Cst notary and space may retaliate if the European Union convect issues and tax benefits Fatal 10 CO:t decides to impose stiff fines on years UM CHOW the 'stuns far the year ego queries have been, Boeing. adjusted tor a 24cs. I sex* spat enacted For all its problems with Euro- e. pean regulators, Boeing has another Reeves we lot the second guano; • 4 kind of problem — the kind any com- . .• pany would love to have. It expects to Yesterdays closing sets $54375 generate such hefty profits in com- lir 51.0875 ing years that it will be forced to find •-• new uses for all the cash. Yesterday. it reported second-quarter net' in- • corporate jets, including one fro come of $336 million on revenues' Of the golfer Greg Norman, wife,' $9.29 billion. The results were short Boeing has signed up as a pitches of analysts' expectations, and the to help sell the planes. stock fell $1.6875, closing at 954.975. Perhaps the strongest valitht, But that Is probably Just a blip on the of the new market for large co radar. And this time, Boeing Is not rate jets came from Boeing's b " waiting to start searching for new rival, Airbus Industrie, which, businesses only after aircraft orders nounced last month that it, too, have slumped and it is struggling to start selling a modified version of keep its workers busy. A319 as a corporate jet. "That is a significant difference In January, Boeing Business J between the past and where we are was folded into the new Boeing today." said Lawrence W. Clarkson, terprises division, which has motel president of Boeing Enterprises, a quickly into other ventures., division created In January to seek March, it joined forces with Filth .. out and manage new ventures. - few International, a company ; Boeing, for example, Is now In- the quired last year by the investor W corporate jet business. The idea grew out of conversations between ran E. Buffett's Berkshire !lathe Inc., to train commercial-jet pito 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 Diversifying by leasing division. According to Boeing executives, sticking with Mr. Welch had already committed to buying two 737's for corporate use, what's familiar. but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. And in May. Boeing EnterprLieS. Boeing then set 100 engineers to agreed to a Joint venture with Aero work designing a 737 with the most modern wings and bigger fuel tanks Vodochody, a Czech manufacturer of military jet fighters. to get its range above 6,000 miles. Offered this new capability. Mr. Mr. Clarkson said Boeing Enter- Welch immediately switched his or- prises was considering a number of der to the new version and, con- other businesses. One is heavy main- vinced such a plane would appeal to tenance of aircraft, work that min other executives, joined Boeing as a airlines prefer to farm out tont partner to start Boeing Business tractors. If it proceeds with that idea:. Jets. The planes, at about $38 million Boeing may find itself competlitit to $40 million each, are approximate- against some of its airline custom- ly the same price as the smaller, top- ers. Lufthansa, for example, handlei of-the-line corporate jets made by heavy maintenance for more than Gulfstream and Bombardier. 100 airlines. Lufthansa said it did not At a news conference last year to see Boeing conflicting with its inter- announce the venture, Boeing offi- ests unless Boeing went after some cials had planned to say they expect- of its maintenance clients. ed to sell six to eight business Jets a Other possibilities, Boeing Enter; year, but Mr. Welch persuaded them prises executives say, Include man, to push the estimate to Ataysar. atig the installation of aircraft Inte- None of them were right.alf9RE NfigHiLanl increasingly complex task INT 000262 year, Boeing has taken orders for 20 because of the growing sophistica-- . rs Tart EFTA00102963 Boeing Commercial Airplane Group Pubic Relations Seattle. WA 98124-2207 Biography LAWRENCE W. President Boeing Enterprises Larry Clarkson was named to the new position of president of Boeing Enterprises in February 1997. In this capacity, he is responsible for establishing and directing new commercial airplane-related business sane 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 ) ci ra4,44r-!': 0( 4noan.m - aso cued 4.he a4- -d. 61c00,7r . 44-k_. V 0 Interluchen CONFIDENTIAL 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: Jeffrey Epstein From: Tim Ambrose, Interlochen Center for the Arts Re: Scholarship Lodge Information Date: 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja 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: ncraop-O;(, _ Company: Phone: Fax: From: _ Date: Number of pages (including cover sheet): Comments: -••••=01%. •••••••• individt;al to whia h scldres- , c; THIS facsimile is intended only fur the use of the c !‘ cokfldential. If Me na2cle. of O05 r, may contain Inforintion that is privileged end ditttt t ,:•:. that any dl.,temination, not the intended recipient, you are hereby notified y prohi bited. If you have received this copying of this communication Is strictl tolophone, to arrange f 1Nies communication in error, ploase nouGpfsiplecti,littaby s . 000270 return . Than k 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: Jeffrey Epstein From: Tim Ambrose, Interlochen Center for the Arts Re: Scholarship Lodge Information Date: 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja 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 tieni ter 9 r 19 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 Interlochen, Michigan 49643.0199 Phone Fax 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 ;iliI: ,israavLiarus kr)• I ! II I 1! zr ; u. 4. ni I .f H I • • •;• ; Ifi n io•; : al t ;I: 01 Ill I di 4 0 rb T Li 1'4 u mm 0 4 1 1Y.. III i sit; ?I tT .., 1O! 9%. ••••.t 1 r , -n fi ii :it "• ' ; U - / ... . • ui 1 nl I O1OJ-59 0/to UPI:1.77 0 I P • . ; : .Z . : c • • .0—,G re i.- ....._ .. _ . i NON. .. I .O•. •; — sack . : . - r i ll — J : I CONFIDLTIAkaRi . . . tie INT 000276 .4 - t- . EFTA00102977 TOWN SC. 45 0-1.4i e P. CI 1 A/ 1g/ 93 —E4J7-erl..ocsie .n.) /3,4-I-A s t 4C). /11 ••44.4 1.1 II q \-e -t-r$;A:Piiiit 4 eTh •r-N 1: I f 1 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 r March 7, 1996 4) Interlochen *tell Cutts tor Ant bletttni Mr. Jeffrey E. Epstein 34 East 69th Street New York, NY 10021 Dear Mr. Epstein: It is my pleasure to ask your help in completing my assignment of thanking you for your generosity toward Interlochen. We are about to place attractive plaques in various campus locations that have received funding for new buildings, renovations and other improvements. I need to ask you to proof the following paragraph for corrections or changes. Please feel free to change text, format, centering, capitalization, add your affiliations to Interlochen, etc. The size of the plaque will be approximately 5" x 5", therefore brevity is preferred. All plaques will be ordered in April, and placed in their appropriate locations between May and June. Therefore I ask that you contact me with changes by April 5th. The suggested wording for your plaque is: This lodge was provided through a generous gift from Jeffrey E. Epstein You may make changes by phone, letter or fax. If I do not hear from you, I will assume the text and format are suitable. I have enclosed my business card for your use. Thank you in advance for your cooperation. Sincerely, 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 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 1HE gaining support for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, 1PF3.DE Senior Vice President for Corporate Development at Pepsico, L -LuB Purchase, New York ( lochen trustees have een testing . He and several other Inter- the waters for a New York- IN1E INTERLOCHENCENIERFORIHEARTS based development effort. I know he'll appreciate your ideas and suggestions. INGRLOCH1N MICHIGAN 49613 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. ore: Ruoa Sincerely, Npow pru ect lat.( Ymseeknin Associate Director of Development CONFIDENTIAL INT 000283 GCB:bc EFTA00102984 t •,*t t) . JIG r str e Bear, Stearns Government BEAR STEARNS iarri tort rm N. V. 10641 CONFIDENTIAL INT 000284 EFTA00102985 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 4 41011 You may 1 well as a membership form filled out in your name,3/ A o us, sigifying your decision to join. returnrt 1HE In addition to your interest in our scholarship program, I want PESIDEN1S to thank you for offering to suggest Intsrlachen as a_possible CWB charitable interest to your clients and ttreltsiainVupport for INT I EN IMERLOCHEN CENTER FOR THEWS Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, Senior Vice-Prsident for INWRLOCHEN. MICHIGAN 49643 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 O Interlochen Ms. Paula Sherman J. E stein & Company, Inc. e Willard House New York, NY 10022 Dear Paula: As a follow-up to my November 11 FAX, we are suggesting a pre-concert party at the Radison Empire Hotel. I have enclosed a proposed invitation for your review. We anticipate approximately 50 VIP attendees. The anticipated cost breakout is as follows: Hot & cold hors d'oeurves $ 25/person Wine, beer and soda $ 16/person Dessert tray $ 10/person $ 51/person 50 x $51 $2,550 Gratuity 20% $ 510 Tax 8.25% $ 210 Anticipated total expense $3,270 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. Sinc ichard F. Odell President RFO/lm 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 161 I N TE R LOC H EN Cc) Itcr /Hr Hi(' /iris March 25, 2003 Mr. Jeffrey Epstein New York, NY 1 21-4118 Dear Jeffrey: It was terrific to have you join us for the 75th Anniversary event at Avery Fisher Hall. A proud moment for everyone associated with Interlochen Center for the Arts. A few weeks after our return to Michigan, we learned that the Academy Jazz Ensemble was selected to participate in the Essentially Ellington competition hosted by the Jazz at Lincoln Center (J@LC) Program. We were thrilled to be one of the 15 finalists out of an applicant pool of 300 entries! In the two-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