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EFTA_001 I 8864
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CONFIDENTIAL INT 000009
SONY_GM_00004792
EFTA_00118865
EFTA01265504

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• Exam:LAI I Lo lm:LAU
C.O.U.Q. Foundation, Inc $17000.00 Single Donation 04/09/2003
Donation Name C.O.U.O. Foundation. Inc 517000.00 Single Donation Record Type Single Donation
Donation 04/09/2003
Account Name C.O.U.O. Foundation. Inc Type Organizabon Gift
Donor C.O.U.O. Foundation. Inc Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount S17.000.00 Batch
Benefit Value S0.00 Transmittal Type Cash
Tax•Deductible Amount S17.000.00 Festival Sponsorship
Close Date 4/9/2003 Record ID DON-296651
Stage Received Externalld 1001182970
Primary Campaign Source 2002-2003 Annual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Interlochen
in my will
Gift Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 "Current Trustee" gift
Soft Credit Velocity Score 2.0 Soft Credit donor name(s)
Merchant Account formula
Description
Acknowledgment! Receipt Status
Enhanced Acknowledgment 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Org Gift - ICA
Type
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/17/2010 Receipt Amount
Account Billing Address 457 Madison Ave Fl4 Billing Street
New York NY 10022-68413 US
Billing Address Update Billing City
Billing State
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount S0.00
Fund Group IPR Amount S0.00
Fund Group Other Amount S17.000.00
Write-In Designation
Designation Summary Music Tours (517.000.00)
CONFIDENTIAL INT 000010
SDNY_GM_00004793
EF1'A_00118866
EFTA01265505

Total Donation Amount: 517,000 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmIttcshid.20011
Search Designations DESIGNATIONS
Total Amount
AVAILABLE DESIGNATIOt O 130351 Music Tours 17000.00 517,000
000000 Box Office Tic Designated
517,000
000001 Chocolate Dri
000004 ICCA Registra Undesignated
SO
000006 Alumni Event.
Gift has been posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula The C.0.U.0. Foundabon. Inc IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info
CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 4/9/2003 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACK Account Number
ACK Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
HoworWilemorial Notification Brick Line I
Method
HonorThlemorial Pers.:int') to Brick Line 2
Notify
Howorftilemorial Notification Brick Line 3
Address
Howorftilemorial Notification Brick Line 4
Date
Honoree Name Brick Line 5
CONFIDENTIAL INT 000011
SCINY_GM_00004794
EFTA_001 1 8867
EFTA01265506

Honor/Memorial Notification Brick Line 6
Email
H01101/1.101710431 Message
Matching Gift
Matching Organization Organization Verified
Organization Name • Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matching Gift Link Create Matching Gift
Additional Information
Acct First Trx Date 4/9/2003 Constituency Group Foundation
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next FY
Deceased Fiscal Year 2.003
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information
Form Name Created By ICA-Automaton. 11/17/2010 6:20 PM
Form ID Hour of Day Formula 19
Source Code Last Modified By Michael Slawnik. 10/7/2015 10:46 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee 3441.92 Donation Management Donation Not Under Management
Reference Number Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended to "uiy. a Enhanced Letter formula
aldge
Donation Contact Rotes
« e > » Edit Contact Roles
Showing Paget of I
Actions Contact Name Account Name Email Role Amount Primary
Edit C.O.U.O. Foundation. Inc C.O.U.O. Foundation, Inc Donor Full 3
Edit I Del Jeffrey Epstein Jeffrey Epstein Household Soft Credit Full
> >>
Account Information
Advancement Track Account Record Type Organization
Account Name C.O.U.O. Foundation. Inc Active ',el
Account Owner Sandi Kelley External ID 1229819
Anonymous Allegiance ID
Record ID ACC-189336 Allegiance Business Type
Matches Employee Giving Type Foundation
Donation Summary Report Donation Surrirnaz C y et) • • n T pe Private INT 000012
SDNY_GM_00004795
EFTA_00 118868
EFTA01265507

Recognition Name text The C.O.U.O. Foundation. Inc Industry
Task Summary Report Task (Aaivity) Summary Report for this Account Account Management Account Not tinder Management
Current CY Giving Club No Gating Club IPR Donor Current FY
Current CY Giving Club Acknowledgment Opt Out
Manual Override
Previous CY Giving Club No Giving Club Year End Solicitation Only
Giving Club lot Merge Email Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00
Priority Ticket Access UW Contract Total Last CY $0.00
Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00
Status
Annual Fund Notes Note
Giving Club for Ask
IPR Solicitation Status
IPR Annual Fund Notes
IPR Giving Club for Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact
Addressee
Primary Contact Email Secondary Contact
Employer
Primary Contact Role Secondary Contact Title
Primary Contact Employer Secondary Contact Birthdate
Primary Contact Title
Primary Contact Nickname
Address Information
Billing Address 457 Madison Ave Fl 4 Formal Salutation Text
New York. NY 10022-6843
US
Address Standardization Standardized Casual Salutation Text
Status
Copy Address
Additional Information
Parent Account Website
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Description
Prospect Intelligence
Major Donor Status Maddy Society Recognition
Name
Open Major Gill Maddy Society
Charter President's Club
Early Festival Mailing
Exclude from Early Festival
CONFIDENTIAL INT 000013
SDNY_OM_Ci0004796
EFTA_001 1 8869
EFTA01265508

Donation Charts
Combined (Hard + Soft) Giving Summary
YID Combined Count Lifetime Cashnn•Kind Si 7.000.00
YTD Combined Amount $0.00
Relationships
(https://wmtblackbaud.com/filesisupport/helpfilesiluminate•crm/Luminate CRM.htmlacshid.4444)
View All (https://interlochen—
C.O.U.Q. Foundation,
ry na47visual force com/apox(RelationshilteaclgotArsount,
id=001A000000.lvfnSIAR)
Inc's Relationships All Relationship I:
Create a Relationship
System Information
Created By ICA-Automation. 8/11/2010 5:39 PM Last Modified By Dave Lrner. 2/12/2020 3:22 AM
PatronManager Account ID
Opportunity Field History
11/17/2010 6:20 PM
User ICA-Automation
Changed Donation Name from C.O.U.O. Foundation, Inc Donation - 04/09/2003 to C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/0912003.
Action
Created.
Stage History
Received
Amount $17.000.00
Probability (%) 100%
Expected Revenue $17.000.00
Close Date 4/9/2003
Last Modified ICA-Automation. 11/17/2010 6:20 PM
Donation Designation Relationships (Opportunity)
DFR-192311
Designation 130351 Music Tours
Designated Amount $17,000.00
Posted Date 4/9/2003 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $17,000.00
GL Net Amount $17,000.00
CONFIDENTIAL INT 000014
SDNY_GM_00004797
EFTA_00 I I 8870
EFTA01265509

• close Window
• ErintlbaEage
• ES___ I Saimaa
Epstein Foundation $1500.00 Single Donation 02119/1998
Donation Name Epstein Foundation $1500.00 Single Donation Donation Record Type Single Donation
0211911998
Account Name Epstein Foundation Type OrganStion Gift
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount 51.500.00 Batch
Benefit Value S0.00 Transmittal Type Cash
Tax.Deductible Amount 51.500.00 Festival Sponsorship
Close Date 2/19/1998 Record ID DON-529009
Stage Received Externalid 1002917072
Primary Campaign Source 1997-1998 Annual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Interlochen
in my will
Gilt Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 "Current Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Account formula
Description
Acknowledgment 1 Receipt Status
Enhanced Acknowledgment 6) Dir/IPR - NonTrustee lk-Sk - ICA Receipt Type formula Org Gift - ICA
Type
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing Address Billing Street
Billing Address Update Billing City
Billing State
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount S0.00
Fund Group IPR Amount S0.00
Fund Group Other Amount 51.500.00
Write-In Designation
Designation Summary Miscellaneous (81.500.00)
CONFIDENTIAL INT 000015
SDNY_GM_00004798
EF1'A_00118871
EFTA01265510

Total Donation Amount: $1,500 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmlatcshid.20011
Search Designations
AVAILABLE DESIGNATIOI
000000 Box Office Tic
1000001
Chocolate Dri
000004 ICCA Registry
000006 Alumni Event:
DESIGNATIONS Gift
has
130146 Mierelleriem is 4500M0 been-2
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info
CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 2/1911998 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number Raven. Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
HonorlMemorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
HortonMemorial Notification Brick Line 1
Method
Honor/Memorial Pascals) to Brick Line 2
Notify
Hatordilemorial Notification Brick Line 3
Address
Hatordilemorial Notification Brick Line 4
Date
Honoree Name Brick Line
CONFIDENTIAL INT 000016
SDNY_GM_00004799
EFTA_001 I 8872
EFTA01265511

Houma%modal Notification Brick Line 6
Email
HonorfMemorial Message
Matching Gift
Matching Organization Organization Verified
Organization Name • Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matching Gift Link Create Matching Gift
Additional Information
Acct First Tot Date 111/1968 Constituency Group Foundation
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next Po'
Deceased Fiscal Year 1.998
Estate Gift
Exclude from THE 7.212012
Campaign
System Information
Form Name Created By ICA-Automation. 11/1812010 5:26 PM
Form ID Hour of Day Formula 18
Source Code Last Modified By Michael Slawnik. 10/712015 4:30 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee S39.23 Donation Management Donation Not Under Management
Reference Number Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended to 'pay' a Enhanced Letter formula
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
I Epstein Foundation Epstein Foundation Donor Fu 3
CC < > >>
Account Information
Advancement Track Account Record Type Organizabon
Account Name Sinter, Foundation Active j
Account Owner Sandi Keley External ID 1231296
Anonymous Allegiance ID
Record ID ACC-192240 Allegiance Business Type
Matches Employee Giving Type Foundation
Donation Summary Report Donation SummayCOrKil t ' n T Pe Pfivate INT 000017
SDNY_GM00004800
EFTA_001 I 8873
EFTA01265512

Recognition Name text The Epstein Foundation Industry
Task Summary Report Task (Aaivity) Summary Report fa this Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club IPR Donor Current FY
Current CY Giving Club Acknowledgment Opt Out
Manual Override
Previous CY Giving Club No Giving Club Year End Solicitation Only
Giving Club for Merge Email Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Giving Last 5 FY SO UW Contract Total This CY $0.00
Priority Ticket Access UW Contract Total Last CY $0.00
Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00
Status
Annual Fund Notes Note
Giving Club for Ask
IPR Solicitation Status
IPR Annual Fund Notes
IPR Giving Club for Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact
Addressee
Primary Contact Email Secondary Contact
Employer
Primary Contact Role Secondary Contact Title
Primary Contact Employer Secondary Contact Birthdate
Primary Contact Title
Primary Contact Nickname
Address Information
Billing Address Formal Salutation Text
Address Standardization Not Standardized - Incomplete Address Casual Salutation Text
Status
Copy Address
Additional Information
Parent Account Website
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Description
Prospect Intelligence
Major Donor Status Maddy Society Recognition DO NOT LIST
Name
Open Major Gill Maddy Society /
Charter President's Club
Early Festival Mailing
Exclude from Early Festival
Mailing
CONFIDENTIAL INT 000018
SDNY_GM_00004801
EFTA_001 1 8874
EFTA01265513

Donation Charts
Combined (Hard ♦ Soft) Giving Summary
YID Combined Count 0 Lifetime Cashnn4Und 161.550.00
YTD Combined Amount $0.00
Relationships
(https://wvwthlackbaud.comifilesisupponihelpfilesfluminate•crmiLuminate CRM.htmlitcshid.4444)
View All (https://interlochen-
Epstein Foundation's
ry na47 visual force corn/ apex Melationsh inffiggetAccount/
id.001A000000.424IAJ)
Relationships ( All Relationship T
Create a Relationship
System Information
Created By ICA-Automation. 8/1112010 5:44 PM Last Modified By Dave Lrner. 2/12/2020 4:20 AM
PatronManager Account ID
Opportunity Field History
1111812010 5:27 PM
User ICA-Automation
Action Changed Donation Name from Epstein Foundation Donation - 0211911998 to Epstein Foundation $1500.00 Single Donation 02119:1998. Created.
Stage History
Received
Amount $1,500.00
Probability (%) 100%
Expected Revenue $1,500.00
Close Date 2119/1998
Last Modified ICA-Automation, 11/1812010 5:26 PM
Donation Designation Relationships (Opportunity)
DFR-260624
Designation 13014$ Miscellaneous
Designated Amount $1,500.00
Posted Date 2/19/199812:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credd Amount $1,500.00
GL Net Amount $1,500.00
CONFIDENTIAL INT 000019
SONY_GM_00004802
EFTA_00 I 18875
EFTA01265514

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• EAPACSIS I rag =SI
Epstein Foundation $1600.00 Single Donation 08/05/1996
Donation Name Epstein Foundation 51600.00 Single Donation 08:05/1996 Donation Record Type Single Donation
Account Name Epstein Foundation Type Organization Gift
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability 1%) 100%
Amount 51.600.00 Batch
Benefit Value $0.00 Transmittal Type
TaxEleOuctIble Amount $1.600.00 Festival Sponsorship
Close Date 81541996 Record ID DON.504510
Stage Received Extomalld 1002805072
Primary Campaign Source 1996-1997 Amual Fund Online Gift
Segment Code User Confirmation Code
Canadian AmouM Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classtficabon I have included Intertochen In
my was
Gift Category (for The Send CA estate pLannMg
Campaign) Information
and Credit Velocity Score 2.0 'Current Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Account formula
Description ADJUSTMENT
Acknowledgment I Receipt Status
Enhanced Acknowledgment 6) Do1PR • NonTruslee 1k-5k Receipt Type formula Org Gift
Type
Enhanced Lefler Status Receipted Not Recevied
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing Address Being Street
Billing Address Update Baling City
Biting Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group tPR Amount 50.00
Fund Group Met AmouM 51.600.00
Write-ki Designation
DOSianebef, Summery Trustee Trail Fund (51,800.00)
Total Donation Amount: 51,600
ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate.
crm/Luminate CRM.htmitscshod=2001)
Search Design'
AVAILABLE DESIGI
000000 Box Of
000001 Choco
000004 ICCA1
000006 Alumn Gift has been posted (designations read-only unless reversed).
"- DESIGNATIONS-
CONFIDENTIAL INT 000020
SDNY_GAl_00004803
EFTA_00118876
EFTA01265515

Recognition Preferences
On-Air Recognition Mark as Anonymous
Reed on Air Recognition
IPR Stabon Joint Recognition per Donor
Donor Recognition Connote The Epstein Foundation IPR Region Outside Listening area
Donor Rob:Inn:ion CLO
Previous Donor Profile Info CLO
!PR First Gill
Additional Comments
Payment Information
Payment Type No-nCash Settlement Date
Credal Card Type Posted
Card Expiration Date Posted Dale 81/1995 12.00M1
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Shock Median $0.00
HoriorIMemorial Designation
Tribute Brick Location
HonorMernoriM Tyco Brick tent formula
ironorritomormi NotiUcabon Brick Lille I
Method
maw/Memorial Among.) to Brick Line 2
Notify
Nononlgemorial Notification Brick Line 3
Address
HonoeMomocial Notification Brick Lille 4
Date
Honoree Name Brick Line 5
Hononlaemorial Notification Brick Line 6
Email
MonoirMernodn Message
Matching Gift
Marching Organization Organization Verified
Organization Name. Donor Matching Gift Form UAL
supplied
Projected Match Amount Matching Clow Date
Matching Status This Is a matching gdt
Matchng Gift Link Create Matching Gift
Additional Information
nod First Tex Date 1/1/1968 Constituency Group Foundation
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: UnSOliciled
Primary ClassIficabon Clone For Next FY
Deceased Fiscal Year 1197
Estate Gitt
Exclude eau THE 7.211012
Campaign
System Information CONFIDENTIAL INT 000021
SDNY_GAl_00004804
EF-Dk_00I18877
EFTA01265516

Form Name Cremet' By ICA-AukowliOn.11116/2010 3:15 PM
Fenn trD Motor of Day Forrnula 16
Source Code Last Meathed BY Michael Minna. 10/7/2015 521 PM
SUOSOwett Pledge
Test Lonten record 0 Ownetenip Update 0
BORS Fee 541.83 Donaten Management Donation Not Under Management
Rekrence Nwnbor FMI
Ransection ID
Confirrnalion Code
ante" Links Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula
läGdge
Denation Contact Rotes
<< < »a Echt Contact Rolos
Showing Page 1 of 1
Action Contact Name Account Name Emal Roll Amount Primary
Eck Epelein Foundalion Epstein Foundaton DOnor Full 3
CC 3".
Account Information
Aavancement Treck Account Record Type Organkabco
Account Name Epelein Faundattel Active 3
Account Owner Sandi Rette Extornal SD 1231296
Anonymous Allegiance 10
Record ID ACC-192240 Allegiene, Business Type
Mattilea Employee °Nina Type Fmnesean
DonMion Burmese Report CCealen Summary Repel for this Account Foundation Type Rivale
Retogoegon Name lest The Epstein Fmwesen Industry
Teak Swnmary Report Task (Actway)Summary Report lor Mis Account Account Management Account Not Under Management
Current CY Greine Club No Giving Club IPR Donor Current FY 0
Current CY Oiving Club Manual Ackfunetetegment Opi Out
Overode
Prevlous CY GivIng Club No Wring Club Teer End Soaceton Onty
Oking Club for Mergle Email Soßaalen Onty
Dons in Provious FY 0 IPR Sorezitation °ei
Menge FY Giving Last S FY $0 UW Contract Total Thie CY $000
Prionty Ticket Acass UW Contract Total last CY $000
Annual Fund SOllatati0.1 Status UW Total Last CY • Ibis CY $000
Annual Fund Notes Note
Oivkg Club for Aalt
IPR Sogeitneon Statue
IPR Annuat Fund Notes
IPR Ghing Club (Of Ask
CEEB Code
Addressee Information
Primary Contool Secondary Contact
Primary Contact Addresser Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Rok Secondary Contact Title
Primary Contact Employer Secanrin Contact BhMdate
Primary Contact Tine
Primary Contact Nickname
CONFIDENTIAL INT 000022
SDNY_GM_00004805
EFTA_00118878
EFTA01265517

Address Information
Billing Address Formal Salutation Text
Address Standardization Status Not Slandardued Incomplete Address Casual Salutation Text
Copy Address
Additional information
Parent Account Website
Account Stto SIC Code
Annual Revenue rocker Symbol
Employee*
Phone
Phone Fes
Description
Prospect Intelligence
Major Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major Gift Motley Society te.
Charter President's Club
Early Festival Mailing
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Soft) Giving Summary
YTO COMbaled Count Lifetime Casthin.Kind $61.550.00
YID Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000023
SDNY_GM_00004806
EF1'A_001I 8879
EFTA01265518

I nitric!!v issivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441
View All (https://interlochers-
Epstein Foundation's Relationships
cv.neO.visualforce.comiapes RelationshipWidgetAccou
All Relationship Types iclv001.60000004241A1)
Create a Relationship
System Information
Created By ICA•Automaticn. 8111120105A4 PM Last Mocifled By Dare Limer. 2/12,2020 4.20AM
PatronManager Account ID
Opportunity Field History
11/18/2010 3:46 PM
User ICA•Aulomation
Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05/1996. Created.
Stage History
Received
Amount $1,800.00
Piaui:tidy (%) 100%
Expected Revenue $1.800.00
Close Date 8/5/1996
Last Mod:lied ICA•AuteashaLim3. 11/18/2010 3:45 PM
Donation Designation Relationships (Opportunity)
DFR-252756
Designation 030023 Trustee Travel Fund
Designated Amoint 31.600.00
Posted Date 8/5/1996 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Arnow% 30.00
GI. Credit AmoLnt $1,600.00
GL Net AmoLnt $1,600.00
CONFIDENTIAL INT 000024
SONY_GM_000041307
EF1'A_001 I 8880
EFTA01265519

2/12/2020 Epstein Foundation S1710.00 Single Donation 12/11(1998 — Salesion= - Enterprise Edition
• Close Vertdow
• Pont_T_Ns_Page
• Eanaustral I Callam.A.0
Epstein Foundation $1710.00 Single Donation 12/11/1998
Donation Name Epstein Foundation 51710.00 Single Elorabon 12/1111998 Donation Record Type Single Donation
Account Name Epstein Foundation Type Organization Gift
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability Ili) 100%
Amount 51.710.00 Batch
Benefit Value 50.00 Transmittal Type Cash
Tax.Deductible Amount 51.710.00 Festival Sponsorship
Close Date 12/11/1998 Record ID DON-538908
Stage Received Externalld 1002955483
Primary Campaign Source 1998-1999 Arvlual Fund ()nine Gift
Segment Code User Confirmation Cods
Canadian Amount Settlement Belch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Interlochen in
my wal
Gin Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 ^Current Thome^ gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(*)
Merchant Account formula
Descnpbon ADJUSTMENT
Acknowledgment/ Receipt Status
Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Receipt Type formula Org Grit - ICA
Type
Enhanced Lena Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Recap! Amown
Account Billing Address Ming Street
Billing Address Update Billing City
Ming State
Billing Postal Cods
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group tPR Amount $0.00
Fund Group Other Amount $1.710.00
Write-in Designation
Designation Summary Jeffrey Epstein CLOSED to 040007 (31,710.00)
Total Donation Amount: 51,710
ihttps://www.blackbaud.com/files/supporl/helpfilesfluminate.
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Search Des
AVAILABLE DE
000000 8c
000001 0
000004 IC
000006 Al Gift has been posted (designations read-only unless reversed).
NATIONS—
ENTIAL INT 000025
hupslfinterlochen.my.salcsfome.com,006A0000009 SDNY_GA1_00004808 I/5
EFTA_00118881
EFTA01265520

2/12/2020 Epstein Foundation 51710.00 Single Donation 12(11(1998 — Salesforee - Enterprise Edition
Recognition Preferences
Onair Recognition Mark as Anonymous
Read on Ail Recognition
'PR Station Joint Recognition per Donor
Donor Recognition Formula The Epstein Foundaton IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Into CLO
IPR First Gill
Additional COrntrielitS
Payment Information
Payment Type Chedt Settlement Date
Creeal t Crud Type Posted si
Card Expiration Date Posted Date 12/11/1998 12:02 AM
Card Numb.' Refund Date
Bank Name Reversed
Check Number IROW**
DOMMOn
Check Date
ACM Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock Nigh
Stook Low
Stock Median $OGO
Honor/Memorial Designation
Tribute Brick Location
HonotiVernorial Type Brick text tomtit'
Hononlitemonal Notification Brick Line 1
Method
HonoriMernonal Personts) to Brick Line 2
Notify
14000111.1411nOrial Notification Buick LMe 3
Address
Hortonlitemorial Notification Buick LMe
Date
Honoree Name Brick Line 5
nononstemeam Notification Brick Lino
Entaa
llonotilArmonal Message
Matching Gift
Matching Organization Organisation Verified
Organization Marne Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matching OM Link Create MatcNng Gift
Additional Information
goo First Trx Date 1/1/1968 Constituency Group Foundation
Account Management Account Not Under Management Fonda.' Source Code UNSOLICITED: Unaolidled
Primary Classification Clone For Next FY
Deceased Noel Year 1999
Estate Gift
Exclude from THE 7.21.2012
Campaign
NTIAL
System information INT 000026
https://interlochen.my.salesforce.eorn/006A000000960NOFOIODE SDNY_GM_00004809 2/5
EFTA_00118882
EFTA01265521

2/12/2020 Epstein Foundation $1710 .00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition
Form Name Crested By ICA-Automaton. 1111812010 5:49 PM
Form ID Hour of Day Formula 18
Source Cody Last Modelled By Michael Slaymk. 10/752015 4:115 PM
Sub Source Pledge
0
Test Contact record Ormenthip Update 0
SEWS Fee $44.69 Donation Management Donation Not Under Management
Reference Mender Full
Transaction l0
Confirmation Code
Custom Links Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula
Ithg98
Donation Contact Roles
« < > ss Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Nan. Email Role Amount Primary
Edit Epsten Foundation Epstein Foundation ()ono- Put V
Account Information
Advancement Track Account Record Typo Organization
Account Name Epelein Foundation Active 1
Account Owner Sandi Kelley External ID 1231298
Anonymous Allegiance O3
Record ID ACC-192240 Allegiance Busmen Typo
Matches Employee Giving Type Foundation
Donation Summary Report 00113400 Summary Report for this Account Foundation Typo Priv-ate
Recognition Wont teal The Epeteal Foundation Indintry
Task Summary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management
Current CY Swing Club No Giving Club IPR Donor Current FY 0
Current CY Giving Club Manual Acknowledgment Opt Out
Ovando
Previous CY Oaring Club NO Giving Club Year End Solicitation Only
Giving Club for Merge Email Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Giving Lae, SP( $0 UW Contract Total This CY $000
Prim* Ticket Access UW Contract Total Last CY $0.00
Mental Fund Solicitation Status UW Total Last CY • This CY $000
Annual Fund Notes Note
Giving Club for Ask
IPR Solicitation Status
IPR Annual Fund Notes
PR Geeing Club for Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Rola Secondary Contact Title
Primary Contact Employer Secondary Contact ElIrthdate
Primary Contact Title
Prknary Contact Nickname
ENRBENTIAL INT 000027
hups:llinialochen.my.salesforcc.conV006A0000009 W SDNY_GM00004810 35
EFTA_001 I 8883
EFTA01265522

2/12/2020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salesforee - Enterprise Edition
Address Information
Ealing Address Formal Salutation Text
Address stands/di:awn Status Nol Standard lid. Incomplete Address Casual Salutation Ten
Copy Address
Additional information
Parent Account Websito
Account Sao SIC Cade
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Description
Prospect Intelligence
Major Donor Status Noddy Society Recognition DO NOT LIST
Name
Open Major Gift sudsy Society
Charter President's Club
Early Festival Mailing
Exclude from Early Festival
Malang
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Soft) Giving Summary
YfO Combined Count 0 Lifetime Cash,Inaind $51.55000
Y10 Combined Amount MO)
Relationships
FiNfRoBENTIAL INT 000028
hups://interlodien.my.salesforce.corni006A0000009 W SDNY_GAl_00004811 4/5
EF1'A_00118884
EFTA01265523

2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salcsforce - Enterprise Edition
jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM html pcshida44441
View All
Epstein Foundation's Relationships
ge
All Relationship Types C idr001A000000/vg241AJ)
Create a Relationship
System Information
Created By ICA.Automation &11/20105:44 PM Last Modifipil By Dave liner. 2/12120204:20 AM
PatronManager Account ID
Opportunity Field History
11/18/2010 5:49 PM
User ICA•Automation
Action Changed Donation Name hem Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12/11/1998. Created.
Stage History
Received
Amount 51.710.00
ProbabRy (%) 100%
Expected Revenue 51.710.00
Close Date 12/11/1998
Last Modified IGAzBa. 11/18/2010 5:49 PM
Donation Designation Relationships (Opportunity)
DER-264838
Designation 130102 Jeffrey Epstein CLOSED to 040007
Designated Amount 31.710.00
Posted Dale 12/111199S 12:00 AM
Reversed
Reversed Date
Reversal Posted Dale
GL Debit Amount 30.00
GL Credit Amount 31.710.00
GL Net Amount 31.710.00
NTIAL
INT 000029
hnps://interlocten.my.salcsforce.corn/006A0000(X196eNROBIE SONY_GM_00004812 5/5
EF1'A_001 I 8885
EFTA01265524

• vints;:v.
• Prinl_Tnlx Page
• Fimird AU I L.,..11;2•-.- AU
Epstein Foundation $2000.00 Single Donation 08/29/1996
Donation Name Epstein Foundation $2000.130 Single Donation 08/29/1996 Donation Record Type Single Donation
Account NAM* Epstein Foundation TYPe Organteabon Gift
Donor Epstein Foundation Transaction Type Donation
Donation Clymer ICA-Aulomalion Probability 1%) 100%
Amount $2.000.00 Batch
Benefit Value $0.00 Transmittal Type Gaga
Tax.DeductIblo Amount 52.000.03 Festival Sponsorship
Close Date 8129/1996 Record ID DON-505191
Stage Received Extomalld 1002849688
Primary Campegn Soma 1996-1997 Annual Fund Ordinis Gilt
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classlficabon I have Included Interlochen In
my wsa
Gift Category (for The Send ICA estate planning
Campaign) Information
maid Credit Velocity Score 2.0 'Craven. Trustee^ gill
Sort Credit Velocity Score 0.0 Sort Credit doner name(s)
Merchant Accotmt formula
Description
Acknowledgment I Receipt Status
Enhanced Acknowledgment 6) Dn'IPR • NonTruslee 1k-5k CA Receipt Type formula Org Gift ICA
Type
Enhanced Letter Status Receipted Not Recmpled
Acknaaledged Acknowledged Receipt Dale
Acknowledged Date 11/18/2010 Recant Amount
Account Billing Address Bring Street
Billing Address Update Baling City
Biting Stale
Billing Postel Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group IPR Amount $0.00
and Group Genet Amount $2000.00
Writeari Designation
~ambit.' Summary Designated Funds CLOSED ($Z000.00)
Total Donation Amount: 52,000
ihnpatiymw.blackbaud.comifiles/supportfhelpfilesiluminate-
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Search Designa
AVAILABLE DESIGI
000000 Box DI
000001 Choco
000004 ICCA F
000006 Alumn GM has been posted (designations read-only unless reversed).
\ --DESIGNATIONS
CONFIDENTIAL INT 000030
SDNY_GM_00004813
EFTA_00118886
EFTA01265525

Recognition Preferences
Onair Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula The Epstein Foundation IPR Region Outside Ushering area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Crab. CAS Type Posted
Card Expiration Date Posted Dale 8/291996 12:CO AM
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Dale
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honookernotial Type Brick text formula
Nonoriklemmal Notification Brick Line 1
Method
Honor/Memorial Person(s) lo Blick Line 2
Notify
Konorillaemorial Notification Stick Line 3
Address
Nonoriklemmal Notification Brick Line a
Date
Honoree Name Brick Line 5
lionoraMmorial Notification Slick Line 6
Entail
Honotnåernodal Message
Matching Gift
Marching Organization Organization Verified
Organization Name - Donor Maiming Gift Form UM.
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matching Gift Link Create Matching GM
Additional Information
Acct Firat Trx Date 1M/196B Constituency Group Foundation
Account Management At:count Nol Under Management FundAl Source Cod* UNSOLICITED: UngOliCiled
Primary ClassifiCatiOn Clone For Next FY
Deceased Fiscal Year 1.997
Estate Gift
Exclude Iran THE 7.21.2012
Campaign
System Information CONFIDENTIAL INT 000031
SDNY_GAl_00004814
EFTA_00118887
EFTA01265526

Form Name Creaued By ICArAuterialiOn.11/1B /2010 147 PM
Form ID Noor of Day Formula 16
Scoren Code Last Modem, By Macht*, Slawnit. 1072015 3.19 PM
Sub Soera Nodes
Ted Conrad record 0 Ownership Update 0
BBMS Fee 352.22 Donna>, Management Donaten Not Under Management
Reforence Ntanber FMI
Wansaction II)
Confirrnalion Code
Guste" Links Fix an °Mee gll Mat was intended to-gay: A Enhanced Letter kanuts
gelee
Donatlon Contact Roles
cc e bes Edit Contact Rok»
Showing Page 1 of 1
Action Contact Name Account Name Emma Rolt Arnount Ptionny
Echt Eestten Foundation Epslein Foundation Donor Full 3
Account Information
Advancement Track Account Record Type Organtragen
Account Name Epstein Foundation Actwo 3
Account emoe Sandi Kelley Extornal 03 1231296
Anonymous Megiance 10
Record ID ACC.192240 Allegiance Business Type
Matches Employee Gering Type Foundation
Donalion Summae Report Donation Summary Report for this Account Foundation Type Rivale
Recognition Name test The Eestte FOkndaticn Industry
Taak Stemma« Repod Taak (Acavily)Summary Report lor Ris Account Account Management Account Not Onder Management
Cement CV erving Club No GWing Club IPR Donor Gurren FY 0
CurreM CV Oiving Club Menuet Ach:walm:bemant OM Out
°wend.
Prevlous CY gering Club No GWing Club Year End Sohcitabon Ony
Ohing Club lor Marge Emma Soacitation Onty
Donor in Provious FY 0 IPR Sorwitnion nee
Average FY Giving Last S FY $0 UW Contract Total Teds CY 30.00
Pdonty Ticket Accws UW Contract Total Last CY 30.00
Annual Fund Solicitabon Status UW Total Last CY • lies CY $0.00
Annual Fund Notes Note
Oiving Club lor Aalt
IPR Solicitation Status
IPR Amon Fund Notes
IPR Ching Club (Of Ask
CEES Code
Addressee Information
Primary Contact Seconden, Contact
Pnmary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Robe Secondary Contact TM*
Primary Contact Employer Secondary Contact Blrtbdate
Primary Contact Tine
Primary Contact NIckname
CONFIDENTIAL INT 000032
SDNY_GAl_00004815
EFTA_00118888
EFTA01265527

Address Information
Billing Address Fame, Salutation Text
Address Standardization Status Not Standardized Inoomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Wolostte
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
a:sandal
Prospect Intelligence
Major Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major GM sway Society I
Charter President's Club
Early Festival Mating
Exclude from Early Festival
Meilrp
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
YM COMbaled Count 0 Lifetime Castain.Kind $61.550.00
YID Combined Amount 50.00
Relationships
CONFIDENTIAL INT 000033
SDNY_GM_00004816
EF1'A_00118889
EFTA01265528

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View All fhttps://interlocheis-
Epstein Foundation's Relationships
cynadlyisualforce.comiapes l RelationshipWidgetAccou
All Relationship Types idv001110000004241M
Create a Relationship
System Information
Created By ICA•Automation. &11120105A4 PM Last Modfied By Dave Limes 211240204.20M1
PadonManager Account RI
Opportunity Field History
11/18/2010 3:48 PM
User ICA•Aulomation
Action Changed Donation Name hem Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 32000.00 Single Donation 08/2911996. Created.
Stage History
Received
Amount 52.000.00
Probabity (%) 100%
Expected Revenue 52.000.00
Close Date 8/29/1996
Last Modified IDAnalWaOlati20. 11/ 1812010 3:47 PM
Donation Designation Relationships (Opportunity)
DFR-253127
Designation 130020 Designated Funds CLOSED
Designated Amount 52.000.00
Posted Date 8/29/1996 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 50.00
a Credit Amount 32.000.00
a Net Amount 32.000.00
CONFIDENTIAL INT 000034
SONY_GM_00004817
EFTA_00 I 18890
EFTA01265529

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• Fxrnnd All I CSIIIABICJIgl
Donation 08/05/1996
Epstein Foundation $3000.00 Single
Donation Name Epstein Foundation 53000.00 Single Donation 08/05/1996 Donation Record Type Single Donation
Account Name Epstein Foundation Type Organization Gift
Dcnor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability I%) 100%
Amount 63.000.00 Batch
Bonet Value $0.00 Transmihal Type
Tax.Deductlbte Amount 53.000.03 Festival Sponsorship
Close Date 84/1996 Record ID DON-519355
Stage Received Extemalld 1002854498
Primary CarnPrdan Source 1996-1997 Annual Fund Online Gat
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have Included Interlochen In
my me
GM Category (for The Send ICA estate planning
Campaign) Information
Bard Credit Velocity Score 2.0 'Chant Trustee' gift
Soft Credit Velocity Score 0.0 Soft Credit donor names)
Merchant Accolait formula
Description ADJUSTMENT
Acknowledgment f Receipt Status
Enhanced Acknowledgment 6) Die/IPR • NonTruslee 1k-5k - ICA Receipt Type formula Org Gift
TYPo
Enhanced Leg« Status Receipted Not Recepled
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing Address Baling Street
Billing Address Update Baling City
Biting State
Billing Posted Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group IPR Amount $0.00
Fund Group *her Amount $3.000.00
Write-In Designation
Dosignabon Summary President's DiSbetittnary CLOSED to 040007 (53,000.00)
Total Donation Amount: 53,000
ihttps://wmv.blackbaud.comifiles/support/helpfilestiuminate.
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Search Design.
AVAILABLE DESIGI
000000 Box Cl
000001 Choco
0000041CCAi
000006 Alumn Gift has been posted (designations read-only unless reversed).
K -DESIGNATIONS-
CONFIDENTIAL INT 000035
SDNY_GM_00004818
EFTA_00118891
EFTA01265530

Recognition Prefenences
0nAir Recognition Mark es Anonymous
Rood mi Air Recogninon
Wel Station Joint Recognition per Donor
Donor Recognition /onnut& The Epslein Foundation IPR Region Oulside LiMening area
Donor Recognition CL0
Provbus Donor Profil* Info CL0
Wel Fitst Gift
Additional Consnents
Payment Int0rmati0n
Payment Type Men-Cash Settlement Date
Credo Card Typ* Postte
Card Expitation Dato Postte! Date 8,5iI996 12.00MI
Card Wanboft Rofund Dal*
Bank Name Reversod
Check Momber !overeet Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Dato
Stock High
Stock Low
Stock Nadien 10.00
HortorfMemorial DesIgnation
'Wieme Erich LOCalion
Hononliernotial Type Stick Mat lormula
HonoeMemonal Notification Brick Lino I
Melhod
HonortMernorial Porson(s) lo Stick Line 2
Notily
Hononlaemorial NotHication Stick Line 3
Acklress
HonoeMemonal Notification Brick Lino 4
Dato
Honceeo Name Brick Lino 5
tiononlaemorial Notification Stick tin. 6
Emelt
Honotnåernonal Mensa*
Matching Gift
Meiching Organisation Organisation Vetified
Organisation Name Donor llenceine Gift Form URI
SuPPhon
Orcijoctod Match Amount Matching Close Date
Matching Status This Is a mattning aft
Marchen Gift Link trem* Matching Gift
Additional information
Acd First Trx Dato 1/1/1968 Cantitierncy Group F0urodatI0n
Account Management Account Nol Under Management FundAl Sourco God* UNSOLIGITED: UnS0liCiled
Primer/ Classificabon Clone For Nest FY
Decosed rescal Yosi 1.997
Estato Gift
Excludo Iran THE 7.21.2012
Cempeign
System Information CONFIDENTIAL INT 000036
SDNY_GM_00004819
EFTA_00118892
EFTA01265531

Foren Nenn Ctealed By ICAnbutertatiOn. 1111W20104:S2 PM
rannt Heut of Day Forrnula 17
Source Code Last taataitiest BY Michael Slamit. 10/7/2015 436 PM
Sub Soura Piedge
Test Contact record 0 Ownership Updal•
BBMS Fee 678.20 Donnen Management Donation NM Under Management
Reforence Neanber Fun
Transaction
Gootkation Code
Custom Links Fix an online (en Mal was intended 10-08y:A Enhanced Letter formule
I0C09S
Donation Contact Rotes
« c s » Echt Contact Rotes
Showing Page 1 of 1
Action tonfad Name Aetoure Name Erna Roll Arnount Primary
am Epslein Foundalion Epslein Foundation Oortor Full 3
Account Information
Achencement Track Account Record Type Organisation
Account Name Epstein Foundation Anne te.
Account Ownor Sandi Keiley Externalt') 1231296
Anonymous Aliegiance 10
Record ID ACC-192240 Allegiance Business Type
Matches Employee ering Type Formdaten
Donation Summary Report Donation Summary Report fat Bks Account Foundation Type Private
Recognkion Name lest The Epstein FM:Waben Industry
Taak Strnmary Report Task Motive) Summary Report lor INS Account Account Management Accounl Not Under Management
Cummt CY GivIng Club No Giving Club IPR Donor Current FY 0
Cutrent CY Olvng Club Manual Acknowteemenl 091 Out
Overrlda
Peslaus CY GivIng Club No Giving Club War End Sobcgabon Onty
Olving Club lor Messe Erna Sacitalion Orte
Donor in Previous FY 0 IPR Sanitelion Orte
Average FY ObrIng Last 5 FY $0 UW Contract Total Tide CY soso
Priofity Ticket Atems UW Contract Total last CY $eoo
Annual Fund Solintabon Status WW Total Last CY • Was CY soso
Annuat Fund Notes Note
Olving Club lor Ask
IPR Saatneon Status
IPR Annuat Fund Notes
IPR Geing Club (of MS
CEES Code
Addressee Information
Prinary Contact Secondary Contact
Pramary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Empern
Primary Contact Rote Secondary Contact Title
Primary Contact Employer Betondry Contact Elitthdat•
Primary Contact Title
Prästory Contact Nickname
CONFIDENTIAL INT 000037
SDNY_GM_00004820
EFTA_00118893
EFTA01265532

Address Information
Billing Address Formal Salutation Text
Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional information
Parent Account Welosite
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Descartes.,
Prospect Intelligence
Major Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major GM Maddy Society I
Charter President's Club
Early Festival Madmg
Exclude from Early Festival
Maifiig
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
YID Combined Count 0 Lifetime CashanKind $61.59100
YID Combined Amount 50.00
Relationships
CONFIDENTIAL INT 000038
SDNY_GNI_00004821
EF1'A_00118894
EFTA01265533

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Epstein Foundation's Relationships
cv.na47.visuaLforce.comlapex1 RelationshipWidgetAccou
All Relationship Types ids001.4000000)vg241A.0
Create a Relationship
System Information
Crested By ICA•Automa8un. 8/11/2010 5A4 PM Lost Meath/ By Dave Limes 2112i2020 4:20AM
PatronManager Account ICI
Opportunity Field History
11/1812010 6:52 PM
User ICA•Aulomation
Action Changed Donation Name hem Epstein Foundation Donation • 08MS/1996 to Epstein Foundation 33000.00 Single Donation 08/0511996. Created.
Stage History
Received
Amount $3000.00
Prohabhty (%) 100%
Expected Revenue $1000.00
Close Date 8/5/1996
Last Meddled ID.9.4idszemtiao. 11/18/2010 4:52 PM
Donation Designation Relationships (Opportunity)
DFR-397560
Designation 030001 President's Discretionary CLOSED to 040007
Designated Amoint 33.000.00
Posted Date 8/51199612:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
GL Credit Amount 33.000.00
GL Net Amman 33.000.00
CONFIDENTIAL INT 000039
SONY_GM_00004822
EFTA_001 I 8895
EFTA01265534

• Close Window
• 170017his Page
. pxnsind All I CsIlagge-821
Epstein Foundation $5000.00 Single Donation 03/17/1992
Donation Name Epstein Foundation 55000.00 Single Donation 03/17/1992 Donation Record Type Single Donation
Account Name Epstein Foundation Type Organization Gilt
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability 1%) 100%
Amount 55.000.00 Batch
Benefit Value 50.00 Transmittal Type Gash
Tax.DeductibSe Amount 55.000.00 Festival Sponsorship
Close Date 3/17/1992 Recited ID DON-076015
Stage Received Extomalld 1002704398
Primary Corm/MEM Source Conversion Campaign Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classificabon I have mcluded Interlochen In
my ma
OM Category (for The Send ICA estate planning
Campaign) Information
Hard Credit Velocity Score 2.0 'Current Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(e)
Merchant Accotmt lorntlita
Description
Acknowledgment / Receipt Status
Enhanced Acknowledgment 4) WARR NonTrustee 5k-25k - ICA Receipt Wee formula Otg. Gift
Type
Enhanced Letter Stalin Receipted Not Recopied
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt *Mount
Account Billing Address Biting Street
Billing Address Update giving City
Biting Stale
Billing Poster Code
Billing Country
Designations
Fund Group ICA Amount ss.000.00
Fund Group IPR Amount so.00
Fund Group Cebu Amount so.00
Write. Designation
ocusneucn Summary Inksdochen Fund (35,000.00)
Total Donation Amount: 55,000
ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate.
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Search Designa
AVAILABLE DESIGI
000000 Box Of
(COCCI. Choco
000004 ICCA
0CXXXX Alumn Gift has been posted (designations read-only unless reversed).
"- OESLGNATIONS
CONFIDENTIAL INT000040
SDNY_GM_00004823
EFTA_00118896
EFTA01265535

Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Staten Joint Recognition per Oonor
Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area
Donor Rec.:gnu:ion CLO
Previous Donor Profile Into CLO
IPR First Gilt
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credal Card Type Posted
Card Expiration Date Posted Osle 3116419921100 PM
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Roubng Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
HOnOrMeMOrial Designation
Tribute Brick Location
HononMemorist Type Brick text formula
HononUemonal Notification Brick Line I
Method
Honor/Memorial Persons) to Brick line 2
Notify
Hononlitemoťial Notification Brick tine 3
Address
HononUemonal Notification Brick Line
Date
Nonage* Name Brick Line 5
Honorildemoťial Notification Brick Line 6
Email
HonoirMernodal Message
Matching Gift
Matching Organization Organization Verified
Organization Nan* • Donor Matching Gift Form URL
supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Statcheg Gift Link Create Matching Gift
Additional Information
Acct First Tex Oat* 11111966 Constituency Group FaxidatiOn
Account Management Account NM Under Management FundM Source Code
Primary Classiftcabon Clone For Next FY
Deceased Fiscal Veal 1.992
Estate Get
Exclude Iran THE 7.21.2012
Campaign
System information CONFIDENTIAL INT 000041
SDNYGM00004824
EFTA_001 1 8897
EFTA01265536

Form Name Created By ICA-AuSonsatiOn. 11l1ó2010220 PM
Font ID flour of Day Formula 15
Source Code Last Modified By Michael Slaank. 10712015628 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $130.16 Donation Management Donation Not Under Management
Reference Ntenber Fun
Transaction ID
Confirmation Code
Custom Links Fix an orAne gll that was intended to'pay Enhanced Letter formula
14S92
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account NOT. Emma Role Amount Primary
Edit Epstein Foundation Epstein Foundaton Donor Full
CC
Account Information
Advancement Track Account Record Type Organization
Account Name Epstein Foundation Active te.
Account Owner Sandi Kelley External ID 1231296
Anonymous Allegiance ID
Record ID ACC-192240 Allegiance Business Type
Matches Employee Wring Type FounSatiOn
Donation Summery Report Donation Summary Report for this Account Foundation Type Private
Recognition Name text The Epstein Foundation Industry
Task Summary Report Task (Activity) Summary Report lor this Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club IPR Donor Current FY 0
Current CY giving Club Manual Acknowledgment Opt Out
Ovenas
Previous CY Giving Club No Gkitg Club Year End Solicitation Only
Diving Club for Merge Emma Sanitation Only
Donor in Previous FY 0 IPR Sorititetion Only
Average FY giving Last $ FY $0 UW Contract Taal This CY $0.00
Pdonity TRIM Access UW Contract Total Last CY $0.00
Annual Fund Solicitation Status UW Total Last CY 4. 'This CY $0.00
Annual Fund Notes Note
giving Club for Ask
IPR Solicitation Status
IPR Annual Fund Notes
IPR Giving Club for Ask
CEEB Code
Addressee Information
Penury Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Role Secondary Contact flue
Primary Contact Employer Secondary Contact Birthelabe
Primary Contact Tale
Primary Contact Nickname
CONFIDENTIAL INT 000042
SDNY_GM_00004825
EFTA_00118898
EFTA01265537

Address Information
Billing Address Formal Salutation Text
Address Standardixabon Status Not Slandaidized Incomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Wolosite
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
DescnpOcn
Prospect Intelligence
Major Donor Status Maddy Society Recognition DO NOT LIST
Name
Open Maior GM Noddy Society vI
Charter President's Club
Early Festival Madmg
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
YID Combined Count 0 Lifetime Cash:M.10nd $61550.00
YID Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000043
SDNY_GM_00004826
EFTA_OOI I8S99
EFTA01265538

ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444}
View All (https://interlocheis-
Epstein Foundation's Relationships
cena47.visuallorce.comiapen RelationshipWidgetAccou
All Relationship Types icli001A000000/vg241A1)
Create a Relationship
System Information
Created By ICA•Automalian. 8111120105:44 PM Last Minified By Dare Limer. 2/1212020 4.20AM
PatronManapor Account ID
Opportunity Field History
11/18/2010 2:20 PM
User ICA•Automation
Aftsaa Changed Donation Name from Epstein Foundation Donation • 03/17/1992 to Epstein Foundation 55000.00 Single Donation 0311711992. Created.
Stage History
Received
Amount $5.000.00
Probablity (%) 100%
Expecled Revenue $5.000.00
Close Date 3/1711992
Last Modified Lecetsalaratlikt0.11/1812010 2:20 PM
Donation Designation Relationships (Opportunity)
DFR-301194
Designation 120332 Interlochen Annual Fund
Designaled Amotnt 35.000.00
Posted Date 31181199211:00 PM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
GL Credit Amotnt 35.000.00
GL Net Meant 35.000.00
CONFIDENTIAL INT 000044
SONY_GM_00004827
EFTA_001 18900
EFTA01265539

• Close l'irndow
• Pont Tjiisea3e
• EXAACSIS I Calla =Si
Epstein Foundation 58000.00 Single Donation 08/29/1996
Donation Name Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Record Typo Single °uneven
Account Name Epstein Foundation Wilt Organization Gill
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Aulomation Probability I%) 100%
Amount $8000.00 Batch
Benefit Value 5000 Transmittal Type Gash
Tax-Deductible Amount $800000 Festival Sponsorship
Close Date 5/2W1906 Record ID DON-505190
Stage Received Extemalld 1002849683
Primary Campaign Source 1996-1997 Annual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Intortochen In
my win
Gift Category (for The Send ICA estate planning
Campaign) Information
and Credit Velocity Score 2.0 -Cterent Trustee^ gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Accouu formula
Description
Acknowledgment I Receipt Status
Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k- ICA Receipt Type formula Org Gift
Type
Enhanced tette. UMW. Receipted Not Receipted
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/15/2010 Receipt Amount
Account Billing Address Biting Street
Bating Address Update Baing City
Biting Stale
Billing Poste Code
Billing Country
Designations
fund Group ICA Amount $8.000.00
Fund Group IPR Amount 50.00
Fund Group Other Amount $0.00
Writean Designation
Designation Summary Intedochen Fund ($8,003.00)
Total Donation Amount: 58,000
ihttps://wonv.blackbaud.comffiles/supportihelpfik.s/luminate.
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Search Designa
AVAILABLE DESIGI
000000 Box Cl
000001 Choco
000004 1CCA F
000006 Alumn Gift has been posted (designations read-only unless reversed).
\--DESIGNATIONS—
CONFIDENTIAL INT 000045
SDNY_GM_00004828
EFTA_00118901
EFTA01265540

Recognition Preferences
OnAir Recognition Mark es Anonymoue
Reed 0.1 Air Recognition
IPR Station Joint Recognition per Donor
Donor Reeennakte fotmula The Epslein Feundeton IPR Region Oulside Likning area
Danor Rennneon CLO
Previous Daher Profite Info CLO
IPR First Gift
Additional Corranents
Payment Information
Payrnont Type Check Settlement Date
crem Card Type Posted
Cerd Expitatirm Date Posted Dale 81291799612.« AM
Cerd Number Refund Dale
Bank Name Rovmod
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routine Number
Stock Masertphon
Stock Trade Date
Stock High
Stock Low
Slock Medien 10.00
HonoriMemorlal Designation
Tribute Brich Laeallem
Honookternotial Type Brick lest lurmula
HonorAtemanal Notificabon BrICk Line 1
Melhod
HonoriMenerial Peson(s) lo Stick Lins 2
Note
Honoradernorial Notincation Stick Line 3
Address
HonorAtemanal Notttcabon Bock Line 4
Date
Honotto Name &kt Line
lionorndemorial Notincation Blick Lins 6
ET 41I
Honmademodal Menage.
Matching Gift
Maiehing Organisation Organisation Verified
Organisation harne Donor Malthing Gift Form URI
Sopplind
PtOjeCted Match Amount Matching Cbm Date
Matching abtue This Is a matchmg gei
Matchmg Gift Link Creme MatchIng Gift
Additional Information
Acct Firat Trx Date 1/1/1968 Ccalituency Group Foundallon
Account Management ACcount Nol Under Management FundAl Soura Code UNSOUCITED: Unsolidigel
Pdmary ClassIficabon Cbne For Next FY
Deceatied Feeeal `Im 1.997
Estate Gift
Excludo han THE 7.21.2012
Cempaign
System Information CONFIDENTIAL INT 000046
SDNY_GM_00004829
EFTA 00118902
EFTA01265541

Foren Name Comied By ICA-AuteriatiOn. 11/18'2010 3:47 PM
Fenn ID Hour ol Day Forroula 18
Source Code Last ktedilieel BY MachaN Minnet. 10/7/2015 6.19 PM
Sub Source Pledge
Test Contea record 0 °nmrehto update 0
BENS Fee $208.10 Donation Management Donation Not Under Management
Rotorente Nunber Ftri
Transection ID
Conarrnation Code
Custom Links Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula
gltdge
Denation Contact Roles
« < > » Eckt Contact Rotes
Showing Page 1 of 1
Actions Correct Name Account Name Emma Roll Amount Nimm
Rin Epelein Foundalion Epslein Foundation Oorar Full
Account Information
AcNancoment Track Account Record Type Organizaben
Account Name Epstein Foundation Ackre sI
Account Ordner Sage Kote Extornal ID 1231296
Anonymere Allegience ID
Record ID ACC-192240 Allegiance Business Type
Matches Employee Onding Type FoundabOn
Donalion SUMM•iy Report Donation Summary Repel lor 'Bis Account Foundation Type Rivale
Recognition Name lest The Epatein %Adetim Irdustry
Task Stanmary Report Taak (Aelive) Summary Report lor this Account Account Management Accounl Not Under Management
Current CY Greine Club No Giving Club IPR Donor Gurren FY 0
Gurren CY 01vig Club Manuel Acknattleckament Opi Out
Overhole
Penleus CY GlyIng Club No Wring Club Mao' End Solmitabon Onty
0NIng Club lor Rene Ernst SoCcitelion Onty
Donor in Freykaut FY 0 IPR Sorezitation Ordy
Averape FY Giving Lost S FY $0 UW Contract Tolel Tide CY $0.00
Prtodty Ticket Accese UW Contract Total tael CY 50.00
Annual Fund Solicitabon Status UW Total Last CY • Ibis CY 50.00
Annual Fund Notes Note
Olving Club lor Aak
IPR Solkitelion Status
IPR Annual Fund Notes
IPR Glying Club (of Ask
CEEB Code
Addressee Information
Printer Contact Secondery Contact
Prmary Contact Addressoo Secondary Contact Addressee
Primary Contact Email Secondery Contact Emptoyer
Primary Contact Robe Socondary Contact Tide
Primary Contact Employer Secondery Contact Birthelet•
Primary Contact Tale
Primary Contact Nickname
CONFIDENTIAL INT 000047
SDNY_GA1_00004830
EFTA_00118903
EFTA01265542

Address Information
Billing Address Fennel Salutation Text
Address Standardizabon Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional information
Parent Account Wobstte
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Desalt:Mat
Prospect Intelligence
Major Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major GM steam Society vI
Charter President's Club
Early Festival mune
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Soft) Giving Summary
YID Combated Count Lifetime Cash:M.O,d 561.550.00
YID Combined AmouM $0.00
Relationships
CONFIDENTIAL INT 000048
SDNY_GA1_00004831
EF1'A_00118904
EFTA01265543

Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441
Mite/AII (httpC://interlochen—
Epstein Foundation's Relationships
cv.na47.visualforce.comiapex l RelationshipWidgetAccou
All Relationship Types icla001.4000000942/4/1J)
Create a Relationship
System Information
Created By ICA•Automaticn. 8111/2010544 PM Last Mo.:MUM By Dave Limer. 2512,2020 4.20AM
PatronManager Account ICI
Opportunity Field History
11/1812010 3:48 PM
User ICA•Automation
Amon Changed Donation Name hem Epstein Foundation Donation • 0852911996 to Epstein Foundation 58000.00 Single Donation 0852911998. Created.
Stage History
Received
Amount 38.000.00
Prohablih• (%I 100%
Expected Revenue 38.000.00
Close Date 8529/1996
Last Modified ICAagalsarnation. 11/1852010 3:47 PM
Donation Designation Relationships (Opportunity)
DFR-305750
Designation 120332 Interlochen Annual Fund
Designated Amoint $8.000.00
Posted Date 8/2951996 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Arnow% 30.00
GL Credit Arnow% 38.000.00
GL Net Arnow% 38.000.00
CONFIDENTIAL INT 000049
SONY_GM_00004132
EFTA_00 I I 8905
EFTA01265544

• Glaze Window
• erint_Tmsfa ge
• Enact/Ill I CsiLY Zgt—All
01/19/1995
Epstein Foundation $10000.00 Single Donation
Donation Name Epstein Foundation 510000.00 Single Donation Donation Record Type Single Donation
01/19/1995
Account Name Epstein Foundation Type Organization Gift
Dewier Epstein Foundation Transaction Type Donation
Donation Owner ICA-Aulomation Probability I%) 100%
Amount $10.003.00 Batch
Benefit Value 93.00 Transmittal Type Dash
Tax-Deductible Amount 110.000.00 Festival Sponsorship
Close Date 1/19/1995 Record ID DON-490733
Stage Received Extemaild 1002765813
Primary Campaign Source 1990-1995 Annual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included interiocnen in
my will
GM Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 -Ctment Trustee gM
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Account lOrinula
Description
Acknowledgment I Receipt Statue
Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA
Type
Enhanced Lent. Status Receimed Not Reoeimed
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Address Bitting Street
Billing Address Update Bating City
Bitting State
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount 510900.00
Fund Group MR Amount 93.00
Fund Group Wier Amount 50.00
Unite-al Designation
Designabon Summary Intedochen Fund ($10.000.00)
Total Donation Amount: $10,000
hlarkkiae rnm/files/comyr/helpfileglolminate.
crmiLuminate CRM.htmlacsh.d.2001)
Search Designa
AVAILABLE DESIGI
000000 Box Of
000001 Choco
000004 ICCA
000006 Alumn Gift has been posted (designations read-only unless reversed).
\--OESLGNAUONS
CONFIDENTIAL INT 000050
SDNY_Gki_00004833
EFTA_00118906
EFTA01265545

Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Ai' Recordion
IPR Station Joint Recognition per Donor
Donor Reicognil ion lonnula The Epstein Foundation PR Region Outside Listening area
Donor Rem:Inn:ion CLO
Previous Donor Profile Into CLO
IPR First Gill
Additional Comments
Payment Information
Payment Type Check Settlement Date
Crean Card Type Posted
Card Expiration Oat* Peeled Dale 1/19/1995 12C0 AM
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Oahe
ACH Account Number
ACH Roubng Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
HortorfMemorlal Designation
Tribute Brick Location
HonorMernorial Type Brick text formula
HononUemonal Notificabon Brick Lino I
Method
Honor/Memorial Person(s) to Brick tine 2
Notify
Hononleemoťial Notification Brick tine 3
Address
HononUemonal Notificabon Brick Lino a
Date
Honoree Name Enos Lino $
SionorMiemoťial Notification Brick line 6
Email
Monerrifiernerisi Message
Matching Gift
Matching Organization Organization Verified
Organization Name • Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This Is a matching gift
Matchmg Gift Link Create Matching Gift
Additional Information
Acct First Tex Oate 1/1/196/3 Constituency Group Fasidalion
Account Management Account Nol Under Management FundM Source Code
Primary Classification Chane For Next FY
Deceased Fieeal Year 1.995
Estate GM
Exclude Iran THE 7.21.2012
Campaign
System information CONFIDENTIAL INT 000051
SDNYGM 00004834
EFTA_00118907
EFTA01265546

Form Name Conrad By ICA-AuteriatiOn. 11/18/2010 301P M
ram 0 Hout of Day Formula 16
Saurus Code Last MOOlfl ed BY Meniet Slaera. 10712015 &54 PM
Sub Soort. Nadoe
Test Contact record 0 Ownership Update 0
EIBMS Fee 5260.06 Donaten Management Donaten Not Urader Management
Reforence Inmeet Fin
Transaction ID
Confinnalion Code
Guste" Links Fix an °rime ull !hal was intended lo'pay:A Enhanced Letter lompe
Wedge
Donatlon Contact Roles
« < > oe Edit Contact Kates
Stuwing Page 1 of 1
Action Contact Name Account Name Emma Rolt Amount Primere
Ede Epstein Foundation Epstein Foundaton Donor Full
Account Information
Advancement Track Account Record Type Organization
Account Name Epstein Foundation Activa te.
Account ~or &ooi Kelk, External 0 1231296
Anonymous Allegiance IO
Record 0 ACC-192240 Allegiance Business Type
Matches Employee °NI% Type FoundatiOn
Donation 5Unolleiy Report Donation Summary Report fce Oer Account Foundation Type Rivale
RecognItion Name test The Epstein FOteldation Industry
Tak Swnmary Report Taak (Activily)Summary Report lor Ris Account Account Management Accpml Not Under Management
Current CY Gering Club No Gering Club IPR Donor Gurren FY 0
CurreM Ce Oiving Club Manual Ach:welnement Out Out
°vogelde
Prevlous CY erving Club No Wring Club War End Solicitabon Onry
°Nina Club lor Negge Ene& SoRitalion Only
Donor in Prevkaus FY 0 IPR SoEcItetion onry
Average FYOivinp Last 5 FY so UW Contract Total Ibis CY $oso
Rio", Ticket Accese UW Contract Total Last CY $oso
Annual Fund Solicitabon Status UW Total Last CT. DIN CY 50.00
Annuat Fund Nous Nota
°kring Club lor Aalt
IPR SPRUW:om Status
IPR Annuat Fund Notes
IPR °hing Club lof Ask
CEES Code
Addressee Information
Printay Contact Secondary Contact
Prwary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Rolt Secondary Contact TItle
Primary Contact Employer Secondary Contact Binken*
Primer./ Contact Tine
Prwary Contact NIckname
CONFIDENTIAL INT 000052
SDNY_GAl_00004835
EFTA_00118908
EFTA01265547

Address Information
Billing Address Formal Salutation Text
Address Standen: Mahon Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional information
Parent Account Welasite
Account Sate SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
CiescnotIcn
Prospect Intelligence
Maier Donor Status Noddy Society Recognition DO NOT LIST
Name
Open Stator GM Noddy Society I
Charter President's Club
Early Festival Nadine
Exclude from Early Festival
Mailing
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
540.000.00 538,550 CO
S30.00000
523.000 00
S20.000 00
St0.000 00
SOW
Epston Foundation
• Sum of Field Group ICA Amount • Sum of Fund Group IPR Amount
$01,59) 00 100!”
Sum of TaxiDoductibk. Amount ■ Sum of Fund GfOOP Other Amount
As of Today at 12:56 PM A% of Today at 12:56 PM
Refresh Refresh
Combined (Hard a Soft) Giving Summary
YID Combined Count 0 Lifetime Cashiln•KInd $61,550.00
YTD Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000053
SDNY_GM_00004836
EFTA_00118909
EFTA01265548

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System Information
Created By ICA•Automa0an. &11120105A4 PM Last Mortified By Dare Lime'. 2112120204:20M1
PatronManager Account ID
Opportunity Field History
1111812010 3:04 PM
User ICA•Automation
Aaron Changed Donation Name hem Epstein Foundation Donation .01119/1995 to Epstein Foundation 510000.00 Single Donation 0111911995. Created.
Stage History
Received
Amount 510.000.00
Probabtity (%) 100%
Expected Revenue 510.000.00
Close Date 1119/1995
Last Modiried ICA.Autematten• 11/18/20103:04 PM
Donation Designation Relationships (Opportunity)
DER-245206
Designation 120332 Inteflochen Annual Fund
Designated Amount 510.000.00
Posted Date 1/19/199512:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amoint 50.00
GL Credit Amount 510.000.00
GL Net Amami 510.000.00
CONFIDENTIAL INT 000054
SDNY_GM_00004837
EFTA_00I 18910
EFTA01265549

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Donation
Epstein Foundation $10400.00 Single 08/05/1996
Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation
08/05/1998
Account Name Epstein Foundation Type Organization Gill
Donor Epstein Foundation Treneealon Type Donation
Donation Owner ICA-Automation Probst:48Y I%) 100%
Amount $10.400.00 Batch
Benefit Value $OW Transmittal Type
Tax-Deductible Amount $10400.00 Festival Sponsorship
Close Date 8/5/1998 Record ID DON-519358
Stet. Received Extemalld 1002854501
Primary Campaign Source 1998-1997 Annual Fund Online Gift
Segment Code User Conftmetion Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classilication I have included intedochen in
my *ma
GIN Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 'Gwent Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Accoult formula
Description ADJUSTMENT
Acknowledgment / Receipt Status
Enhanced Acknowledgment 4) VRIPR NonTrustee 5k-25k Receipt Type formula Org Gift • CA
Type
Enhanced Lefler SIMus Receipted Not Reoeipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Address Baring Street
Billing Address Update Baling City
Baring Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount woo
Fund Group IPR Amount $0.00
Fund Group Other Amount $10.400.00
Write. Designation
Designation Summary Designated Funds CLOSED ($10.400.00)
Total Donation Amount: 510,400
illlIps./hverw Mafia-nein ennlifileS/MirmerOmInfiinfirrminale:
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Search Design.
AVAILABLE DESIGI
000000 Box 01
000001 Choco
000004 ICCA
000006 Alumn Gift has been posted (designations read-only unless reversed).
DESIGNATIONS
CONFIDENTIAL INT 000055
SDNY_GAi_00004838
EFTA_00118911
EFTA01265550

Recognition Preferences
Doak Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition fonnuta The Epstein Foundation IPR Region Outside Listening area
Donor Recognition CUD
Previous Donor Profile Info CUD
IPR First OM
Additional Comments
Payment Information
Payment Type hkesCash Settlement Date
Credal Gill Type Posted
Card Expiration Date Posted Dale 8/5/1996 12.00 MI
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
3104k Description
Block Trade Date
Stock Nigh
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
HonotiMernothal Type Brick text formula
MonoeMemocial Notification Brick Line 1
Method
Honor/Memorial Person(s) to Stick line 2
Notify
Mononlaemorial Notilication Stick line 3
Address
MonoeMemocial Notificabon Brick Line 4
Date
Honoree Name Brick Line 5
MononlAemorial Notification Slick line 6
Email
HononMernorlin Message
Matching Gift
Matching Organization Organization Verified
Organization Name r Donor Matching Gift Form URL
supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matchmg Gift Link Create Matching Gift
Additional Information
Accl First Trx Date 11111968 Constituency Group FOuridatiOn
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsoliceed
Primary Classificabon Clone For Next FY
Deceased F1148I Year 1.997
Estate Get
Exclude from THE 7.21.2012
Campaign
System information CONFIDENTIAL INT 000056
SDNY_GM_00004839
EFTA_00118912
EFTA01265551

Form Name Created By ICA-AuSonsatign. 11!18120100:52 PM
Form I0 Hour or Day Formula 17
Source Code Last Modified By Michael Winn*. 10720150:50 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
EIBMS Fee $270.45 Donation Management Donation Not Under Management
Reference Nwrbor Fug
Transaction ID
Confirmation Code
Custom Links Fix an ortine pit that was intended to'pay Enhanced Letter formula
latd95
Donation Contact Roles
« < s ss Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Erna Role Amount Primary
Edit Epstein Foundation Epstein Foundation Donor Full
CC
Account Information
Advancement Track Account Record Type Organization
Account Name Epstein Foundation Active sI
Account Owner Sandi Kelley External ID 1231296
Anonymous Allegiance IO
Record ID ACC-192240 Allegiance Business Type
Matches Employee erring Typo FoundatiOn
Donation Summery Report Donation Summary Report for Iles Account FOunClailon Type Private
Recognition Name text The Epstein FOwideition Industry
Task Strnmary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management
Comsat CY Gaving Club No Giving Club PR Donor Current FY 0
Current CY Giving Club Manual Acknowledgment Opt Out
Overvida
Previous CY Giving Club No Giving Club Year End Solicitation Only
Giving Club for Merle Email Solicitation Only
Donor in Previous FY 0 IPR SoatiMtion Only
Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00
Prionty Ticket Access UW Contract Total Last CY $0.00
Annual Fund Solicitation Status OW Total Last CY • This CY $0.00
Annual Fund Notes Note
giving Club for Ask
IPR Solicitation Status
IPR Annual Fund Notes
PR Giving Club for Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Pninary Contact Rola Secondary Contact Title
Primary Contact Employer Secondary Contact Birtbdate
Primary Contact Title
Primary Contact Nickname
CONFIDENTIAL INT 000057
SDNY_GM_00004840
EFTA_00118913
EFTA01265552

Address Information
Billing Address Formal Salutation Text
Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Mebane
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Description
Prospect Intelligence
Major Donor Status Mackay Society Recognition DO NOT LIST
Name
Open Mater Gift Maddy Society
Charter President's Club
Early Festival Method
Exclude from Early Festival
Mailing
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
540.000.00 S38,550 CO
S30.00000
523.000 OG
S20.000 00
510.000 00
59 40
EPROM Foundation
■ Sum of Fund Group CA Amount • Sum of Fund Group IPR Amount
501,550 00 1008
Sum of Taxtloductibie Amount ■ Sum of Fund Group Other Amount
As of Today at 12:56 PM Aa of Today at 12:56 PM
Refresh Refresh
Combined (Hard a Soft) Giving Summary
YID COMbeled Count 0 Lifetime Casn..m.Rtnd $61.550.00
YID Combined Amount 50.00
Relationships
CONFIDENTIAL INT 000058
SONY_GM_00004841
EFTA_00118914
EFTA01265553

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System Information
Created By ICA•Automaticn. 8111120105A4 Ph1 Last Ratified By Dave Lime'. 2/12,2020 d:20 Ali
PatronManager Account ID
Opportunity Field History
1111812010 4:52 PM
Use, ICA•Aulomation
Amon Changed Donation Name from Epstein Foundation Donation 48/05/1996 to Epstein Foundation $10100.00 Single Donation 08/05I1996. Created.
Stage History
Received
Amount $10.400.00
Probablay (%) 100%
Expected Revenue $10.400.00
Close Date 8/5/1996
Last Modified ICSAdtaasiito. 11118/2010 4:52 PM
Donation Designation Relationships (Opportunity)
DFR-313210
Designation 130020 Designated Funds CLOSED
Designated Amman 310400.00
Posted Date 3151199612:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Arnow% 30.00
CL Credit Arnow% 310400.00
GL Net Arnow% 310400.00
CONFIDENTIAL INT 000059
SDNY_GM_00004842
EFTA_00118915
EFTA01265554

2/1212020 Epstein Foundation S10400.00 Single Donation 12/11/1998 - Salesforce - Enterprise Edition
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Epstein Foundation $10400.00 Single Donation 12/11/1998
Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation
1211111998
Account Name Epstein Foundation Type Owl/Sidi Girt
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $10400.00 Botch
Benefit Value $000 Transmittal Type Cash
Tax-Deductible Amount $10400.00 Festival Sponsorship
Close Date 12/11/1998 Record Itt DON•538903
Stage Received Extern•lld 1002955454
Edmore Campaign Source 1998-1999 MAWS Fund Onane Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate Fast Event Date
Donor Primary Classification I have included Intenochen in
my Wdl
Gift Category (for The Send CA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 "Current Trustee^ gift
Soft Credit Velocity Score 0.0 Soft Credit donee omega)
Merchant Account formula
Description ADJUSTMENT
Acknowledgment/ Receipt Status
Enhanced Acknowledgment 4) VP)1PR NonTnastee 5k-25k CA Receipt Type formula Org Gift CA
Type
Enhanced Letter Status Recelpted Nit Receipted
Ackncraledged Acknowledged Receipt Date
Acknowledged Date 11118!2010 Receipt Amon
Account Billing Address Biding 911001
Billing Address Update Billing City
Bitting State
Billing Pastel Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group 'PR Amount $0.00
Fund Group Other Amount $10400.00
Write-In Designation
Designation Summary Jeffrey Epstein CLOSED to 040007 010400.001
Total Donation Amount: $10,400
IftttpS:BWWW.ftlaCkbaud.COMiftleSiSuppOrlittelpftleSilurninate-
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Search Des
AVAILABLE DE
000000 Sc
000001 Ct
000004 IC
000006 A, Gift has been posted (designations read-only unless reversed).
-EISSIGNATIONS-
ENTIAL INT 000060
hups://interlochen.my.saltsfome.com016A0000009 e' SDNY_GA1_00004843 1/5
EFTA_00118916
EFTA01265555

2/12/2020 Epstein Foundation S104001)0 Single Donation 12/11/1998 — Salesforce - Enterprise Edition
Recognition Preferences
OnAir Recognition Meek in Anonymous
Read on Alt Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula The Epstein FoJniistron IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gill
Additional Comments
Payment Information
Payment TN:* Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 11/11/199812:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Check Date
RCN Account Number
ACH Roubng Number
Stock Description
Stock Trade Date
Stock Nigh
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
tionotiVernorial Type BriCk text formula
Asnorisomorui Noutiestuu Brick Line 1
Method
NonorlMernonai Person(s) to Brick Lino 2
Notify
Honor-Memorial Notification Brick Line 3
Address
Nononleemorial Notification Brick Line 4
Date
Menefee Name Brick Line
Itonon'atomonal Notification Brick Line a
Email
HonorrMemorial Message
Matching Gift
Matching Organization Organization Verified
Organization Name -Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matchm g gift
Matching Gift Link Create Matching Gift
Additional Information
Acct First Trx Date 1/1/1968 Constituency Group Foundation
Account ManagemeM Account Not Under Management FundAl Source Code UNSOUCITED: UnaOlidled
Primary Classification Clone For Next FY
Deceased Fiscal Year 1,999
Estate Gift
Exclude from THE 7 11.1012
Camper
NTIAL
System Information INT 000061
Imps://interloclien.my.salesfonce.comr006A0000009reeNCROBIE SDNY_GM00004844 VS
EFTA_00118917
EFTA01265556

2/12/2020 Epstein Foundation S1040020 Single Donation 12/11/1998 - Salesforee - Enterprise Edition
Form Name Created By ICA-Automaton. 111182010 S49 PM
Form ID Now of Day Formula 18
Source Code Last Mockfied By Michael Stoma. I 01,2015 4 03 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee S270A5 Donation Management Donation Not Under Management
Reference Number Full
Transaction ID
Confirmation Code
Custom Links Fix an onine gR that was intended lo)miy* a Enhanced Letter formula
Risslgt
Donation Contact Roles
e< e > >a Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Ede Epeleh Foundation Epstein Foundation Dorm Fut 3
Account Information
Advancement Track Account Record Typo Organization
Account Name Epelein Foundation Active 3
Account Owner Sandi Kelley External 03 1231296
Anonymous Allegiance ID
Record ID ACC-192240 Allegiance Business Typo
Matches Employee Giving Type Foundation
Donation Summary Report Donation Summary Report for this Account Foundation Typo Private
Recognition Nano test The Epstein Foundation Industry
Task Summery Report Task (Activity) Summary Rawl for this Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club IPR Donor Current FY 0
Currant CY Giving Club Manual Acknowledgment Opt Out
Overrule
Previous CY Gating Club No Giving Club Year End Solicitation Only
Giving Club for Merge Email Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Gluing Last S FY 50 UW Contract Total This CY $0.00
Family Ticket Access UW Contract Total Last CY $0.00
Annual Fund Solicitation Status UW Total Last CY > This CY $0.00
Annual Fund Notes Note
Giving Club for Ask
IPR Solicitation Statue
PR Annual Fund Notes
PR Giving Club for Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Printery Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Rola Secondary Contact Title
Primary Contact Employer Secondary Contact Birthdays
Primary Contact Title
Primary Contact Nickname
ENTIAL INT 000062
hups:llinterlochen.my.salesfonce.conV006A00000096eNF SDNY_GM_00004845 3/5
EFTA_00118918
EFTA01265557

2/12/2020 Epstein Foundation S10400.00 Single Donation I 2/II/1998 - Salesforce - Enterprise Edition
Address Information
011ang Addross Formal Salutation Teal
Address Standardization Status Nol Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional information
Parent Account WeCbosdito
Account Sao SIC
Annual Revenue rocker Symbol
Employees
Phone
Phone Fax
°escalation
Prospect Intelligence
Major Donor Status Maddy Society Recognition DO NOT LIST
Name
Open Major Gift Maddy Society
Chant. Presidents Club
Early Festival Mailing
Exclude from Early Feetivat
Mailing
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
$40.000.03 S 8 CO
530.000.00
523.000 CO
S20.000 CO
810.000.00
SOW
Epstein Foundation
ESijal of Fund Group ICA Amount Sum of Fund Group IPR Amount
CO TOO'
Sum of Tax-Deductible Amount • Sum of Fund Group Other Amount
As of Today at 12:56 PM As of Toddy al 1256 PM
Refresh Refresh
Combined (Hard • Soft) Giving Summary
yin Combined Counl 0 Lifetime Caehilmifind $61.550.00
YID Combined Amount $000
Relationships
NTIAL
INT 000063
hups://interlochen.my.salesforce.eorn/006A0000009seeNROBE SDNY_GM_00004846 4/5
EFTA_00118919
EFTA01265558

2/1212020 Epstein Foundation 51040000 Single Donation 12/11/1998 - Salesforee - Enterprise Edition
_(httpc./Iwenv otackbaud rom/Noski
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System Information
Created By ICA.Autornation, W1112010 5 44 PM Last Modified By Dave lamer. 2/12(20204:20 AM
Patronmanaget Account ID
Opportunity Field History
1111812010 5:49 PM
User ICA•Automation
Acton Changed Donation Name from Epstein Foundation Donation • 12/11(1998 to Epstein Foundation $10400.00 Single Donation 1211111998. Created.
Stage History
Received
Amounl $10.400.00
Probabeity (%) 100%
Expecled Revenue $10.400.00
Close Date 12/11/1998
Last Modified ICAsealamalkoo. 11/18/20105:49 PM
Donation Designation Relationships (Opportunity)
DER-264836
Designation 130102 Jeffrey Epstein CLOSED to 040007
Designated AmouM 310400.00
Posted Date 12/1111998 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GI. Credit Amount 910400.00
GL Net Amount 910400.00
NTIAL
INT 000064
hups://interlochen.my.salesforce.corn/006A00000096eNCROBIE SONY_GM_000041147 515
Erl'A_001I 8920
EFTA01265559

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Epstein Foundation $15000.00 Single Donation 01119/1995
Donation Name Epstein Foundation 515000.00 Single Donation Donation Record type Single Donation
01/19/1995
Account Name Epstein Foundation Type Organization Gift
Donor Epstein Foundation Transaction type Donation
Donation Owner ICA-Aulomatian Propel:1W I%) 100%
Amount $15.000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tait-Deductible Amount 515.000.00 Festival Sponsorship
Close Date 1/19/1995 Record ID DON.490734
Stage Received Extemaild 1002764841
Primary Campaign Source 1994-1995 Amual Fund Online GM
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Intedochen in
my ma
Gill Category (for TM Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 -Ctrrent Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Accent formula
Description
Acknowledgment / Receipt Status
Enhanced Acknowledgment 4) VPIPR NonTrustee 5k-25k - ICA Receipt type formula Org Gift • CA
Type
Enhanced Letter Status Receapted Not Recelpted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Andress Strang Street
Bitting Andress Update Bating City
Strang Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group IPR Amount $0.00
Fund Group Caber Amount 515.000.00
Designation
Designation Summary Designated Funds CLOSED (315.900.00)
Total Donation Amount: 515,000
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AVAILABLE DESIGI
000000 Box CH
000001 Choco
000004 ICCA
000006 Alumn Gift has been posted (designations read-only unless reversed).
K_orcir NATIONS
CONFIDENTIAL INT 000065
SDNYGAl_000041348
EFTA_00118921
EFTA01265560

Recognition Preferences
On.Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credal Card Type Posted
Card Expiration Date Posted Dale 1/191199512.00 Ah1
Card Number Refund Dale
Bank Name Reversed
Check Number !event* Donation
Check Date
ACH Account Number
ACH Routing Number
SIOCIl Description
Stock Trade Date
Stock High
Stock Low
Stock Median 50.00
Honor/Memorial Designation
Tribute Brick Location
Hononliernoriel Type Brick test formula
HonoeMemonal Notification Brick Lille I
Method
Honor/Memorial Person(s) to Brick Line 2
Notify
Nononlitemorial NotiFcation Brick Line 3
Address
HonoeMemonal Notification Brick Line it
Date
Honoree Name Brick Lille 5
Nononlitemorial Notification Brick Line 6
Email
HonorflAornorist Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Donor Matching Gift Form URL
supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching grit
Matching Gift Link Create Matching Gift
Additional Information
Acct First Trx Date 1/1/1988 Constituency Group Foundation
Account Management Account Nol Under Management FundN Source Coda
Primary Classification Clone For Next FY
Deceased Fiscal Year 1.995
Estate Gift
Exclude frog 1ME 7.21.2012
Campaign
System information CONFIDENTIAL INT 000066
SONYGM_00004849
EFTA 00118922
EFTA01265561

Form Name Created By ICA-AuteriatiOn. 11/1612010304 PM
rannt Noor of Day Formula 16
Source Code Last Modifted BY kbonfiel Slawnit. 10/7/2015 &54 PM
Sub Source Pledge
Test Conrad record 0 Ownership Update 0
BBMS Fee $38996 Donauon Management Donation Not Under Management
Relorenc° Ntanber Full
Transaction 10
Continnalion Code
Custom Links Fix an Offne gilt Mal was intended to -pay:A Enhanced Letter Formula
Donation Contact Rotes
« c > » Edit Contact Rotes
Showing Page 1 of 1
Action, Coated Name Account Name Erna% Rote Amourd Primary
Echt Egalen Foundalion Epstein Foundaton DOM& Full
Account Information
Advancement Track Accoum Record Type Organisation
Account Norne Epstein Foundation Actve sI
Account Oemer steck Keile), External 10 1231296
Anonymnute Aliegiance 10
Record 10 ACC-192240 Allegiance Business Type
Matches Employee (»eine Type Foundation
Donalion Summary Report Donation Summary Report for this Account Foundation Type Rivale
Recognition Name lest Ihn Epstein Fmndatiert Industry
Tost Strnmary Report Task (Activily)Summary Report lor lila Account Account Management Accounl Not Under Management
Cummt CY GivIng Club No Giving Club IPR Donor Gurren' FY 0
Gurren CY Oivirg Club Manual Achnoelteament Opi Out
Override
Prevlous CY CevIng Club No Wring Club Teer End Soaceton Onry
13Iving Clublor Wegs Emma Soßanion Only
Donor in Pr.tubus FY 0 IPR Sokcitnion Ordy
Average FYGiving Last S FY $0 UW Contract Total Tide CY $0.00
Pdoetty Ticket Access UW Contract Total Lest CY $0.00
Annual Fund Soncitabon Status UW Total Last CY • Thls CY $0.00
Annual Fund Notes Note
Oiving Club for Ast
IPR Solicitation status
IPR Annual Fund Notes
IPR Ching Club (Of Ast
CEEB Code
Addressee Information
NWtee Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Role Secondary Contact Title
Primary Contact Employer Secenein Contact Birttedat•
Primare Contact Title
PrImary Contact Nlcknamo
CONFIDENTIAL INT 000067
SDNY_GA1_00004850
EFTA_00118923
EFTA01265562

Address Information
Billing Address Fame, Salutation Text
Address StandanIdation Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Wolosite
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Descnonco
Prospect Intelligence
Mato. Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major GM meaty Society I
Charter President's Club
Early Festival Mating
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
TTO Combated Count 0 lifetime CashanlOnd $6159100
YTD Combined Amount WOO
Relationships
CONFIDENTIAL INT 000068
SDNY_GA1_00004851
EFTA_00 I 18924
EFTA01265563

I Mow /Ammo hlackhaud com/filec/copotthelpfilecfluminateicrrn/Luminath COM Varnish-chid:4444]
View All (https:l/interlochen--
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System Information
Mists By ICAAutornaticn. 811112010 544 PM Las' Bodied By Dave Lime'. 2/1211020 4:20M1
PatronManager Account ICI
Opportunity Field History
1111812010 3:04 PM
Use, ICAAutomation
Amon Changed Donation Name hem Epstein Foundation Donation • 01/19/1995 to Epstein Foundation $15000.00 Single Donation 0111911995. Created.
Stage History
Received
Amounl $15.000.00
Probablity (%) 100%
Expecled Revenue $15.000.00
Close Date 1119/1995
Last Modified ID.AALdstatalicao. 11118,2010 3:04 PM
Donation Designation Relationships (Opportunity)
DER-245207
Designation 130020 Designated Funds CLOSED
Designated Moult 515.000.00
Posted Date 111911995 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
CL Credit Amount 315.000.00
GL Net Amount 315.000.00
CONFIDENTIAL INT 000069
SDNY_GM_00004852
EFTA _00118925
EFTA01265564

• Close %Widow
• Punt:RI is Pape
• EsarsLAU I Call=r-illl
03/20/1996
Epstein Foundation $20000.00 Single Donation
Donation Name Epstein Foundation 520000.00 Single Donation Donation Record Type Single Donation
03/20/1998
Account Name Epstein Foundation Type Organization Gift
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probatility I%) 100%
Amount $20.000.00 Batch
Bonsai Value $0,00 Transnunal Type Cash
Tea-Deductible Amount 520,00000 Festival Sponsorship
Close Data 3/20/1998 Record ID DON-500980
Stage Received Extenialld 1002828053
Primary Campaign Source 1995-1998 Annual Fund Online Gat
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Intedochen in
my will
GM Category (for The Send ICA *stets planning
Campaign) information
Bard Credit Velocity Score 2.0 -Gwent Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor flamers)
Merchant Accent formula
Description
Acknowledgment / Receipt Status
Enhanced Acknowledgment 4 )VRIIPR • NonTrustee 5Io2Sk Receipt Typo formula Org Gift • CA
Type
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Address Ming Street
Bating Address Update Being City
Bafing Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group 'PR Amount $0.00
Fund Group Other Amount 520.000.00
Writes Designation
Designation Summary Olympic Project LS20800.001
Total Donation Amount: $20,000
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Search Design/
AVAILABLE DESIGI
000000 Box 01
000001 Choco
000004 ICCA1
000006 Alumn Gift has been posted (designations read-only unless reversed).
-DESIGNATIONS_
CONFIDENTIAL INT 000070
SDNY_GM_00004853
EFTA_001 I 8926
EFTA01265565

Recognitlon Preferences
Onair Recognition Mark es Anonymotne
Read en Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition fotmuta The Epstein Foordaton 'PR Region Oulside Lie4ening area
Donor Recognition CLO
Provbus Donor Pronk Info CLO
IPR Firat Gift
Additional Comments
Payment Information
Payment Type Check Sentiment Date
Credit Card Type Posted
Card Expiraticn Date Posted Dale 31191199611:00 FM
Card /Amber Refund Date
Bank Name Reversed
Check Number Rovarea Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Descriphon
Stock Trade Date
Stock High
Stook 1Ow
Stock Nadien 10.00
tiOrlOrMeMOrial DeSIgnatIOn
Minute Bric* Loollon
MonoriMornotial Type Stick teat formule
Hononlitemormi Notificalson Snok Lino 1
Met hod
HonorMemorial Peason(s) lo Stick Lino 2
Henry
Monor.I.Mmonal Notification Stick Lino 3
Address
HononMemonal Notificauen Bock Lino
Date
Manege. Name Bock Line 5
Kononlaernonal Noafication Stick Lino 6
E.rnad
Monodie/model Mester
Matching Gift
Mesching Organisation Organisation Vatified
Organization Name Donor geleid% Gift Form URL
SuPPIMd
Projected Match Asnount Matchlng Close Date
Matching Status Mies Is a matching gift
Matching Gift Link Create Matching Gift
Additional Information
Acct First Trx Date 1/1/1968 Constituoncy Group Faundaton
Account Management Account Nol Under Management FundN Source Coda, UNSOLIGITED: UnfAliCiled
PrImary Classiticabon Clone For Nest FY
Deceatted romig »ai 1.996
(state erft
Excludo freon THE 7.21.2012
Compakan
System Information CONFIDENTIAL INT 000071
SDNY_GM_00004854
EFTA_00 I II 8927
EFTA01265566

Form Name Creeled By ICA-AuemnatiOn. 11/18120103:34 PM
Fenol° !tour of Day Formula 16
Saurus Code Last Modaler, BY Michael Slawnit. 10:6/2015 4.05 PM
Sub Soura %doe
Test Contact record 0 Ownetehip Update, 0
BBMS Fee $519,86 Donatie., Management Donaten Not Under Management
Reference limbo( Full
Transectioo ID
Coonmulion Code
Custom LAM, Fix an orAne q9 !hal was intended to-gay:A Enhanced Letter formule
Pltdge
Donatlon Contact Roles
< > » Edit Contact Rolos
Showing Page 1 of 1
Actions Contact Name Account Mams Ernst Rolt AmourN Prime
Ede Epstein Foundation Epstein Foundaton Donor Full
CC >J'
Account Information
Advancement Track Accoum Record Type Organteaton
Account Neme Epstein Foundatice Activa sI
Account °snor Smet' Kaai External ID 1231296
Anonymous Allegience ID
Record ID ACC-192240 Minieme Business Type
Matches Employee Living Type FourxlabOn
Donalion Summae Report Donation Summary Remt for gis Account Foundation Type Private
Recognition Name lest The Epstein Foundation Industry
Task Stemmer/ Report Taak (Aantal Summary Report lor 'Bis Account Account Management Account Nol Under Management
Current CY Gering Club No Giving Club IPR Donor Gurren FY 0
Cuttent CV Olving Club Menuet Ackninetecigment OM Out
Overdrie
Prevlous CY Gering Club No Wring Club Teat End Solicitation Ony
Giving Club lot Mees Erna SoCcitalion °Ary
Donor in Pm/clous FY 0 IPR Soacitelion Only
Amen* FY Oiving Last S FY SO UW Contract Total TM. CY 50.00
Prieset/ Ticket Acces. UW Contract Total Lui CY $000
Annual Fund Solicitabon Status UW Total Last CY • Das CY $0.00
Annual Fund Notes Note
Oiveg Club for Ast.
IPR Solkitetion Status
IPR Annuat Fund Notes
IPR Gierig Club lor lak
CEEB Code
Addressee Information
Primary Contact Seconden/ Contact
Pnmary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Role Secondary Contact Ttbe
Primary Contact Employer Seconde/e Contact Binnen*
PrImety Contact Tine
Prime Contact NIcknamo
CONFIDENTIAL INT 000072
SDNY_GAl_00004855
EFTA_00118928
EFTA01265567

Address Information
Silting Address Fennel Salutation Text
Address Standardization Status Not Standardized Itioarnp/ete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Wobstte
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Description
Prospect Intelligence
Major Donor Status Moody Society Recognition DO NOT LIST
Name
Open Major Gift Madly Society
Charter President's Club
Early Festival Madmg
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
rro COMbirial Count 0 Lifetime CastainKind $OUSODO
YID Combined Amount 50.00
Relationships
CONFIDENTIAL INT 000073
SDNY_GM_000041156
EF1'A_001I 8929
EFTA01265568

ihttris. //mom hlackhaud cominips/suppotehelpfdas/luminate-crrn/Luminata PPM htmlarchid.4444)
View All (https://interlocheA-
Epstein Foundation's Relationships
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Create a Relationship
System Information
Citified By 1CA•Automation. 8/11120105:44 PM Last Modned By Dave Lime'. 2t1212020 4.20AM
PatronManagor Account in
Opportunity Field History
1111812010 3:34 PM
User ICA•Aulomation
Amon Changed Donation Name hem Epstein Foundation Donation .03/20/1996 to Epstein Foundation 520000.00 Single Donation 03)2011996. Created.
Stage History
Received
Amount 520.000.00
Probably (%) 100%
Expected Revenue 520.000.00
Close Date 3/20/1996
Last Moaned LCAuSattandita. 11113/2010 3:34 PM
Donation Designation Relationships (Opportunity)
DER-250855
Designation 570033 Olympic Project
Designated Amount 520.000.00
Posted Date 3/1911996 11:00 PM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Moult $0.00
GI. Credit Amount 520.000.00
GL Net Amount 520.000.00
CONFIDENTIAL INT 000074
SDNY_GM_00004857
EFTA_00 I 18930
EFTA01265569

• Close VAndow
• Print Thisioace
• EARATSLBLE I Calar.-BLE
Epstein Foundation $50.00 Single Donation 01/01/1968
Donation Name Epstein Foundation S50.00 Single Donation 01/0111968 Donation Record Type Single Donation
Account Name Epstein Foundation Ty.. Organization Gill
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability 1%) 100%
Amount $50.00 Batch
Benefit Value $0.00 Transmittal Type Cash
TaxDeductible Amount $.50.00 Festival Sponsorship
Close Date 11111968 Record ID DON-476014
Stage Received Extemalld 1002704393
Primary Campaign Source Conversion Campaign Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Elate
Donor Primary Classification I have Included Intertochen In
my was
OM Category (for The Send ICA estate planning
Campaign) Information
Hard Credit Velocity Score 2.0 'Current Trustee" gift
Soft Credit Velocity Score 0.0 Son Credit donor name(s)
Merchant Account formula
Description
Acknowledgment I Receipt Status
Enhanced Acknowledgment zNo Enhanced Acknowledgment ICA Receipt Type formula Org Gift
Type
Enhanced Letter Status Received Not Recepted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/182010 Recent Amount
Account Billing Address Biting Street
Bating Address Update Bating City
Biting Stale
Billing Postal Coda
Billing Country
Designations
Fund Group ICA Amount moo
Fund Group IPR Amount $000
Fund Group Other Amount $50.00
Writean Designation
Denanabeg Sumner). Pre-031W6ISi311 (S50.00)
Total Donation Amount: 550
jhtlpS:BWWW.blaCkbaud.COMPIleS/SuppOrlfhelphkiSflunlinale-
crmiLuminate CPM.htmlocshid=2001)
Search Designa
AVAILABLE DESIGI
000000 Box Cl
000001 Choco
000004 ICCA
000006 Alum n Gift has been posted (designations read-only unless reversed).
( —DESLGAIATIONS
CONFIDENTIAL INT 000075
SONY_GM_00004858
EFTA_00118931
EFTA01265570

Recognition Preferences
Doak Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition fotmula The Epstein Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credo Card Type Posted
Card Expiration Date Posted Dale 1/1/1968 12.00MI
Card Number Refund Dale
Bank Name Reversed
Check Number !memo Donation
Check Date
ACH Account Number
ACH Routing Number
SIO4011 Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
HorionMernotisl Type Brick test formula
HonoeMemocial Notification Brick Line I
Method
Honor/Memorial Person(s) to Stick Line 2
Notify
Nononlitemorial Notilication Stick line 3
Address
HonoeMemocial Notification Brick Line
Date
Honoree Name Brick Line 5
Hononlitemorial Notification Stick line 6
Email
Honoollornorlai Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Donor Matching Gift Form URL
supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matchmg Gift Link Create Matching Gift
Addllional Information
Acid First Trx Oats 11111968 Constituency Group Foundation
Account Management Account Not Under Management FundN Source Coda, CONVERSION: XCorwersion
Primary Classification Crone For Next FY
Deceased Fiscal VW 1,988
Estate Gift
Exclude from THE 7.21.2012
Campaign
System Information CONFIDENTIAL INT 000076
SDNY_GM_00004859
EFTA_001 I 8932
EFTA01265571

Form Name Comme By ICA-AuteriatiOn. 1111642010 220 Pil
Fenn leur of Day Formule 15
Saurus Code Last Niedifeed BY beheer Slawik. 107120156:28 Pil
Sub Seine. %doe
Test Contact record 0 Ownershlp update 0
SOMS Fee $136 Donaten Management Donation Not Under Management
Reference >Amber Full
Tonsection ID
Conliernalion Code
Custom Links Fix an Ofd rile gR !hal was intended to-Rama Enhanced Letter formule
IRC090
Donatlon Contact Roles
ce c > » Edit Contact Rolos
Showing Page 1 of 1
Action Goelag Name Account Neme Enten Role Amman Primer
Ede Epstein Foundation Epstein Foundaton Oernor Full
CC
Account Information
Advancemont Track Account Record Type Orgarbsabca
Account Neme Epstein Foundation Active te.
Account ~or Sandi Kale Extornal ID 1231296
Anonymous Allegience ID
Record ID ACC-192240 Allooien«, Business Type
Matches Employee Gading Type Foundation
Donalion Surnmety Report Donabon Summary Report fee bis Account Foundation Type Private
Recognition Neme Ion Mie Epstein FOLndaticn Industry
Taak Swnmary Report Taak (Acbvity)Summary Report lor Ike Account Account Management Account Nol Under Management
Current CY erving Club No Giving Club IPR Donor Gurren FY 0
CurreM CV Oiving Club Menuet Acknowlerfament Opt Out
somde
Prestons CY Gisten Club No Giving Club Vos, End SoIrcltabon Ony
*living Club lor Mine Emea Soicitalien onty
Donor in Prestons FY 0 IPR Sorwitelion Only
Average FY Givinp Lest 5 FY $0 UW Contract Toter TM. CY toon
Prieset/ Ticket Ace'''. UW Contract Total Lest CY wou
Annuel Fund Soncltabon Status UW Total Last CY • Thls CY $oso
Antn, Fund Notes Note
°kring Club lor Aalt
IPR Solicitation 51 tue
IPR Annual Fund Notes
IPR Ghing Club lof Ask
CEES Code
Addressee Information
Printeay Contact Secondery Contact
Pnmary Contact Addressee Secondary Contact Addressee
Primeer Contact Email Secondery Contact &optorn
Prlmary Contact Robe Secondary Contact TM*
Primery Contact Employer Secondeer Contact Blntbdate
Primety Contact Mae
Primery Contact NIcknamo
CONFIDENTIAL INT 000077
SDNYGAl00004860
EFTA_00118933
EFTA01265572

Address Information
Billing Address Formal Salutation Text
Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Wobstte
Account &to SIC Code
Annual Revenue rain Symbol
Employees
Phone
Phone Fax
Descniation
Prospect Intelligence
Major Donor Status Madly Society Recognition DO NOT LIST
Name
Open Manor GM Moldy Society I
Charter President's Club
Early Festival Mailing
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Soft) Giving Summary
YID Combmtd Count 0 Lifetime CashanKind 561550.00
YID Combined Amount WOO
Relationships
CONFIDENTIAL INT 000078
SDNY_GAl_00004861
EFTA_00 I 18934
EFTA01265573

fhttncJ/www hlackhaud comifilecicuppotthelpfileciluminatmcn-n/Luminato (PM htmlarchid.4444)
ViewAll thttps:Thriterlochen—
Epstein Foundation's Relationships
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All Relationship Types ida00111000000N•241A.S
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System Information
Greets By ICA.Autornaticn. 6111120105A4 PM Last MAMAS By Dave Limer. 2H2J2020 4:20AM
PatronManagor Account ID
Opportunity Field History
1111812010 2:20 PM
User ICAautomation
Amon Changed Donation Name hem Epstein Foundation Donation 41/01/1968 to Epstein Foundation $50.00 Single Donation 01101(1968. Created.
Stage History
Received
Amounl $50.00
Protablity (%) 100%
Expecled Revenue $50.00
Close Date 1(1(1968
Lasl Modiried LCAoSsdraCOAlista. 1111S/2010 2:20 PM
Donation Designation Relationships (Opportunity)
DER-237311
Designation =00 Pre-Conversion
Designated Amount $50.00
Posted Date 1/1/1988 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GI. Credit Amount $50.00
GL Net Amman $50.00
CONFIDENTIAL INT 000079
SDNY_GM_00004862
EFTA_OOI 18935
EFTA01265574

• Close VAndow
• PIM) This_Page
• Enacsla I Ccilacds6/1
Epstein Foundation $290.00 Single Donation 12/11/1998
Donation Name Epstein Foundation $290.00 Single Donat on 12:11:1998 Donation Record Type Single Donation
Account Name Epstein Foundation Ty.. Organization Gill
Donor Epstein Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability 1%) 100%
Amount $290.00 Batch
Benefit Value 60.00 Transmittal Type Cash
Tax-Deductible Amount $290.03 Festival Sponsorship
Close Date 12/11/1998 Record ID DON-53680$
Stage Received Ext.:meld 1002955460
Primary Campaign Source 1998-1999 Annual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary ClassIficabon I have included Intorlochen In
my mil
OM Category (for The Send ICA estate planning
Campaign) Information
Raid Credit Velocity Score 2.0 'Current Trustee gift
Soft Credit Velocity Score 0.0 Soft Credit donor name(s)
Merchant Account formula
Description ADJUSTMENT
Acknowledgment Receipt Status
Enhanced Acknowledgment zNo Enhanced Acknowledgment - ICA Receipt Typo formula Org Gift • ICA
Tent
Enhanced Letter SIAM Recetmed Not Recepted
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing Address Bestg Street
Bating Address Update Baling City
Billing Stale
Billing Posts Code
Billing Country
Designations
Fund Group ICA Amount sof:*
Fund Group RA Amount $0.00
Fund Group Cent Amount $290.00
Wrilean Designation
Dominance', Summary Designated Funds CLOSED ($290.00)
Total Donation Amount: 5290
ihttos://vmw.blackbaud.comffilesisupponthelpfilesiluminate.
crm/Luminate CPM.htmlacshod=2001)
Search Designs
AVAILABLE DESIGI
000000 Box Cl
000001 Choco
000004 ICCA1
000006 Alumn Gift has been posted (designations read-only unless reversed).
"- DESIGNATIONS-
CONFIDENTIAL INT 000080
SDNY_GM_00004863
EFTA_001I 8936
EFTA01265575

Recognition Preferences
Onair Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognilion formula The Epstein Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment information
Payment Type Check Settlement Date
Credal Card Type eosin,
Card Expiration Date Posted Dale 12/11/1998 12:CO AM
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACK Account Number
ACK Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
HonorMernotial Tyr» Brick text formula
HonoriMemmal Notification Brick Line 1
Method
Honor/Memorial Person(s) lo Stick tine 2
Notify
Hononlaemorial Notification Back Line 3
Address
HonoriMommal Notification Brick Line
Date
Mono.: Name Brick Line 5
Hononlaemorial Notification Brick Line 6
Email
Honoollernodal Message
Matching Gift
Matching Organization Organization Verified
Organization Kann Donor Matching Gift Form LIM.
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching get
Matching Gift Link Create Matching Gift
Additional Information
Acct Firat Trx Data 1/1/1988 Constituency Group F0undilliOn
Account Management ACcount Nol Under Management FundAl Source Code UNSOLICITED: UnS0liCiled
Primary Classification Clone For Next FY
Deceased Fecal Year 1.999
Estate Gift
Exclude Iran THE 7.21.2012
Campaign
System information CONFIDENTIAL INT 000081
SDNY_GA1_00004864
EFTA_00118937
EFTA01265576

Form Name Cremed By ICA-AulOmatiOn. 1111W2010 SA9 PM
ramt deur of Day Formule 18
Source Code Last Ittedined BY Michael Slawak. 1017/20154.08 PM
SOIS SOLI/ Ott Pleeg*
Test Contact record 0 Ownership Update 0
BBMS Fee $7.79 Donaten Management Donaten Not Under Management
Rebrente Nwnber
Wansaction 10
Confirrnalion Code
anten Links Fix an oratie gti !hal was intended to-gay:A Enhanced Letter formule
RICUES
Donatlon Contact Roles
C« > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Emea Rolt Amant Primary
Ede Epstein Foundation Epstein Fcxendaton Donor Full
SS
Account Information
Advancomont Track Account Record Type Organiration
Account Name Epstern Foundation Actwo sI
Account Ordner Saldi Kathy External ID 1231296
Anonymous Allegiance 10
Record ID ACC-192240 Allegiance Business Type
Matches Employee Giving Type Foundation
Dominion Summae Report Donation Summary Report lor Ra Account Foundation Type Rivale
Recogaion Name lest The Epstein Foundation Industry
bik &Titan, Report Taak (Acbvily)Surnmary Report lor UW Account Account Management Account Not Under Management
Current CY Gang Club No Giving Club OM Donor Gurren FY 0
Current CV Oiving Club Menuet Acknowierfament OM Out
Ontrolde
Prevlous CY Gang Club No Gering Club Year End Solicitabon Ony
Giving Club lor Negge Erna Sacitalion Onty
Donor in Preview* FY 0 IPR &Achttien onry
Moreen FY <living Last $ FY $0 UW Contract Total Teds CY $oso
Primity Ticket Reaal) UW Contract Total Last CY $oso
Annual Fund Solicitabon Status UW Total Last CY • Ibis CY $oso
Annual Fund Notes Note
Oiving Club lor Ask
IPR Solicitalion Status
IPR Annuat Fund Notes
IPR Drong Club (Of Ask
CEEB Code
Addressee Information
Prknaty Contact Secondery Contact
Prwary Contact Adams.» Secondary Contact Addrossee
Primary Contact Email Secondary Contact Employer
Primary Contact Robe Secondary Contact TM*
Primary Contact Employer Secondeer Contact Birthdat•
Pdmary Contact Title
Prinary Contact NIcknamo
CONFIDENTIAL INT 000082
SDNY_GM_00004865
EFTA_00118938
EFTA01265577

Address Information
Billing Address Famed Salutation Text
Address Standardizaban Status Not Standardized Incomplete Address Casual Salutation Text
Copy Address
Additional Information
Parent Account Webstte
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone Fax
Descflpticn
Prospect Intelligence
Marx Donor Status Moody Society Recognition DO NOT LIST
Name
Open Mater GM Maddy Society I
Charter President's Club
Early Festival Mmlmg
Exclude from Early Festival
Mailing
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Soft) Giving Summary
YID Combated Count 0 Lifetime Cash:M.01d 561.550.00
YID Combined Amount 50.00
Relationships
CONFIDENTIAL INT 000083
SDNY_GM_00004866
EF1'A_001I 8939
EFTA01265578

ihttrisinvivivr hlackhaud com/filec/suppot/helpfiles/luminateicn-n/Luminate COM htmlarchicli4444}
View/II Ith ttps:Thriterlocheo-
Epstein Foundation's Relationships
cuna4Tvisualforce.comfa pex RelationshipWidgetAccou
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Create a Relationship
System Information
Crested By ICA•Automaticn. 8/11/2010 511P M Lard Moaned By Dave Limes 211212020 1:20AM
PatronManager Account ICI
Opportunity Field History
1111812010 5:49 PM
Use, ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 3290.00 Single Donation 12/1111998. Created.
Stage History
Received
Amount $290.00
Probablity (%) 100%
Expected Revenue $290.00
Close Date 12/11/1998
Last Modified ICA.Autama&ien• 11/18/20105J9 PM
Donation Designation Relationships (Opportunity)
DER-264837
Designation 130020 Designated Funds CLOSED
Designated /mown 3290.00
Posted Date 1211111998 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit /mown 30.00
GI. Credit /moult 3290.00
GL Net /mown 3290.00
CONFIDENTIAL INT 000084
SDNY_GM_00004867
EFTA_00118940
EFTA01265579

2/1/2020 Jeffrey Epstein $10001X1 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $1000.00 Single Donation 04/23/1991
Donation Name Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation
Donation 04/23/1991
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $1.000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $1.000.00 Festival Sponsorship
Amount
Close Date 4/23/1991 Record ID DON-341180
Stage Received Externalld 1002598886
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have Included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Postal Code
1.7 B . illingBU M L INT 000085
httrksitinterloekn.my.salcsfon:e.comP006A000000% st SDNY_GM_00004868 lib
`1 V
EFTA_OOI 18941
EFTA01265580

211212020 Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $1,000.00
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($1,000.00)
Total Donation Amount: S1,000
(bitps://www.blackbaud.com/files/suRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001)
Search Designatk DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 51,000
1000.00
000000 Box Offi
Designated
51,000
000001 Chocola
000004 ICCA RE Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 4/23/1991 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENTPIA INT 000086
lutp6.11iniedoehen.my.salcsforte.comP006A00000D9) NP ie . I. tit lq• SDNY_GM_00004869 216
EFTA 00118942
EFTA01265581

2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
INT 000087
hun6./tinicrlochen.my.salcsfon:c.com:006A00000D9 SDNY_GM_00004870 3/6
EFTA_00I 18943
EFTA01265582

2/12+2020 Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $26.24 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
INT 000088
http6://interloelicn.my.salcsforte.com4106A000000% SDNY_GM_00004871 4(6
EFTA_00118944
EFTA01265583

2/1212020 Jeffrey Epstein SI00000 Single Donation 04/23/U99I - Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
[Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
INT 000089
hiliki://interloehen.my.salcsfortocom006A00000D9 SONY_GM_00004872 516
EFTA_00 I 18945
EFTA01265584

2/1212020 Jeffrey Epstein SI00000 Single Donation 09023/199 I - Salesforee - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
c_coLe_Lellos g_4129k.uSgalLM
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation
Action
04/2311991. Created.
Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 4123/1991
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218688
Designation 570100 New York Alumni Meeting 11112190
Designated Amount $1,000.00
Posted Date 4/23/1991 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $1,000.00
GL Net Amount $1,000.00
INT 000090
hiliktiiinterloehen.my.salesforte.comr006A0000W9) SDNY_GM_00004873 66
EFTA_0011 18946
EFTA01265585

2/1212020 Jeffrey Epstein SI000O0 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $1000.00 Single Donation 05/22/1992
Donation Name Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation
Donation 05/2211992
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $1.000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $1.000.00 Festival Sponsorship
Amount
Close Date 5/22/1992 Record ID DON-341183
Stage Received Externalld 1002598895
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Admowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
17. Be 11A L
INT 000091
hiliks://interloehen.my.salcsfome.corriP006A0000W% sr SDNY_GM_00004874 i6
`1 V
EFTA_00I 18947
EFTA01265586

2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition
Designations
Fund Group ICA $1,000.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $0.00
Amount
Write-In Designation
Designation Summary Interlochen Fund ($1,000.00)
Total Donation Amount: S1,000
(ittps://www.blackbaud.comifilesisupportihelpfilesiluminate-
crmauminate CRM.html#cshid=2001)
Search Des
AVAILABLE DE
r 000000 Bc
000001 a
E
000004 IC
[ 000006 Al' Gift has been posted (designations read-only unless reversed).
ESIGNATIONS
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 5/22/1992 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
:,,ENTPIAL INT 000092
lutikiRintedoehen.my.salcsforte.conV006A00000D9 N. S . I. I SDNY_GM_00004875 2/6
EFTA_00118948
EFTA01265587

2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,992
Estate Gift
Exclude from THE
7.21.2012 Campaign
INT 000093
http6:llinterloelicn.my.salcsforte.corrt"006A00000D9) SDNY_GM_00004876
EFTA_00 I I8949
EFTA01265588

211212020 Jeffrey Epstein SI0001X) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $26.24 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
INT 000094
https:l/interlochen.mysalcsforcc.const06A0000f%)9y SDNY_GM_00004877 4/6
EFTA_00118950
EFTA01265589

2/1212020 Jeffrey Epstein SI00000 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
INT 000095
hiliktitinterloehen.my.salcsforte.conb006A0000009 SDNY_GM_00004878
EFTA_OOI 18951
EFTA01265590

2/12/2020 Jeffrey Epstein $1000.00 Single Donation 05/22/1992 —Salesforee - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315605.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Mau Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 05122/1992 to Jeffrey Epstein $1000.00 Single Donation
Action
05/22/1992. Created.
Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 5122/1992
Last Modified ICA-Automation, 11118/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218689
Designation 120332 Interlochen Annual Fund
Designated Amount $1,000.00
Posted Date 5/22/1992 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $1,000.00
GL Net Amount $1,000.00
INT 000096
lutps://interlochen.my.salesforce.com/006A00000:$4 SOW_GM_00004879 6/6
EF1'A_001I 8952
EFTA01265591

2/1212020 Jeffrey Epstein Sl0001x) Single Donation 09/26/1990 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $1000.00 Single Donation 09/26/1990
Donation Name Jeffrey Epstein $1000.00 Single Donation Record Type Single Donation
Donation 09/2611990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $1.000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $1.000.00 Festival Sponsorship
Amount
Close Date 9/26/1990 Record ID DON-341176
Stage Received Externalld 1002598874
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
ENi rK un
INT 000097
hiliktitinterloehen.my.salcsfon:e.com:006A00000D% SDNY_GM_00004880 lib
EFTA_00I 18953
EFTA01265592

211212020 Jeffrey Epstein SI000 DO Single Donation 09/26/I990 - Salcsforee - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $1.000.00
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($1,000.00)
Total Donation Amount: S1,000
(littps://www.blackbaud.com/files/suoport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/ $1,000
1000.00
000000 Box Offi
Designated
$1,000
000001 Chocola
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 9/26/1990 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
EN3WKIAL INT 000098
http6.11interloehen.my.salcsfotte.con006A00000D% SDNY_GM_00004681 216
EFTA_00118954
EFTA01265593

2/1212020 Jeffrey Epstein $10001x1 Single Donation 09/26/1990 - Salcsforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
ENTI=AL INT 000099
hiliki://interloehen.my.salcsforte.comP006A00000D% SDNY_GM_000048/32
EFTA_00 I I8955
EFTA01265594

2/12+2020 Jeffrey Epstein S100000 Single Donation 09/26+1990 - Salcsforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $26.24 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
ENTIAL INT 000100
http6://interloehenany.salcsforce.comM6A0000M9) SDNY_GM_00004883 .116
EFTA_00I 18956
EFTA01265595

2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561)655-7626 Fax
Giving Summary
Last Giving Summary
1013/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Glft
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
ENTI=AL INT 000101
http6:llinterloehenany.salcsforce.conV006A0000(O9 S0NYGM_00004884 5/6
EFTA_00118957
EFTA01265596

2/12/2020 Jeffrey Epstein $1000.00 Single Donation 09126/1990 — SaInform - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315605.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation
Action
09/2611990. Created.
Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 9/26/1990
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218686
Designation 570100 New York Alumni Meeting 11112/90
Designated Amount $1,000.00
Posted Date 9/2611990 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $1,000.00
GL Net Amount $1,000.00
INT 000102
hnps://interlochen.my.salesforce.conVOCKA0000009) SDNY_GM00004S85 6/6
EFTA_0O118958
EFTA01265597

2/1212020 Jeffrey Epstein S165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $1658.50 Single Donation 04/27/1992
Donation Name Jeffrey Epstein $1658.50 Single Donation Record Type Single Donation
Donation 04/27/1992
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $1.658.50 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $1.658.50 Festival Sponsorship
Amount
Close Date 4/27/1992 Record ID DON-341182
Stage Received Externalld 1002598892
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning Information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
E ari cA L INT 000103
httrkiiiinterloehen.my.salcsforte.comP006A00000D9 SDNY_GM_000046/36 lib
EFTA_00118959
EFTA01265598

2/1212020 Jeffrey Epstein $165850 Single Donation 0412711992 - Salcsforee - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $1.658.50
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($1,658.50)
K
Total Donation Amount: $1,658.50
(bitps://www.blackbaud.com/files/sugportihelpfiles/luminate-crm/Luminate CRM.html#cshid=2001)
Search Designatit DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c $1,658.50
1658.50
000000 Box Offi
Designated
L 51,658.50
000001 Chocola
L
000004 ICCA Re Undesignated
SO
L
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 4/27/1992 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
EN; 174/^14/L INT 000104
hilikiiiinterloehen.my.salcsforte.corriP006A00000D9 SDNY_GM_00004887 26
EFIA_001(8960
EFTA01265599

2/1212020 Jeffrey Epstein $165850 Single Donation 04/27/I992 - Salcsforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,992
Estate Gift
Exclude from THE
7.21.2012 Campaign
INT 000105
http6://interloehen.my.salcsforte.comP006A00000D9 SDNY_GM_00004888 316
EFTA_00118961
EFTA01265600

2/1212020 Jeffrey Epstein $165850 Single Donation 04/2711992 - Salcsforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11/18/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 10/7/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $43.35 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Roles
ERE
>>) 'Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffreypstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
INT 000106
httpcninterloellen.my.salcsforte.comil)06A00000D% SDNY_GM_00004889 416
EFTA_OOI 18962
EFTA01265601

2/12+2020 Jeffrey Epstein $165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
INT 000107
http6./rinterloehen.my.salcsfome.conb006A0000009s SDNY_GM_00004890
EFTA_00 I 18963
EFTA01265602

2/12/2020 Jeffrey Epstein $165830 Single Donation 04/27/1992 —Salesfonce - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Maps Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 04/27/1992 to Jeffrey Epstein $1658.50 Single Donation
Action
04127/1992. Created.
Stage History
Received
Amount $1,658.50
Probability (%) 100%
Expected Revenue $1,658.50
Close Date 4/27/1992
Last Modified ICA-Automation, 11118 /2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-339053
Designation 570100 New York Alumni Meeting 11112190
Designated Amount $1,658.50
Posted Date 4/2711992 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $1,658.50
GL Net Amount $1,658.50
ENTPIAL INT 000108
haps://interlochen.my.salesfonce.com006A0000009) SDNY_GM_00004891 6/6
EFTA_001 8964
EFTA01265603

2/1212020 Jeffrey Epstein S1700O0 Single Donation 10/1211990 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $1700.00 Single Donation 10/12/1990
Donation Name Jeffrey Epstein $1700.00 Single Donation Record Type Single Donation
Donation 10/12/1990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $1.700.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $1.700.00 Festival Sponsorship
Amount
Close Date 10112/1990 Record ID DON-341177
Stage Received Externalld 1002598877
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
,N,F4B-EN_Billi,o;-nF _CpruinAtry
INT 000109
hiliks://interloehen.my.salcsforte.corr0006A00000D9 NN SDNY_GM_00004892 1/6
0
EFTA_00 I 18965
EFTA01265604

2/1212120 Jeffrey Epstein $170000 Single Donation 10/1211990 - Salcsforee - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $1,700.00
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12190 ($1.700.00)
Total Donation Amount: 51,700
(g_ttps://www.blackbaud.com/filestsuppart/ helpfilesiluminate-crmiLuminate CRM.html*tcshid=2001)
Search Designatir DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 111121' 51.700
1700.00
J000000 Box Offi
Designated
51.700
_1000001 Chocolt
A000004 ICCA Re Undesignated
SO
A000006 Alumni
Gift has been
Kposted (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
NinoloBENTIAL INT 000110
http6:llinterloehenany.salcsforte.corrir006A00000D9 NN SONY_GM_00004893 216
0
EFTA_00 I 18966
EFTA01265605

2/1212020 Jeffrey Epstein $170000 Single Donation 10/12J199O - Salcsforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
NFEIDDENTIAL INT 000111
hiliki://interloehen.my.salcsforte.corriP006A00000D% NN SDNY_GM_00004694
C
EFTA_00 I I8967
EFTA01265606

2/1212020 Jeffrey Epstein $170001 Single Donation 10/1/1990 - Salcsforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $4443 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
}NFIDBENTIAL INT 000112
http6:llinterloehenany.salcsforce.corri,006A00000D9 NN SDNY_GM_00004895 4116
C
EFTA_00I 18968
EFTA01265607

2/12+2020 Jeffrey Epstein $170000 Single Donation 1011/1990 - Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
NfioloBENTIAL INT 000113
http6./tinterloelicnany.salcsforte.conb006A0000(09 NN SDNY_GM_00004896 5/6
0
EFTA_OOI 18969
EFTA01265608

2/1212020 Jeffrey Epstein $I7O3.00 Single Donation 10/12/1990 — Salesforce - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
g_eogLe_LaAp_s Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
ActionChanged Donation Name from Jeffrey Epstein Donation -1011211990 to Jeffrey Epstein $1700.00 Single Donation
10/12/1990. Created.
Stage History
Received
Amount $1,700.00
Probability (%) 100%
Expected Revenue $1,700.00
Close Date 10/12/1990
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-348915
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $1,700.00
Posted Date 10/12/1990 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $1,700.00
GL Net Amount $1,700.00
NFEENTIAL INT 000114
https://interlochen.my.salesforce.corn/006A0000009)0 NN SDNY_GM_00004897 6/6
EF1'A_001I 8970
EFTA01265609

2/1212020 Jeffrey Epstein $2646.98 Single Donation 11/16/1990 - Salesforee - Enterprise Edition
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Jeffrey Epstein $2646.98 Single Donation 11/16/1990
Donation Name Jeffrey Epstein $2646.98 Single Donation Record Type Single Donation
Donation 11/16/1990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $2.646.98 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $2.646.98 Festival Sponsorship
Amount
Close Date 11/16/1990 Record ID DON-341179
Stage Received Externalld 1002598883
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have Included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment! Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
INT 000115
http6://interloelicn.my.salcsforte.comM6A0000009 SDNY_GM_00004898 16
EFTA_00118971
EFTA01265610

2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other 62.646.98
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($2,646.98)
Total Donation Amount: S2,646.98
(b_Ups://www.blackbaud.comifilesisugport/ helpfiles/ luminate-crm/Luminate CRM.h tml#cshid =2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 52,646.98
2646.98
000000 Box Offi
Designated
52,646.98
000001 Chocola.
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 11/16/1990 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENTAL INT 000116
lutpsitinterloehen.my.salcsforte.cor0006A00000D9 SDNYGM00004899 16
EFTA_OOI 18972
EFTA01265611

2/1212020 Jeffrey Epstein $2646.9X Single Donation 11/16/1990 - Salesforre - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
ENW4AL INT 000117
https:J/intnrlochcn.my.salcsforcc.contA106A0000f%)9y SDNY_GM_00004900 3/6
EFTA_00I 18973
EFTA01265612

2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $69.03 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
ENW4AL INT 000118
http6:llinterloehen.my.salcsforte.coW006A0000009 SDNY_GM_00004901 4(6
EFTA_00118974
EFTA01265613

2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
[Copy Address
Website
Phone
Phone (561)655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cashan-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
ENW4AL INT 000119
httptitinterloehen.my.salcsforte.com,006A0000(09 SDNY_GM_00004902 576
EFTA_OOI I 8975
EFTA01265614

2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesfon:e - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation. 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
aosgLOLlap§ Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
ActionChanged Donation Name from Jeffrey Epstein Donation - 11/16/1990 to Jeffrey Epstein $2646.98 Single Donation
11/16/1990. Created.
Stage History
Received
Amount $2,646.98
Probability (%) 100%
Expected Revenue $2,646.98
Close Date 11/16/1990
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-333138
Designation 570100 New York Alumni Meeting 11/12/90
Designated Amount $2,646.98
Posted Date 11/16/1990 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $2,646.98
GL Net Amount $2,646.98
ENW4AL INT 000120
http6./tinterloelicn.my.salcsforte.com,006A00000D% SDNY_GM_00004903 66
EFTA_00118976
EFTA01265615

2/1212020 Jeffrey Epstein S30001X) Single Donation 04,Ol/I992 - Salcsforee - Enterprise Edition
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Jeffrey Epstein $3000.00 Single Donation 04/01/1992
Donation Name Jeffrey Epstein $3000.00 Single Donation Record Type Single Donation
Donation 04/01/1992
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $3.000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $3.000.00 Festival Sponsorship
Amount
Close Date 4/1/1992 Record ID DON-341181
Stage Received Externalld 1002598889
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 6) Dir/IPR - NonTrustee 1k-5k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
EarroAL
INT 000121
hiliktitinterloehen.my.salcsforte.cor0006A00000D9 SONY_GM_00004904 1/6
EFTA_0011 18977
EFTA01265616

2/1212020 Jeffry). Epstein $300000 Single Donation 09O01/1992 - Salcsforec - Enterprise Edition
Designations
Fund Group ICA $3,000.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $0.00
Amount
Write-In Designation
Designation Summary Interlochen Fund ($3,000.00)
Total Donation Amount: S3,000
(bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 120332 Interlochen Annual Fund 53,000
3000.00
000000 Box Offi
Designated
L 53,000
000001 Chocola
L 000004 ICCA Re Undesignated
SO
L
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 3/31/1992 11:00 PM
Card Number Refund Date
Bank Name Reversed
Check Number
ENTIAL INT 000122
hilikiRinicrlochen.my.salcsfon:c.comP006A00000D9 SDNY_GM_00004905 216
EFTA_00I 18978
EFTA01265617

2/112020 Jeffry). Epstein $3000D0 Single Donation 09001/1992 - Salcsforec - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,992
Estate Gift
Exclude from THE
7.21.2012 Campaign
ENTIAL INT 000123
https:11inicrlochcn.my.salcsforcc.conU006A0000®9y SDNY_GM_00004906 316
EFTA_00 I I8979
EFTA01265618

211101020 Jeffrey Epstein $300000 Single Donation 04P0 I/ I992 - Salesforec - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $78.20 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
EN;FFIAL INT 000124
httpcitinterloehen.my.salesforee.comP006A0000099 SDNY_GM_00004907 4/6
EFTA_O0I 18980
EFTA01265619

2/1212020 Jeffrey Epstein S30001X) Single Donation 0410111992 - Salcsforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
(Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
1013/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
ErNTIAL INT 000125
http6:llinterloehen.my.salcsforce.com,006A00000D% SONY_GM_00004908
EFTA_00118981
EFTA01265620

2/12/2020 Jeffrey Epstein $3000.00 Single Donation 04/01/1992 — Salesforec - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315,805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Maps Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 04/0111992 to Jeffrey Epstein $3000.00 Single Donation
Action
04101/1992. Created.
Stage History
Received
Amount $3,000.00
Probability (%) 100%
Expected Revenue $3,000.00
Close Date 41111992
Last Modified ICA-Automation,11118/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-381917
Designation 120332 Interlochen Annual Fund
Designated Amount $3,000.00
Posted Date 3/3111992 11:00 PM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $3,000.00
GL Net Amount $3,000.00
ENT4AL INT 000126
I06A0000009y SDNY_GM_00004909 6/6
EFTA_001I 8982
EFTA01265621

2/1212020 Jeffrey Fpsmin $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition
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Jeffrey Epstein $10000.00 Single Donation 05/19/1993
Donation Name Jeffrey Epstein $10000.00 Single Donation Record Type Single Donation
Donation 05/19/1993
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $10,000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $10,000.00 Festival Sponsorship
Amount
Close Date 5/19/1993 Record ID DON-341184
Stage Received Externalld 1002598898
Primary Campaign 1992-1993 Annual Fund Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Bill ng Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
VAL
E INT 000127
hilpsitinterloehen.my.salcsforte.corn,006A00000D9) SDNY_GM_00004910 i6
Be
EFTA_0011 18983
EFTA01265622

2/112020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition
Designations
Fund Group ICA $10,000.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $0.00
Amount
Write-In Designation
Designation Summary Interlochen Fund ($10.000.00)
Total Donation Amount: S10,000
(bitps://www.blackbaud.com/files/suRport/helpfiles/luminate-crm/Luminate CRM.html#cshid=2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 120332 Interlochen Annual Fund $10,000
10000.00
000000 Box Offi
Designated
L $10,000
000001 Chocole
L
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 5/19/1993 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENTIAL INT 000128
httg6:llinterloeheniny.salcsfome.corrt,006A00000D% SDNY_GM_00004911 16
EFTA_00 I 18984
EFTA01265623

2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05119/1993 - Salesiorce - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization 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
EaNTPIAL INT 000129
hilpsitinterloehen.my.salcsforee.corn,006A000000% SDNY_GM_00004912 3/6
EFTA_OOI 18985
EFTA01265624

211212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesioree - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11/18/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 10/7/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $260.06 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay a pledge
Donation Contact Roles
00'
>Di [idle Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 1.7
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
ENTIAL INT 000130
e.cont006A0000®9y SDNY_GM_00004913 41;6
EFTA_00I 18986
EFTA01265625

2/1212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
1013/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
EdN&TPIAL INT 000131
http6.11interloehen.my.salcsforte.conV006A0000009) SDNY_GM_00004914
EFTA_00118987
EFTA01265626

2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 — Salesforee - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315,805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Mau Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
ActionChanged Donation Name from Jeffrey Epstein Donation - 05/19/1993 to Jeffrey Epstein 510000.00 Single Donation
05/19/1993. Created.
Stage History
Received
Amount $10,000.00
Probability (%) 100%
Expected Revenue $10,000.00
Close Date 5/19/1993
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218690
Designation 120332 Interlochen Annual Fund
Designated Amount $10,000.00
Posted Date 5/1911993 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $10,000.00
GL Net Amount $10,000.00
INT 000132
hnps://intcrbchcn.my.salesforcc.cont006A0000009y SDNY_GM_00004915 6/6
EF1'A_00118988
EFTA01265627

211212020 Jeffrey Epstein SI0.09 Single Donation 0104/1990 - Salesfonx - Enterprise Edition
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Jeffrey Epstein $10.00 Single Donation 05/04/1990
Donation Name Jeffrey Epstein $10.00 Single Donation Donation Record Type Single Donation
05/0411990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $10.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $10.00 Festival Sponsorship
Amount
Close Date 5/4/1990 Record ID DON-341174
Stage Received Externalld 1002598868
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have Included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
NEN IBI (GMun L INT 000133
https://interlochen.my.salcsforte.comP006A0000009 SDNY_GM_00004916 lib
EFTA_00I 18989
EFTA01265628

2/1212020 Jeffrey Epstein $10.00 Single Donation 05)04/1990 - Salesfonx - Enterprise Edition
Designations
Fund Group ICA $10.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $0.00
Amount
Write-In Designation
Designation Summary Scholarship IAC unrestricted ($10.00)
Total Donation Amount: S10
(bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 120012 Camp Scholarship Gifts S1.0
10.00
000000 Box Offi
Designated
S10
000001 Chocola
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 5/4/1990 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
NWPIAL INT 000134
lutps://interloehen.my.salcsforte.corn,006A000000% SDNY_GM_00004917 26
EFIA_00118990
EFTA01265629

2/12+2020 Jeffrey Epstein $10.00 Single Donation 0104/1990 - Salesfonx - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,990
Estate Gift
Exclude from THE
7.21.2012 Campaign
INT 000135
hilpsitinterloehen.my.salcsforte.com,006A00000D% SDNY_GM_00004918 316
EFTA_00118991
EFTA01265630

2/12+2020 Jeffrey Epstein $10.(10 Single Donation 05)04/1990 - Salesforue - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118(2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $0.52 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
€N L INT 000136
http6://interloelicn.my.salcsforte.com006A000000% SDNY_GM_00004919 4(6
EFTA_00I 18992
EFTA01265631

2/112020 Jeffrey Epstein S WAX) Single Donation 05,04/1990 - Salesfonx - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
€VIRAL INT 000137
hilps.11interlothen.my.salcsforce.con1006A0000(09 SDNY_GM_00004920 5/6
EFTA_OOI 18993
EFTA01265632

211212020 Jeffrey Epstein S IO.OD Single Donation 05,04/1990 - Salesfonx - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
g_ecole_klaps Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation
Action
05/04/1990. Created.
Stage History
Received
Amount $10.00
Probability (%) 100%
Expected Revenue $10.00
Close Date 514/1990
Last Modified ICA-Automation, 11118 /2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218685
Designation 120012 Camp Scholarship Gifts
Designated Amount $10.00
Posted Date 5/4/1990 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $10.00
GL Net Amount $10.00
€N& L INT 000138
hilps://interloehen.my.salcsforte.com,006A00000D9 SDNY_GM_00004921 bre
EFTA_OOI 18994
EFTA01265633

2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition
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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
L INT 000139
httg6:llinterloehen.my.salcsforte.corrt"006A000000% SDNY_GM_00004922 i6
EN WT°2-CCKuntry
EFTA_00118995
EFTA01265634

2/1212020 Jeffrey Fp'.Min $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition
Designations
Fund Group ICA $12,000.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $0.00
Amount
Write-In Designation
Designation Summary Interlochen Fund ($12.000.00)
Total Donation Amount: S12,000
(b(tps://www.blackbaud.comifilesisugporUhelpfilesiluminate-crm/Luminate CRM.html#cshid=2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 120332 Interlochen Annual Fund $12,000
12000.00
000000 Box Offi
Designated
$12,000
000001 Choco
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 7/20/1993 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENTIAL INT 000140
hilps://interlothen.my.salcsforte.corn,006A00000D% SDNY_GM_00004923 216
EFTA_00 I 18996
EFTA01265635

2/1212020 Jeffrey Fpsmin $12000.00 Single Donation 07120/1993 - Salesforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization 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
ENTIAL INT 000141
hilpsitinterloehen.my.salcsfome.com:006A0000009 SDNY_GM_00004924 3/6
EFTA_00I 18997
EFTA01265636

2/12+2020 Jeffrey Epstein $12000.00 Single Donation 07/20+1993 - Salesioree - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $312.02 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to -pay" a pledge
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
EN:HAL INT 000142
https:11intnrloehen.my.salcsforce.com:006A0000®9y SDNY_GM_00004925 ,1(6
EFTA_00I 18998
EFTA01265637

2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
[Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/In-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
INT 000143
htipc:/linterloehen.my.salcsforce.comi006A0000®9y SDNY_GM_00004926
EFTA_OOI 18999
EFTA01265638

2/12/2020 Jeffrey Epstein $12000.00 Single Donation 07720/1993 — Salesforcc - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315,805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Mau Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation
Action
07/2011993. Created.
Stage History
Received
Amount $12,000.00
Probability (%) 100%
Expected Revenue $12,000.00
Close Date 7/20/1993
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218691
Designation 120332 Interlochen Annual Fund
Designated Amount $12,000.00
Posted Date 7/2011993 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $12,000.00
GL Net Amount $12,000.00
ENT IAL INT 000144
https:llinterlodien.my.salesforce.corn1006A00000093 SDNY_GM_00004927 6/6
EFTA_00119000
EFTA01265639

211212020 Jeffrey Epstein SISOOD.00 Single Donation 11/12/1993 — Salesioree - Enterprise Edition
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Jeffrey Epstein $15000.00 Single Donation 11/12/1993
Donation Name Jeffrey Epstein $15000.00 Single Donation Record Type Single Donation
Donation 11/1211993
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $15,000.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $15,000.00 Festival Sponsorship
Amount
Close Date 11/12/1993 Record ID DON-479014
Stage Received Externalld 1002713426
Primary Campaign Capital Projects Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment! Receipt Status
Enhanced 4) VP/IPR - NonTrustee 5k-25k - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
RarrAL
Billing Postal Code
INT 000145
hiliks://interloehen.my.salcsforte.comP006A00000D9 Es K SDNY_GM_00004928 116
EFTA_00119001
EFTA01265640

2/12+2020 Jeffrey Epstein 515009.00Single Donation 11/12/1993 - Salesioree - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $15,000.00
Amount
Write-In Designation
Designation Summary Epstein Lodge (S15.000.00)
K
Total Donation Amount: S15,000
(tittps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM.html#cshid=2001)
Search Designatk DESIGNATIONS
Total Amount
AVAILABLE DESIGN 812100 Epstein Lodge $15,000
15000.00
000000 Box Offi
Designated
$15,000
000001 Chocole
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 11/12/1993 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENFRAL INT 000146
lutrks://interlothen.my.salcsforte.corra106A000000% SDNY_GM_00004929 216
EFTA 00119002
EFTA01265641

2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Salesioree - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorlal Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,994
Estate Gift
Exclude from THE
7.21.2012 Campaign
EN AL INT 000147
http6:llinterloehen.my.salcsforte.com:006A000000% SDNY_GM_00004930 3/6
EFTA_0011 19003
EFTA01265642

2/12+2020 kffrcy Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 2:27 PM
Form ID Hour of Day Formula 15
Source Code Last Modified By Michael Slawnik, 1017/2015 6:21 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $389.96 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 3
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
EN AL INT 000148
http6://interloehenany.salesfome.com:006A00000D% SDNY_GM_00004931
EFTA_0ni 19004
EFTA01265643

2/12+2020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
ES AL INT 000149
httpsitinterloehen.my.salcsforte.convOn6A0000009 SDNY_GM_00004932
EFTA_00I 19005
EFTA01265644

2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Saksforce - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315,805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Maps Google Search
Opportunity Field History
11/18/2010 2:28 PM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 11112/1993 to Jeffrey Epstein $15000.00 Single Donation
Action
11/12/1993. Created.
Stage History
Received
Amount $15,000.00
Probability (%) 100%
Expected Revenue $15,000.00
Close Date 11112/1993
Last Modified ICA-Automation, 11/18/2010 2:27 PM
Donation Designation Relationships (Opportunity)
DFR-238950
Designation 812100 Epstein Lodge
Designated Amount $15,000.00
Posted Date 11/12/1993 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $15,000.00
GL Net Amount $15,000.00
DE AL INT 000150
https://inierlechca.my.salesforce.corrdCOSA0000009)e SDNY_GM_00004933
EFTA 00119006
EFTA01265645

2/1212020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salcsforcc - Enterprise Edition
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Jeffrey Epstein $300.00 Single Donation 09/26/1990
Donation Name Jeffrey Epstein $300.00 Single Donation Donation Record Type Single Donation
09/26/1990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $300.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $300.00 Festival Sponsorship
Amount
Close Date 9/26/1990 Record ID DON-341175
Stage Received Externalld 1002598871
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Receipted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
iL
INT 000151
httpc://inicrlochen.my.salesfon:c.corri,006A0000009 SDNY_GM_00004934 lib
EFTA_00119007
EFTA01265646

2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $300.00
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($300.00)
Total Donation Amount: S300
(11Ups://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM.h tml#cshid =2001)
Search Designatk DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/c 5300
300.00
000000 Box Offi
Designated
5300
000001 Chocolc
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been
posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 9/26/1990 12:00 AM
Card Number Refund Date
Bank Name Reversed
Check Number
ENRAL INT 000152
httpiiiinterloehen.my.salesforte.corn,006A00000D9 SONY_GM_00004935 245
EFTA_00119008
EFTA01265647

2/12/2020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salesforee - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gift
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
ErNWAL INT 000153
httpc://interloehen.my.salcsforte.com,006A000001Th SDNY_GM_00004936 316
EFTA_00 I 19009
EFTA01265648

2/112020 Jeffrey Epstein $300.00 Single Donation 09/2611990 - Salesforce - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $8.05 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay" a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 1/.
c< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
ENTAL INT 000154
http6:llinterloehenany.salesforte.eorO006A0000009 SDNY_GM_00004937 416
EFTA_00119010
EFTA01265649

2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
1013/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86,010.00
Combined
ENW4AL INT 000155
O6A0000f%)9y SDNY_GM_00004938
EFTA_00119011
EFTA01265650

2/12/2020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 — Salesforce - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315,805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
Google Mau Google Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation
Action
09/2611990. Created.
Stage History
Received
Amount $300.00
Probability (%) 100%
Expected Revenue $300.00
Close Date 9/26/1990
Last Modified ICA-Automation, 11118 12010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-309706
Designation 570100 New York Alumni Meeting 11112190
Designated Amount $300.00
Posted Date 9/2611990 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $300.00
GL Net Amount $300.00
ErNWAL IN T 000156
haps://interlochen.my.salesforcc.conV006A0000009) SDNY_GM_00004939 6/6
EFTA 00119012
EFTA01265651

2/I.V2020 Jeffrey Epstein $500.00 Single Donation l091/1990 - Salesforce - Enterprise Edition
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Jeffrey Epstein $500.00 Single Donation 10/31/1990
Donation Name Jeffrey Epstein $500.00 Single Donation Donation Record Type Single Donation
1013111990
Account Name Jeffrey Epstein Household Type Individual Gift
Donor Jeffrey Epstein Transaction Type Donation
Donation Owner ICA-Automation Probability (%) 100%
Amount $500.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible $500.00 Festival Sponsorship
Amount
Close Date 10/31/1990 Record ID DON-341178
Stage Received Externalld 1002598880
Primary Campaign Conversion Campaign Online Gift
Source
Segment Code User Confirmation
Code
Canadian Amount Settlement Batch
Canadian Exchange First Event Date
Rate
Donor Primary Camp Alum I have Included
Classification Interlochen in my will
Gift Category (for The Send ICA estate
Campaign) planning Information
Hard Credit Velocity 2.0 "Current Trustee" gift
Score
Soft Credit Velocity 0.0 Soft Credit donor
Score name(s)
Merchant Account
formula
Description
Acknowledgment / Receipt Status
Enhanced zNo Enhanced Acknowledgment-ICA Receipt Type formula Acknowledgment Opt Out - ICA
Acknowledgment
Type
Enhanced Letter Recelpted Not Receipted
Status
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing INCOMPLETE Billing Street
Address
Billing Address Billing City
Update
Billing State
Billing Postal Code
INT 000157
httrkiiiinterloehen.my.salcsforte.com,006A000000% SDNY_GM_00004940 lib
EFTA_00119013
EFTA01265652

2/1212020 Jeffrey Epstein $500.00 Single Donation ID:31/1990 - Salesforce - Enterprise Edition
Designations
Fund Group ICA $0.00
Amount
Fund Group IPR $0.00
Amount
Fund Group Other $500.00
Amount
Write-In Designation
Designation Summary New York Alumni Meeting 11/12/90 ($500.00)
Total Donation Amount: S500
(bnps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate UM.h tml#cshid =2001)
Search Designatic DESIGNATIONS
Total Amount
AVAILABLE DESIGN 570100 New York Alumni Meeting 11/12/90 $500
500.00
000000 Box Offi
Designated
$500
000001 Chocola
000004 ICCA Re Undesignated
SO
000006 Alumni
Gift has been posted (designations read-only unless reversed).
Recognition Preferences
On-Air Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per
Donor
Donor Recognition DO NOT LIST IPR Region Outside Listening area
formula
Donor Recognition
CLO
Previous Donor
Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Expiration Date Posted Date 10/30/1990 11:00 PM
Card Number Refund Date
Bank Name Reversed
Check Number
ENT4AL INT 000158
httpc://interloehen.my.salesforte.comM6A0000009) SDNY_GM_00004941 2/6
EFTA_00I19014.
EFTA01265653

2/12+2020 Jeffrey Epstein $500.00 Single Donation 10:31/1990 - Salesforce - Enterprise Edition
Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
Honor/Memorial Type Brick text formula
Honor/Memorial Brick Line 1
Notification Method
Honor/Memorial Brick Line 2
Person(s) to Notify
Honor/Memorial Brick Line 3
Notification Address
Honor/Memorial Brick Line 4
Notification Date
Honoree Name Brick Line 5
Honor/Memorial Brick Line 6
Notification Email
Honor/Memorial
Message
Matching Gift
Matching Organization Organization Verified
Organization Name - Matching Gift Form
Donor Supplied URL
Projected Match Matching Close Date
Amount
Matching Status This is a matching gift
Matching Gift Link
Create Matching Gitt
Additional Information
Acct First Trx Date 5/4/1990 Constituency Group Camp Alum
Account Management Account Not Under Management FundAl Source Code
Primary Classification Camp Alum Clone For Next FY
Deceased Deceased Fiscal Year 1,991
Estate Gift
Exclude from THE
7.21.2012 Campaign
ErNT4AL INT 000159
http6:llinterloehen.my.salesforte.corO006A0000M9) SDNY_GM_00004942 3/6
EFTA_00I 19015
EFTA01265654

2/1212020 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition
System Information
Form Name Created By ICA-Automation, 11118/2010 11:31 AM
Form ID Hour of Day Formula 12
Source Code Last Modified By Michael Slawnik, 1017/2015 8:19 PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee $13.25 Donation Donation Not Under Management
Management
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links Fix an online gift that was intended Enhanced Letter formula
to 'pay' a pledge
Donation Contact Rotes
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 1/.
<< < > >>
Account Information
Advancement Track Account Record Type Household
Account Name Jeffrey Epstein Household Household Soft Credit
Account Owner Sandi Kelley Anonymous
Active External ID 1080738
Trustee Account NO Record ID ACC-165262
Priority Ticket Access Allegiance ID
Account Management Account Not Under Management
IPR Donor Current FY 0
Acknowledgment Opt
Out
Email Solicitation
Only
Year End Solicitation
Only
IPR Solicitation Only
Recognition Name DO NOT LIST
text
ErNT4AL INT 000160
https:J/intedochen.my.salcsfomc.comM6A0000®9y SDNY_GM_00004943 4(6
EFTA_00119016
EFTA01265655

2/1212020 Jeffrey Epstein $500.00 Single Donation 10'3I/1990 - Salesforce - Enterprise Edition
Recognition Name
Formula
Head of Household a Jeffrey Epstein
2nd Contact name(s)
Description
Address Information
Billing Address INCOMPLETE Address Not Standardized - Incomplete Address
Standardization
Status
Copy Address
Website
Phone
Phone (561) 655-7626 Fax
Giving Summary
Last Giving Summary
10/3/2012 10:04 PM
Recalculation Date
Household Personalization
Head of Household Jeffrey Epstein Secondary Contact
Formal Salutation Mr. (and Mrs.) John Doe Formal Salutation Text Mr. Jeffrey Epstein
Formula
Casual Salutation Manually Set - do not use formula Casual Salutation Text Mr. Epstein
Formula
Trey Devey Greeting Pres ICA Casual Mr. Epstein
Salutation
IPR GM Greeting MGO Casual Mr. Epstein
Salutation
Addressee
Prospect Intelligence
Major Donor Status Planned Giving
Potential
Charter President's
Club
Early Festival Mailing
Maddy Society
Maddy Society DO NOT LIST
Recognition Name
"Full Pay" Year(s)
Donor Categorization
Active Sustainer Open Major Gift
Lifetime Cash/ln-Kind $401,815.48
Lifetime In-Kind Total $0.00
Lifetime ICA $86.010.00
Combined
ErNT4AL INT 000161
https:Jlinterloehen.my.salesforcc.eom~.,006A0000®9y
SDNY_GM_00004944
EFTA_00119017
EFTA01265656

2/1/2020 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition
Lifetime IPR $0.00
Combined
Lifetime Other $315.805.48
Combined
Additional Information
Parent Account
System Information
Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer. 2/12/2020 3:55 AM
Latitude 34.386697500000000 PatronManager
(MapAnything) Account ID
Longitude 47.435001799999990
(MapAnything)
Quality (MapAnything) 50.00%
Custom Links
gs_egLeJalp§ a9991e Search
Opportunity Field History
11/18/2010 11:31 AM
User ICA-Automation
Changed Donation Name from Jeffrey Epstein Donation - 10/3111990 to Jeffrey Epstein $500.00 Single Donation
Action
10/3111990. Created.
Stage History
Received
Amount $500.00
Probability (%) 100%
Expected Revenue $500.00
Close Date 10/3111990
Last Modified ICA-Automation, 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218687
Designation 570100 New York Alumni Meeting 11112190
Designated Amount $500.00
Posted Date 10130/1990 11:00 PM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount $0.00
GL Credit Amount $500.00
GL Net Amount $500.00
ENT4AL INT 000162
https://interloehen.my.salcsforce.cont/006A0000®9y SDNY_GM_00004945 46
EFTA_00119018
EFTA01265657

2/12/2020 Jesse Philips Foundation $11 00.00 Single Donation 07/29/1998 — Salesforce - Enterprise Edition
• Close Wndow
• ennlibis_Page
• Egs109-All I r/f41811a90
Jesse Philips Foundation $7100.00 Single Donation 07/29/1998
Donation Name Jesse Philips Foundation 57100.00 Single Donation Donation Record Type Single Donation
07/2911998
Account Name Jesse Philips Foundation Type Organization Gift
Donor Jesse Philips Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability (.4) 100%
Amount 57.100.00 Belch
Benefit Value 5000 Transmittal Type Cash
rox.Croductirio Amount 57.100.00 Festival Sponsorship
Close Date 7/2911998 Record ID DON-538900
Stage Received Externalld 1002955445
Edmore Comedian Source 1998-1999 Annual Fund Onion Gift
Segment Code User Confirmation Cod*
Canadian Amount Settlement Batch
Canadian Exchange Rate Fret Event Date
Donor Primary Classification I have included Inlinlochen in
my wel
Gill Category (for The Send ICA estate planning
Campaign) information
Rare Credit Velocity Score 2.0 'Current Trustee^ gift
Soft Credit Velocity Score 2.0 Soft Credit donee minutia)
Merchant Account tomtit.
Description
Acknowledgment/ Receipt Status
Enhanced Acknowledgment rOVPAPR NonTrustee 5k-25k ICA Receipt Type formula Org Gift. ICA
Tyro
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/1812010 Receipt Arnown
Account Billing Address The \Allard House 457 Madison Avenue Baling Street
Nev Yak NY 10022 US
Billing Address Update Baling City
Dieing State
Biking Postal Code
Billing Country
Designations
Fund Group ICA Amount $000
Fund Group iFoR Amount $0.00
Fund Group Other Amount 57.100.00
Writean Designation
Designation Summary Jeffrey Epstein CLOSED to 0400071$7.100.00)
Total Donation Amount $7,100
bleekhark relniftEnhvg~filflaUEDIDELD:
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AVAILABLE DE
000000 Sc
000001 Cf
000004 IC
000006 At Gift has been posted (designations read-only unless reversed).
\.._DES1G/4AT1Off4S— gNTIAL INT 000163
hlIpS:rliMe1lOChen.My.SalCSfOn2C.COMJOO6AOOOOOOff SDNY_Grii_00004946
EFTA_00119019
EFTA01265658

2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesroom - Enterprise Edition
Recognition Preferences
Onair Recognition Mark as Mcoymovs
Read on Alt Recognition
'PR Station Joint Recognition per Donor
Donor Recognition formula Jesse Philips Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credit Card Type Posted
Card Exaltation Date Posted Date 7/29/1998 12.00 AM
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Chock Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock Nigh
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Back Location
Honoriliternorial Type Brick text formula
Honodatemorial Notification Brick One 1
Method
Honor/Memorial Person(s) to Brick Line 2
Notify
Honodatemonal Notification Brick One 3
Address
Honodatemonal Notification Brick One 4
Date
Honoree Name Brick Line 5
tionoaemcwial Notification Brick LMe
Email
Honortalemorial Message
Matching Gift
Matching Organization Organization Vented
Organization Name - Donor Matching Gift Som. URL
Supplied
Projected Match Amount Matching Close Date
Matching Statue This is a matching gilt
Matching Gift Link Create Matching Gift
Additional Information
Acct First T. Date 7/29(1998 Constituency Group Foundation
Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next FY
Deceased Fiscal Year 1,999
Estate Gift
Exclude from THE 1.21.2012
Campaign
NoRBENTIAL INT 000164
hups://interlochen.my.salesforce.corn/006A0000009 SDNY_Gi.100004947 2/5
EFTA_00119020
EFTA01265659

2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesforee - Enterprise Edition
System Infonnadon
Form Name Created By ICA-Aultirmitiatk 11/18/2010 SA9 Pfd
Form 10 Hour of Day Formula 18
Source Code Last Modified By Michael &Stank. 1OJ7f2O15 4:08 PM
Sub Source Pledge
Teat Contact record 0 Ownership Update 0
BBMS Fee $184.72 Donation Management penalise Not Under Management
Reference Number Full
Transaction ID
Confirrnalion Code
Custom Links Fix an ordne gib that was intended to -peas Enhanced Letter formula
mks(g e
Donation Contact Roles
« < > » Edit Contact Roles
Showing Page 1 of 1
Actions Contact Name Account Name Email Role Amount Primary
Jesse Philos Jesse Philips
Edn E2.111421i2I1 Esuesaugto Donor Full
Ede De: stellity_Ensteül J tt r u -D rv e o r s _ n E i i i t i aleu C So re ft d it Full
Account Information
Advancement Track Account Record Type Organization
Account Name Jesse Phlips Foundation Active
Account Owner Sand Kelley External 10 1229269
Anonymous Allegiance ICI
Record ID ACC-189943 Allegiance Business Typo
Matches Employee Giving Type Foundation
Donation Summary Report Donation Summary Report for this Account Foundation Type private
Recognition Name lest Jesse Phhps Foundation Industry
Teak Summery Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club IPR Donor Current FY 0
Current CY Giving Club Manual Acknowledgment Opt Out
Override
Previous CY Oaring Club NO Giving Club Year End Solicitation Only
Giving Club for Merge Email Solicitation Only
Donor M Previous FY 0 IPR Solicitabon Only
Average FY Giving USE S FY $0 OW Contract TOW This CY $0.00
Priority Ticket Access VW Contract Total Leal CY $0.00
Annual Fund Solicitation Status UW Total Last CY • This CY $0.00
Annual Fund Notes Note
Giving Club lot Ask
IPR Solicitation Status
IPR Annual Fund Notes
PR Giving Club lot Ask
CEEB Gads
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Role Secondary Contact Title
Primary Contact Employer Secondary Contact Earthen*
Primary Contact Title
ENTIAL INT 000165
hups:Ilinterlochen.mysalesforeecorn/006A0000009 SDNYGA100004948 3/5
EFTA_00119021
EFTA01265660

2/12/2020 Jesse Philips Foundation $710100 Single Donation 07/29/1998 — Salesroom - Enterprise Edition
Primary Contact Nickname
Address Information
Billing Address The ifillard House 057 Madison Avenue Formal Salutation Text
New York. NY 10022
US
Address Standardizat:on Status Not Standardized Unannan Address Casual Salutation Text
COPY Addren
Additional Information
Parent Account Wash*
Account Site SC Cede
Annual Revenue Ticker Symbol
Employees
Phone
Phone (212)750-9790 Fax
Description
Prospect Intelligence
Major Donor Status Reddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST
Name
Open Major Gift Roddy Society
Cheater PreekMnt's Club
Early Festiva/ Malang
Excited* from Early Festival
Malang
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
Loading report chart... Loading report chart...
Combined (Hard a Soft) Giving Summary
)1-0 Combined Count 0 Lifetime Cashen-Kind 5100.000.00
YID Combined Amount 50.00
Relationships
ENTIAL INT 000166
hups://interlochen.my.salesforce.com/006A0000009 SDNY_GM_00004949 4/5
EFTA_00119022
EFTA01265661

2/122020 Jesse Philips Foundation S7 lOODO Single Donation 07/29/I998 - Salcsforte - Enterprise Edition
Jhups.//wenv blackbaud COM/fileehdppdrdhelDfileSfiuminate.crm / I iiminntob (RM htmlacsh id = Wad
View All (https:lf intedochen-
Jesse Philips Foundation's
cvna47.visuallorce.com/apex/RelationshipMdgetAccou
All Relationship Types • id:001400000OlvfalAR)
Relationships
Create a Relationship
System Information
Created By ICA.Automation. S/11/2010 SAO PM Last Modified By Dave timer. 2)12/20204:20 AM
PatronManagor Account ID
Opportunity Field History
1111812010 5:49 PM
User ICA•Automation
Amon Changed Donation Name from Jesse Philips Foundation Donation • 07/29/1998 to Jesse Philips Foundation 37100.00 Single Donation 07/29/1938. Created.
Stage History
Received
Amount 37.100.00
Probabity (%) 100%
Expected Revenue 37.100.00
Close Date 7/29/1998
Last Meddled IG(ScSa.11(18/2010 5:49 PM
Donation Designation Relationships (Opportunity)
DFR-264835
Designation 130102 Jeffrey Epstein CLOSED to 040007
Designated Amount 37.100.00
Posted Dale 7/29/199812:00 AM
Reversed
Reversed Dale
Reversal Posted Dale
GL Debit Amount 30.00
GI. Credit Amount 37.100.00
GL Net Amount 37.100.00
ENRBENTIAL INT 000167
hilm: //intedoehen.my.salcsfmoe.corn,006A00000D9 W SDNY_GM_00004950 5/5
EFTA_00 I 19023
EFTA01265662

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Jesse Philips Foundation 520000.00 Single Donation 07/29/1998
Donation Sarni Jesse Philips Foundation 520000.00 Sing/e Donation Donation Retold Type Single Donation
07/29/1998
Account Nand Jesse Philips Foundation Type Organization Gift
Donor Jesse Philips Foundation EreneediOn Type Donation
Donation Owner ICA-Aulomation Probability I%) 100%
Amount 520.000.00 Batch
Benefit Value 80,00 Tranenattal Type Cash
Tea-Deductible Amount $20.000.00 Festival Sponsorship
Close Date 7/29/1998 Record ID DON-5389O1
Stage Received Estemalld 1002955448
Primary Campaign Source 1998-1999 Annual Fund Online GM
Segment Code User Conremation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included intedochen in
my me
OM Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 'Gwent Trustee" gift
Soft Credit Velocity Score 2.0 Soft Credit donor name(s)
Merchant Account formula
Description
Acknowledgment I Receipt Status
Enhanced Acknowledgment 41VPAPR NonTrustee 54-25k - ICA Receipt Typo formula Org Gift • CA
Type
Enhanced Lena. SlituS Receipted Not Receipted
Acencraledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Address The Villard House 457 Madison Avenue Bilging Street
New Yak NY 10022 US
fusing Address Update Swing City
Biting State
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $20.000.00
Fund group IPR Amount 50.00
Fund Group Other Amount 10.00
Writean Designation
Designation Summary Intedochen Fund (520.030.00)
Total Donation Amount $20,000
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Search Design'
AVAILABLE DESIGI
000000 Sox 01
000001 Chow
OOOOO4 ICCA
000006 Alumn Gitt has been posted (designations read-only unless reversed).
-DESIGNATIONS CONFIDENTIAL INT 000168
SDNY_DM_00004951
EFTA_00119024
EFTA01265663

Recognition Preferences
°nag Recognibon Mark as Anonymous
Read on Air Recograbon
IPR Station Joint Recognition per Donor
Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Cornmenb
Payment Information
Payment Type Check Settlement Dale
Creole Card Type Posted ir
Card Expiration Date Posted Date 7G911996 12.03AM
Card Number Refund Date
Bank Name Rovws(tO
Check Number Reverse Donation
Check Oats
ACH Account Number
ACH Routing Number
Stock Descnpbon
Stock Trade Date
Stock High
Sleek Low
Stock Median $0.00
HonoriMemodal Designation
Tribute Bnck Location
HononMerriorial Type Bnck text formula
HonoriMemocial Notification Brick Line I
Method
HononMemorial Porinan(b) to Brick Line 2
Notify
Honongtomonal Notification Brick Line 3
Address
Hononleernorial Notification Brick Line 4
Date
Honoree Name Brick Line 5
Honongtomonal Notification Brick Line 6
Emaa
HononMeroorial Message
Matching Gift
Matching Organization Organizabon Verified
Organization Name • Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching gift
Matching Gift Link Creole Matching Gift
Additional Information
Acct First Tin Date 7/2911998 Constituency Group Foundafon
Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next FY
Deceased Focal Year 1.999
Estate OM
Exclude from THE 7.21.2012
Campaign
CONFIDENTIAL INT 000169
SDNY_GAl00004952
EFTA_00119025
EFTA01265664

System Intortnadon
Form KMI* Created By ICA-AulCenalkin. 1111 W2010 5:49PM
Form lp Noor of Day Formule 18
Source Code Last Modified BY Meute Slawnic. 10/7/2015 4:08 PM
Sub Snuit* Nadoe
TIM Contact record 0 Ownership Update 0
BBMS Fee 151086 Donaten Management Donaten Not Onder Management
Reference Rimboe Full
Transactie.10
Cenfirmation Code
tinten Links Fix an online ace !hal was intended to•pay:gt Enhanced Letter formule
uiten
Donatlon Contact Rol..
« < > » Edit Contact Rokte
Stuwing Page 1 Of 1
Acdone Contact Name Account New Emelt Rol* Meent PrinMY
Ede Jesse Maas Foundation Jasse Pier s Foundation DOrei Full i
Ede I Del Mat Entte) JIIIIMIASRISCISIIIMIMI Soft Ctede Full
cc < > >>
Account Information
Achtend:ment Track Accaum Record Type souniudion
Account Name Jene Philips Foundation Asem
Account Ordner sandi Kek)" External ID 1229269
Anonymous Meuten» Ei
Record ID ACC-189913 Alleglance Business Type
Matches Employee Giving Type Foundation
Donalion Summae Report Donaten Summary Report for Ihis Account Foundation Type Private
Recognition Neme Mal Jesse Pliiips Foundation Industry
Taste Summa.), Roomt Taak (Actwey)Summary Regest lor this Account Account Management Account Not Under Management
Current CY enting Club No GWing Club IPR Donor Current FY 0
Current CV Oivkig Club Menuet Acknowledgment Opt Out
Overdek,
Preekt» CY %ring Club No Ming Club Teer End SeTwitalion Ortly
OM% Club lor Merge Emoe SoWitelion onry
Donor in Provious FY 0 IPR ~kalien onry
Menige FYONIng Last 5 FY SO UW Contract Total Teds CY $000
Priority Ticket Acces* UW Contract Total Last CY $000
Annual Fund Solicitabon Status UW Total LISE CY • Thls CY wao
Annual Fund Not» Nota
Olvkig Club for Ask
IPR Soncitation Status
IPR Annual Fund Notes
IPR Ghing Club lor Aak
CEES Code
Addressee Information
Primary Contact Secondary Contact
Prirnary Contact Addleffle Seconden. Contact Addresses
Plimary Contact Email Secondant Contact Ernployer
Fnmary Contact Role Secondary Contact TItle
Primary Contact Employer Secondary Contact Ealthdiet•
Pdmary Contact Title
CONFIDENTIAL INT 000170
SDNY_GM_00004953
EFTA_00119026
EFTA01265665

Primary Contact Nickname
Address Information
Billing Address The %/Ward House 457 MeSson Avenue Format Salutation Text
New York. NV 10022
US
Address Standardization Status Not 5landai6zed Unknovm Address Gnus Salutation Text
Copy Address
Additional Information
Parent Account Website
Account Sae SIC Cocks
Annual Revenue TICK.), Symbol
Employees
Phone
Phone (212)750.9790 Fax
Descderien
Prospect Intelligence
Major Donor Slither Mackay Society Recognition SOFT CREDIT PASS THROUGH. DONT LIST
Name
Open Maier Gift Needy Society
Charter Presidents Club
Early Festive/ Nailing
Exclude from Early Festival
Madalg
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • SolD Giving Summary
Y ID Comb nt0 Coven 0 Lifetime Cosi...U.0M $100.000.00
Y7D Combined Amoum 50.00
Relationships
CONFIDENTIAL INT 000171
SONY_GM_00004954
EFTA_001 19027
EFTA01265666

PubtnN/www hlackhaud com/filecicuppot/helpfileclluminateicrrn/Luminata rPM htmlarchidx4444)
View All (https://interlochen—
Jesse Philips Foundation's
cyna47.visuallorce.comiapex RelationshipWiclgetAccou
All Relationship Types ida001A0000001vbiZIAR)
Relationships
Create a Relationship
System Information
Crisis° By ICA.Autornaticn. 8/11/2010 SAO PM Last Mccifled By Dave Lime'. 2/12,2020 4:20 AM
PationManagor Account i0
Opportunity Field History
1111812010 5:49 PM
Use, ICA•Automation
Action Changed Donation Name hem Jesse Philips Foundation Donation • 07/29119913 to Jesse Fillips Foundation 120000.00 Single Donation 0712911998. Created.
Stage History
Received
Amount $20.000.00
Protablay (%) 100%
Expected Revenue $20.000.00
Close Date 7/29/1998
Last Modified ID.A.Aidsztoalisto. 11/18/2010 5:49 PM
Donation Designation Relationships (Opportunity)
DER-365897
Designation 120332 Interlochen Annual Fund
Designated Amount 320.000.00
Posted Date 7129/1998 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
CA Credit Amount 320.000.00
GL Net Amman 320.000.00
CONFIDENTIAL INT 000172
SDNY_GM_00004955
EFTA 00119028
EFTA01265667

• Close VAndow
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Jesse Philips Foundation 522900.00 Single Donation 07129/1998
Donation Name Jesse Philips Foundation 522900.00 Singia Donation Donation Retold Wee Single Donation
07/2911998
Account Name Jesse Philips Foundation Type Organization Gill
Donor Jesse Philips Foundation Transaction Type Donation
Donation Owner ICA-Automation Probability l%) 100%
Amount 422.903.00 Batch
Benefit Value $0.00 Transmittal Type Cash
Tax-Deductible Amount 422,903.00 Festival Sponsorship
Close Date 7/29/19% Record ID DON-538899
Stags Received Extemalld 1002955442
Primary Campaign Source 1998-1999 Annual Fund onnws Gift
Segment Coot User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included intenochen in
my win
OM Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 -Cwriam Trustee" gift
Soft Credit Velocity Score 2.0 Soft Credit donor nom*,
Merchant Account formula
Description
Acknowledgment! Receipt Status
Enhanced Acknowledgment 4) VPAPR. NonTrustee 5Iv25k - ICA Receipt Type formula Org Gift • CA
Type
Enhanced Latter Status secs:ewe Not Rewarded
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Baling Address The Villard House 457 Madison Avenue Billing Street
New York NY 10022 US
Billing Address Update Baling City
Baling Slate
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund group 'PR Amount 50.00
Fund Group Other Amount 522.900.00
Write-an Designation
Designation Summary Designated Funds CLOSED (322.900.00)
Total Donation Amount $22,900
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Search Designa
AVAILABLE DESIGI
000000 Box 01
000001 Choco
0000041CCA
000006 Aiumn Gift has been posted (designations read-only unless reversed).
1IONS CONFIDEN IAL INT 000173
SDNY_GM_00004956
EFTA_00119029
EFTA01265668

Recognition Preferences
On-Air Recognibon Mark as Anonymous
Read on Alf Recognition
IPR Station Joint Recognition per Doom
Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Gemming
Payment information
Payment Type Check Settlement Dale
Creole Card Type Posted ir
Card Expiration Date Posted Date 7t29/1996 12.03AM
Card Number Refund Date
Bank Name Rivera('
Check Number Reverse Donation
Check Oat*
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median MEM
Honor/Memotial Designation
Tribute Bnck Location
HononMemodal Type Bnck text formula
HononMemonal Notification Brick Line I
Method
alenorMemoriat PersenM/ to Brick Line 2
Notify
HononIktmorial Notification Brick Line 3
Address
HononMemonal Notification Brick Line 4
Date
Noncom Name Brick Line 5
HononIktmorial Notification Brick Line 6
Email
Honortatemorlat Message
Matching Gift
Matching Organization 0(ga/tabor. Verified
Organization Name - Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Dale
Matching Stella This is a matching gift
Matching Oift Link Creole Matching OM
Additional Information
Acct First Trx Date 7/29,1998 Constituency Group Foundation
Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next FY
Deceased Fiscal Year 1.993
Estate Oat
Exclude Iron THE 7.21.2012
Campaign
CONFIDENTIAL INT 000174
SDNY_GAl_00004957
EFTA_00119030
EFTA01265669

System Infoemaden
Form Name Creme By ICA-AulCenatbn. 111192010 5:49PM
Foem 10 Nour of Day '<Muli 18
Source Code Last ettediti0SI BY Michael Slawatt. 10/920154M PM
Sub Source Pledge
Test Contact record 0 Ownership Update 0
BBMS Fee 659520 Donau.» Management Donahon Not Under Management
Reterence Ntrnber Full
Transaction 10
Confirmalion Code
Custom Links Fix an online gg Mal was intended to'payas Enhanced Letter fortnute
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Donation Contact Roles
« < > » Echt Contact Rolfs
Showing Page I of 1
Aceton, Contact Name Account Norne Email Rol. Amount Primen,
Edit Jesse Ph'ess Fonndaran Jesse Flor s Fol.ndegen Don« Full
tau l Del tlater Enteif) JeffeniSedleilligaidial Sott Creda Full
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Account Information
Advancoment Track Account Record Type Organisation
Account Name Jene Philips Foundation Actwo sI
Account Ovmer Sage Keney Extornal lEt 1229269
Anonymen Allegiance 10
Record IC ACC-189943 Allegiance Business Type
Matche Employee Gering Type Foundation
Donation Surnneef Report Domton Summary Report for Ibis Account Foundation Type Private
Recognilion Name lest Jesse Phdips Foundalicn Industry
Task Srammary Report Task (AcOvEy)Summary Report lor this Account Account Management AcimJnt Not Under Management
Cumwit CY Gering Club No Gering Club IPR Donor Gurten FY 0
Current CY Giving Club Manual Acknastedgmenl Opt Out
Ovendo
Previou•CY Gering Club No GWing Club Teer End Soßaktion onty
Gering Club lor Memo Email SOGCiUlion of*/
Don« in Proviant FY 0 IPR Socciution onty
Average FY0jving last $ FY so UW Contract Total Teile CY so.00
Priedity Ticket Accese UW Contract Total Last CY 93.00
Annual Fund Sohntaten Stall UW Total Last CY • This CY $0.00
Annual Fund Notes Note
Giving Club lor NW
IPR Sekitalien Status
IPR Annual Fund Notes
IPR Giving Club lor Ask
CEEB Code
Addressee Information
Prinew Contact Secondary Contact
Primary Contact Addlenee Secondary Contact Address»
Primary Contact Email Secondary Contact Empioyer
Pnmary Contact Role Secondary Contact
Printary Contact Employer Secondary Contact Edithdato
Primary Contact Title
CONFIDENTIAL INT 000175
SDNY_GM_00004958
EFTA_00119031
EFTA01265670

Primary Contact Nickname
Address Information
Billing Address The 'Ward House 457 Madison Avenue Format Salutation Text
New York. NY 10022
US
Address Slendardization Stabs Nol Standardized linkmen Address Gnus! Salutation Text
Copy Address
Additional Information
Parent AccouM Weblike
Account 51te SIC Cocks
Annual Revenue Tucker Symbol
Employee*
Phone
Phone (212)750-9790 Fax
Description
Prospect Intelligence
Major Donor Status Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST
Name
Open Major GM Maddy Society
Charter President's Club
Early Festiva/ NailkIg
Exclude from Early Festival
Nadng
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
Memo) 580.000.00
580.000.00
$40.00000
520.000.00
$20.000.00
$0.00
Jesse Philos Foundation
■ Sum of Rod Group ICA Arnsuni ■ Sim or Fund Group PR Amount
510D000 00' 100°A
Sum of Tax-0educdble Amount ■ Sum of Find Group Oder ArN74,71
As of Today at 2:01 PM As of Today at 101 PM
Refresh Refresh
Combined (Hard a Soft) Giving Summary
YID Combaltd Count 0 Lifetime Cestian4Und $100000.00
YID Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000176
SDNY_GM_00004959
EFTA 00119032
EFTA01265671

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System Information
Created By ICA•Automaticn. 8111 12010 SAO PM Last Moaned By Dave Limer. 2/12,2020 4:20AM
PatronManager Account ID
Opportunity Field History
1111812010 5:49 PM
User ICA•Aulomation
Aaron Changed Donation Name from Jesse Philips Foundation Donation • 07/2911998 to Jesse Phlips Foundation 522900.00 Single Donation 0712911998. Created.
Stage History
Received
Amounl 522.900.00
Probabirty (%) 100%
Expecled Revenue 522.900.00
Close Date 7129/1998
Lag Modified LCANUIStaaaht0. 11/1V2010 5:19 PM
Donation Designation Relationships (Opportunity)
DER-298962
Designation 130020 Designated Funds CLOSED
Designated known 122.900.00
Posted Date 712911998 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit /moult $0.00
CL Credit Amman 122.900.00
GL Net Amman 122.900.00
CONFIDENTIAL INT 000177
SDNY_GM_00004960
EFTA_00119033
EFTA01265672

• Close Window
• Plinl_Thsfage
• EJSIMPSLBIJ I CsdLvrrmelU
Jesse Philips Foundation $50000.00 Single Donation 06/24/1999
Donation Name Jesse Philips Foundation $50000.00 Singh Donation Donation Record Type Single Donation
05,24/1999
Account Name Jesse Philips Foundation Type Organization Gill
Donor Jesse Philips Foundation Transaction Type Donation
Donation Owner ICA-Aulomation Probability 1%) 100%
Amount $50.000.00 Batch
Benefit Value $0.00 Transmittal Tyco Casa
Tax-Deductible AmouM $50.003.00 Festival sponsorship
Close Date 6/24/1999 Record ID DON-541889
Stage Received Extemalld 1002978365
Primary Campaign Source 1999-2000 Amual Fund Online GM
Segment Code User Confirmation Code
Canadian Amoum Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included intenochen in
my win
Gill Category (for The Send ICA estate planning
Campaign) inforrnalion
Hard Credit Velocity Score 2.0 'Gummi Trustee" gift
Soft Credit Velocity Score 2.0 Soft Credit donor name(s)
Merchant Accent formula
Description
Acknowledgment / Receipt Status
Enhanced Acknowledgment 2) Pres Non Trustee 25x•. ICA Receipt Type formula Org Gift • CA
Type
Enhanced Letter Status Receipted Not Receipled
Acknowiledged Acknowledged Receipt Date
Acknowledged Date 11/18,2010 Receipt Amount
Account Baling Address The Vitlard House 457 Madison Avenue Billing Street
New Yak NY 10022 US
Bating Address Update Billing City
Baling State
Billing Postal Code
Billing Country
Designations
Fund Group ICA AmouM $0.00
Fund Group IPn AmouM $0.00
Fund Group Other Amount $50.000.00
Minoan Designation
Designation Summary Miscellaneous ($50.000.00)
Total Donation Amount $50,000
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Search Designs
AVAILABLE DESIGI
000000 Box 01
000001 Chow
0000041CCA1
000006 Alumn Gift has been posted (designations read-only unless reversed).
ESLGt4ATIONS. CONFIDENTIAL INT 000178
SDNY_GAl_00004961
EFTA_00119034
EFTA01265673

Recognition Preferences
Onair Recognlban Mark as Anonymous
Read 00 Alr Recognition
IPR Staten Joint Recognition per Oonot
Donor Recognition formula Jesse MINIM Foundation IPR Region Outside Listening area
00001 Recognition CLO
Previous Donor Pion* Info CLO
tPR First GM
Additional Comments
Payment Information
Payment Type Check Settlement Dale
Credo COOS Type Posted
Card Expiration Date Posted Date 6/24/19991290 AM
Card Number Refund Date
Bank Narne Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Descrmaan
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Bnck Location
HononMemodai Type Bnck text formula
HonortMemcwial Notification Stick Line I
Method
Hanoi/Memorial Perscond to Stick Line 2
Notify
Hononleemorial NOtiftrabO41 Brick Line 3
Address
HonortMemcwial Notification Brick Line
Date
Konen. Name Stick Line 5
Hononleemorial NOtiftrabO41 Brick Line 6
Email
Honor/Memorial Message
Matching Gift
Matching Organization Organization Verified
Organization Name • Donor Matching Gift Form URL
Supplied
Projected Match Amount Matching Close Dale
Matching Status This is a matching gift
Matching Gift Li* Creole Matching Gift
AddlUonal Information
Acct First Tn Date 7/29(1996 Constituency Group Foundation
Account Management Account Not Under Management FundAl Source Code PERSONALSOLICIT: Persons Solicitakel
Primary ClassHication Clone For Next FY
Deceased Fecal Year 2900
Estate OM
Exclude from THE 7.21 2012
Campaign
CONFIDENTIAL INT 000179
SONY_GM_00004962
EFTA_00 I 19035
EFTA01265674

System Information
Form Marne Crested By ICA-Aulqualign. 1141242010 8:04 PM
Fonn ID Hour of Day Formula 19
Source Code Lest Modified BY Michael SlawMt. 10R/20153M PM
Sub Sour« Fledge
Test Contact record 0 Ownership Update 0
BBMS Fee 51.299 28 Donation Management Donation Not Under Management
Reference Number Coil
Transaction ID
Confirmation Cods
Custom Links Fix an ovine call that was intended to'pa Enhanced Letter formula
pledge
Donation Contact
« < > a> Edit Contact Roles
Showing Page 1 Of I
Actions Contact Name Account Name Email Role Amount Primer/
Ede Jesse PhTgs Foundation Jesse Philips Foundation Donor Full I
Ede I Del titffitY EmileiTI JstifinEintrii iimemilaill Soft Credit Full
cc < ) >1
Account Information
Advancement Track Account Record Type Organization
Account Name Jesse Philips Foundation Active
Account Owner Sandi Kelley External II) 1229269
Anonymous Allegiance ID
Record ID ACC-189943 Allegiance Business Type
Matches Employee Giving Type Foundation
Donation Summery Report Donation Summary Report for this Account Foundation Type Private
Recognition Name text Jesse Phrips Foundation Industry
Task Strnmary Report Task (Activity) Summary Report for Ihis Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club MR Donor Current FY 0
Current CY Olvkw Club Manual Acknowledgment Opt Out
Ovenide
Previous CY Giving Club No Giving Club Year End Soscitalion Only
Giving Club for Merge Emma Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Giving Levi S FY SO UW Contract Total This CY $0.00
Priority Ticket Access UW Contract Total Lag CY $0.00
Annual Fund Solicitation Status LAN Total Last CY • This CY $0.00
Annual Fund Notes Note
Olvkw Club for Ask
IPR Solicitation Statue
IPR Annual Fund Notes
IPR Giving Club lot Ask
CEEB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Pnmary Contact Rola Secondary Contact Title
Primary Contact Employer Secondary Contact ElirthdaN
Primary Contact Tale
CONFIDENTIAL INT 000180
SDNYGAi_00004963
EFTA_00119036
EFTA01265675

Primary Contact Nickname
Address Information
Billing Address The Milord House 457 Madison Avenue Format Salutation Text
New York. NY 10022
US
Address Standardization Status Not Standaidzed Linkmen Address Onus Salutation Text
Copy Address
Additional Information
Parent Account Website
Account Slat SIC Code
Annual Revenue Ticker Symbol
Employee*
Phone
Phone (212)7504790 Fax
Descigalial
Prospect Intelligence
Major Donor Status Maddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST
Name
Open Major Gift Noddy Society
Charter Presidents Club
Early Festiva/ NailkIg
Exclude from Early Festival
Nasng
Donation Charts
Loading report chart... Loading report chart...
Combined (Hard • Solt) Giving Summary
Y to Comb nt0 COJM 0 Lifetime Ceshangind 510400000
Yll) Combined Amount Soso
Relationships
CONFIDENTIAL INT 000181
SONY_GM_00004964
EF1'A_00119037
EFTA01265676

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Jesse Philips Foundation's
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All Relationship Types id=001A0000001vbalAR)
Relationships
Create a Relationship
System Information
Created By iCA.Autornaticn. 8111/2010 SAO PM Last Motified By Dave Lime'. 2/1212020 4:20AM
PatronManagor Account ID
Opportunity Field History
1111812010 6:04 PM
Use, ICA•Automation
Amon Changed Donation Name from Jesse Philips Foundation Donation • 06/2411999 to Jesse Philips Foundation 350000.00 Single Donation 0612411999. Created.
Stage History
Received
Amount $50.000.00
Probabtity (%) 100%
Expected Revenue $50.000.00
Close Date 6/24/1999
Last Modified lattatUlszonliso. 11113/2010 6:04 PM
Donation Designation Relationships (Opportunity)
DER-343263
Designation 130146 Miscellaneous
Designated Amount 550.000.00
Posted Date 6/24/199912:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
GL Credit Amount 550.000.00
GL Net Amman 550.000.00
CONFIDENTIAL INT 000182
SDNY_GM_00004965
EFTA_00 I 19038
EFTA01265677

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• EauArALAU I Calla =AU
Philips Foundation $5000.00 Single Donation 09/04/1997
Donation Name Philips Foundation $5000.00 Single Donation 0904/1997 Donation Record Type Singe Donation
Account Name Philips FoundatiOn Tyne Organization Gill
Donor Philips Foundation Transaction Type Donation
Donation owner ICA-Aubmation Probability 1%) 100%
Amount $5.000.03 Batch
Benefit Value $000 Transmittal Type cam
Tax-Deductible Amount $5.00000 Festival Sponsorship
Close Cote 9:411997 Record ID DON-524587
Stage Received Extemalld 1002897530
Primary Campaign Source 1997-1998 Amual Fund Online Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classificaban I have included Interlochen in
my wsa
GM Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 'Gwent Trustee gift
Soft Credit Velocity Score 2.0 Soft Credit donor name(s)
Merchant Accomt formula
Description
Acknowledgment / Receipt Status
Enhanced Acknowledgment tI)VPAPR NonTrustee 5k-25k - ICA Receipt Typo formula Org Gift CA
Type
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/182010 Receipt Amount
Account Wiling Address PO Box 943 Biting Street
Dayton OH 4540143943 US
Bitting Address Update Bating City
Bileng Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group MR Amount $0.00
Fund Group Other Amount $5.000.00
Writean Designation
Designation Summary Presidents Discretionary CLOSED to040007(55.000.00)
Total Donation Amount: 55,000
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Search Designa
AVAILABLE DESIG
000000 Box a
000001 Choco
000004 ICCA P
000006 Alumn Gift has been posted (designations read-only unless reversed).
---DESLGNATIONS
CONFIDENTIAL INT 000183
SDNY_GM_00004966
EFTA_00119039
EFTA01265678

Recognition Prefarenes
Ona', Recognition Mark es Anonyntous
Rud on Air Recognilion
IPR Station Joint Recognition per Donor
Donor Recognition formula Nilen Foundation IPR Region Gulside Lisiening area
Donor Recogntbon CLO
Provbus Donor Profil* Info CLO
IPR First Gift
Additionai Comtene.
Payment Information
Payment Type Check Settlement Date
erme Card Type Posted tf.
Card Expitaticn Date Posted Dale 9/411997 12.00 AM
Card ~bet Refund Dale
Bank Name Reversod
Check ~bet
Roveret Donstion
Check Date
ACH Account 'lunter
ACH Rauting Munter
Sloa Description
Stoa Trade Date
Stock High
Sto« Low
Slock Median 50.00
Honor/Memorial DesIgnallon
Tribt.14 Brick Location
Honotiketnotial Type Betok text formula
Honoriatomocial Nottfication Brick Line 1
Merbod
HonoriMentorial Person(s) lo Blick Line 2
~Ry
Hononlaemorial NotiFcation Blick Line 3
Aldress
Honoriatornocial Nollfication godt Line 4
Date
Honnett* Name Book Line 5
Hononlitemorial Notification Blick Lirte 6
Etnaul
Honotliaernodel klanar
Matching teft
Matching Organization Organization Vedri ed
Organization Namn - Donor Matching Gift Fonn URL
Supplied
P/mottoa Match kmount Matching Cio,* Date
Matching Status The Is a matching gitt
Matching Gift unk Create Matching Gib
AddlUonal Information
Acct Firet Tre Date 1/1/1988 Ccentitutincy Group Ff:urd/Mon
Account alenarm•M Account Nol Under Manogement Funder Source God* UNSOUCITED: UnSOliCilad
Prlmary CiaSSWICa041 Cione For Next FY
Decotted ~el Year 1.998
Estate Gre
Excludo from THE 7.21.2012
Gnett
System Information CONFIDENTIAL INT 000184
SDNY_GAl_00004967
EFTA_00119040
EFTA01265679

Form riante Clealed By ICA-AutenatiOn. 11118/2010 5:11 PM
Fenn ID Noor of Day Formule 18
Saurus Code Last Modder] By Maffia, Slim/nik. 10/7/2015 4:42 PM
Sub Snuit. Mede*
Test Coneact record 0 Ownership Update 0
DOMS Fee 9130.18 Donabon Management Doemen Not Under Management
Reforence Mona», Fun
Transactie., JO
Connernalion Code
Galon, Links Fix an onlene gll Mal was intended to -pay:A Enhanced Leder formule
lätdge
Donatlon Contact Roles
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Showing Page 1 aft
Acetons Contact Name Account Name Emelt Rok, Armoe Primer"
Ede Phibps Foundation SM re Foundation Donor Full 3
Ede j Del tialtyiratai0 Soft Credit Full
Account Information
Achancement Track Account Record Type organza!a n
Account Name PMips Forndalion Active 3
Account °snor Sandi Hele Externer IC 1229082
Anonymous /Wespenei ID
Record Hl ACC.191580 Allegiance Business Type
liatChOnl Employee China Type Foundation
Doisalion 5Urfnule Redon Domion Summary Remt for lies Account Foundation Typ* Private
Recognition Name hal PMips FOLMCHIed Industry
Tak Strelrnry Report Taak (AcbreelyeSummary Report lor thee Account Account Management Account Nol Under Management
Cement CY Gering Club No Giving Club Me Donor Gurren FY 0
CurreM CY Oiving Club Maal Acknowlechmenl OM Out
Overrede
Prevlous CY GivIng Club No Walg Club laar End Solicrtation Ony
Wan Club lor Menie Erna Sacitalion Onty
Donor in Rabat FY 0 IPR SOFidtatiOn onry
Meng* FYGivinp Last 5 FY 30 UW Contract Total Teds CY wao
Prionty Ticket Accra UW Contract Total Lal CY wao
Annual Fund Solicitabon Status UW Total Last CY • lens CY $0.00
Armoe, Fund Notes Note
Oiving Club lor Aa
IPR Sorkitation Status
IPR Armoe Fund Notes
IPR Ghing Club (Of Ask
CEES Code
Addressee Information
Primeey Contact Seconden/ Contact
Prsnary Contact Addressee Secondary Contact Addressee
Primeer Contact Email Secondary Contact Empeoyer
PrImary Contact Rolt Secondary Contact TM*
Primary Contact Employer Seconden/ Contact Birthdat•
Primary Contact Tine
Primary Contact NIckname
CONFIDENTIAL INT 000185
SDNY_GM_00004968
EFTA_00119041
EFTA01265680

Address Information
Billing Address PO Box 943 Famed Salutation Text
Dayton. OH 45401.0943
us
Address Standardization Status Standardized Casual Salutation Text
Copy Address
Additional Information
Parent Account Plebeite
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone (513)496.1300 Fax
Description
Prospect Intelligence
Moja Donor Status not major donor prospect Noddy Society Recognition Philp, Foundation
Name
Open Major OM Maddy Society
Charter President,. Club
Early Festival Nailing
Exclude from Early Festival
Malmo
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
$50.00000
544.000.00
$40.00100
330.000.00
320.000.00
$10.503 00
S10.00000
$0.00
Philps Foundation
■Sum of Foal Group ICA Amount ■Sun of Fund Group IPR Amount
Sum of $ T 6 a 4 i . u 5 t 0 io 3 d 0 u 0 c : t 1 Ib 00 b % A mount • SWII of Find Group Over AnsouM
As of Today at 2:53 PM As of Today at 1:53 PM
Refresh Refresh
Combined (Hard a Soft) Giving Summary
YTD Combined Cuonl 0 Litetirne CnMn-Kind $54.500.00
YID Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000186
SDNY_GM_00004969
EFTA_00 I 19042
EFTA01265681

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Philips Foundation's Relationships
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System Information
Crested By ICA•AutomaOon. 8/11/20105A3 PM Last Metalled By Dave Lime'. 2/1212020 3:47 MI
PatronManager Account ID
Opportunity Field History
11/18/2010 5:14 PM
User ICA•Automation
Acton Changed Donation Name hem Philips Foundation Donation • 09/04/1997 to Philips Foundation 35000.00 Single Donation 09/04/1997. Created.
Stage History
Received
AlIVJUM 55.000.00
Proaablay (%) 100%
Expected Reienue 55.000.00
Close Date 9/4/1997
Last Modified ICALvIdsmatipo. 11/18/2010 5:14 PM
Donation Designation Relationships (Opportunity)
DFR-337351
Designation 030004 President's Discretionary CLOSED to 040007
Designated Amtant 35.000.00
Posted Date 9/4/1997 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Delsit Arnow% 50.00
GI. Credit Amtant 35.000.00
GL Net Amount 35.000.00
CONFIDENTIAL INT 000187
SONY_GM_00004970
EFTA_0011 19043
EFTA01265682

• Close VAndow
• Print lhis_Pace
• Ftn,nd All I C4I0223a-All
Philips Foundation 55000.00 Single Donation 09104/1997
Donation Name Philips Foundation 55000.00 Singk Donation 0904/1997 Donation Record Type Single Donation
Account Name Philips Foundation TYPO Organization Gift
Donor Philips Foundation Transaction Type Donation
Donation <homer ICA-Aubrntilion Probability I%) 100%
Amount 35.000.00 Batch
Benefit Value 50.00 Transmittal Type Cash
Tax.Deduchbk Amount 55.000.00 Festival Sponsorship
Close Date 9401997 Record ID DON-524588
Stage Received Extemalld 1002897527
Primary Campegn Source 1997-1998 Amend Fund Online Gat
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate Forst Event Date
Donor Primary Classificaban I havo included Interlenen in
my wil
Gill Category (for The Send ICA estate planning
Campaign) information
Nand Credit Velocity Score 2.0 'Current Trustee gat
Sort Credit Velocity Score 2.0 Sort Credit donor flange.)
Merchant Account formula
Descripbon
Acknowledgment f Receipt Status
Enhanced Acknowledgment 4) NonTrustee 5k-25k - ICA Receipt Type formula Org Gift ICA
Type
Entranced Leger Status Receipled Not Rea...pled
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/18+2010 Receipt Amount
Account Billing Address PO Box 943 Bang Street
Dayton OH 45401-0943 US
Bitting Address Update Baing City
Simile Stale
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount 50.00
Fund Group IPR Amount 50.00
Fund Group Can Amount 55.000.W
Writean Designabon
Desegnabon Summary International Student Fund (55.000.00)
Total Donation Amount: 55,000
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Search Designa
AVAILABLE DESIGI
000000 Box Of
000001 Choco
000004 ICCA
000006 Alumn Gift has been posted (designations read-only unless reversed).
K_orcir NATIONS
CONFIDENTIAL INT 000188
SDNY_GM_00004971
EFTA_00119044
EFTA01265683

Recognition Preferences
Onair Recognition Mark as Anonymous
Road on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula P76194 Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment information
Payment Type Check Settlement Date
Credit Card Type Posted te.
Card Expiration Date Posted Date 9/4/1997 12.00 AM
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACM Account Number
ACM Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
HOnOrTheernOrial Designation
Tribute Brick Location
HonoriMernorifil Type Stick tent formula
HonorMtemonal Notification Brick Line I
Method
Honor/Memorial Person(s) to Brick Line 2
Notify
Honoragemorial NotiFcation Brick tine 3
Address
HonorMtemonal Notification Brick Line
Date
Honoree Name Brick Line 5
Honorileemorial Notification Brick Line 6
Oral
HonoriMernodM Message
Matching Gift
Matching Organization Organization Verified
Organization Name. Donor Matching Gift Form URL
supplied
Projected Match Amount Matching Close Date
Matching Status This is a matching grit
Matchmg Gift Link Create Matching Gift
Additional Information
Acct First Trx Date 11111988 Constituency Group Foundation
Account Management ACeounl NO1 Under Management FundAl Source Code UNSOLICITED: Unsolicited
Primary Classification Clone For Next FY
Deceased Fiscal Year 1.998
Estate Grit
Exclude Iran THE 7.21.2012
Campaign
System information CONFIDENTIAL INT 000189
SDNY_GAl_00004972
EFTA_00119045
EFTA01265684

Form Name Cresled By ICA-AutesatiOn. 11/18 /2010 5:11P M
Fenn ID Notar of Day Formula 18
Source Code Last Modifled BY Machfei SUrank 10/W20154:42 PM
Sub Source Piedge
Test Contact record 0 Ownership Update 0
BBMS Fee 5130.18 Donation Management Donation Not Under Management
Reference Ntenber Full
Transaction ID
Conlinnalion Code
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Action Contact Name Account Name Email Rote Arnment Primary
Ede Philips FGundegon SP , Foundation Donor Full V
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Account Information
Advancement Track Account Record Type Organeahmt
Account Name PMips Foimdalion Active sI
Accent Owner Sandi Rote Estern! ID 1229082
Anonymous Aliegiance lp
Record ID ACC-191580 Allegiance Business Type
Matche. Employee G>eing Type Foundation
Dons ion Surrimary Report Donation Summary Report for this Account Foundation Type Private
Recognition Name lest PMips Fotndation Industry
Task Strnmary Report Task Summary Report lor the Account Account Management Moeuni Not Under Management
Current CY Greine Club No Giving Club IPR Donor Gurren FY 0
CurreM CY Oiving Club Manual Acknawledgment Out Out
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Prevlous CY Gseing Club No GNing Club Teer End Sobellaton Onty
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Donor in Proviant FY 0 IPR SoTwiterlion °ei
Average FY0iving Last S FY SO UW Contract Total Tide CY $oso
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Annual Fund Sollenahm Status UW Total Last CY • Irre CY 50.00
Annual Fund Notes Note
Oiving Club for Ast
IPR Soholunion Status
IPR Annuat Fund Notes
IPR Ghing Club lor Ast
CEEB Code
Addressee Information
Printe Contact Secondery Contact
Priniary Contact Addressee Secondary Contact Addressee
Prim:0'y Contact Email Secondery Contact Emblem,
Primary Contact Role Secondary Contact Title
Primary Contact Employer Seandre Contact Blttbdate
Primary Contact Title
Preary Contact Nickname
CONFIDENTIAL INT 000190
SDNY_GM_00004973
EFTA_00119046
EFTA01265685

Address Information
Billing Address PO Box 943 Fame' Salutation Text
Dayton. OH 45401.0943
US
Address Standardization Statue Standardized Casual Salutation Text
Copy Address
Additional Information
Parent Account Minh,
Account Site SIC Code
Annual Revenue Ticker Symbol
Employees
Phone
Phone (513)443.1300 Fax
Description
Prospect Intelligence
Major Donor Status Qualified -not major donor prospect Mad* Society Recognition Philips Foundation
Name
Open Major Gill Widely Society
Charter President* Club
Early Festival Mailing
Exclude from Early Festival
Malting
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
$50,00000
544.000.00
$40.00100
530.000.00
$20.000.00
$10,500.00
S10.000.00
40.00
Philos Foundation
• Sum of Fuld Group ICA Amount • Stan ol Fund Group IPR Amami
554.50.00: 100%
Sum of Tax-DeductIbN Amount • Sum of Fuld Group Other ArnauM
As of Today at 1:53 PM As of Today at 1:53 PM
Refresh Refresh
Combined (Hard a Soft) Giving Summary
YTD Combined Count 0 Liletime CnMn-Kind $54.500.00
YID Combined Amount $0.00
Relationships
CONFIDENTIAL INT 000191
SDNY_GM_00004974
EFTA_QOl 19047
EFTA01265686

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System Information
Created By ICA•Automa0on. 5/11120105A3 PM Last Morglied By Dave Limer. 2112,40203:47 AM
ParronManager Account ID
Opportunity Field History
11118/2010 5:14 PM
War ICA•Automation
Action Changed Donation Name from Philips Foundation Donation • 09/04/1997 to Philips Foundation 55000.00 Single Donation 09/04/1997. Created.
Stage History
Received
Afeeelll $5.000.00
Probably (%) 100%
Expected Revenue 5E000.00
Close Date 954/1997
Last Slogged Itrishgranatioo. 11/18/2010 5:14 PM
Donation Designation Relationships (Opportunity)
DFR-314693
Designation 130035 International Student Fund • CLOSED
Designated AmoLnt 35.000.00
Posted Date 9/4/1997 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amoint 30.00
GL Credit AmoLan 35.000.00
GL Nei Amman 35.000.00
CONFIDENTIAL INT 000192
SDNY_GM_00004975
EFTA_00119048
EFTA01265687

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Philips Foundation $40000. 0 0 Single Donation 09/04/1997
Donation Name Philips Foundation 540000.00 Singe Donation 09:04/I997 Donation Record Type Single Donation
Account Name Philips Fours:tat:On Type Organization Gift
Donor Philips Fours:tat:On Transaction Type Donation
Donation Owner ICA-Automation Probability 1%) 100%
Amount $40.003.00 Belch
Benefit Value 50.00 Transmittal Type Gash
Tax-Deductible Arnoum 140.000.00 Festival Sponsorship
Close Date 9:4/1997 Record ID DON-524588
Stage Received Externalld 1002897533
Primary Campaign Source 1997-1998 Amual Fund Online Gift
Segment code User Confirmation Code
Canadian Amount Settlement Belch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Intenochen in
my
Gift Category (for The Send ICA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 'Current Trustee' gift
Soft Credit Velocity Score 2.0 Soft Credit donor name(s)
Merchant Accent formula
Ocy.cnpuon
Acknowledgment Receipt Status
Enhanced Acknowledgment 2) Pres Non Trustee 29t, ICA Receipt Type formula Org Gift CA
Type
Enhanced Letter Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Dale
Acknowledged Date 11/18/2010 Receipt Amount
Account Bang Address PO Box 943 Bitting Street
Dayton OH 45401-0943 US
Billing Address Update Baling City
Baring State
Billing Postal Code
Billing Country
Designations
Fund Group ICA Amount 840.000.00
Fund Group IPR Amount $0.00
Fund Group Other Amount 50.00
Wrilean Designation
Designation Summary Intertochen Fund (140.000.00)
Total Donation Amount: 540400
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Recognition Preferences
On-Air Recognition Mark as Anonymous
Road on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula Philan FOundatiOn 'PR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Info CLO
IPR First Gift
Additional Comments
Payment Information
Payment Type Check Settlement Date
Credal Card Type Posted
Card Expiration Date Posted Dale 914/199712:00M1
Card Number Refund Dale
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACH Account Number
ACH Routing Number
Stock Description
Stock Trade Dale
Stock High
Stock Low
Stock Median $0.00
Honor/Memorial Designation
Tribute Brick Location
HonorMernorial Type Brick tan formula
Honoeitemmal Notification Brick Line I
Method
HonoriMemorial Person(e) lo Brick Line 2
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Honoeitemmal Notification Brick Line 4
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Matching Organization Organization Verified
Organization Name - Donor Marching Gift Form UM.
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Projected Match Amount Matching Close Date
Matching Status This is a matching girt
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Additional Information
Acct First Trx Date 1/1/1988 Constituency Group Faardalion
Account Management Account Not Under Management FundAl Source Coda, UNSOLICITED: Unlabelled
Primary Classification Clone For Next FY
Deceased rhea Year 1.998
Estate Cott
Exclude Iran THE 7.21.2012
Campaign
System Information CONFIDENTIAL INT 000194
SDNY_GM_00004977
EFTA_00119050
EFTA01265689

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Form ID Hou/ Of Day Fomtula 18
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Test Contact record 0 Ownership Update 0
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Actions Contact Name Account Name Emelt ROM Amounl Primary
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Account Information
Advancomont Track Account Record Type 0rganioabon
Account Name PMips Fotndalion &drye 3
Account Ownor Sandi Kelley External 02 1229082
Anonymous Allegianco 10
Record ID ACC-191580 Allooien«, Business Type
MetChee Employee Wring Type FoundatiOn
Donation Surronew Report Donation Summary Report for this Account Foundation Type Private
Recognition Neme lest PMips Formdation Industry
Taak Urmen, Report Taak (Acbvity)Summary Report br ne Account Account Management AcootinINot Under Management
Cutten CY Gering Club No Giving Club Wit Donor Gurren FY 0
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Awrage FYGiving Last 5 FY $0 UW Contract Total Teds CY 50.00
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Annual Fund Seheltabee Status UW Taal LOS. CY. leels CY 50.00
Annual Fund Notes Note
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Privacy Contact Addressoe Secondary Contact Mertens«
Primary Contact Email Secondary Contact Enig...tint
Primary Contact Rolt Secondary Contact TM*
Primary Contact Employer Betonen Contact Birthdate
Primary Contact Tine
Privacy Contact NIckname
CONFIDENTIAL INT 000195
SDNY_GAl_00004978
EFTA_00119051
EFTA01265690

Address Information
Billing Address PO Box 943 Fame. Salutation Text
Dayton. OH 45401-0943
us
Address Standardization Statue Standardized Casual Salutation Ten
Copy Address
Additional Information
Parent Account Weblike
Account Site SIC Code
Annual Revenue nate Symbol
Employees
Phone
Phone (513)496.1300 Fax
Dewierion
Prospect Intelligence
Major Donor stains °notified not major donor prospect Maddy Society Recognition NOD, Foundation
Name
Open Major Girl Maddy Society
Chatter Piasidenrs Club
Early Festival Mailing
Exclude from Early Festival
Malang
Donation Charts
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Combined (Hard a Soft) Giving Summary
no combined count 0 Lifetime Cosh Kind 554.5CO.00
YID Combined AmouM WOO
Relationships
CONFIDENTIAL INT 000196
SDNY_GM_00004979
EFTA 00119052
EFTA01265691

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System Information
Crested By ICA.Autornatico.5411/2010 5.43 PM Last Wadded By Dam Limes 2112110203:17 AM
PationManagor Account ID
Opportunity Field History
11/18/2010 5:14 PM
User ICA•Aulomation
Amon Changed Donation Name from Philips Foundation Donation • 09/0111997 to Philips Foundation 310000.00 Single Donation 09/01/1997. Created.
Stage History
Received
Amount 540.000.00
Probablity (%) 100%
Expected Revenue 910.000.00
Close Date 9/4/1997
Last Modified Lakcautstoudisto. 11/18/20105:14 PM
Donation Designation Relationships (Opportunity)
DFR-258236
Designation 120332 Interlochen Annual Fund
Designated Amount $40.000.00
Posted Date 9!4/1997 12:00 AM
Reversed
Reversed Date
Reversal Posted Date
GL Debit Amount 30.00
GI. Credit Amami 310.000.00
GL Net Amount 310.000.00
CONFIDENTIAL INT 000197
SONY_GM_00004980
EFTA_00119053
EFTA01265692

2/12/2020 Wexner Foundation 5185000.00 Single Donation 07/25/1994 — Saresin= - Enterprise Edition
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Wexner Foundation $185000.00 Single Donation 07/25/1994
Donation Name Wexner Foundation 5185000.00 Single Donation Donation Record Type Single Donation
07/2511994
Account Name Wexner Foundation Type 0rganizafico Gift
Donor Wexner Foundation Transaction Type D.:4186c°
Donation Owner IGA-Aulomatien Probability (%) 100%
Amount 5185.030.00 Batch
Bonen Value $0.00 Transmittal Type
Tax-Deductible Amount 5185.000.00 Festival Sponsorship
Close Date 7/25/1994 Record C DON 485739
Stage Received Externalld 1002741842
Primary Campaign Source GapiLS1Projects Onane Gift
Segment Code User Confirmation Code
Canadian Amount Settlement Batch
Canadian Exchange Rate First Event Date
Donor Primary Classification I have included Inleflochen in
my will
Gill Category (for The Send CA estate planning
Campaign) information
Hard Credit Velocity Score 2.0 "Current Trustee^ gift
Soft Credit Velocity Score 2.0 Soft Credit donee name(s)
Merchant Account formula
Description
Acknowledgment! Receipt Status
Enhanced Acknowledgment 2) Pies Non Trustee 290, Receipt Type formula 0rg Gal- CA
Typo
Enhanced Leger Status Receipted Not Receipted
Acknowledged Acknowledged Receipt Date
Acknowledged Date 11/18/2010 Receipt Amount
Account Billing Address Billing Street
Billing Address Update Billing City
Biding State
Bilanq Poelel Code
Billing Country
Designations
Fund Group ICA Amount $0.00
Fund Group IPR Amount $0.00
Fund Group Other Amount 5185.030.00
Writean Designation
Designation Summary Epstein Lodge ($185.000.00)
Total Donation Amount: 5185,000
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2/12/2020 Wexner Foundation 51850(X/1/0 Single Donation 07/25/1994 — Salesforee - Enterprise Edition
Recognition Preferences
Onair Recognition Mark as Anonymous
Read on Air Recognition
IPR Station Joint Recognition per Donor
Donor Recognition formula Wexner Foundation IPR Region Outside Listening area
Donor Recognition CLO
Previous Donor Profile Into CLO
'PR First Gill
Additional Comments
Payment Information
Payment TIM(' NceeCesh Settlement Date
Credal Card Type Posted ir
Card Expiration Date Posted Date 7a5/1994 12.03 Nd
Card Number Refund Date
Bank Name Reversed
Check Number Reverse Donation
Check Date
ACK Account Number
ACH Routing Number
Stock Description
Stock Trade Date
Stock High
Stock Low
Stock Median $0.00
Horror/Memorial Designation
Tribute Brick Location
Honorrkkernorial Type Brick text formula
Ponorammonal Notscason Brick Line I
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Honor/Mernonal Personfs) to Brick Line 2
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HonorMemorial Notification Brick Line 3
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Honoree Name Brick Lem 5
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Matching Organization Organization Verified
Organization Name, • Donor Matching Gift Form URL
supplied
Projected Match Amoum Matching Close Date
Matching Status This is a matching gift
Matching OM Link Croats matching can
Additional Information
ma First Trx Date 7/2511994 consatuoney Group Foundation
Account Management Account Not Under Management Fundfl Source Code
Primary Classification Clone For Next FY
Deceased Fiscal Year 1.995
Estate Gift
Exclude from TIE 7.21.2012
Campaign
System Information ENTIAL INT 000199
hims://inicrlodicn.my.salcsforcc.conV006A0000009) SONW_Gftl_00004982 2/5
EFTA_00119055
EFTA01265694

2/1212020 Wexner Foundation S18500000 Single Donation 07/25/1994 — Salesforoe - Enterprise Edition
Form Kama Created By IDA-Puitornatun. 11118/2010 2:48 PM
Form ID Hour of Day Formula 15
Source Code Last Moaned By Michael Slawnk. 101712015 6:05 PM
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Test Contact record 0 ovmenniip Update 0
BBMS Fee $450555 Donation Management Donation Not Under Management
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Account Information
Ao.,ncement Track Account Record Typo Organization
Account Name Wexner Foundation Act** 1
Account Owner saner, Kelley Exiemal ID 1231072
Anonymous Allegiance CI
Record ID ACC-192137 Allegiance Business Typo
Matches Employee Giving Type Foundation
Donation Summary Report Donation Summary Raced lee this Account Foundation Typo Priv-ale
Recognition Nam* text Wexner Foundation Industry
Task Summery Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management
Current CY Giving Club No Giving Club IPR Donor Current FY 0
Current CY Giving Club Manual Acknowledgment Opt Out
Override
Previous CY Geeing Club NO Giving Club Year End Solicitation Only
Giving Club for Merge Email Solicitation Only
Donor in Previous FY 0 IPR Solicitation Only
Average FY Giving Lae, S FY $0 UW Contract Total This CY $0.00
Family Ticket Access UW Contract Total Last CY $0.00
Annual Fund Solicitation Status LOW Total Last CY • This CY $0.00
Annual Fund Notes Note
Giving Club for Ask
IPR Solicitation Status
PR Annual Fund Notes
PR Gering Club for Ask
CUB Code
Addressee Information
Primary Contact Secondary Contact
Primary Contact Addressee Secondary Contact Addressee
Primary Contact Email Secondary Contact Employer
Primary Contact Rola Secondary Contact line
Primary Contact Employer Secondary Contact Ellithdate
Primary Contact Title
Plenary Contact Nickname
ENTIAL INT 000200
hups://interlochen.my.salesforee.conV006A0000009) SDNY_GM_00004983 3/5
EFTA_00119056
EFTA01265695

2/12/2020 Wexner Foundation 5185000GO Single Donation 07/25/1994 - Salesfonx - Enterprise Edition
Address Information
Biting Adorns Formal Salutation Text
Address Standardizabon Status Not Standardised incomplete Address Casual Salutation Ton
Copy Address
Additional Information
Parent Account Manta
Account Sno SIC Code
Annual Revenue flaw Symbol
Employees
Phone
Phone (614)939-8060 Fax
Description
Prospect Intelligence
Major Donor Status Noddy Society Recognition SOFT CREDIT PASS THROUGH • DONT LIST
Name
Open Maier Gift Noddy Society
Charter President's Club
Early Festival Mating
Exclude from Early Festival
Mating
Donation Charts
Lifetime Giving by Contact Role Lifetime Giving by Fund Group
$200.000.00
$185.0[0.00
$150.000.00
5100.000.00
$50.000.00
50.00
Winner Foundabon
• Sum of Fund Group ICA Amount • Sum of Fund Group IPR Amount
Sum of Tax-Deductible Amount • Sum of Fund Group Other Amount
Aso! Today at 1:02 Phi As of Today at 1:02 PM
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Combined (Hard • Soft) Giving Summary
YTD Corral, trod CO.Illt Lifetime Cashin-Kind $185.000.00
no Combined Amount $0.00
Relationships
ip,44
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System Information
Created By ICA.Automalion &11/20105:44 PM Last ModifiNI By Dave lamer. 2/12120204:20 AM
PatronManager Account ID
Opportunity Field History
11/18/2010 2:48 PM
Use, ICA•Aulomalion
Action Changed Donation Name from Wexner Foundation Donation • 0712511994 to Wexner Foundation $185000.00 Single Donation 07125/1994. Created.
Stage History
Received
Amounl $185.000.00
Pre:C.3014y (%) 100%
Expecled Revenue $185.000.00
Close Date 7251199/
Last Modified IGAdSulgrardiSto. 11118/2010 2:48 PM
Donation Designation Relationships (Opportunity)
DER-242511
Designation 812100 Epstein Lodge
Designated Amount $185.000.00
Posted Dale 7/291994 12:00 AM
Reversed
Reversed Dale
Reversal Posted Dale
GL Debit Amount $0.00
GI_ Credit Amount $185.000.00
GL Net Amount $185.000.00
ENTIAL INT 000202
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EFTA_00 I 19058
EFTA01265697

Interlochen Center for the Arts
Interlochen
May 28, 1992
Mr. Jeffrey E. Epstein
Penthouse F
265 East 66th Street
New York, NY 10021-6404
Dear Jeff:
I want to personally express my appreciation for your recent gift
to Interlochen of $1,000.00. Through your support and generosity,
Interlochen is better able to achieve its mission in educating young
people interested in the arts.
We are coming to the close of our academic year with many
wonderful memories of 1991-92 at the Interlochen Arts Academy. Our
symphony performance at the Ronald McDonald Children's Charities Ball
and the performance of the choir and orchestra at Lincoln Center in
New York are but a few of the extraordinary events that occurred.
These things are made possible because you and others share our values
and believe in our direction.
I hope that you will join us this summer as we celebrate our
65th anniversary year with a "Gold Medal Summer." It will feature
over 400 concerts and performances, many highlighting Interlochen's
own stars, the students.
On behalf of all of us at Interlochen, thank you again!
With warm regards,
0444.1.0
Dean Boal
President
Minim-km.4th Ametern In hen Arts Cam ) E IWA N A/88 . 7 FAL IUD./ Jig im ' 9 i F i- M 0 /9 S 0 O I W N C T G 0 M 00 _ 2 M 0 q 3 04986
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Interlochen Center for the Arts
Dean Boal, President
0 Interlochen
May 15, 1992
Mr. Jeffrey E. Epstein
Penthouse F
265 East 66th Street
New York, NY 10021
Dear Jeff:
Thank you for your contribution of $3,000
toward the reception at the Empire Hotel- that-4
preceded the Academy orchestra and choir
performance at Alice Tully Hall February 6.
Much of our success comes from the strong and
friendly work of alumni like you.
We were so proud of our students.
Altogether, well over 3,000 friends of
Interlochen attended the concerts at
Interlochen, Detroit, and New York.
Ellen joins me in expressing our warm
regards and great appreciation.
Sincerely,
DB/lm
hantochrn Arts Academy inuTtachen Arts Comp WMA/88. 7FAL 147ZY//00. 9FM. — .
Address: Intrrlorhert Crate for the Arts P.O. Box 199 latedalson, Michigan 49643-0199
phone 616-276-9221 Fax 616276632/
CONFIDENTIAL INT000204
SONY_GM_00004987
EFTA_00119060
EFTA01265699

Interlochen Center for the Arts
0 Interlochen
May 15, 1992
Mr. Jeffrey E. Epstein
Penthouse F
265 East 66th Street
New York, NY 10021
Dear Jeff:
on behalf of Interlochen Center for the Arts, I would like to
thank you for your continuing generosity. We truly appreciate your
$5,000 contribution. It was a wonderful surprise and very helpful.
Unrestricted gifts are especially important this year as we strive
to achieve our $3.1 million operational goal.
Thank you for helping us continue our important mission.
Sincerely,
Dean Boal
President
DB:sk
InterlodumArtsArademy IninimtntArisCamp MAA/U7FALIUM00.9E11
AddressdnierlorheriCer ele arpr ei ir4964341w— INT 000205
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EFTA_00119061
EFTA01265700

Interlochen Center for the Arts
Interlochen
March 31, 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
$3,000 contribution. It was a wonderful surprise and very helpful.
Unrestricted gifts are especially important this year as we strive
to achieve our $3.1 million operational goal.
Thank you for helping us continue our important mission.
Sincerely,
Dean Boal
President
DB:sk
Interlochen At Arndt?: INT 000206
Address: Inierlorhen r er Lia49643-0100NY_GM_00004989
I ,./ (1"."1 /If n•-e' cant
EFTA 00119062
EFTA01265701

Interlochen Center for the Arts
Dean Boat, President
0 Interlochen
March 20, 1992
Mr. Jeffrey E. Epstein
Penthouse F
265 East 66th Street
New York, NY 10021
Dear Jeff:
Thank you for your contribution of $5,000
toward the reception at the Empire Hotel that
preceded the Academy orchestra and choir
performance at Alice Tully Hall February 6.
Much of our success comes from the strong and
friendly work of alumni like you.
We were so proud of our students.
Altogether, well over 3,000 friends of
Interlochen attended the concerts at
Interlochen, Detroit, and New York.
Ellen joins me in expressing our warm
regards and great appreciation.
Sincerely,
DB/lm
bcc: Development
friterlodant Arts Academy Interbream Arts Camp WIAA/88.7 FM, W1ZY/100.9 FM
Address: handochen CenItFer ( or the Arts PO. Box 199 lnieriochen, Michigan
°4-CON "IDENTIAL "643174t) 000207
SDNGM00004490
EFTA_001 19063
EFTA01265702

J. EPSTEIN FOUNDATION
ME VI LLAftD HOUSE
457 MADISON AVENUE
NEW YORILNEW YORK 10022
TELEPHONE (212)750-9790
TELEVAX (212)371-8042
March 11, 1992
Mr. Dean Boal, President
INTERLOCHEN CENTER FOR THE ARTS
P.O. Box 199
Interlochen, Michigan 49643
Dear Mr. Boal:
I have enclosed a check in the amount of $5,000.00 for The
Interlochen Center for the Arts, in furtherance of the
organizations charitable activities.
Very truly yours,
Jeffrey E. stee
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J. EPSTEIN FOUNDATION
THE VILLARD HOUSE
457 MADISON AVENUE.
NEW YORK,NEW YORK 10022
TELEPHONE (212)750-9790
TELEFAX (212)371-8042
March 11, 1992
Mr. Dean Boal, President
INTERLOCHEN CENTER FOR THE ARTS
P.O. Box 199
Interlochen, Michigan 49643
Dear Mr. Boal:
I have enclosed a check in the amount of $5,000.00 for The
Interlochen Center for the Arts, in furtherance of the
organizations charitable activities.
Very truly yours,
Jeffrey E. Eps ein - T stee
JE/grm
CONFIDENTIAL INT000209
SONY_GM_00004992
EFTA_001 19065
EFTA01265704

Interlochen (:eilivr for the Arts
March 4, ]992
Mr. Jeffrey Epstein O Interlochen
Chairman of the Board
J. Epstein and Associates
457 Madison Avenue
New York City, NY 10022
Dear Jeff:
What a wonderful success the Mozart tour was! SRO in Interlochen. SRO
in Detroit, with over 1,400 in attendance at St. Hugo's. And, a near
sell-out in New York (960 out of 1,004 seats at Alice Tully Hall). By
every measure it was a tremendous success, and a once-in-a-lifetime
opportunity for Interlochen students!
We are grateful to you and many others who so generously supported the
many aspects of this tour. We raised over $125,000; and, as I
indicated, the money was well invested. Parents, friends, donors, and
students all agree on the valuable experience this opportunity provided.
I am sorry you were out of town; you missed a wonderful concert.
However, your presence was felt in the underwriting of the pre-concert
reception. Several foundations and corporations were represented
including: AT&T, Textron, Mott Foundation, as well as numerous major
donors. The Radisson Empire did an outstanding job for us. And, your
contribution helped Interlochen network with several new potential
donors.
I have enclosed a copy of the bill totalling $5,530.78. Your original
agreement was to cover 40 people. As the event drew closer, we invited
those individuals that we felt would be appropriate, with the
expectation that 50% would show up on a Thursday. As you can see by
the invoice, eighty people attended and were treated to a wonderful
buffet and dessert. The total of your commitment was for $2,765. If
you had a good month and would like to do a little more, that would be
fine also.
I have enclosed a few of the collateral pieces we used for the New York
tour. You will be receiving, under separate cover, a tape recording of
the concert as produced for WIAA radio in mid- to late-March.
On behalf of the students, we wish to say thank you for your continued
generosity and support.
Sincerely,
Timothy J. Ambrose
Vice President
Institutional Advancement
TJA:nh Enclosures
N EN g9ni INT 000210
bile&when Jots Arademi TI'
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.tridretr • Inl.•Jnr/ten Center the , , I1F jeO% 0l lin h trip . OA IVor oq
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Radisson Empire Hotel 0 0512
41 WESIS3 STREET
NEW Ya.K. NY 10023
1212) 265 7100
CATERING
NAME OF
ORGANIZATION Interlochen Center for the Arts
NAME OF
REPRESENTATIVE Mr. Tim Ambrose
STREET
P.O. Box 199
ADDRESS
CITY
STAR Interlochen, MI 49643
COCRPTION AMDfriT
(1) Buffet Arrangement $100
Coatroom Attendant $75
Bartender Charge
All food and beverage subject to
20% gratuity and 8.25% sales tax.
DAR of env
February 6, 1992
75. oo
WI Of faCTICtf
5:45-7:45 pm oco . oo
occm
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NAME
INT 0002±1
SDNY_GM_00004
EFTA_00119067
EFTA01265706

Donor Name Jeffrey F.2stein
Donor Address 34 L. 69th Street
Telephone No. ( 212) 772-9416
Type of Gift-in-Kind primate air servire fDr_Itzhak Perlman
Ib
Value of Gift-in-Kind X
Q
43
Date Received
Appraised by
Department to Notify Presentations
Interlochen Representative
Accepting the Gift-in-Kind Tim Ambrose
CONFIDENTIAL INT000212
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Interlochen Center for the Arts
May 25, 1993
0 Interlochen
Mr. Jeffrey E. Epstein
457 Madison Avenue, 4th Floor
New York, NY 10022
Dear Jeffrey:
Fantastic!
Thank you for returning the signed pledge card indicating your acceptance of
membership into The President's Club of Interlochen. And thank you for the
Epstein Foundation's check in the amount of $10,000. Jeffrey Epstein continues
to be full of surprises!
As you have perhaps read, our President's Club is a vibrant and active
assemblage of which we at Interlochen are quite proud. It's an honor to add
your name to the roster.
I do hope that you will be able to join us for the annual President's Club
Weekend, this year to be held on August 13-15, 1993. I realize that you make
plans to come back for Alumni Weekend but maybe two times this year? You
will receive information shortly regarding all PC activities this summer.
The Club roster continues to grow steadily. The last few fiscal years have
provided the most dramatic increase in membership since the inception of The
President's Club in 1974.
Again, thanks for your continued support of the Center. I look forward to
seeing you this summer.
Please don't hesitate to contact me if I can be of any further service.
esi tdreg rds,
Richard K. Dupree
Director, Major Gifts
P.S. A plaque will arrive shortly indicating your President's Club
commitment. It will read: Mr. Jeffrey E. Epstein. Please let me know if
any adjustments are necessary.
eictribEarrAtan
Interlorhert Arts Academy Interlochen Arts Camp WIAA/88.7 FM, IN7ZY/100.9FAI
Address: Interlochen Ct 1 49643-0199i NT 000213
phone /627672/10 fiX
SDNY_GM_00004496
EFTA_00I 19069
EFTA01265708

Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from the
J. Epstein Foundation in the amount of $15,000. This will be
directed, as discussed, towards a scholarship lodge that
incorporates wheelchair and handicap accessibility.
With your leadership gift, Interlochen can move forward on
this important building project. Your support is most
beneficial in planning for the future, since Interlochen
looks forward to a barrier-free campus one day. We are
appreciative of friends who realize that together
unattainable goals can be realized!
Please don't hesitate to contact me if I can answer further
questions or help in any way.
Sincerely,
Timothy J. Ambrose
. •
Vice President
Institutional Advancement
Interlochen Arts Academy Interlochen Arts Camp Interlochen Public Radio 88.7 FM/100.9 FM
Address: Interlochen Center for the Arts P.O. Box 199 Interlochen, Michigan 49643.0199
Phone 616.276.7100 Fax 616.276.6311
CONFIDENTIAL INT000214
SONYGM00004997
EFTA_00119070
EFTA01265709

Interlochen Center for the Arts
July 27, 1993 O Interlochen
Mr. Jeffrey E. Epstein
34 East 69th Street
New York, NY 10021
Dear Jeff:
On behalf of Interlochen Center for the Arts, I would like
to thank you for your generosity in providing private jet
transportation for Itzhak Perlman to Interlochen's campus in
August.
This generous gift will enable Interlochen to save over
$12,000 in operational expenses. We have credited your in-
kind gist to our annual fund and it's helping us move even
closer to our overall fundraising goal this year.
I will look forward to seeing you on Interlochen's campus in
just a few weeks. Please let me know if I can do anything
to make your visit more pleasant.
Cordially,
Timothy J. Ambrose
Vice President
Institutional Advancement
sk
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Jeffrey E. Epstein
The ViHand House
Four Hundred FiItrseven Madison Avenue
New York. New York 10022
(212) 750-9895
MEMORANDUM
TO: Tim Ambrose
FROM: Jeffrey Epstein
DATE: December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
„a Ifeez,
CC 72,-//c,„/
Pet >7 X•Y'a.
CONFIDENTIAL INT 000216
SDNY_GM_00004999
EFTA_0011 19072
EFTA01265711

J. EPSTEIN FOUNDATION
THE V1LLARD HOUSE
457 MADISON AVENUE
NEW YORK,NEW YORK 10022
TELEPHONE (212) 750-9790
TELEFAX (212) 371-8042
November 10, 1993
Mr. Tim Ambrose
Int erinrhen renter fnr the A rt c
Dear Tim:
Enclosed please find a check in the amount ofjafor the Interlochen Center
for the Arts in furtherance of our discussion.
Very Truly Yours,
Jeffrey Epstein-Trustee
CONFIDENTIAL INT 000217
SDNY_GM_00005000
EFTA_00119073
EFTA01265712

Interlochen Center for the Arts
0 Interlochen
February 9, 1994
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I have talked to you and Ghislaine on several occasions to
say thank you. But, I wanted to express in writing my
personal and professional gratitude for the very generous
gift . $20 0 for a new scholarship lodge. It is truly
an extraordinary gture.
I thought an update would be appropriate at this time.
1. The contract with Town and Country has been
executed and they have scheduled construction of
the lodge.
2. We are waiting for the temperature to rise above
10-15 degrees so that we can move the
existing buildings and set the foundation. (The
June target date remains at this time.) Design
and construction of the exterior walls is
underway.
3. You have approved the latest set of drawings with
the basement entrance as indicated and approved
the green roof which works for us as well.
4. We are requesting furniture packages from local
vendors that will be both aesthetic and functional
for a rental lodge. When we receive the packages
and corresponding quotes, we will send them on to
Ghislaine for her comments and suggestions.
5. We anticipate setting aside all lodge income in
the 1994 Camp season and placing the net income in
an endowment fund so that subsequent repairs,
maintenance and furniture replacement are funded
through the endowment. All succeeding income will
be placed into the Jeffrey Epstein Scholarship
Interlochen Arts Academy Imertotten Arts Camp Mterlochen Public Radio 88.7 FM/100.9FM
Address: Interim-hen Center for the Arts P.O. Box 199 Interlochen. Michigan 49643-0199
Phone 616-276-7200 Fax 616.276.632!
CONFIDENTIAL INT 000218
SDNY_GM_00005001
EFTA_00119074
EFTA01265713

Mr. Jeffrey Epstein
Page 2
February 9, 1994
Fund for deserving and talented students. When
awards are made, Interlochen will notify you, with
respect to the recipients. The recipient will
also be asked to communicate with the donor. If
you would like to met the students, we will help
arrange a meeting on campus as well.
6. At present we are calling the lodge the "Jeffrey
E. Epstein Scholarship Lodge." If you would like
it named in another manner, please contact me with
the appropriate name or wording.
7. Under the charitable contribution act, you are
permitted use of the lodge for two weeks each
year, without any negative implications in respect
to the full tax deductibility of your gift.
Naturally, we would like you to visit the new
lodge this summer. So that we might begin to book
the lodge, I would ask you to consider what two
weeks you would like reserved for your use.
Perlman will be giving his concert on August 7,
1994. I have enclosed the appropriate tax code
for your file.
We have much to discuss as we move towards completion, but I
thought this might be helpful.
Jeffrey, we really appreciate all that you do for
Interlochen. Somehow thank you seems inadequate for your
continued commitment and generosity. We are most grateful.
Warmest regards,
Timothy J. Ambrose
Vice President
Institutional Advancement
Enclosure
CONFIDENTIAL INT 000219
SONY_GM_00005002
EFTA_00119075
EFTA01265714

Interlochen Center for the Arts
0 Interlochen
December 23, 1994
Ghislaine Maxwell
4 1imislinsiejn CrimnAnv
hard house
457 Madison Avenue
New York, NY 10022
Dear Ghislaine:
Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the wall and
the dresser. It was not discovered until the unit was moved
for cleaning.
As we discussed, the final week of Camp is August 14 through
the 20th. I have reserved the lodge for Jeffrey's use. In
addition, he has one more week that he can reserve for
himself or guests he may wish to have use it. Attached is a
list of the dry goods that are in storage as part of
Jeffrey's personal inventory. Please advise if we are
missing any items you are aware of being sent here.
Please convey to Jeffrey how pleased we are to have such a
facility on our campus. In fact, the President Elect will
be staying in the lodge until his family's furniture
arrives. It is a remarkable place. We are grateful.
Best wishes for a wonderful holiday season.
Sincerely,
Timothy J. Ambrose
Vice President
Institutional Advancement
Enclosures: Inventory listing
Lost envelope
Interlochen Arts Academy 1nterlochen Arts Camp lnterlochen Public Radio 88.7 FM/100.9 FM
Address: 1nterlochen Center for the Arts P.O. Box 199 1nterlochen. Michigan 49643-0199
Phone 616.276.7200 Fax 616-276-6321
CONFIDENTIAL INT000220
SDNY_GM_00005003
EFTA_0011 19076
EFTA01265715

INTEROFFICE MEMORANDUM
Date: 20-Dec-1994 01:57pm EST
From: Susie Morrow
MORROWSM
Dept: Operations
Tel No:
TO: Timothy Ambrose ( AMBROSETJ )
CC: Dan Bauer ( BAUERDG )
Subject: Epstein inventory linens
The following items of linens have been inventoried for the Epstein
Lodge.
1 ea. Duvet down bed pillow (white)
1 ea. Down comforter (white)
1 ea. Indiana Blanket
1 ea. King size blanket (white)
2 ea. Bean bag standard pillows
4 sets Navy Blue towels (includes hand towel and wash cloth each
set)
6 large white bathsheets
6 sets White towels (includes hand towel and wash cloth each set)
3 sets White King size sheets (includes flat and fitted sheet)
3 sets White pillow shams (2 shams each set)
Susie
CONFIDENTIAL INT 000221
SDNY_GM_00005004
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EFTA01265716

Interlochen Center for the Arts
February 22, 1994 0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
On behalf of the Interlochen Board of Trustees, I have been asked
to convey our sincere and heartfelt appreciation for your very
generous gift of $200,000,for a scholarship lodge. As you have
requested, this soon to be constructed lodge will be handicapped
accessible and designed to meet the ADA requirements. This is
the first such facility on our campus.
We are pleased to accept and acknowledge your significant
commitment to Interlochen and to the students, parents and guests
who visit our campus each year.
You have set the standard for others in creating an aesthetically
pleasing and accessible new scholarship lodge here among the
pines of northern Michigan.
Warmest regards,
James L. Tolley
Chair, Board of Trustees
..1.1N .:.,,DFNT,A,.
INT000222
SDNY_GM_00005005
EFTA_00119078
EFTA01265717

Interlochen Center for the Arts
February 21, 1995
0 Interlochen
Mr. Jeffrey Epstein
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
It is not difficult to say thank you for your recent gift of
125,Lna.....2r to express our gratitude for your continuing
eqenerositY. (for tax purposes, it should be noted that your
contribution was received by Interlochen Center for the Arts
in support of general operations. Interlochen has not
provided any goods or services to you in exchange for your
gift). But, it is difficult to adequately express our deep
sense of appreciation for all that you have done in
furthering the mission of Interlochen over the past four
years. In addition to your personal and significant annual
contributions, you have opened up and hosted several alumni
meetings and receptions (our New York alumni group is now
one of the strongest in the nation). It all began with our
first meeting at the Villard House. Dr. Tuckerman's recent
endowed gift in your honor speaks to your support and
commitment to Interlochen.
Last year we built the Epstein Lodge, Interlochen's first
scholarship lodge in many years. It is our premier guest
accommodation and the first handicapped accessible facility.
Most recently you gave your strong endorsement of
Interlochen to the Ciralsky family as they investigated the
Academy offerings for their daughter, Jessica.
You have done much in the name of Interlochen. We thank
you. If I might borrow from my colleague Dr. Luby, you are
a mensch!
Best wishes for a successful 1995.
Sincerely,
Timothy J. Ambrose
Vice President
Institutional Advancement
Interlochen Arts Academy Interlochen Ans Camp Interlochen Public Radio 88.7 rmitoa9 FM
Address: Interlochen Center for the Ans P.O. Box 199 Interlochen, Michigan 49643-0199
Phone 416-276-7200 Fax 616-276-632!
CONFIDENTIAL INT 000223
SDNY_GM_00005006
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EFTA01265718

Interlochen Center for the Arts
Interlochen
January 19, 1995
Mr. Jeffrey Epstein
Epstein Foundation
457 Madison Avenue
New York, NY 10022
Dear Jeff:
On behalf of the students, faculty, and staff at the
Interlochen Center for the Arts, I want to thank you for
your generous contribution of $25,000.
As you know, the support dollars received each year
through the efforts of many individuals add up to a wealth
of opportunities for those young students who come to make
Interlochen their artistic home.
Your gift enables us to continue to provide quality
educational opportunities, enhance our tradition of
excellence, and assist in the development of tomorrow's
leaders.
You have made a difference. For that irreplaceable
gift, we thank you.
With warm regards,
Dean Boal
President
rasa lettrue-airse-4,74-.4
lnterlochen Ans Academy Interlochen Irts Camp Interlochen Public Radio 38.7 FM/ 100.9 F14
Address: lnterlochen Center for the Arts PO. Box 199 lmerlochem Michigan 496O-0199
Phone 616-276.7200 Fax 616-276-6321
CONFIDENTIAL INT 000224
SDNY_GM_00005007
EFTA_00119080
EFTA01265719

J. EPSTEIN FOUNDATION
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK,NEW YORK 10022
TELEPHONE (212)7A-9790
TELEFAX (212) 371-8042
January 10, 1995
Mr. Timothy Ambrose
Interlochen Center for the Arts
P.O. Box 199
Interlochen, Michigan 49643-0199
Dear Tim:
Enclosed please find a check in the amount of $25,000 for Interlochen Center for the Arts
in furtherance of the organization's charitable activities.
Very truly Yours,
CONFIDENTIAL INT 000225
SD NY_GM_00005008
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EFTA01265720

In t er lochen Cen t er for t he Ar t s
4$ Interlochen
WilII Willi IV An, FuuYm
August 29, 1996
Mr. Jeffrey E. Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
We gratefully accept and acknowledge your gitalicial(Lreceived 8/26/96. Your
gift allows students to explore their potential as musicians, artists, and actors.
Equipping students with the "Interlochen experience" provides self-discovery through
self-discipline and challenge.
As you well know, camp is an intense, emotional 8 weeks for students. But, it is
wonderful to listen as row after row of tiny practice rooms vibrate with the sounds of
instrumentalists warming up in preparation of the day's audition, performance, or
weekly challenge. It is our hope that as campers go home they will carry a little
piece of Interlochen back to their communities with them.
Jeffrey, let me give my personal and professional thanks for all you do here at
Interlochen. Your caring and thoughtful input in preserving Interlochen's physical
environment is very much appreciated. The remaining amount of your gift will be
directed to the Annual Fund. Thank you.
Sincerely,
Timothy J. Ambrose
Vice President
Institutional Advancement
For tax purposes, please note that this gift is a charitable contribution and no goods or
services were exchanged.
CONFIDENTIAL INT 000226
SDNY_GM_00005009
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DATE: August 2, 1996
TO: Peggy Johnson
FROM: Timothy Ambrose
SUBJECT: Epstein transfer
Please move $1,600 from Jeffrey Epstein's Foundation account
C000056444--total gift of $15,000 given 1/19/95 to 570004--into
fund 577500, leaving $13,400 in 570004.
CONFIDENTIAL INT000227
SDNY_GM_00005010
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March .20, 19%
Interlochen
WWI Cum foe Am fowls*
Mr. Jeffrey E. Epstein
J. Epstein Foundation
The Villard House
4576 Madison Avenue
New York, NY 10022
Dear Jeffrey:
Thank you for the gift of $20,000 received on 3/18/96 designated for the Olympics Fund.
Your gift is the motivatiOingnittrentreinent at Interlochen, because it is the springboard
for the many things that are happening here.
As we've already shared with you, we are in great need of assistance this year, since the
World Youth Symphony Orchestra will be traveling to Atlanta to perform in Symphony Hall
on July 21 as a part of the opening weekend celebration in the Cultural Olympiad. Your gift
will help provide support for this project. THANK YOU!
Another piece of good news--Interlochen has been announced as one of the "10 Best Camps
in America" as published in the March/April edition of Family Life magazine. The Today
Show on NBC expects to air a piece on the 10 best camps, with emphasis on choosing the
correct one, what to consider, and what to expect. And, Interlochen will be included. So.
the tradition of nurturing young talent to its fullest potential goes on...
Again, thank you for your generosity in selecting Interlochen as the recipient of your
philanthropic endeavors.
Timothy J. Ambrose
Vice President
Institutional Advancement
For tax purposes it should be noted that your contribution received by Interlochen Center for
the Arts is in support of scholarships. Interlochen has not provided any goods or services for
your gift.
••ti Atrusemv • interagnen .iffs Camp • In ferfOChel Public Raato 38.7 FM/100.9 FM
r.cnter:ar the Arts • P.O. Box 199 • Interlochen. Michigan 49643-0199
Phone: 6I 6-2:6 :200 • Fax 616-276.6321 • Internet: tcailnierlorhenizIlmi.us
CONFIDENTIAL INT 000228
SDNY_GM_00005011
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i n / e r 1 r r h r ,. Cc r. t e r !b r t he A r t s
Interlochen
March 20, 1996 Cuter ler fine femme
Mr. Jeffrey Epstein
Epstein Foundation
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
It is with great pleasure that I acknowledge your
recent contribution to the Interlochen Annual Campaign.
Please accept my personal thanks for your gift of $20,000
designated for the Olympic Project.
While we are still struggling through snow and cold
days, summer is never far from our minds. This year, we
have added 2 new programs: we will now offer a creative
writing program and a chamber music program. However, our
big news is that the World Youth Symphony Orchestra will be
going to Atlanta to perform in the opening weekend of the
Olympics.
Again, Ed Downing has been working his magic to present
another record-setting Summer Festival Concert Series. I
hope you will be able to visit our campus and attend these
events.
Thank you again for including Interlochen in your
annual philanthropy. Your gift will go directly toward
helping talented and deserving students through our
scholarship program.
Since
Richard F. Odell
President
CONFIDENTIAL INT 000229
SDNY_GM_00005012
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I II Iterloc
August 29, 1996
Win Lim' It. Mu
Mr. Jeffrey E. Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
On behalf of the students, faculty, and staff of the
Interlochen Center for the Arts, I would like to thank you
for your contribution of $1 to our scholarship fund.
The generosity of you an fellow donors enables us to offer
artistic and academic opportunities to students from all
nations, backgrounds, and cultural heritage.
The final camper concert, "Les Preludes," marks the
conclusion of our 69th summer camp season. During the
summer, over 1,800 campers participated in 4 and 8-week
sessions with scholarship support totaling more than
$800,000. Over 500 events during the 1996 Summer Arts
Festival brought thousands of visitors to the campus. Just
a few of the outstanding student performances during August
include the high-schoolers' presentation of the operetta
"Princess Ida" and the intermediate students' presentation
of "Romeo and Juliet."
During the second weekend of August, concerto winners
are recognized for their achievements by performing solos
with the World Youth Symphony orchestra. As you may have
heard, WYSO was an outstanding representation for
Interlochen at the Olympics through their highly-praised
performance in Atlanta's Symphony Hall on July 21.
Thank you for joining us on campus and experiencing the
magic of Interlochen first hand.
Sincerely,
ichard F. Odell
President
P.S. For tax purposes, please note that this gift was
solely philanthropic. No goods or services were exchanged
in return for this gift.
4k4,7 r 4.4., 0 / W0 4/
:rink ad/
.4cadomy • Inirrlorlion -iris Camp • loRrlochen PuNic Radio SS] FM/100.9 FM
Inicrlochen C oiler for Me Arts • P.O. Box 199 • Inicrlorlien. Michigan 49613.0199
Phone: Sti pithai OA: Fin ENTIAltmi.us INT000230
SDNY_GM_00005013
EFTA_00119086
EFTA01265725

J.E PSTEIN & COMPANY,I NC.
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK. NEW YORK 10022
TELEPHONE (212)750-9790
TELEFAX (212) 37143042
August 26, 1997
Tim Ambrose
Interlochen Center for The Art
400 M137
Interlochen, MI
Dear Tim,
Please find a check for $50,000 enclosed for Interlochen. This summer was really fun
even though it was only a weekend.
Please use $5,000 of the $50,000 for the scholarship
Again, thanks for your help.
Sine
Jeff pstein
INT 000231
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J. EPSTEIN & COMPANY, INC.
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK. NEW YORK 10022
TELEPHONE (212) 750.9790
TELEFAX (212) 371.8042
August 26. 1997
Tim Ambrose
Interlochen Center for The Art
400 M137
Interlochen, MI
Dear Tim.
Please find a check for $50.000 enclosed for Interlochen. This summer was really fun
even though it was only a weekend.
Please use $5,000 of the $50,000 for the scholarship for Melissa Soloman.
Again, thanks for your help.
Since v.
Jeftfjy Epstein
INT 000232
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Interlochen Center for the Arts
Dean Boal, President
in association with the
Mozart Bicentennial at Lincoln Center
cordially invites you to a
Pre-Concert Reception
Thursday, February 6, 1992
5:45 pm — 7:45 pm
The Empire Hotel
Degas Room
44 West 63rd Street
New York
Reception precedes 8 pm
Interlochen Arts Academy
Orchestra and Choir Concert
Alice Tully Hall
Lincoln Center
Hosted by Mr. Jeffrey El Epstein
J. Epstein & Company, Inc.
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it fi e .4 r 1 4
Interlochen
Well Cote tor ant fluesim
September 18, 1997
Mr. Jeffrey Epstein
457 Madison Avenue
New York, NY 10022-6809
Dear Jeffrey:
Thank you, you are very generous! It's difficult to express how pleased I was to find
a check for $50,000 in the Federal Express envelope from The Jesse Philips
Foundation.
Per your instructions, $45,000 will be used for operations and scholarship support—
$5,000 will be held in a reserve account for a South Africa Scholarship Fund ($3,990
will be used for Camp tuition and $1,010 for travel expense. With your permission, I
will also designate $5,000 for the Presidential Discretionary Fund (from the $45,000
operations monies), which will be used by the President for emergency needs or to
fund a project vital to Interlochen but not anticipated in the regular budget process.
It's difficult to get a sense of this place and see the accomplishments of the students in
a short time; but, I am pleased that you have made some time in your busy schedule.
Please know that I personally and professionally appreciate your generosity and all
that you do for a place that is special to those of us interested in the arts and young
people.
Have a great autumn!
Timothy J. Ambrose
Vice President
Institutional Advancement
For tax purposes, please note that this gift is a charitable contribution and no goods or
services were exchanged.
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0 Interlochen
%VOA AL•U Ist An, thcalito
September 18, 1997
Mr. Jeffrey Epstein
9 E. 71st Street
New York, NY 100214118
Dear Jeffrey:
I did not mention the student from South Africa, since tax deductible contributions
cannot be directed to an individual. As I indicated, we have set aside $5,000 for
Melissa Solomon for the 1998 Camp year. She is aware of your generosity, as I have
spoken with her father. Enclosed is a letter confirming the fund and notification of
your gift.
You clearly have made one young lady extremely happy. She is a talented musician
and we look forward to her return next summer.
THANKS!
Timothy J. Ambrose
Vice President
Institutional Advancement
l•riens • !rune a.Ira Camp • inierlovhen Pt:Dik RadioM.7 FM/M0.91:31
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THE JESSE PHILIPS FOUNDATION 761
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I I Interlochen
A I: {tata«n
September 4, 1997
Mr. Jeffrey E. Epstein
9 East 71st St
New York, NY 10021-4118
Dear Jeffrey:
On behalf of our students, faculty, and staff, I would like
to thank you for your gift of $50,000 that was provided through
the Philips Foundation.
Interlochen's 70th Camp season concluded with "Les Preludes"
in the Interlochen Bowl on August 17. A $500,000 grant presented
earlier that week by Michigan Governor John Engler will be used
to upgrade performance venues, including renovations to the
historic Bowl. Other construction projects include continuing
work on the new Piano Building and Theater and beginning
improvements on the first of the residence halls slated for
renovation.
After breaking the $2 million mark for summer concert ticket
sales, the fall season of the Interlochen Arts Festival begins
with Grammy-award-winner pianist George Winston. Also appearing
in September is organist Diane Bish, who will be performing in
Dendrinos Chapel. With the opening of the 36th year of the high
school Academy on September 13, presentations by student,
faculty, and guest instructors will begin within a few weeks.
The ability to move forward on campus improvements, new
programs, and the commitment to arts education is possible
because of your generosity. Thank you again for your gift to
Interlochen.
Sinc6rely,
c7tm "An, of /7,44*e}
Richard F. Odell
President
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en t e r :or /t en Cen t er for t he Art s
February 19, 1998
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein Foundation Willi lulu lu Anl E aaaaa
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
On behalf of the Interlochen Center for the Arts, I'd like
to thank you for your recent contribution of $1,500 to cover the
Interlochen Alumni Event held in New York.
The excellence of our Academy students was evident with the
recent selection of 5 seniors by ARTS, a national program that
recognizes achievements in academics and arts. Award candidates
participate in a week of workshops and interaction with 124 peers
and panels of distinguished artists. Based on the adjudications,
first level winners are nominated as Presidential Scholars and
honored in Washington. Since 1980, Interlochen has had 29
Presidential Scholars--more than any other high school in the
United States.
February activities include Winterlochen with parents and
friends visiting for a Teacher Appreciation Reception, outdoor
games, and orchestra performance with concerto winners. Student
presentations include the theater division's production of "Into
the Woods," brass and percussion ensemble performance, Black
History Month celebration, and the Winter Dance Concert.
The progress of construction and renovation projects is
visible with the closing in of the music building and exterior
work on the newly-remodeled residence hall. Because of this
winter's mild weather, we're hopeful that the new theater and
music building will be ready by the time camp opens.
The generosity of our many friends makes new buildings and
renovations a reality as well as the $4 million in financial aid
we provide annually. Thanks again for your gift to Inter,locrh en7.- -
Sincerely Akvq7 .2.4O
Oat
(74,1/1.01 jan 4Akiej
Richard F. Odell
AL
President 41.41, 049.44 1 Z•44, 0/ 44a b .
a
t.-Ht 3// 2-
For tax purposes, please note that this gift was solely
philanthropic. No goods or services were exchanged in return for
this gift.
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Int erlochen Cen t er for the Ar t s
2/20/98
Interlochen
WWI CON, NI An; ENNIO'.
Mr. Jeffrey Epstein
Epstein Foundation
457 Madison
New York, NY 10022
Dear Jeffrey:
Thank you for your contribution of $1,500 received 2/19/98 for Interlochen's Restricted
Fund. Our goal is to produce quality and excellence in arts education. However, long-term
success depends on those of you who provide financial assistance for us to carry out this
mission. The seed of "a little camp in the woods," planted by Dr. Joseph E. Maddy in 1927
has grown throughout the years. Historical decades in a time capsule of the Camp's growth
follows:
The 20's--The National High School Orchestra Association Camp is established and considered a success
and an artistic haven for young musicians.
The 30's--CBS and NBC networks broadcast concerts to thousands of listeners spreading the word of
Joseph Maddy's treasure in the woods.
The 40's—Growth increases as a Dance Department is added, Fine Ans Building is dedicated, Kresge is
completed, and Junior and huennediate Divisions are established. The Camp became affiliated with the
University of Michigan, By-laws were revised, and The National High School Orchestra Association
officially became the National Music Camp
The 50's—Construction included a new radio budding, the Joseph E. Maddy Administration Building,
Lochaven and Pinecrest (dining areas), all-in-all 104 buildings to-date. The Chamber Music Festival became
part of the post-Camp offerings.
The 60's—Like a flower blooming, the physical campus continued its steady growth with the addition of
scholarship lodges and WIAA Public Radio. The Academy was established and classrooms were built to
provide a proper educational environment.
The 70's—Construction virtually came to a halt. Growth came through performances, as 139 concerts,
programs and exhibitions were presented off-campus in 73 Michigan cities through the first -Interlochen
Outreach" program. The National Music Camp celebrated its 50th season in 1977.
The 80's--Presentations continued to grow in number and stature. Both on- and off-campus, international
guest artists and ensembles performed. Academic excellence continued as the Academy celebrated its 25th
year and the Camp, its 60th.
The 90's—Repair and renovation of existing buildings and construction of a Music Building Complex is
underway. Began in 1995, The Campaign for Inter:ocher' included four elements: construction, renovation,
scholarships and endowment, a plan designed to ensure the future of young artists attending Interlochen.
From the beginning a can-do spirit prevailed, allowing Interlochen Center for the Arts to
grow into one of America's true cultural treasures. One that touches the lives of thousands of
young people who assume worldwide leadership positions in the arts, education, business, and
industry. Thank you for helping to make the impossible, possible! As a contributor, your gift
will be counted toward the $45 million Campaign for Interloc
Sine
Timothy J. Ambrose
V. P. Advancement
For tax purposes, please note that this gift is a charitable contribution and no goods rvices were exchanged.
letrrh+rh<•n .1m s ltattem:. • intern-rhea Arts Camp ' laterluthen Public Radio 131/100.9 FM
pti At
latcrierl,••• (baler (hr the _Arts • P.O. Box 199 interioclum. Michigan .J96d.1•0!99
Fiume illtt WOE INT 000239
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/ l• r ! n C h !I' C.' ,, i er far the Ar t s
0 Interlochen
a, :P I I tint ,z,
March 29, 1999
Mr. Jeffrey E. Epstein
457 Madison Avenue
New York, NY 10022-6809
Dear Jeffrey:
We are pleased to acknowledge a gift of $100,000 given in your honor by Firstmark
Communications International, LLC. This is a significant statement and we are
pleased to be the beneficiary of this largess. We thank Firstmark and we thank you
for your continued involvement and generosity. Because of this gift, a number of
very talented and financially deserving young people will have opportunity to share in
the "spirit of Interlochen."
Sinc
Timothy J. Ambrose
Vice President
Institutional Advancement
harrinclien .1a/sink/war • huengiehen Ins Camp • Interlochen Public Rain.. SZI 'EV /0n 's Fl!
Interindien tenter ft»• the .lity • PO Sas no • hiteelochen MiChigan 196 I341199
NO.2-0....M0 • Fat- 616-..-6÷,42i • Werner aa iinacianeheniW wi
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INTERLOC H EN
May 18, 2000
Center fir the Arts
Mr. Jeffrey E. Epstein
457 Madison Avenue
New York, NY 10022-6809
Dear Mr. Epstein:
I am sending this letter today to confirm a conversation I had with Kim from your office and to
update you on changes in policy within the fundraising arm of Interlochen.
Per my conversation with Kim, we have designated 525,000 from your account here at Interlochen to
be used to pay tuition and expenses for Melissa Solomon's senior year. Should you or her family
receive any additional notices for payment from either our business office or admissions office, please
disregard them.
Additionally, Mr. Epstein, we have recently gone through changes in policy on how and what we can
record as a contribution. This policy revision has been debated at various levels over the past four
years and was only recently approved at our February Board of Trustees Meeting.
As a 501(c)3 organization, Interlochen must be vigilant in being proper stewards of all contributions.
In the past, it was part of our giving policy to accept as gifts, money given to fund a specific student
as named by the donor. Your support has fallen within this category on various occasions and made
it possible for deserving students to attend Interlochen while gaining a tax deduction for your
contribution. This is a gesture that we look upon as very generous on your part.
Please be advised for future reference that Interlochen has discontinued the practice of accepting gifts
that are restricted to a donor designated student. Funding from your account for Melissa Solomon
has been grandfathered in. It is only proper that we honor your original intentions as discussed with
Tim Ambrose.
It was our intention to discuss this change with you in person while President Downing and I were in
New York in April. Unfortunately, our schedules did not allow for a meeting.
If you have any questions please can call me direct at 231-276-7615 or I will be happy to discuss this
with Kim.
Thank you for your loyal support and I hope we can find new ways for your philanthropy to assist
many students who wish to attend Interlochen.
Director of Major Gifts
Interlocben Center for the Arts
Pc> Box 199 • haerlothea M149643-0199
Phone 231.2767200 • FAX 231 276.6321 • e-mail: Wallimeraxten.412.mtas • wuw.inwrh. ;
INT 000241
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INTERtacHEN
Center for the Arts
POLICY STATEMENT: for designated scholarship gifts
Interlochen Center for the Arts allows individuals/interested
organizations to give direct support to a designated student by
contributing to his/her student account. Under IRS regulations,
this direct support is non tax-deductible.
ICA will acknowledge as tax-deductible contributions only those
allowed under IRS regulations, such as contributions to ICA's
scholarship program.
APPROVED BY INTERLOCHEN CENTER FOR THE ARTS, BOARD OF TRUSTEES
on February 5, 2000.
Further, it is advised that any and all past donors to this
program be informed of this official policy change.
Interlocben Center for the Arts
PO Box 199 • Interlocken. MI 4964.3-0199
Pbone 231.276.7200 • FAX 231.276.6321 • e-mail: Icanitiwriotheir.k12.mi.tis • wino interfochen
000242
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I NTERL OCH E N
Centerf or the Arts
April 25, 2003
Mr. Jeffrey Epstein
457 Madison Ave, 41h Floor
New York, NY 10022-6809
Dear Mr. Epstein:
On behalf of all of us at Interlochen Center for the Arts, I want to write and
express our deep appreciation for the recent gift of $17,000 from C.O.U.Q.
Foundation.
This gift provides us with the needed funds for the Interlochen Jazz Ensemble to
compete in the Essentially Ellington Jazz Festival at Lincoln Center on May 17 —
20, 2003.
Thank you so much.
Most sinc ely,
Interhschen Center for the Arts
PO Box 799 • huedocken,,t7749643.0199 • Pilo*? 2,31 276.7200 • ¢rtmn MOTIOMPII OrR
tender in arts education changing litres since 192S..
•
IDENTIAL III •
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Interlochen Center for the Arts
O Interlochen
FAX. (616) 276-6321
DATE: February -I, 1 (192
ATTENTION: Paula Sherman
COMPANY: Jeffrey Epstein Co.
FAX # 212-371-8042
RE: Tickets at Lincoln Center
2
PAGES TO FOLLOW:
FROM: Timothy J. Ambrose
DEPARTMENT ACCOUNT If 4520
NOTES
There will be 10 tickets held at the box office at Lincoln Center for
your croup (140 West 65th Street, New York City, NY 10023 (212) 877-1800).
If not received in full please contact (616) 276-9221.
EtwanwA LO 276-9220NY
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Interlochen at Lincoln Center
Interlochen Center for the Arts
Dean Boal, President
in association with the
Mozart Bicentennial at Lincoln Center
presents
The Interlochen Arts Academy Orchestra and
The Interlochen Arts Academy Choir
Margaret Hillis, Conductor
Soloists
Marlene Meyer, soprano Tom Dymit, tenor
Beth Babbitt, alto William Diana, baritone
Program
Wolfgang Amadeus Mozart
MISSA IN C ("DOMINICUS"), 1066
Symphony in F, No. 6, K.43
"Veni Sancte Spiritus,"1C47
Church Sonata in F , K.145
Thursday, February 6, 1992 at 8 p.m.
Alice Tully Hall, Lincoln Center
Tickets: $15, $12, $10
Alice Tully Hall Box Office
Interlochen Arts Academy is CenterCharge: (212) 721.6500
the only high school in the Interlochen Box Office: (616) 276-6230
country invited to participate
in the Minart Bicentennial.
MARGARET HILLS
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INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, The Mozart Bicentennial involves the
actors, visual artists and writers the opportunitylp develop their abilities in a world's most distinguished companies,
highly competitive community of peers. The curriculum is accelerated with special conservatories and universities in a historic
emphasis on character development and initiative. 19-month celebration of the artistic genius
Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a of Wolfgang Amadeus Mozart. The students
nonprofit educational organization in 1977. The corporation includes Interlochen Arts of the Interlochen Arts Academy Orchestra
Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. and Choir are among the renowned
musicians invited to perform at Lincoln
INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts Center, the only high school in the
and academics. Founded in 1962 as a winter program to complement the United States to be so honored. They join
established arts camp, the academy enrolls 420 students in grades 9 through 12 and thousands of world-class artists, technicians,
a postgraduate year. It features instruction in music, theater, dance, visual arts and sponsors and organizers who make this
creative writing with college preparatory academics. Ninety-seven percent of event possible. Among presenters are the
academy graduates attend a school of higher education — most often the school of New York Philharmonic, The Metropolitan
their first choice. Interlochen has had more Presidential Scholars in the Arts than Opera, New York City Ballet, The Juilliard
any other high school in the country. School, the New York City Opera, and
orchestras from Salzburg, Vienna, Boston,
1NTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an Philadelphia and San Francisco. To be
eight-week program and enrolls 3500 students from all 50 states and more than 30 invited to participate in the Mozart
countries. It embraces students ages 8 through high school in three divisions. Bicentennial is a proud moment for
Concentrated and highly competitive programs in music, theater, dance and visual Interlochen. It reflects the commitment to
arts are offered. More than 256 courses are available each summer. The camp and quality education which is at the center of
the University of Michigan enjoy a 50-year affiliation. Interlochen's mission.
WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Conceived by Neal Zaslaw, musicological
Interlochen, and 100.9 FM, East Jordan. The station, a chatter member of National advisor to the Bicentennial, the Masses-in-
Public Radio, is an integral part of public broadcasting in Michigan. It raises more Concert programs are a series of novel
money per capita than any other public radio station in the United States. musical presentations halfway between
concerts and historical reconstructions of
concerted Masses as performed in the 1770s.
For more information on Interlochen Center for the Arts
Each concert will present Mozart's liturgical
music, including a Mass with related choral
Interlochen Center for the Arts
music, church sonatas and symphony move-
PO Box 199
ments as they might have been heard at a
Interlochen, Michigan 49643.0199
high Mass at Salzburg Cathedral and other
(616) 276.9221
central European churches in Mozart's day.
For more information on the Mozart Bicentennial The Mozart Bicentennial at Lincoln
Center opened January 27, 1991, and lasts
CenterCharge (212) 721.6500 through August 1992, during which the II
Mozart Hot Line (212) 875.5399 companies resident at Lincoln Center and
Masses-in-Concert (516) 324-1248 invited organizations pay tribute to
Wolfgang Amadeus Mozart by perform-
lics
ing his complete works and presenting
Interlochen Cenier for the Arts is supported in part by the related ballets, films, exhibits, lectures,
Michigan Council (or the Arts and Cultural Affairs.
symposia and theater works.
Interlochen Center for the Arts proudly admits students of any race.
sex, creed. national or ethnic ongin, handicap. 0e religion.
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Interlochen Center for the Arts
0 Interlochen
September 15, 1992
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Many thanks for your generosity this past year. In addition to your
significant financial support, your generosity continued to be
exhibited in the use of your plane for Mr. Perlman.
With you support, and others like you who are committed to Interlochen,
we have exceeded last year's fundraising mark. This year we were
fortunate to receive over $500,000 in new or increased gifts; and again
increased our donor base by over 25 percent.
The "spirit of Interlochen" continues, thanks to you. We extend our
grateful appreciation for all that you have done financially, and in
moving the New York alumni organization forward.
Sincerely,
Iwt
Timothy J. ose
Vice President
Institutional Advancement
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:212i 265.7003
CATERING
NAME OF
ORGANIZATION Interlochen Center for the Arts
NAME OF
REPRESENTATIVE Mr. Tim Ambrose
STREET
F.O. Box 199
ADDRESS
CITY
STATE Interlochen, MI ZIP
49643
DESCRIPTION AMOUNT
Reception for 2 hours
SO. 00
(1) Buffet Arrangement $100 00
Coatroom Attendant $75 00
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At
EFTA_00119105
EFTA01265744

May 3, 1993
Mr. Jeffrey E. Epstein
9416 Penthouse F
265 East 66th Street
New York, NY 10021-6404
Dear Mr. Epstein:
It is with great appreciation for your continued generosity to Interlochen that I write
to you today and offer membership into Interlochen's most treasured donor club.
Your ongoing support of the Center prompts me to bring to your attention this very
special assemblage -- The President's Club of Interlochen.
A bit of background...
Established in 1974, The President's Club consists of Interlochen's key individual
supporters -- those who believe in the ideals upon which Interlochen was founded and
have chosen to support in many ways the activities of our Center. Interlochen's
President's Club is a vital component of our ongoing success.
In addition to making financial commitments, President's Club members assist
Interlochen by attending concerts, events and special meetings, identifying prospective
students and providing counsel to the president on issues and policies of the
institution. They share in many ways the aspirations and accomplishments of
Interlochen and its students and faculty. Incidentally, the past three fiscal years have
1HE
provided the most dramatic increase in President's Club membership since the
inception of the Club.
IPEUB
IN1ERL N It would be an honor to add the Epstein name to the roster which presently boasts
many of the country's leading patrons of the arts.
INIERLOCHENCENTERFORDIEARTS
INTERLOCHEN. MICHIGAN 49043
Your much appreciated past gifts to the Center would qualify you as a member Paid
In Full. All that is needed is your signature on the enclosed card and the rest is up to
me.
Please feel free to call or write if I can answer any questions. I'll look forward to
receiving your signed Statement of Acceptance for Membership. Again, thank you so
much for remaining such an important part of the Interlochen family...
CONFIDENTIAL INT 000250
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Mr. Jeffrey E. Epstein
May 3, 1993
Page 2
Best wishes from all of us at Interlochen!
As alwa ,
Richard K. Dupree
Director, Major Gifts
RKD:Ip
Enclosures: President's Club Packet
Membership Roster
11 e• f or 3-•-• •
CONFIDENTIAL INT 000251
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June 17, 1993
Mr. Jeffrey E. Epstein
457 Madison Avenue #4 Fl
New York, NY 10022-6830
Dear Jeff:
Welcome to The President's Club of Interlochen!
I am so pleased that you have become members of this
special group of individuals who have made major
commitments to help Interlochen continue its programs.
Enclosed is your President's Club plaque, a small token
of our appreciation for your support.
I take this opportunity to bring to your attention
our annual President's Club Weekend that is held in the
summer. Last year, 169 members and guests attended and
enjoyed a variety of information sessions, social
activities and, of course, entertainment as part of
this special Weekend which culminated with the Concerto
Concert of our renowned World Youth Symphony Orchestra.
The next President's Club Weekend is scheduled for
August 13-15, 1993. I do hope that you will make plans
to be with us. It is a wonderful time to become
acquainted with other President's Club members and
enjoy Interlochen at its finest.
1HE
Again, our deepest thanks for your support. We
RE
look forward to sharing more of Interlochen with you
CLIJ through The President's Club!
INIESIDE
Sincerely,
INIIRLOCHINCINVERFORTHEART3
INTERLOCHEN MICHIGAN *9643
)4400'
Dean Boal
President
Enclosure: Plaque
CONFIDENTIAL INT000252
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EFTA01265747

I n t e r l ochen Cen t e r for t he Ar t s
0 Interlochen
10n1 tenet fie An. Flit On
October 4, 1996
Jeffrey Epstein
Chairman of the Board
Jeffrey Epstein and Associates
457 Madison Avenue
New York City, NY 10022
Dear Jeffrey:
Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at
7:30 p.m. in the Interlochen Bowl! It is always an amazing performance to
experience. I hope the audio tape will meet your expectations.
As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to
give their first concert of the season on Sunday, October 6. October 18 is Collage
(our 90-minute sampler of many disciplines without a pause, incorporating large
ensembles, dance routines and creative writing, all in one presentation). The third
annual Parents Weekend will also take place on that date. This year's Collage/Act II
Auction theme is On With The Show.
As you can see, our fall/winter schedule is as incredibly busy, as is the summer's.
The doorlatch is always open for you to visit and "experience" Interlochen during any
season!
Sincerely
Timothy J. Ambrose
Vice President
Institutional Advancement
nterioenrn .1fis Aennemy • Interlochen Am Camp • Min-when Puri Jr. knain 48.7 PM! 100.9 FM
Interlochen Center for the Arts • PO &'t ;99 - ;ntrringnen. fiehotan ♦9603.0199
Phone: 616.276.7200 • Far Q6-2764121 • Internet: coainteriochen.k12sto
CONFIDENTIAL INT 000253
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EFTA01265748

40 Interlochen
September 23, 1996
Jeffrey Epstein
Chairman of the Board
Jeffrey Epstein and Associates
457 Madison Avenue
New York City, NY 10022
Dear Jeffrey:
Find enclosed a copy of the final concert during the 1995 Camp season. The 19%
season's tape is in the process of being completed at this time. When one is
available, I will forward it to you.
Sincerely.
Timothy J. Ambrose
Vice President
Institutional Advancement
CONFIDENTIAL INT 000254
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EFTA01265749

INTEROFFICE MEMORANDUM
Date: 08-Feb-1996 01:22pm EST
From: Gayle E Shaw
bc547@freenet.Buffalo.EDU
Dept:
Tel No:
TO: ambrosetj ( ambrosetj@interlochen.k12.mi.us )
Subject: alums
Tim,
Just wanted to let you ow a ut some possibly interesting alumni. One
of my friends said tha Jeffrey Epstein was j t written up in the NY
Times for his recent pu chase of a huge to ouse downtown ($41m?).
One of your present studen .aughter of the people that own the
co that makes Kashi (cereal) in LaJolla. I don't know the students name,
but she is a sophmore (Elizabeth Brown's age) and loves IAA. She is a
creative writer, and her parents were at the recent even that Rich and I
attended at the Brown's house.
Hope you are well! Take care.
G
Gayle E. Shaw
Director of Special Gifts
University at Buffalo
Office of University Development
202 Wende Hall, 3435 Main Street
Buffalo, NY 14214-3010
716-829-2630 (work)
716-829-2636 (fax)
CONFIDENTIAL INT 000255
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EFTA01265750

In t er l ochen Cen t e r far t he Ar t s
May 2, 1996
0 Interlochen
MIN Coster ler Ant Elstatios
Mr. Jeffrey E. Epstein
34 East 69th Street
New York, NY 10021
Dear Jeffrey:
I hope this letter finds your enjoying the first days of spring!
It is with a great deal of excitement and anticipation that I write to inform you of my
intent to leave the Interlochen Center for the Arts effective July 12, 1996. I have been
offered the position of Executive Director of Development for the School of Business at
Indiana University and, after much deliberation with Mary Jane, the kids, and the cat, have
accepted the offer.
The program at Indiana is first-rate and I look forward to my new responsibilities with a
recipe of eagerness, excitement and just a pinch or two of appropriate fear!
My association with Interlochen goes back to 1972 when I first set foot on the grounds as a
terribly shy summer camper from Mississippi forced to attend by a painfully persuasive
mother. Now, as my family and I prepare to leave, it becomes even more apparent what
Interlochen has meant and means to me — Mom was right all along. High atop the list of
gifts Interlochen has given me are the friendships I have made with alumni, parents, friends,
trustees and, of course, my co-workers here on campus. Now that I come to think of it, I
can honestly blame the amount of gray hair on my head from the same group!
As a friend of mine said not too long ago, "may our paths cross often and with fond
remembrances of the time we shared at Interlochen'!
Mary Jane joins me in sending our heartfelt best wishes to you for health, happiness and
peace...
As alwa s,
Richard K. Dupree
Director, Major Gifts
Managing Director, The Campaign for Interlochen
Intertochen Arts Academy • Interlochen Arts Camp • Interlochen Public Radio 88.7 PM/100.9 FM
Thieriot-hen Center for the Arts • P.O. Bat 199 • Interlochen, Michigan 49643.0199
Phone: 616-276-7200 • Far 616-276-6321 • Internet icaetniertochen.k12.rni.us
CONFIDENTIAL INT 000256
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In t er l ochen Cen t er far t he Ar t s
June 27, 1997
Interlochen
Netll Gnu I., Ain flacemo
Mr. Jeffrey Epstein
Epstein Foundation
457 Madison Ave
New York, NY 10022
Dear Jeffrey:
Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action. He had
visions that went from idea to implementation because of his drive and because he knew how to
engage others in his plans. The Wexner Foundation is counted among the believers in the ideals that
were set by him--to create a "dream city for youth" where artistic expression is taught and nurtured.
This year, we are celebrating the 70th anniversary of Interlochen Arts Camp and the 35th
anniversary of Interlochen Arts Academy. As a tribute to the man who founded the "World Center
for Arts Education" and in conjunction with our anniversary, we have created a new donor
recognition program appropriately named, the Joseph E. Maddy Society.
This highest donor recognition honor is being bestowed on our friends who have made
significant gifts to Interlochen of $50,000 and above. The Wexner Foundation's gifts to Interlochen
entitle you to be one of the members of the elite Joseph E. Maddy Society.
We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy Society
event on Sunday, August 17, 1997. On this day, we will be unveiling our newly constructed donor
wall on campus. We will begin with dinner at Norpines, hosted by me and my wife Joyce, and then
attend the stirring performance of Les Preludes, the traditional season finale of the camp session.
These are small tokens of our appreciation for what your support for Interlochen means to us.
chard F. Odell
President
P.S. Your donor wall listing will be: Wexner Foundation
If you would prefer different wording or would rather remain anonymous, please call Julie
Thompson, (616) 276-7619.
Interbehen Arts Academy • Interlochen Arts Camp • Interiochen Public Radio 83.7 FM/ I 0a9 FM
In:et-althea Center it r the arts • P 0. Rot 199 • Intertoehen Michigan ♦96410199
Phone: 626.276-200 Far 616-176-6321 • Internet: inzGinterlochen.k12.mi.us
CONFIDENTIAL INT 000257
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EFTA01265752

June 27, 1997 Interlochen
WWI CO CO In Art, (home
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 10021
Dear Jeffrey:
Everyone agrees that Interlochen's founder, Joseph E. Maddy, was a man of action.
He had visions that went from idea to implementation because of his drive and because he
knew how to engage others in his plans. You are counted among the believers in the ideals
that were set by him--to create a "dream city for youth" where artistic expression is taught
and nurtured.
This year, we are celebrating the 70th anniversary of Interlochen Arts Camp and the
35th anniversary of Interlochen Arts Academy. As a tribute to the man who founded the
"World Center for Arts Education" and in conjunction with our anniversary, we have created
a new donor recognition program appropriately named, the Joseph E. Maddy Society.
This highest donor recognition honor is being bestowed on our friends who have made
significant gifts to Interlochen of $50,000 and above. Your gifts to Interlochen entitle you to
be one of the members of the elite Joseph E. Maddy Society.
We hope you will join us on campus as we celebrate our inaugural Joseph E. Maddy
Society event on Sunday, August 17, 1997. On this day, we will be unveiling our newly
constructed donor wall on campus. We will begin with dinner at Norpines, hosted by me and
my wife Joyce, and then attend the stirring performance of Les Preludes, the traditional
season finale of the camp session. These are small tokens of our appreciation for what your
support for Interlochen means to us.
)41
e nd a
President
2
. etre 4-iN
P.S. Your donor wall listing will be: Mr. Jeffrey Epstein
Epstein Foundation
If yyoouu would prefer different wording or would rather remain anonymous, please call Julie
Thompson, (616) 276-7619.
Aad,7•:... • inf er.%ch, arts Camp • Incerlorhen Public Radio SS.7 F31/ Nag FM
s.•r .Ir•s •
F.O.
Ras 199 • Intertnehen. M'cksgcn 19643.009
pion• Pi-276.744M • Far 1;16.276.01i • harmer: :nti?interbarhen.k (2. mi.us
CONFIDENTIAL INT 000258
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MEMORANDUM
DATE: January 22, 1998
TO: Jeffrey Epstein
FROM: Timothy Ambro
RE:
Confirmation of Appo
This is to confirm a meeting with you at the Villard House on January 28 at
11:30 a.m. with Richard Odell and the Chairman of Interlochen's Board of Trustees,
Larry Clarkson.
The topic for discussion is to extend Interlochen's appreciation for your
generous past support and to explore your future interest in Interlochen and The
Campaign for Interlochen.
I have enclosed a New York Times article and a biography on Mr. Clarkson.
Rich Odell you have already met. If you have any questions prior to their arrival,
please contact me at 616-276-7610.
CC: R. Odell
CONFIDENTIAL INT 000259
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Business Day
itbe Xrto Boric ennuss
Boeing Has Its Feet on the Ground
Aircraft Giant Branches Out but Stays Close to Its Roots
By ADAM BRYANT
In the aerospace business, Boeing seems
invincible. By placing big bets on new
aircraft and paying close attention to re-
search and engineering, it has grown to
dominate its industry by a wide margin.
When it has tried to diversify outside the
notoriously volatile aircraft industry.
though, it has a remarkable history of
missing the mark.
Through the years, the Boeing Company
has made everything from windmills and
hydrofoils to rail cars and computer-con-
trolled buses. In its early days, it even tried
making furniture. And while most of these
ventures were considered technical sue-
cases, they all drained cash until the com-
pany shut them down.
Now, undeterred. Boeing is breaking out
into new areas again. But there is a differ-
ence this time: The company finally ap-
pears to have learned from its mistakes. In
recent months, the Seattle-based Boeing
has announced a number of new ventures
— such as selling corporate Jets and train-
ing pilots — that suggest that it has decided
to stay close to its aerospace roots.
"Boeing has learned that if it reaches too
far afield, it gets burned," said Wolfgang
H. Demisch, an aerospace analyst at BT
'Securities. "So it is trying to somehow
extend its presence by building on its exist-
ing franchises."
More is at stake than simply erasing
Boeing's dubious record in sideline busi-
nesses. For one, the new ventures. if suc-
cessful. can help smooth out the cyclical
swings that have long buffeted Boeing's
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tion to acqupt the McDonnell Douglas Cor. Enterprises, on the Boor of
poratton, whose strength in military con- the company's factory in
tracting should complement Boeing's coin- Renton, Wash., where a new
1 mercial aircraft business. But that deal. business jet will be made.
Continued on Page 19 r /It Nee Yotk Times
Maintaining Aititu
Over the years, Boeing haS d. rs',ONFIDE
to try to protect Ilse against downtuess
EFTA_00I 19116
EFTA01265755

Ground
A Commercial
Success
tion of in-flight video and audio sys-
tems. Most of Boeing's revenues
Boeing officials declined to predict come from the sale of
how much revenue Boeing Enter- commercial airplanes.
prises may generate in coming although the pending
years. But Nicholas Heymann, an acquisition of McDonnell
aerospace analyst at Prudential Se- Douglas will make the
c E b g u y i n n r t s i e 2 t i o 0 r e p 0 f s 0 r a , i , s b h w e o a s u i s t t h c 2 e o 0 o s u p t t l o i d e m 2 r a t a 5 a t t p e k in e e d g r c i t n p h e r a n o $ t t 5 f H i B t b e o m il e a li i a o l n s r n g o - m s to e i l c i i t t t s a o r b r y o a a t b t n o i d g m g a l e e in r r e o c . s o p n a tr c ib e u tor .
predicted that the division would 1996 REVENUES $22.1 Mon .'y
grow 8 to 10 percent a year.
Boeing officials said two overarch- MILITARY ANO AEROSPACE
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As sensible as that strategy
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ing years, particularly in trying to
absorb McDonnell Douglas into its
corporate culture.
"The Jury is still out on whether
they are overreaching themselves in
other business," Mr. Demist,' said. • IP
"What they are attempting is pretty
ambitious."
For all the challenges of the corpo- COMMERCIAL AIRPLANEIS
rate strategy, though, one thing is SOurco Canoany wait.
clear: Boeing will leave behind few-
er curiosities for historians. When Thane, yea
the aircraft industry slumped in 1918
after the end of World War I, for experiment.
example, Boeing tried to augment its Boeing officials laid at the,
modest plane-building business by that their goal was to have a thi
making flat-bottomed boats called the company's revenue coming
sea sleds and furniture like dressers nontraditional areas by 1980. oWt
and phonograph cases. are going to respond to social n
Boeing had'hoped to sell the boats a Boeing official told Time magaz"
to the Navy, but they eventually in 1971. "If we do not, we will be. ii
wound up in the hands of private limited company."
owners who bought them at a dis- But as demand picked up 1
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nesses. It built passenger and mili- Gokile said. "It gets into these things
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EFTA_00) 19117
EFTA01265756

Boeing Has Its Feet on--
Continued From First Business Page
Booing Co. (BAN) - .I":
(20. le Jun* 30 In? ins IN*:
scheduled to be completed early next
month, has encountered sharp criti- 5•21 9209.000J:03 6275.003003 .41
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may retaliate it the European Union 0364' mosso', and in benallts Mad te Pe1.2!
decides to impose stiff fines on flee. Its Cleelle. , •
Boeing. The result, ke the year-gp war*, Mn been.
For all its problems with Euro- athustal for • 2.Ior. I sin KM OG6100
6
pean regulators, Boeing has another Resulla are b Ow second qu•lat - •
kind of problem — the kind any com- . ..
pany would love to have. It expects to Yousiday s Mon; Oar $54.375.•
generate such hefty profits in com- $1.6•75
ing years that it will be forced to find --.
new uses for all the cash. Yesterday,
it reported second-quarter net' in- corporate jets, including one fro
come of $334 million on revenues bf
the golfer Greg Norman.' yeti
$9.29 billion. The results were short Boeing has signed up as a pit
of analysts' expectations, and the to help sell the planes.
stock fell 91.6875. closing at 154.375.
Perhaps the strongest volld$
But that is probably Just a blip on the
of the new market for large c2
radar. And this time, Boeing is not
rate jets carne from Boeing's b'_'
waiting to start searching for new
rival, Airbus Industries whisk
businesses only after aircraft orders
flounced last month that it, too,
have slumped and it Is struggling to
start selling a modified version of
keep its workers busy.
A319 as a corporate jet
"That is a significant difference
In January, Boeing Business J
between the past and where we are
was folded into the new Boeing
today." said Lawrence W. Clarkson,
terprises division, which has no};
president of Boeing Enterprises, a
quickly into other ventures.7. •
division created in January to seek
March, it joined forces with Flight
out and manage new ventures.
fety International, a company
Boeing, for example, is now in the
ginned last year by the investor Wa
corporate Jet business. The idea
ren E. Buffett's Berkshire Mathews
grew out of conversations between
Inc.. to train commercial-jet pile
Philip M. Condit, Boeing's chairman. t
and John F. Welch. chairman of the
General Electric Company. a big
supplier of engines to Boeing as well Diversifying by
as a big buyer of Jets for its aircraft
leasing division. sticking with
According to Boeing executives,
Mr. Welch had already committed to what's familiar.
buying two 737's for corporate use,
but mentioned to Mr. Condit that
they still lacked the range of tradi-
• • -
tional, smaller corporate jets.
And in May, Boeing Enterptisdi.
Boeing then set 100 engineers to
agreed to a joint venture with Aero
work designing a 737 with the most
modern wings and bigger fuel tanks Vodochody, a Czech manufacturer of
to get its range above 6.000 miles. military jet fighters.
Offered this new capability, Mr. Mr. Clarkson said Boeing Enter;
Welch immediately switched his or- prises was considering a number of
der to the new version and, con- other businesses. One is heavy main-
vinced such a plane would appeal to tenance of aircraft, work that mid
other executives, joined Boeing as a airlines prefer to farm out to su
partner to start Boeing Business tractors. If it proceeds with that Idek
Jets. The planes, at about $38 million Boeing may find itself competifig.
to $40 million each, are approximate- against some of its airline custom-
ly the same price as the smaller, top- ers. Lufthansa, for example. handlei
of-the-line corporate jets made by heavy, maintenance for more than
Gulfstream and Bombardier. 100 airlines. Lufthansa said it did not
At a news conference last year to see Boeing conflicting with its inter-
announce the venture, Boeing offi- ests unless Boeing went after some
cials had planned to say they expect- of its maintenance clients. tr
ed to sell six to eight business jets a Other possibilities. Boeing Enter-
year, but Mr. Welch persuaded them prises executives say, include mart,
rpID
to push the estimate to 10 a year. aging the installation of aircraft into-
None of . o f ncgom so p;en x sif tat le NT 000262
year. B _ GM_ 00005045
EFTA_00119118
EFTA01265757

Boeing Commercial Airplane Group
Biography
Public Paean
P.O. Box 3707, MS 65-47
&same, WA 98t24-2207
206-237-1710
LAWRENCE W. CLARKSON
President
Boeing Enterprises
Larry Clarkson was named to the new position of president of Boeing
Enterprises in February 1997. In this capacity, he is responsible for
establishing and directing new commercial airplane-related business
Ard7SZAfC
acquisitions, joint ventures or other relationships that are outside of the
traditional Boeing business scope. Boeing Enterprises includes Boeing
Business Jets, a joint venture established in 1996 between Boeing and
General Electric to market a corporate version of the 737. Clarkson also
serves as an elected senior vice president of The Boeing Company.
Prior to this assignment, Clarkson served as senior vice president of
Planning and International Development for The Boeing Company, with
responsibility for the company's overall global growth strategies. He served in
this position from January 1992 until assuming his current position, first as
vice president and, from April 1994 on, as senior vice president.
Clarkson joined Boeing in late 1987 as a senior vice president of
Boeing Commercial Airplane Group. He came to Boeing after a 20-year
career with Pratt & Whitney, where he served as president of the Commercial
Products Division. While with P&W, he rose from staff lawyer to become
deputy director of the F100/F-15 engine program and then vice
president/program manager of the F100/F-16 engine program. He then held
vice presidential positions in International, Marketing and Contracts before
becoming president of the Commercial Products Division in June 1982.
Before joining P&W, Clarkson served three years with the U.S. Air
Force, attaining the rank of captain, and then worked for a brief time at a
Florida law firm.
Active in many international organizations, Clarkson serves as vice
chairman of the National Bureau of Asian Research, chairman of the U.S.
Pacific Economic Cooperation Council and chairman of the National Center
for APEC, and director of the U.S.-China Business Council, the National
Association of Manufacturers and the Atlantic Council. He also serves on the
U.S.-Japan Joint High Level Advisory Panel and is a member of the Council
CONFIDENTIAL INT 000263
SDNY_GM_00005046
EFTA_001 191 19
EFTA01265758

on Foreign Relations, the Pacific Council on International Policy and the
National Research Council - Committee on Japan. He is past president of
both the Washington State China Relations Council and the Japan-America
Society of Washington, and is a past vice president of the Wings Club.
Clarkson holds a bachelors degree from DePauw University in
Greencastle, Ind., and a juris doctorate degree from the University of Florida.
Clarkson is a member of the Florida Bar and American Bar Associations. He
is a trustee of DePauw University and an overseer of the Amos Tuck School
of Dartmouth College.
Clarkson's interests away from work include boating and opera. He is a
member of the New York Yacht Club and the Seattle Yacht Club. Clarkson
also serves as chairman of the Seattle Opera and the Interlochen Center for
the Arts. He is a member of the Order of St. John and St. Thomas Episcopal
Church, Medina, Wash.
###
CONTACT: Public Relations (206) 237-1710
March 1997
CONFIDENTIAL INT 000264
SONY_GM_00005047
EFTA_00119120
EFTA01265759

Segr c
)
g
===
(a a kv46024441-
rwm.<47-- PAI foa. tot,
-1" ex, Gude `1Adad jot
04 -74,
0 interlochen
CONFIDENTIAL sowI,N T 0s0o0 265
oos nasms
EFT,00119121
EFTA01265760

%InterIntern Crater for the cArta
cordial's invites you to a
cocktail reception and dinner on iMas 9, 1997
is honor of Aljiko Wallace
rotipiant of the
1997 eintiapiallool caluauti O4ward
Epstein 3,
6ontod by Caffrey
9 Lam 71ot 5t.
Pew
1 / "I ii tin /
Coattails 6:OOpon
elan: 7:10peo
Zr,nres osar jinn, 7hibuek (616) 276-7623
CONFIDENTIAL INT 000266
SDNY_GM_00005049
EFTA 00119122
EFTA01265761

ID # 43638-1
Mr. Jeffrey E. Epstein
457 Madison Avenue #4 FL
New York, NY 10022-6830
(212) 772-9416
CONFIDENTIAL I NT 000267
SDNY_GM_00005050
EFTA 00119123
EFTA01265762

NOV- 9-93 TUE 10:10 53 FAX NO. 3718042 5%02
Jeffrey E. Epstein
The lard Nouse
1,:ur Hunched filly-seven Medico(' Avenue
Nem York. New York 10022
(212) ?50-9895
November 8, 1993
To: Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re: Floor Plans for the Lodge at Interlochen
Dear Tim:
I looked at the plans and they look very nice. My only comments are as follows.
I believe the porch on the waterside should go all the way front one side of the house to
the other; accessible by sliding doors from both bedrooms at either side of the house (so
you can walk from the bedroom directly out to an outdoor porch).
I also believe the hall on the right bedroom wall should be switched around so you can go
from the bedroom to the bathroom without walking past the doorway that leads to the
outside (maybe have the hall on the "flip-side"). As drawn, the bathroom can only be
accessed from the bedrooms on the right going through the hallway which has the door
open to the outside.
Instead of the covered porch on the front of the house (being as large as it is); I'd rather
see the same space used for two balconies outside the bedrooms on the lower side (or at
lease the balcony off the bedroom on the right).
If these plans can be made quickly, I'm ready to hind.
Sincerely,
Jeffrey Epstein
CONFIDENTIAL I NT 000268
SDW_GM_00005051
EFTA_00119124
EFTA01265763

Interlochen Center for the Arts
0 Interlochen
Memorandum
To: Jeffrey Epstein
From: Tim Ambrose, Interlochen Center for the Ares
Re: Scholarship Lodge Information
Date: 8/26/93
I have instructed Town and Country Log Homes to send you the
blueprints for the proposed scholarship lodges we anticipate
building on campus. Karen Sargent, a noted architect and
Interlochen Alumni from New Jersey, is in the process of modifying
the plans to incorporate wheel chair and handicap accessibility.
She will forward the plans to me upon completion.
The basic plan for one-half of the lodge is priced in the
neighborhood of $125,000 to $150,000, depending on the options
selected. Karen is also working on the cost for modifying the
structure. I will send them on to you upon my return from Colorado
in mid-September.
I have spoken with Dean Boal and our Buildings and Grounds
Director. We believe the area next to Frohlich lodge is the
optimal spot for placement due to its location on the water and
accessibility for handicapped vehicles in the winter.
If you are interested in proceeding with the concept, I will be
happy to send a formal proposal upon my return.
All is well here, but a bit muggy.
Best wishes,
tja
Inter/ochen Arts Acade
t
my
o
Inter
N
Osten Arts C,nnp Inter((when Public Radio 38.7 F.41: 100.9 FM
Address: Interlochen Center for the Arts P.O. Box 199 Waled:en. Michigan 49643.0/99
P 61h-276.7200 FIDENTIAL INT 9
SDNY_GM _0000000250652
2
EFTA _00119125
EFTA01265764

Ci. 2p-93 FRI 9:38 FAX NO. 3718;?
Facsimile Cover Sheet
J. EPSTEIN &
COMPANY; INC.
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK, NEW YORK 10022
PHONE; 212-750-9895 FAX: 212-371.8042
n-TY1b-c-i,e_ _
To:
Company: der ,ilies.-2_
Phone: ((Op) D-11O 7Q-'0
Fax: ( eA(o) aj_7. - ftatac ,_ _ ___ _.
r4... i ,
j, 2,r ofy y _ ..„./ s.1-.
From:
2
pe
Date: C 1
Number of pages
(including cover
sheet):
Comments:
•••••••••ar
T m n H o a I : y S t h c f e o a n c in s ta t i e m in n i l d I e n e f i d s o r r i i n e n t c a e i t p n io i d e n e n d t t h , o a y n o t l u i y s a f p u r r e r i v h t i h l e e e r g e u e b s d y e a n o n o f d t t i h f c i e e o d r in t f t d i h d i a v e t i n d a t u i n a a y l. l d i I e l f a t w s h e h e i i n c re I h n a a c rt h t i h . o . n o A , f d t l U e it p t . e , •t• •
copying Of this communication is strictly prohibited. If you have received
communication in erroelo NricrEntsert e' to arrang& INt 000270
return. Thank you. SDNY_GM_00005053
EFTA_Oni 19126
EFTA01265765

FRI
.M-29-93 9:39 5? •
JelIity Eptsiti
it Vaud goilitic
kir ?c.a. !it I. Yi.rit.x..7.‘
To. Tim Ambrose
Front. Jeffrey Epstein
Date: October 29, 1993
Tim,
Where ar.., my house pans''
CONFIDENTIAL INT 000271
SDNY_GM_00005054
EFTA_00 1 I 9 1 27
EFTA01265766

Interlochen Center for the Arts
4) Interlochen
Memorandum
To: Jeffrey Epstein
From: Tim Ambrose, Interlochen Center for the Ares
Re: Scholarship Lodge Information
Date: 8/26/93
I have instructed Town and Country Log Homes to send you the
blueprints for the proposed scholarship lodges we anticipate
building on campus. Karen Sargent, a noted architect and
Interlochen Alumni from New Jersey, is in the process of modifying
the plans to incorporate wheel chair and handicap accessibility.
She will forward the plans to me upon completion.
The basic plan for one-half of the lodge is priced in the
neighborhood of $125,000 to $150,000, depending on the options
selected. Karen is also working on the cost for modifying the
structure. I will send them on to you upon my return from Colorado
in mid-September.
I have spoken with Dean Boal and our Buildings and Grounds
Director. We believe the area next to Frohlich lodge is the
optimal spot for placement due to its location on the water and
accessibility for handicapped vehicles in the winter.
If you are interested in proceeding with the concept, I will be
happy to send a formal proposal upon my return.
All is well here, but a bit muggy.
Best wishes,
tja
InterWhen Arts Academy Inter!flan Arts Camp Interlochen Public Radio 88.7 FM/ 100.9 FM
Address: Interlachen Center /or the Arts P.O. Box 199 litterlochen. Michigan 49643.0199
614.776-7700 FIDENTIAL INT 000272
hC6ON SONCGM_00005055
EFTA 00119128
EFTA01265767

°3-e-C•c- --felS1
Interlochen Center for the Arts.
0 Interlochen
FAX. (616) 2711-6321
DATE: /14ileinttr 91 /993
ATTENTION: Arita n
COMPANY: -Minn v- et, IJOl -1-r7 Cie d. r .a ffe)PlitP
9174, - 0.2q/
FAX
RE: "Yibe r P ch C
PAGES TO FOLLOW: / (Oho)
FROM: -1-1r1 A Yid S-11
DEPARTMENT ACCOUNT N Ii601O
NOTES
If not received in full please contact (616) 276-9221.
bsterfochos Arts Acadecmy ohtternlorluryn Ant Can* MA/8117 1.34. WIZY/Wt'. 9 PM
Adams: hurrinharn Courf or the Arts P.O. Box 199 Inkriochno, Mithigan 49643-0199
phone 616 2769221
IDENTIAL INT 273
SONY_G M0_000000 5058
EFTA_00119129
EFTA01265768

Interlochen Center for the Arts
0 Interlochen
May 26, 1994
Mr. Jeffrey E. Epstein
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
Enclosed are a few snapshots of the Epstein Scholarship
Lodge and a very crude homemade video tape for your viewing
pleasure.
We're moving along quite well and look forward to having
use of this new facility.
Thank you.
Sincerely,
Timothy J. Ambrose
Vice President, Institutional Advancement
Interlochen Arts Academy Inrerlochen Arts Camp Interlochen Public Radio 88.7 FM/ 100.9 F34
Address: Interlochen Center for the Arts PO. Box 199 Interlochen, Michigan 49663-0199
Phone 616-276.7200 Fax 616-276-6321
CONFIDENTIAL INT 000274
SONY_GM_00005057
EFTA_00119130
EFTA01265769

DATE: April 19, 1994
TO: Jeffrey Epstein
FROM: Timothy J. Ambrose
SUBJECT: Bathroom Placement
Enclosed are two attachments. Attachment A is the current
configuration and Attachment B is a proposed configuration for
placement of the guest bathroom.
There was some discussion previously with respect to the guests
walking in front of an exterior door to get to the bathroom.
Obviously Attachment B has the same problem. The upside, however,
is that you can pass from the outside door into the greatroom
without entering a guest bedroom. This is particularly important
when guests have mud or sand on shoes or boots.
I would encourage your consideration in changing the current
configuration to Attachment B, if you have no serious objections.
CONFIDENTIAL INT 000275
SONY_GM_00005058
EFTA_00119B1
EFTA01265770

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CONFIDENTIAL INT 000277
SONY_GM_00005060
EFTA_0011 19133
EFTA01265772

DATE: August 23, 1994
TO: Dan Bauer
FROM: Timothy J. Ambros
SUBJECT: Epstein Lodge
I find no precedent for billing back the use of a scholarship lodge
to Advancement.
While I was fortunate to raise the dollars to build the lodge, I
don't believe there is an obligation to pay for his use. I believe
the income that is generated counts towards the general lodge
income. I would suggest that it is part of the cost of doing
business and a small way of recognizing the tremendous benefit it
will have on your bottom line.
Klein, McWhorter, Frohlich, who covers these expenses?
Find enclosed the bill for $900. I do not anticipate approving a
transfer at this time.
cc: D. Stave
CONFIDENTIAL INT000278
SDNY_GM_0000506 I
EFTA_00119134
EFTA01265773

JEFFREY EPSTEIN SCHOLARSHIP LODGE
A new scholarship lodge, now under construction, is being donated
through the generosity of a New York Investment Counselor and
former camper, Jeffery Epstein. This 1,500 square foot, three-
bedroom, cedar log cabin is located on the northwest side of
campus on Green Lake. The lodge is designed to be barrier free
and features special amenities, including a stone fireplace and a
Silcraft whirlpool tub for wheelchair restricted guests.
Income from the rental of this lodge is estimated at
approximately $15,000 annually and will be used to fund
scholarships. An investment such as this provides benefits to
both Interlochen and the donor:
A. Interlochen has the benefit of a very special on-campus
facility for parents, guests and visiting artists.
Furthermore the annual income generated from the
rental will support several partial scholarships to
both Camp and Academy.
B. The donor receives benefit in the knowledge that this
initial contribution will continue to provide
scholarship monies this year and for decades, and that
countless talented and financially deserving students
will be able to share in the "Interlochen experience"
well into the next century. Additionally the donor
has, at their option, complimentary use of the lodge
for 14 days, without a negative tax implications with
respect to the deducibility of the entire gift.
If you would like information on how your gift to Interlochen can
be of mutual benefit, please contact Timothy Ambrose in the
Advancement Office (616) 276-7610.
CONFIDENTIAL INT 000279
SDNY_GM_00005062
EFTA_00119135
EFTA01265774

t e • n ch en Cen t er far ( he Ar t s
March 7, 1996 4) Interlochen
Weill Coeur Iv Aoit (Donn
Mr. Jeffrey E. Epstein
34 East 69th Street
New York, NY 10021
Dear Mr. Epstein:
It is my pleasure to ask your help in completing my assignment of thanking you for
your generosity toward Interlochen. We are about to place attractive plaques in
various campus locations that have received funding for new buildings, renovations
and other improvements.
I need to ask you to proof the following paragraph for corrections or changes.
Please feel free to change text, format, centering, capitalization, add your affiliations
to Interlochen, etc. The size of the plaque will be approximately 5" x 5", therefore
brevity is preferred. All plaques will be ordered in April, and placed in their
appropriate locations between May and June. Therefore I ask that you contact me
with changes by April 5th.
The suggested wording for your plaque is:
This lodge was provided
through a generous gift from
Jeffrey E. Epstein
You may make changes by phone, letter or fax. If I do not hear from you, I will
assume the text and format are suitable. I have enclosed my business card for your
use. Thank you in advance for your cooperation.
Sincerely,
• 1.
jJulie A. Thompson
Associate Director of Development
for Research and Special Projects
CONFIDENTIAL INT 000280
SDNY_GM_00005063
EFTA_0011191136
EFTA01265775

September 18, 1980
Mr. Jeff EEItttl_
Bear, gairns Government
Securities Corporation
'SS Water Street
New York, New York 10041
Dear Jeff:
Here's the copy of our fall Interlochen Arts Academy performance
schedule I promised to send along to you. As you can see, there
is a diversity of programs and each one is quite fine. You may
want to consider being with us on a weekend when the orchestra
is playing a concert. In many respects, the orchestra represents
the overall high level of achievement characteristic of the Academy,
and I know you would find their performance quite impressive.
If you have a chance to come to Interlochen early in the fall, we
may be able to situate you in one of the cabins I mentioned before.
ao , once the weather turns colder later on, you would probably
find one of the rooms in the hotel on campus more comfortable.
We'll be delighted to have you visit us, Jeff. Please let me know
when you can.
Sincerely,
George C. Benson
Associate Director of Development
GC8:bc
Enc.
CONFIDENTIAL INT 000281
SDNY_GM_00005064
EFTA_00119137
EFTA01265776

August 21, 1980
Mr. Jeff Epstein
Bear, Stearns Government
Securities Corporation
55 Water Street
New York, New York 10041
Dear Jeff:
Thanks for the opportunity to meet and talk with you this past
Saturday. I was glad to learn of your rekindled enthusiasm
for Interlochen. This is a special place, for sure -- in many
ways that's because of the help of alumni and friends such
as yourself.
It is very generous of you to consider a gift of $50,000 to
Interlochen's permanent endowment. Through it, ye will be able
to establish five permanent, named scholarships at the National
Music Camp. And, as you would be planning to make the gift
before the end of Novelher, it would be matched one-for-one by
the Dow Foundation of Midland, Michigan, and also apply toward
a one-for-three $200,000 Challenge Grant from the National
Endowment for the Arts which is now pending.
Through your gift to build Interlochen's endowment, you will be
qualified to become a member of the Presidents Club of Interlochen.
You will find enclosed a brochure which outlines its purposes as
well as a membership form filled out in your name. You may re-
turn it to us, signifying your dedision to join.
In addition to your interest in our scholarship program, I want
to thank you for offering to suggest Interlochen as a possible
charitable interest to your clients and to lend your help in
gaining support for Interlochen in the New York areas. Regarding
the latter, please feel free to sontact Mr. Gerald Fischer,
Santis Vice President for Corporate Devehopment at Pepsico,
Purchase, Ndw York (914-253-3035). He and several otbbr Inter-
lochen trustees have been testing the waters for a New York-
based development effort. I know he'll appreciate your ideas
and suggestions.
I hope you will have an opportunity to visit us this fall onee
the Academy year is under way. You will be impressed by the
calibre of the program 1st the Academy and by the outstanding
students it attracts. Hopefully, you'll be able to be on hand
for one of their weekend performances. I'll forward an Academy
schedule as soon as it is printed in a few weeks.
Thanks again for coming back to Interlochen, Jeff. I hope to
hear from you soon.
Sincerely,
Georg* C. Benson
Associate Director of Development
GCB:bc
Enclosures
cc: G. Fischer, D. Marvel, C. McWhorter
CONFIDENTIAL INT 000282
SDNY_GM_00005065
EFTA_00119B8
EFTA01265777

August 21, 1980
Mr. Jeff Epstein
Bear, Stearns Government
Securities Corporation
55 Water Street
New York, New York 10041
Dear Jeff:
**deo 144.-
44—was—a—pleeserteinnrkett—en opportunity to meet and talk with
you this past Saturday. I was glad to learn of your rekindled
enthusiasm for Interlochen. This is a special place, for sure --
in many ways that's because of the help of alumni and friends
such as yourself.
It is very generous of you to consider a gift of $50,000 to
Interlochen's permanent endowment. Through it, we will be able
to establish five permanent, named scholarships 4Cthe National
Music Camp. And, as you would be planning to make the gift
before the end of November, it would be matched one-for-one by
the Dow Foundation of Midland, Michigan, and also apply toward
a one-for-three $200,000 Challenge Grant from the National
Endowment for the Arts which is now pending.
4434 sukdvaitv's
Through your gift to the endowment, you will be qualified to
become a member of the Presidents Club of Interlochen. You
will find enclosed a brochure which outlines its purposes as
well as a membership form filled out in your name. You may
return it to us, signifying your decision to join.
In addition to your interest in our scholarship program, I want
to thank you for offering to suggest Interlochen as a possible
charitable interest to your clients and to lend your help in
1HE gaining support for Interlochen in the New York area. Regarding
SIDENTS
the latter, please feel free to contact Mr. Gerald Fischer,
RE
Senior Vice President for Corporate Development at Pepsico,
CUB OF Purchase, New York (914-253-3035). He and several other Inter-
INFERLOCI CN lochen trustees have been testing the waters for a New York-
IMUKOCHENCENTERFORMEARTS based development effort. I know he'll appreciate your ideas
INIERLOCHMENIC, HIGA4N9 643 and suggestions.
I hope you will have an opportunity to visit us this fall once
the Academy year is under way. You will be impressed by the
calibre of the program at the Academy and by the outstanding
students it attracts. Hopefull, you'll be able to be on hand
for one of their weekend performances. I'll forward an Academy
schedule as soon as it is printed in a few weeks.
Thanks again for coming back to Interlochen, Jeff. I hope to
hear from you soon.
pre: P.A44 a sass.
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mwseekni.i. George C. Benson
Associate Director of Development
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Jeff Epstoln
(212) 952.5847
Beat. Stearns GovernmeM BEAR STU\RNS
SeCllftbeS Gotporetcw
55 Wake Skeet
New York. N. Y. 10041
(212) 952-5000
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Mr. Jeff Epstein
Bear, Stearns Governoment
Securitsfrs Corporation
SS Water Street
New York, New York 10041
Dear Jeff:
It was a pleasure having an opportunity to meet and talk with
you this past Saturday. I was glad to learn of your rekindled
enthusiasm for terlochen. This is a special place, for surer°
in many ways because of the help of alumni and 44ends such
as yourself.
It is very generous of you to consider a gift of $50,000 to
Interlochen's permanent endowment. Through it, we will be able
to establish five permanent, named scholarships to the National
Music Camp. And, as you would be planning to make the gift
rt 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
1HE well as a membership form filled out in your namesall you may
return"to us, sigifying your decision to join.
DEN IS A
CIUBO F In addition to your interest in our scholarship program, I want
INF ERLOECNI to thank you for offering to suggest Intsrlschenteas a_possible
charitable interest to your clients and ebrelflgaillirtupport for
Interlochen in the New York area. Regarding the latter, please
feel free to contact Hr. Gerald Fischer, Senior Vice-Prsident for
I I N M T T E R R E L O O C C H H E E N N C , E M NT IC ER H F IG OR A T N H E 4 A 9 R 6 T 4 S 3 Corporate Development at Pepsico, Purchase, New York (914-253-
3035). He and several other Interlochen trustees have been
testing the waters for a New York-based development effort. I
know he'll appreciate your ideas and suggestions.
I hope you will have an opportunity to visit us this fall once
the Academy year is under way. You will be impressed by the
calibre of the program at the Academy and by the outstanding
students it attracts. Hopefully, you'll be able to be on hand
for one of their weekend performances. I'll forward an Academy
schecule as soon as its printed in a few weeks.
Thanks again for coming back to Interlochen, Jeff. I hope to
hear from you soon.
Sincerely,
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O Interlochen
January 7, 1992
Ms. Paula Sherman
JL_EEstein & Company, Inc.
IET-Willard House
457 Madison Avenue
New York, NY 10022
Dear Paula:
As a follow-up to my November 11 FAX, we are suggesting a pre-concert
party at the Radison Empire Hotel. I have enclosed a proposed
invitation for your review. We anticipate approximately 50 VIP
attendees.
The anticipated cost breakout is as follows:
Hot & cold hors d'oeurves $ 25/person
Wine, beer and soda $ 16/person
Dessert tray $ 10/person
$ 51/person
50 x $51 $2,550
Gratuity 20% $ 510
Tax 8.25% $ 210
Anticipated total expense $3,270
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.
S rely,
Timothy Ambrose
Vice President
Institutional Advancement
PS What would be the limit Jeffrey would find appropriate if we needed
to expand the reception?
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11 Interlochen
February 19, 1996
Mr. Jeffrey E. Epstein
J. Epstein & Company. Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I regret that Rich and I were unable to make connections on our last visit to New
York. Your administrative assistant did call on Friday and, unfortunately, I did not
take my voice mail until Monday. Sometimes our success or failure is tied to timing.
Apparently it wasn't the right timing. In any event, I want to express our
appreciation for your past generosity and ask your consideration in supporting the
students once again.
Just before the Christmas holidays we were invited to perform on Sunday of the
opening weekend of the Olympics. We are the only youth group, outside of the
Atlanta Junior Symphony and Australia Junior Symphony (2000 Olympics), to
participate. Clearly our profile is very high, as we will be performing the only
commissioned piece for the Olympics in conjunction with Andrew Young, Co-Chair
of the Atlanta Olympics.
We will be spending three days in Atlanta with the World Youth Orchestra in
conjunction with this performance at Symphony Hall. It's a wonderful opportunity
for us to be invited and to perform at the 100th anniversary of the modern games.
The cost is just over $250.000 to transport. house, feed, and entertain 136 members
of WYSO, along with appropriate chaperons and technical support staff.
Additionally, we plan on purchasing used tuxedos for the performance in Atlanta at a
cost of $20,000. We believe it is important for the students to represent Interlochen
as the World Center for Arts Education and tuxedos are the choice of the students in
electing their performance wear.
Last year you generously provided a gift of $25,000 which we used for annual
scholarships. It is difficult to replace annual contributions with Olympic money, as we
need to maintain our level of scholarship support so that these most financially
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Mr. Jeffrey E. Epstein
February 19, 1996
deserving students have an opportunity to attend the camp or academy. With this in
mind, I would respectfully request consideration of a gift of $40,000, ($20,000 to the
annual campaign and $20,000 for the Olympics as a one-time gift).
Any help you can provide us in submitting a request to the Wexner Foundation would
be greatly appreciated. This year, with the added cost of the Olympics, we will be
raising over $2,350,000. If you have any leverage with your clients and can
comfortably suggest their participation, we certainly could submit a proposal for their
consideration.
If you would enjoy a more formal proposal, please let me know. I would be happy to
supply you with any documentation or projected expenses on the Olympic project.
On another matter, I have gotten to know Jessica Ciralsky. In fact, Nancy and Bill
bought a dinner for her and several friends that my wife and I had contributed as a
part of the parent's auction. She's quite a talented young lady and definitely in her
element, artistically and academically, here at Interlochen. Thanks for encouraging
her to consider us.
Thank you for considering this request. Rich and I look to be in New York in April
or May. Perhaps you would be available to meet Rich at that time.
Sincerely,
Timothy J. Ambrose
Vice President
Institutional Advancement
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In t e r 1 r• ehen Cen t er for t he A r t s
July 24, 1998 0 Interlochen
Wri :sow Aat EI.11111111
Mr. Jeffrey E. Epstein
457 Madison Avenue
New York, NY 10022-6809
Dear Jeffrey,
A few months ago, Larry Clarkson, you, and I met to
discuss your consideration of a multi-year capital
campaign pledge that would be in addition to your
present, generous annual support. You suggested that a
proposal in the range of $1.5-2 million, preferably
payable over 5 years, would receive your serious
consideration.
You are probably wondering why it has taken so long
to produce this formal request. I have 2 simple, selfish
reasons. First, I wanted to have your gift put the
campaign over our announced goal of S45 million, and
second, what I have outlined below has required
considerable research and discussion with faculty, staff,
some Board members, and the artistic community at large.
I would like you to consider a $2 million gift to
endow the first Interlochen or Epstein Young Artists
Scholarship Award. Once these funds are received,
Interlochen will, according to its investment policy,
have available, on an annual basis, the 5% average of the
3 previous years' earnings to spend. This should
approximate $100,000 per year.
I would propose that the funds generated be used as
follows: Interlochen would annually, in January, conduct
a nationwide competition for the best matriculating high
school sophomore artist. The winner of this competition
would receive a 2-year scholarship (based on satisfactory
annual achievement artistically, academically, and
socially) to attend Interlochen Arts Academy (present
value $50,000). A portion of the annual earnings (up to
$5,000) could be reserved to cover the student's travel
to and from campus twice per year or would provide an
annual allowance for artistic enrichment, such as
attending master classes, workshops, or private lessons
with noted artists. Upon graduation from Interlochen,
the recipient would also receive a $10,000 cash prize,
which must be applied toward college or a conservatory
within 1 year. We might also try to arrange, based on
the artistic discipline, a 1-year recording contract,
exhibit in a gallery, an agent, publishing contract, etc.
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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
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April 22, 2002
Mr. Jeffrey E. Epstein
457 Madison Avenue
New York, New York 10022-6809
Dear Jeffrey:
Over the past 9 years as a member of the Board of Trustees at Interlochen Center for the
Arts, I have had the pleasure of quietly watching your philanthropy do good work at both the
camp and academy.
It seems that you have touched many different areas of campus life via your generosity.
You have improved the housing facilities at Interlochen with your funding of the Epstein Lodge.
Your philanthropy has certainly been directly helpful to a number of camp and academy students
through our scholarship and financial aid programs. And, I'll never forget the spectacular events
you made possible for a number of New York City alumni gatherings.
I would like you to know that your generosity has not gone unnoticed by those of us who
serve Interlochen through the Board of Trustees. Please accept my personal thanks for your
significant history of philanthropy.
The end of Interlochen's fiscal year is closing in very quickly. The year has been a
challenging one in the area of annual fund raising to say the least. It appears that this year's very
aggressive goal of $3.4 million could be missed by as much as $400,000. For that reason, the
development office, members of the Board of Trustees and President Downing are contacting
every alum, parent, friend and past supporter to request their participation in the annual fund this
year.
Jeffrey, you have given as much as $50,000 in one year to student aid. I am not asking
you to equal that very significant gift, but I would like to ask you to consider making a gift of
$25,000 to our annual effort by May 31, 2002.
Stew Hayden
Vice Chaiimatt
NW ENTIA
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Mr. Jeffrey E. Epstein
Page 2
Interlochen is a very special cause that stands outside the generous streams of corporate
and individual giving so many institutions enjoy in New York. We can only survive through the
steady patronage of special friends such as yourself.
Sincerely,
Steve Hayden
Vice Chairman
Bcc: Beth Stoner
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Inc
Center for the Arts
March 25, 2003
Mr. Jeffrey Epstein
9 East 71st Street
New York, NY 10021-4118
Dear Jeffrey:
It was terrific to have you join us for the 75th Anniversary event at Avery Fisher Hall. A proud moment
for everyone associated with Interlochen Center for the Arts.
A few weeks after our return to Michigan, we learned that the Academy Jazz Ensemble was selected to
participate in the Essentially Ellington competition hosted by the Jazz at Lincoln Center (J@LC)
Program. We were thrilled to be one of the 15 finalists out of an applicant pool of 300 entries!
In the two-part competition a panel of judges (including composer, conductor, and Ellington authority
David Berger; bassist and composer Rufus Reid; saxophonist, bandleader, and educator Loren
Schoenberg, and J@LC Artistic Director Wynton Marsalis) will judge each band's performance of three
Ellington works. At the 7:30pm concert on May 19, the top three bands will perform alone and with Mr.
Marsalis as soloist, followed by the LCJO performing an all-Ellington set.
Due to the nature and timing of the selection process for this prestigious competition, interlochen was
unable to plan ahead and include participation costs into our operational budget. Therefore, we have
decided to approach a few select individuals to ask for assistance in underwriting $17,000 needed to cover
all of the expenses, which include airfare, lodging and per diem for 17 students and 6 adults. Jeffrey,
would you consider supporting this endeavor?
The competition is slated for May 17-20th in New York City at The Juilliard School. We are scheduled to
arrive in New York City on Saturday evening and depart on Tuesday morning. It's an exciting
opportunity and a wonderful educational achievement for our jazz program which we couldn't pass up! It
points once again to the high caliber of Interlochen students and faculty of which we are so proud.
Thank you in advance for giving this your serious consideration. If you should have any questions please
do not hesitate to contact me.
Sincerely,
BeIh Stone
Virr President Develonment
Interlochen Centerf or the Arts
PO Bar 199 • Inietiochett MI 49643-0199 • Phone 231.2767200 • unoutinterlochen.org
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