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V0101, CO in* Qsliffifehllir.G15, 4 I" 'u " " m c 's, $20(0C CO %Ne Eul " (MS, Fe.tnewn S !Mr* CO tot I Q-nil inn ,19'190i gul " hirldirn 114,0iell '0* I -•• 41,1%199.3 hirldirn 150il iva, idwn 14/C0 'WY till I it OffittliaitQlillS/S MØ») %isms it'S.106 12400.1 00 Rams Seen», SIO.COGO) Receirea 111 019% $11000.0> Reawea 91910 s0000ø Recc«.1 YI I9.2 MO 0) Recc«.1 MOM 1106199? mnai Lre »9,3-091 Anna. Fare Si..? Mon, Ft") »WIVE Memel MAI M.1907 Inuatni ti(.1907 Inuatni tiO34903 Anna. Ferd tiO4•1903 Anna. Fare »94.19,45 mrus Fwd Ccarancn Ccawnwn Canon,. frilasnin Fend «COO MI Dogmas Fuld, CLOSED 112.0031:01 Dag...pied Fine CLOSED 1E10Ø0) bud« Tnnel F Lnd 41.603£01 Pen." Dureionter CLOSED to NmCgg 0100øR&000Ø ID »D Fins CLOSED WACO 00) Okmpe Repa 1120.04.60) 1VØ Fuld Ri0.003 [mounded Fine CLOSED ISICO.NICCO Iledalwa MAW «COO COI Pre Ccsgenta 15000,1 L Pledge* Nu Maim, la chitty wluaqa il40000Ite Recurring Gift. *ts' rånninerninealii Rusneger* vie. 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Foundation, Inc $17000.00 Single Donation 04/09/2003 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax•Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/09/2003 C.O.U.O. Foundation. Inc C.O.U.O. Foundation. Inc ICA-Automation S17.000.00 S0.00 S17.000.00 4/9/2003 Received 2002-2003 Annual Fund 2.0 2.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organizabon Gift Donation 100% Cash DON-296651 1001182970 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000010 PROT300 EF1'A_00118866 PROT9 Total Donation Amount: 517,000 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmIttcshid.20011 Search Designations DESIGNATIONS AVAILABLE DESIGNATIOt O 130351 Music Tours 17000.00 000000 Box Office Tic 000001 Chocolate Dri 000004 ICCA Registra 000006 Alumni Event. Gift has been posted (designations read-only unless reversed). Total Amount 517,000 Designated 517,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The C.0.U.0. Foundabon. Inc IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula HoworWilemorial Notification Brick Line I Method HonorThlemorial Pers.:int') to Brick Line 2 Notify Howorftilemorial Notification Brick Line 3 Address Howorftilemorial Notification Brick Line 4 Date Honoree Name Brick Line 5 4/9/2003 12:00 AM CONFIDENTIAL INT 000011 SCINY_GM_00004794 EFTA_001 1 8867 PROT10 Honor/Memorial Notification Email H01101/1.101710431 Message Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 4/9/2003 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2.003 Estate Gift Exclude from THE 7.21.2012 Campaign System Information Form Name Created By ICA-Automaton. 11/17/2010 6:20 PM Form ID Hour of Day Formula 19 Source Code Last Modified By Michael Slawnik. 10/7/2015 10:46 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 3441.92 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to "uiy. a Enhanced Letter formula al dge Donation Contact Rotes e > » Edit Contact Roles Showing Paget of I Actions Contact Name Account Name Email Role Amount Primary Edit C.O.U.O. Foundation. Inc C.O.U.O. Foundation, Inc Donor Full Edit I Del Jeffrey Epstein Jeffrey Epstein Household Soft Credit Full Account Information Advancement Track Account Record Type Organization Account Name C.O.U.O. Foundation. Inc Active ',el Account Owner Sandi Kelley External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation C Donation Summary Report Donation Surrirnazy et) • n T pe Private INT 000012 PROT301 EFTA_00 118868 PROT11 Recognition Name text Task Summary Report Current CY Giving Club Manual Override Previous CY Giving Club Giving Club lot Merge Donor in Previous FY Average FY Giving Last 5 FY Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Primary Contact Addressee Primary Contact Email Primary Contact Role Primary Contact Employer Primary Contact Title Primary Contact Nickname Address Information Billing Address Address Standardization Status Copy Address Parent Account Account Site Annual Revenue Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gill The C.O.U.O. Foundation. Inc Task (Aaivity) Summary Report for this Account No Gating Club No Giving Club 0 $0 457 Madison Ave Fl 4 New York. NY 10022-6843 US Standardized Industry Account Not tinder Management IPR Donor Current FY Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total Last CY ♦ This CY $0.00 Note Secondary Contact Addressee Employer Secondary Contact Title Secondary Contact Birthdate Formal Salutation Text Casual Salutation Text Website SIC Code Ticker Symbol Employees Fax Maddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL INT 000013 SDNY_OM_Ci0004796 EFTA_001 1 8869 PROT12 Donation Charts C.O.U.Q. Foundation, Inc's Relationships Combined (Hard + Soft) Giving Summary YID Combined Count Relationships Lifetime Cashnn•Kind Si 7.000.00 YTD Combined Amount $0.00 (https://wmtblackbaud.com/filesisupport/helpfilesiluminate•crm/Luminate CRM.htmlacshid.4444) View All (https://interlochen - ry na47visual force com/apox(RelationshilteaclgotArsount, id1A000000.lvfnSIAR) All Relationship I: Create a Relationship Created By ICA-Automation. 8/11/2010 5:39 PM Dave Lrner. 2/12/2020 3:22 AM PatronManager Account ID Opportunity Field History 11/17/2010 6:20 PM User ICA-Automation Action Changed Donation Name from C.O.U.O. Foundation, Inc Donation - 04/09/2003 to C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/0912003. Created. Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/17/2010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17,000.00 Posted Date 4/9/2003 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $17,000.00 GL Net Amount $17,000.00 CONFIDENTIAL INT 000014 PROT302 EFTA_00 I I 8870 PROT13 • close Window • ErintlbaEage • ES___ I Saimaa Epstein Foundation $1500.00 Single Donation 02119/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Stage Segment Code Gilt Category (for The Campaign) Description Epstein Foundation $1500.00 Single Donation 0211911998 ICA-Automation 51.500.00 S0.00 51.500.00 2/19/1998 Received 1997-1998 Annual Fund 2.0 0.0 Acknowledgment 1 Receipt Status Type Acknowledged Designations 6) Dir/IPR - NonTrustee lk-Sk - ICA Acknowledged 11/18/2010 S0.00 S0.00 51.500.00 Miscellaneous (81.500.00) Type Batch Record ID Externalid Online Gift I have included Interlochen in my will "Current Trustee gift Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State OrganStion Gift Donation 100% Cash DON-529009 1002917072 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000015 PROT303 EF1'A_00118871 PROT14 Total Donation Amount: $1,500 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmlatcshid.20011 Search Designations AVAILABLE DESIGNATIOI 000000 Box Office Tic 1000001 Chocolate Dri 000004 ICCA Registry 000006 Alumni Event: DESIGNATIONS 130146 Mierelleriem is 4500M0 Read on Air Recognition IPR Station The Epstein Foundation IPR Region Previous Donor Profile Info CLO IPR First Gift Payment Type Check Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock High Stock Low Stock Median $0.00 Posted Posted Date Refund Date Reversed Raven. Donation HonorlMemorial Designation Tribute Brick Location HortonMemorial Notification Brick Line 1 Method Honor/Memorial Pascals) to Brick Line 2 Notify Hatordilemorial Notification Brick Line 3 Address Hatordilemorial Notification Brick Line 4 Date Honoree Name Brick Line 2/1911998 12:00 AM CONFIDENTIAL Gift has been-2 INT 000016 PROT304 EFTA_001 I 8872 PROT15 Houma%modal Notification Email HonorfMemorial Message Brick Line 6 Matching Gift Supplied Acct First Tot Date 111/1968 Foundation Clone For Next Po' Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign Form Name Created By ICA-Automation. 11/1812010 5:26 PM Form ID 18 Source Code Michael Slawnik. 10/712015 4:30 PM Sub Source Pledge 0 0 BBMS Fee S39.23 Reference Number Full Transaction ID Custom Links Fix an online gift that was intended to 'pay' a Enhanced Letter formula Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary I Donor Fu CC < > >> Organizabon Account Name Sinter, Foundation Active j Account Owner Sandi Keley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Type Foundation OrKil Donation SummayC t ' n T Pe Pfivate INT 000017 PROT305 EFTA_001 I 8873 PROT16 Industry Task Summary Report Task (Aaivity) Summary Report fa this Account No Giving Club Manual Override No Giving Club Giving Club for Merge 0 Average FY Giving Last 5 FY SO $0.00 $0.00 Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00 Status Note IPR Giving Club for Ask CEEB Code Addressee Employer Secondary Contact Birthdate Address Standardization Not Standardized - Incomplete Address Status Copy Address Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description DO NOT LIST Name Open Major Gill Maddy Society Mailing CONFIDENTIAL INT 000018 PROT306 EFTA_001 1 8874 PROT17 Epstein Foundation's Relationships Combined (Hard ♦ Soft) Giving Summary 0 Relationships Lifetime Cashnn4Und YTD Combined Amount $0.00 161.550.00 (https://wvwthlackbaud.comifilesisupponihelpfilesfluminate•crmiLuminate CRM.htmlitcshid.4444) View All (https://interlochenry na47 visual force corn/ apex Melationsh inffiggetAccount/ id.001A000000.424IAJ) ( All Relationship T Created By ICA-Automation. 8/1112010 5:44 PM Dave Lrner. 2/12/2020 4:20 AM 1111812010 5:27 PM 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 Expected Revenue $1,500.00 Close Date 2119/1998 Last Modified ICA-Automation, 11/1812010 5:26 PM DFR-260624 Designation 13014$ Miscellaneous Designated Amount $1,500.00 Posted Date 2/19/199812:00 AM Reversed Reversed Date GL Credd Amount $1,500.00 GL Net Amount $1,500.00 CONFIDENTIAL INT 000019 SONY_GM_00004802 EFTA_00 I 18875 PROT18 • Close Vindow • Print This_Pace • EAPACSIS I rag =SI Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Name Epstein Foundation 51600.00 Single Donation 08:05/1996 Account Name Type Organization Gift Donor Donation Donation Owner ICA-Automation Probability 1%) 100% Amount 51.600.00 Batch Benefit Value $0.00 TaxEleOuctIble Amount $1.600.00 Close Date 81541996 Record ID DON.504510 Stage Received Extomalld 1002805072 1996-1997 Amual Fund Online Gift Segment Code Canadian AmouM Donor Primary Classtficabon I have included Intertochen In my was Send CA estate pLannMg Campaign) Information and Credit Velocity Score 2.0 'Current Trustee gift 0.0 Description ADJUSTMENT Acknowledgment I Receipt Status 6) Do1PR • NonTruslee 1k-5k Type Enhanced Lefler Status Acknowledged Acknowledged 11/18/2010 Designations $0.00 Fund Group tPR Amount 50.00 Fund Group Met AmouM 51.600.00 Write-ki Designation DOSianebef, Summery Trustee Trail Fund (51,800.00) Org Gift Receipted Not Recevied Receipt Dale Receipt Amount Being Street Baling City Biting Stale Total Donation Amount: 51,600 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CRM.htmitscshod 01) Search Design' AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA1 000006 Alumn DESIGNATIONS- CONFIDENTIAL INT 000020 SDNY_GAl_00004803 EFTA_00118876 PROT19 Reed on Air IPR Stabon Donor Recognition Connote Donor Rob:Inn:ion CLO Previous Donor Profile Info CLO !PR First Gill Payment Type Non -Cash Credal Card Type Card Number Bank Name Check Number Check Date Stock High Stock Low Shock Median $0.00 Recognition IPR Region Posted Posted Dale Refund Dale Reversed HoriorIMemorial Designation Tribute Brick Location HonorMernoriM Tyco Brick tent formula ironorritomormi NotiUcabon Brick Lille I Method maw/Memorial Among.) to Brick Line 2 Notify Nononlgemorial Notification Brick Line 3 Address HonoeMomocial Notification Brick Lille 4 Date Honoree Name Brick Line 5 Hononlaemorial Notification Brick Line 6 Email MonoirMernodn Message Matching Gift Marching Organization Organization Name. Donor Matching Gift Form UAL supplied Matching Clow Date This Is a matching gdt Matchng Gift Link 81/1995 12.00M1 Additional Information nod First Tex Date 1/1/1968 Foundation UNSOLICITED: UnSOliciled Primary ClassIficabon Deceased Fiscal Year 1197 Estate Gitt Exclude eau THE 7.211012 Campaign CONFIDENTIAL INT 000021 SDNY_GAl_00004804 EF-Dk_00I18877 PROT20 Form Name Fenn trD Source Code SUOSOwett Test Lonten record BORS Fee Rekrence Nwnbor FMI Ransection ID Confirrnalion Code ante" Links Denation Contact Rotes 0 541.83 Cremet' By ICA-AukowliOn.11116/2010 3:15 PM Motor of Day Forrnula 16 Last Meathed BY Michael Minna. 10/7/2015 521 PM Pledge Ownetenip Update 0 Donaten Management Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula läGdge Echt Contact Rolos Action Contact Name Account Name Emal Roll Amount Primary Eck Epelein Foundalion Epstein Foundaton DOnor Full CC 3". Aavancement Treck Organkabco Account Name Epelein Faundattel Active Account Owner Sandi Rette Extornal SD 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Allegiene, Business Type Mattilea Employee °Nina Type Fmnesean DonMion Burmese Report CCealen Summary Repel for this Account Foundation Type Rivale Retogoegon Name lest The Epstein Fmwesen Industry Teak Swnmary Report Task (Actway)Summary Report lor Mis Account Current CY Greine Club No Giving Club 0 Current CY Oiving Club Manual Ackfunetetegment Opi Out Overode Prevlous CY GivIng Club No Wring Club Teer End Soaceton Onty Oking Club for Mergle Email Soßaalen Onty Dons in Provious FY 0 IPR Sorezitation °ei Menge FY Giving Last S FY $0 UW Contract Total Thie CY $000 Prionty Ticket Acass UW Contract Total last CY $000 Annual Fund SOllatati0.1 Status UW Total Last CY • Ibis CY $000 Note Oivkg Club for Aalt IPR Sogeitneon Statue IPR Annuat Fund Notes IPR Ghing Club (Of Ask CEEB Code Primary Contool Primary Contact Addresser Secondary Contact Addressee Secondary Contact Employer Primary Contact Rok Secanrin Contact BhMdate Primary Contact Tine CONFIDENTIAL INT 000022 PROT307 EFTA_00118878 PROT21 Address Standardization Status Not Slandardued Incomplete Address Copy Address Additional information Parent Account Website Account Stto SIC Code Annual Revenue rocker Symbol Employee* Phone Phone Description Fes Moody Society Recognition DO NOT LIST Name Open Major Gift Motley Society te. Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YTO COMbaled Count Relationships Lifetime Casthin.Kind $61.550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000023 PROT308 EF1'A_001 I 8879 PROT22 Epstein Foundation's Relationships I nitric!! vissivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441 View All (https://interlocherscv.neO.visualforce.comiapes RelationshipWidgetAccou iclv001.60000004241A1) All Relationship Types Created By ICA•Automaticn. 8111120105A4 PM Last Mocifled By Dare Limer. 2/12,2020 4.20AM 11/18/2010 3:46 PM User ICA•Aulomation Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05/1996. Created. Stage History Received Amount $1,800.00 Piaui:tidy (%) 100% Expected Revenue $1.800.00 Close Date 8/5/1996 Last Mod:lied ICA•AuteashaLim3. 11/18/2010 3:45 PM DFR-252756 Designation 030023 Trustee Travel Fund Designated Amoint 31.600.00 Posted Date 8/5/1996 12:00 AM Reversed Reversed Date GL Debit Arnow% 30.00 GI. Credit AmoLnt $1,600.00 GL Net AmoLnt $1,600.00 CONFIDENTIAL INT 000024 SONY_GM_000041307 EF1'A_001 I 8880 PROT23 2/12/2020 Epstein Foundation S1710.00 Single Donation 12/11(1998 - Salesion= - Enterprise Edition • Close Vertdow • Pont_T_Ns_Page • Eanaustral I Callam.A.0 Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Epstein Foundation 51710.00 Single Elorabon 12/1111998 ICA-Automation 51.710.00 50.00 51.710.00 12/11/1998 Stage Received 1998-1999 Arvlual Fund Segment Code Gin Category (for The Campaign) 2.0 0.0 Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Acknowledged 11/18/2010 Designations $0.00 Fund Group tPR Amount $0.00 $1.710.00 Write-in Designation Jeffrey Epstein CLOSED to 040007 (31,710.00) Total Donation Amount: 51,710 ihttps://www.blackbaud.com/files/supporl/helpfilesfluminate. / Luminate_fRM htmlacchid 01} Search Des AVAILABLE DE 000000 8c 000001 0 000004 IC 000006 Al NATIONS - hupslfinterlochen.my.salcsfome.com,006A0000009 Type Donation Probability Ili) 100% Batch Cash Record ID DON-538908 Externalld 1002955483 ()nine Gift User Confirmation Cods Settlement Belch I have included Interlochen in my wal ^Current Thome^ gift Soft Credit donor name(*) Org Grit - ICA Receipted Not Receipted Receipt Date Recap! Amown Ming Street Billing City Ming State Billing Postal Cods ENTIAL INT 000025 SDNY_GA1_00004808 I/5 EFTA_00118881 PROT24 2/12/2020 Epstein Foundation 51710.00 Single Donation 12(11(1998 - Salesforee - Enterprise Edition Onair Recognition Read on Ail Recognition 'PR Station Donor Recognition Formula The Epstein Foundaton IPR Region Previous Donor Profile Into CLO IPR First Gill Additional COrntrielitS Payment Type Chedt Creel at Crud Type Card Numb.' Bank Name Check Number Check Date ACM Account Number Stock Nigh Stook Low Stock Median $OGO Posted si Posted Date 12/11/1998 12:02 AM Refund Date Reversed IROW** DOMMOn Tribute Brick Location HonotiVernorial Type Brick text tomtit' Hononlitemonal Notification Brick Line 1 Method HonoriMernonal Personts) to Brick Line 2 Notify 14000111.1411nOrial Notification Buick LMe 3 Address Hortonlitemorial Notification Buick LMe Date Honoree Name Brick Line 5 nononstemeam Notification Brick Lino Entaa llonotilArmonal Message Matching Gift Organisation Verified Organization Marne Donor Supplied Matching OM Link Create MatcNng Gift Additional Information goo First Trx Date 1/1/1968 Foundation Fonda.' Source Code UNSOLICITED: Unaolidled Deceased Noel Year 1999 Estate Gift Campaign System information https://interlochen.my.salesforce.eorn/006A000000960NOFOIODE NTIAL INT 000026 PROT309 2/5 EFTA_00118882 PROT25 2/12/2020 Epstein Foundation $171 0.00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition Form Name Form ID Source Cody Sub Source SEWS Fee Reference Mender Full Transaction l0 Custom Links Donation Contact Roles 0 $44.69 Crested By ICA-Automaton. 1111812010 5:49 PM 18 Last Modelled By Michael Slaymk. 10/752015 4:115 PM Pledge Ormenthip Update 0 Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula Ithg98 < > ss Edit Contact Roles Account Nan. Edit Epsten Foundation Email Role Amount Primary ()ono- Put V Account Record Typo Organization Account Name Epelein Foundation Active 1 Account Owner Sandi Kelley External ID 1231298 Anonymous Allegiance O3 Record ID ACC-192240 Allegiance Busmen Typo Type Foundation 00113400 Summary Report for this Account Foundation Typo Priv-ate Recognition Wont teal The Epeteal Foundation Indintry Task Summary Report Task (Activity) Summary Report for this Account Current CY Swing Club No Giving Club 0 Current CY Giving Club Manual Ovando Previous CY Oaring Club NO Giving Club 0 Average FY Giving Lae, SP( $0 $000 Prim* Ticket Access $0.00 Mental Fund Solicitation Status UW Total Last CY • This CY $000 Note PR Geeing Club for Ask CEEB Code Primary Contact Rola Secondary Contact ElIrthdate Prknary Contact Nickname hups:llinialochen.my.salesforcc.conV006A0000009 W ENRBENTIAL INT 000027 PROT310 35 EFTA_001 I 8883 PROT26 2/12/2020 Epstein Foundation $1710.00 Single Donation 12/11/1998 - Salesforee - Enterprise Edition Ealing Address Address stands/di:awn Status Nol Standard lid. Incomplete Address Casual Salutation Ten Copy Address Parent Account Websito Account Sao SIC Cade Annual Revenue Ticker Symbol Employees Phone Phone Description Fax Noddy Society Recognition DO NOT LIST Name sudsy Society Malang YfO Combined Count 0 Lifetime Cash,Inaind $51.55000 Y10 Combined Amount MO) Relationships hups://interlodien.my.salesforce.corni006A0000009 W FiNfRoBENTIAL INT 000028 SDNY_GAl_00004811 4/5 EF1'A_00118884 PROT27 2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 - Salcsforce - Enterprise Edition Epstein Foundation's Relationships jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM html pcshida44441 View All ge C idr001A000000/vg241AJ) Created By ICA.Automation &11/20105:44 PM Last Modifipil By Dave liner. 2/12120204:20 AM 11/18/2010 5:49 PM User ICA•Automation Action Changed Donation Name hem Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12/11/1998. Created. Stage History Received Amount 51.710.00 ProbabRy (%) 100% Expected Revenue 51.710.00 Close Date 12/11/1998 Last Modified IGAzBa. 11/18/2010 5:49 PM DER-264838 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 31.710.00 Posted Dale 12/111199S 12:00 AM Reversed Reversed Date Reversal Posted Dale GL Debit Amount 30.00 GL Credit Amount 31.710.00 GL Net Amount 31.710.00 hnps://interlocten.my.salcsforce.corn/006A0000(X196eNROBIE NTIAL INT 000029 SONY_GM_00004812 5/5 EF1'A_001 I 8885 PROT28 vints;:v. • Prinl_Tnlx Page • Fimird AU I L.,..11;2•-.- AU Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.130 Single Donation 08/29/1996 Account NAM* TYPe Organteabon Gift Donor Donation Donation Clymer ICA-Aulomalion 100% Amount $2.000.00 Batch Benefit Value $0.00 Gaga Tax.DeductIblo Amount 52.000.03 Close Date 8129/1996 Record ID DON-505191 Stage Received Extomalld 1002849688 Primary Campegn Soma 1996-1997 Annual Fund Ordinis Gilt Segment Code Donor Primary Classlficabon I have Included Interlochen In my wsa 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 6) Dn'IPR • NonTruslee 1k-5k CA Type Acknaaledged Acknowledged 11/18/2010 Designations $0.00 $0.00 and Group Genet Amount $2000.00 Writeari Designation ~ambit.' Summary Designated Funds CLOSED ($Z000.00) Org Gift ICA Receipted Not Recmpled Receipt Dale Recant Amount Bring Street Baling City Biting Stale Billing Postel Code Total Donation Amount: 52,000 ihnpatiymw.blackbaud.comifiles/supportfhelpfilesiluminate- crmauminate CRM.htmlocsluda2001) Search Designa 000000 Box DI 000001 Choco 000004 ICCA F 000006 Alumn GM has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 PROT311 EFTA_00118886 PROT29 Read on Air IPR Station IPR First Gift Payment Type Check Crab. CAS Type Card Number Bank Name Check Number Check Date Stock Trade Dale Stock High Stock Low Stock Median $0.00 Recognition IPR Region Posted Posted Dale Refund Dale Reversed Tribute Brick Location Honookernotial Type Nonoriklemmal Notification Brick Line 1 Method Honor/Memorial Person(s) lo Blick Line 2 Notify Konorillaemorial Notification Stick Line 3 Address Nonoriklemmal Notification Brick Line a Date Honoree Name Brick Line 5 lionoraMmorial Notification Slick Line 6 Entail Honotnåernodal Message Matching Gift Marching Organization Organization Name - Donor Maiming Gift Form UM. Supplied Create Matching GM Outside Ushering area 8/291996 12:CO AM Acct Firat Trx Date 1M/196B Foundation At:count Nol Under Management FundAl Source Cod* UNSOLICITED: UngOliCiled Primary ClassifiCatiOn Deceased Fiscal Year 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign CONFIDENTIAL INT 000031 SDNY_GAl_00004814 EFTA_00118887 PROT30 Form Name Form ID Scoren Code Sub Soera Ted Conrad record 0 BBMS Fee 352.22 Reforence Ntanber FMI Wansaction II) Confirrnalion Code Creaued By Noor of Day Formula Last Modem, By Nodes 0 Donna>, Management Guste" Links Fix an °Mee gll Mat was intended to-gay :A Enhanced Letter kanuts gelee Donatlon Contact Roles Action Contact Name Echt Eestten Foundation cc e bes Edit Contact Rok» Account Name Epslein Foundation Emma Rolt Arnount Ptionny Donor Full ICArAuterialiOn.11/1 B/2010 147 PM 16 Macht*, Slawnit. 1072015 3.19 PM Donaten Not Under Management Account Name Account emoe Anonymous Record ID ACC.192240 Matches Employee Gering Donalion Summae Report Recognition Name test Taak Stemma« Repod Cement CV erving Club CurreM CV Oiving Club Menuet °wend. Prevlous CY gering Club No GWing Club Ohing Club lor Marge Donor in Provious FY 0 Average FY Giving Last S FY Pdonty Ticket Accws Annual Fund Solicitabon Status Oiving Club lor Aalt IPR Amon Fund Notes IPR Ching Club (Of Ask CEES Code Pnmary Contact Addressee Primary Contact Robe Primary Contact Tine Primary Contact NIckname Sandi Kelley $0 Donation Summary Report for this Account The Eestte FOkndaticn Taak (Acavily)Summary Report lor Ris Account No GWing Club Organtragen Actwo Extornal 03 1231296 Megiance 10 Type Foundation Rivale Industry Account Not Onder Management IPR Donor Gurren FY 0 Ach:walm:bemant OM Out Year End Sohcitabon Ony Emma Soacitation Onty IPR Sorwitnion nee UW Contract Total Teds CY 30.00 30.00 UW Total Last CY • lies CY $0.00 Note Seconden, Contact Secondary Contact TM* Secondary Contact Blrtbdate CONFIDENTIAL INT 000032 SDNY_GAl_00004815 EFTA_00118888 PROT31 Not Standardized Inoomplete Address Copy Address Fame, Salutation Text Parent Account Wolostte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone a:sandal Fax DO NOT LIST Name Open Major GM sway Society I Early Festival Mating Meilrp Combined (Hard a Soft) Giving Summary YM COMbaled Count 0 Lifetime Castain.Kind $61.550.00 50.00 Relationships CONFIDENTIAL INT 000033 PROT312 EF1'A_00118889 PROT32 Epstein Foundation's Relationships httns• /Awns hlackhaud tom /filec/suppot/helpfilec/luminate-cn-n /Lummate (PM htmlarchid.4444) View All fhttps://interlocheiscynadlyisualforce.comiapes l RelationshipWidgetAccou idv001110000004241M Created By ICA•Automation. &11120105A4 PM Last Modfied By Dave Limes 211240204.20M1 PadonManager Account RI 11/18/2010 3:48 PM Action Changed Donation Name hem Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 32000.00 Single Donation 08/2911996. Created. Stage History Received Amount 52.000.00 Probabity (%) 100% Expected Revenue 52.000.00 Close Date 8/29/1996 Last Modified IDAnalWaOlati20. 11 /1812010 3:47 PM DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 52.000.00 Posted Date 8/29/1996 12:00 AM Reversed Reversed Date GL Debit Amount 50.00 a Credit Amount 32.000.00 a Net Amount 32.000.00 CONFIDENTIAL INT 000034 SONY_GM_00004817 EFTA_00 I 18890 PROT33 • Close Window • Print Tbs_Page • Fxrnnd All I CSIIIABICJIgl Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Name Account Name Dcnor Donation Owner Amount Bonet Value Tax.Deductlbte Amount Close Date Epstein Foundation 53000.00 Single Donation 08/05/1996 ICA-Automation 63.000.00 $0.00 53.000.03 84/1996 Stage Received Primary CarnPrdan Source Segment Code 1996-1997 Annual Fund GM Category (for The Campaign) Bard Credit Velocity Score 2.0 0.0 Merchant Accolait formula Description ADJUSTMENT Acknowledgment f Receipt Status 6) Die/IPR • NonTruslee 1k-5k - ICA TYPo Enhanced Leg« Status Acknowledged Acknowledged 11/18/2010 Designations $0.00 $0.00 Fund Group *her Amount $3.000.00 Dosignabon Summary President's DiSbetittnary CLOSED to 040007 (53,000.00) Type Probability I%) Batch Transmihal Type Record ID Extemalld Online Gat I have Included Interlochen In my me Information 'Chant Trustee' gift Soft Credit donor names) Donation 100% DON-519355 1002854498 Org Gift Receipted Not Recepled Receipt Dale Receipt Amount Baling Street Baling City Biting State Billing Posted Code Total Donation Amount: 53,000 ihttps://wmv.blackbaud.comifiles/support/helpfilestiuminate. crm/Luminate CRM.ntmlocsn0 011 Search Design. 000000 Box Cl 000001 Choco 0000041CCAi 000006 Alumn K -DESIGNATIONS- CONFIDENTIAL INT 000035 PROT313 EFTA_00118891 PROT34 Recognition Prefenences 0nAir Recognition Rood mi Air Wel Station Donor Recognition /onnut& Donor Recognition CL0 Provbus Donor Profil* Info CL0 Wel Fitst Gift Additional Consnents The Epslein Foundation Payment Int0rmati0n Payment Type Men-Cash Credo Card Typ* Card Expitation Dato Card Wanboft Bank Name Check Momber Check Date Stock Trade Dato Stock High Stock Low Stock Nadien 10.00 HortorfMemorial DesIgnation Mark es Anonymous Recogninon IPR Region Postte Postte! Date Rofund Dal* Reversod !overeet Donation 'Wieme Erich LOCalion Hononliernotial Type Stick Mat lormula HonoeMemonal Notification Brick Lino I Melhod HonortMernorial Porson(s) lo Stick Line 2 Notily Hononlaemorial NotHication Stick Line 3 Acklress HonoeMemonal Notification Brick Lino 4 Dato Honceeo Name Brick Lino 5 tiononlaemorial Notification Stick tin. 6 Emelt Honotnåernonal Mensa* Matching Gift Meiching Organisation Organisation Vetified Organisation Name Donor llenceine Gift Form URI SuPPhon Orcijoctod Match Amount This Is a mattning aft Marchen Gift Link trem* Matching Gift Oulside LiMening area 8,5iI996 12.00MI Acd First Trx Dato 1/1/1968 Cantitierncy Group F0urodatI0n Account Nol Under Management FundAl Sourco God* UNSOLIGITED: UnS0liCiled Primer/ Classificabon Clone For Nest FY Decosed rescal Yosi 1.997 Estato Gift Excludo Iran THE 7.21.2012 Cempeign CONFIDENTIAL INT 000036 PROT314 EFTA_00118892 PROT35 Foren Nenn rannt Source Code Sub Soura BBMS Fee Reforence Neanber Fun Transaction Gootkation Code Custom Links 0 678.20 Ctealed By ICAnbutertatiOn. 1111W20104:S2 PM Heut of Day Forrnula 17 Last taataitiest BY Michael Slamit. 10/7/2015 436 PM Piedge Ownership Updal• Donnen Management Donation NM Under Management Fix an online (en Mal was intended 10-08y:A Enhanced Letter formule I0C09S c s » Echt Contact Rotes Action tonfad Name Aetoure Name Erna Roll Arnount Primary am Epslein Foundalion Epslein Foundation Oortor Full Achencement Track Organisation Account Name Anne te. Account Ownor Sandi Keiley Externalt') 1231296 Anonymous Aliegiance 10 Record ID ACC-192240 Matches Employee ering Type Formdaten Donation Summary Report fat Bks Account Private Recognkion Name lest The Epstein FM:Waben Industry Taak Strnmary Report Task Motive) Summary Report lor INS Account Accounl Not Under Management Cummt CY GivIng Club No Giving Club 0 Cutrent CY Olvng Club Manual Acknowteemenl 091 Out Overrlda Peslaus CY GivIng Club No Giving Club War End Sobcgabon Onty Olving Club lor Messe Erna Sacitalion Orte 0 IPR Sanitelion Orte Average FY ObrIng Last 5 FY $0 UW Contract Total Tide CY soso Priofity Ticket Atems UW Contract Total last CY $eoo Annual Fund Solintabon Status WW Total Last CY • Was CY soso Annuat Fund Notes Note Olving Club lor Ask IPR Saatneon Status IPR Geing Club (of MS CEES Code Prinary Contact Pramary Contact Addressee Secondary Contact Empern Primary Contact Rote Betondry Contact Elitthdat• Prästory Contact Nickname CONFIDENTIAL INT 000037 PROT315 EFTA_00118893 PROT36 Not Standardized Incomplete Address Copy Address Parent Account Welosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descartes., Fax DO NOT LIST Name Open Major GM Maddy Society I Early Festival Madmg Maifiig 0 Lifetime CashanKind $61.59100 50.00 Relationships CONFIDENTIAL INT 000038 SDNY_GNI_00004821 EF1'A_00118894 PROT37 Epstein Foundation's Relationships httnc• if eivivr Markhaud com/filecfsuppgrUhelpfilecfluminatr-cn-nfLuminate FRM htmlarchid.4144} Utter:All (https:f/interlochen-cv.na47.visuaLforce.comlapex1 RelationshipWidgetAccou All Relationship Types ids001.4000000)vg241A.0 Crested By ICA•Automa8un. 8/11/2010 5A4 PM Lost Meath/ By Dave Limes 2112i2020 4:20AM PatronManager Account ICI 11/1812010 6:52 PM Action Changed Donation Name hem Epstein Foundation Donation • 08MS/1996 to Epstein Foundation 33000.00 Single Donation 08/0511996. Created. Stage History Received Amount $3000.00 Prohabhty (%) 100% Expected Revenue $1000.00 Close Date 8/5/1996 Last Meddled ID.9.4idszemtiao. 11/18/2010 4:52 PM DFR-397560 Designation 030001 President's Discretionary CLOSED to 040007 Designated Amoint 33.000.00 Posted Date 8/51199612:00 AM Reversed Reversed Date GL Credit Amount 33.000.00 GL Net Amman 33.000.00 CONFIDENTIAL INT 000039 SONY_GM_00004822 EFTA_001 I 8895 PROT38 • Close Window • 170017his Page . pxnsind All I CsIlagge-821 Epstein Foundation $5000.00 Single Donation 03/17/1992 Donation Name Epstein Foundation 55000.00 Single Donation 03/17/1992 Account Name Donor Donation Owner Amount Benefit Value Tax.DeductibSe Amount Close Date Stage Primary Corm/MEM Source Segment Code Donor Primary Classificabon OM Category (for The Campaign) Merchant Accotmt lorntlita Description ICA-Automation 55.000.00 50.00 55.000.00 3/17/1992 Received Conversion Campaign 2.0 0.0 Acknowledgment / Receipt Status Type Enhanced Letter Stalin Acknowledged Designations Fund Group Cebu Amount Write. Designation ocusneucn Summary 4) WARR NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 ss.000.00 so.00 so.00 Inksdochen Fund (35,000.00) Type Batch Recited ID Extomalld 1002704398 Online Gift I have mcluded Interlochen In my ma Information 'Current Trustee gift Soft Credit donor name(e) Receipt Wee formula Organization Gilt Donation 100% Gash DON-076015 Otg. Gift Receipted Not Recopied Receipt Date Receipt *Mount Biting Street giving City Biting Stale Billing Poster Code Total Donation Amount: 55,000 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CPM.htmlocsind 01.1 Search Designa 000000 Box Of (COCCI. Choco 000004 ICCA 0CXXXX Alumn OESLGNATIONS CONFIDENTIAL INT000040 PROT316 EFTA_00118896 PROT39 Read on Air IPR Staten Donor Rec.:gnu:ion CLO Previous Donor Profile Into CLO IPR First Gilt Payment Type Check Card Number Bank Name Check Number Check Date ACH Roubng Number Stock High Stock Low Stock Median $0.00 HOnOrMeMOrial Designation Recognition Joint Recognition per Oonor IPR Region Posted Posted Osle 3116419921100 PM Refund Dale Reversed Tribute Brick Location HononMemorist Type 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 Organization Nan* • Donor Matching Gift Form URL supplied Statcheg Gift Link Acct First Tex Oat* 11111966 FaxidatiOn Account NM Under Management FundM Source Code Primary Classiftcabon Deceased Fiscal Veal 1.992 Estate Get Campaign System information CONFIDENTIAL INT 000041 PROT317 EFTA_001 1 8897 PROT40 Form Name Created By ICA-AuSonsatiOn. 11l1ó2010220 PM Font ID flour of Day Formula 15 Source Code Michael Slaank. 10712015628 PM Sub Source Pledge 0 0 BBMS Fee $130.16 Reference Ntenber Fun Transaction ID Custom Links Fix an orAne gll that was intended to'pay Enhanced Letter formula 14S92 Edit CC Account NOT. Emma Role Amount Primary Donor Full Organization Account Name Active te. Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Matches Employee Wring Type FounSatiOn Donation Summery Report Private Industry Task Summary Report Task (Activity) Summary Report lor this Account No Giving Club 0 Current CY giving Club Manual Ovenas No Gkitg Club Diving Club for Merge Emma Sanitation Only 0 IPR Sorititetion Only Average FY giving Last $ FY $0 UW Contract Taal This CY $0.00 Pdonity TRIM Access $0.00 Annual Fund Solicitation Status UW Total Last CY 4. 'This CY $0.00 Note giving Club for Ask IPR Giving Club for Ask CEEB Code Penury Contact Secondary Contact flue Secondary Contact Birthelabe Primary Contact Tale CONFIDENTIAL INT 000042 PROT318 EFTA_00118898 PROT41 Address Standardixabon Status Not Slandaidized Incomplete Address Copy Address Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone DescnpOcn Fax DO NOT LIST Name Open Maior GM Noddy Society vI Early Festival Madmg Mailing 0 Lifetime Cash:M.10nd $61550.00 $0.00 Relationships CONFIDENTIAL INT 000043 PROT319 EFTA_OOI I8S99 PROT42 Epstein Foundation's Relationships ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444} View All (https://interlocheiscena47.visuallorce.comiapen RelationshipWidgetAccou icli001A000000/vg241A1) Created By ICA•Automalian. 8111120105:44 PM Last Minified By Dare Limer. 2/1212020 4.20AM PatronManapor Account ID 11/18/2010 2:20 PM Aftsaa Changed Donation Name from Epstein Foundation Donation • 03/17/1992 to Epstein Foundation 55000.00 Single Donation 0311711992. Created. Stage History Received Amount $5.000.00 Probablity (%) 100% Expecled Revenue $5.000.00 Close Date 3/1711992 Last Modified Lecetsalaratlikt0.11/1812010 2:20 PM DFR-301194 Designation 120332 Interlochen Annual Fund Designaled Amotnt 35.000.00 Posted Date 31181199211:00 PM Reversed Reversed Date GL Credit Amotnt 35.000.00 GL Net Meant 35.000.00 CONFIDENTIAL INT 000044 SONY_GM_00004827 EFTA_001 18900 PROT43 • Close l'irndow • Pont Tjiisea3e • EXAACSIS I Calla =Si Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Record Typo Single °uneven Account Name Wilt Organization Gill Donor Donation Donation Owner ICA-Aulomation 100% Amount $8000.00 Batch Benefit Value 5000 Gash Tax-Deductible Amount $800000 Close Date 5/2W1906 Record ID DON-505190 Stage Received Extemalld 1002849683 1996-1997 Annual Fund Online Gift Segment Code I have included Intortochen In my win Campaign) Information and Credit Velocity Score 2.0 -Cterent Trustee^ gift 0.0 Merchant Accouu formula Description 4 )VPAPR NonTrustee 5k-25k- ICA Type Enhanced tette. UMW. Acknowledged Acknowledged 11/15/2010 Bating Address Update Designations fund Group ICA Amount $8.000.00 50.00 $0.00 Writean Designation Intedochen Fund ($8,003.00) Org Gift Receipted Not Receipted Receipt Dale Receipt Amount Biting Street Baing City Biting Stale Billing Poste Code Total Donation Amount: 58,000 ihttps://wonv.blackbaud.comffiles/supportihelpfik.s/luminate. crm/Luminate CPM.htmltscshod 011 Search Designa 000000 Box Cl 000001 Choco 000004 1CCA F 000006 Alumn \--DESIGNATIONS - CONFIDENTIAL INT 000045 PROT320 EFTA_00118901 PROT44 OnAir Recognition Reed 0.1 Air IPR Station Donor Reeennakte fotmula Danor Rennneon CLO Previous Daher Profite Info CLO IPR First Gift Additional Corranents The Epslein Feundeton Mark es Anonymoue Recognition IPR Region Oulside Likning area Payrnont Type Check Settlement Date crem Card Type Posted Cerd Expitatirm Date Posted Dale 81291799612.« AM Cerd Number Refund Dale Bank Name Rovmod Check Number Check Date ACH Routine Number Stock Masertphon Stock High Stock Low Slock Medien 10.00 HonoriMemorlal Designation Tribute Brich Laeallem Honookternotial Type Brick lest lurmula HonorAtemanal Notificabon BrICk Line 1 Melhod HonoriMenerial Peson(s) lo Stick Lins 2 Note Honoradernorial Notincation Stick Line 3 Address HonorAtemanal Notttcabon Bock Line 4 Date Honotto Name &kt Line lionorndemorial Notincation Blick Lins 6 ET 41 I Honmademodal Menage. Matching Gift Maiehing Organisation Organisation Verified Organisation harne Donor Malthing Gift Form URI Sopplind PtOjeCted Match Amount Matching Cbm Date Matching abtue This Is a matchmg gei Matchmg Gift Link Creme MatchIng Gift Acct Firat Trx Date 1/1/1968 Ccalituency Group Foundallon ACcount Nol Under Management FundAl Soura Code UNSOUCITED: Unsolidigel Pdmary ClassIficabon Cbne For Next FY Deceatied Feeeal `Im 1.997 Estate Gift Excludo han THE 7.21.2012 Cempaign CONFIDENTIAL INT 000046 PROT321 EFTA 00118902 PROT45 Foren Name Fenn ID Source Code Sub Source Test Contea record BENS Fee Rotorente Nunber Ftri Transection ID Conarrnation Code Custom Links Denation Contact Roles Comied By ICA-AuteriatiOn. 11/18'2010 3:47 PM Hour ol Day Forroula 18 Last ktedilieel BY MachaN Minnet. 10/7/2015 6.19 PM Pledge 0 °nmrehto update 0 $208.10 Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula gltdge Eckt Contact Rotes Actions Correct Name Account Name Emma Roll Amount Nimm Rin Epelein Foundalion Epslein Foundation Oorar Full AcNancoment Track Organizaben Account Name Ackre sI Account Ordner Sage Kote Extornal ID 1231296 Anonymere Allegience ID Record ID ACC-192240 Matches Employee Onding Type FoundabOn Donalion SUMM•iy Report Donation Summary Repel lor 'Bis Account Rivale Recognition Name lest The Epatein %Adetim Irdustry Task Stanmary Report Taak (Aelive) Summary Report lor this Account Accounl Not Under Management Current CY Greine Club No Giving Club 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 UW Total Last CY • Ibis CY 50.00 Note Olving Club lor Aak IPR Solkitelion Status IPR Glying Club (of Ask CEEB Code Printer Contact Secondery Contact Prmary Contact Addressoo Secondery Contact Emptoyer Primary Contact Robe Socondary Contact Tide Secondery Contact Birthelet• Primary Contact Tale CONFIDENTIAL INT 000047 SDNY_GA1_00004830 EFTA_00118903 PROT46 Address Standardizabon Status Copy Address Fennel Salutation Text Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Desalt:Mat Fax DO NOT LIST Name Open Major GM steam Society vI Early Festival mune Mailing YID Combated Count Relationships Lifetime Cash:M.O,d 561.550.00 YID Combined AmouM $0.00 CONFIDENTIAL INT 000048 SDNY_GA1_00004831 EF1'A_00118904 PROT47 Epstein Foundation's Relationships Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441 Mite/AII (httpC://interlochen - cv.na47.visualforce.comiapex l RelationshipWidgetAccou All Relationship Types icla001.4000000942/4/1J) Created By ICA•Automaticn. 8111/2010544 PM Last Mo.:MUM By Dave Limer. 2512,2020 4.20AM PatronManager Account ICI 11/1812010 3:48 PM Amon Changed Donation Name hem Epstein Foundation Donation • 0852911996 to Epstein Foundation 58000.00 Single Donation 0852911998. Created. Stage History Received Amount 38.000.00 Prohablih• (%I 100% Expected Revenue 38.000.00 Close Date 8529/1996 Last Modified ICAagalsarnation. 11/1852010 3:47 PM DFR-305750 Designated Amoint $8.000.00 Posted Date 8/2951996 12:00 AM Reversed Reversed Date GL Debit Arnow% 30.00 GL Credit Arnow% 38.000.00 GL Net Arnow% 38.000.00 CONFIDENTIAL INT 000049 SONY_GM_00004132 EFTA_00 I I 8905 PROT48 • Glaze Window • erint_Tmsf age • Enact/Ill I CsiLY Zgt - All Epstein Foundation $10000.00 Single Donation 01/19/1995 Donation Name Epstein Foundation 510000.00 Single Donation 01/19/1995 Account Name Type Dewier Donation Donation Owner ICA-Aulomation 100% Amount $10.003.00 Batch Benefit Value 93.00 Dash 110.000.00 Close Date 1/19/1995 Record ID DON-490733 Stage Received Extemaild 1002765813 1990-1995 Annual Fund Online Gift Segment Code I have included interiocnen in my will GM Category (for The Campaign) information 2.0 -Ctment Trustee gM 0.0 Merchant Account lOrinula Description Acknowledgment I Receipt Statue 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA Type Enhanced Lent. Status Receimed Not Reoeimed Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Account Baling Address Bitting Street Bating City Bitting State Designations 510900.00 Fund Group MR Amount 93.00 Fund Group Wier Amount 50.00 Unite-al Designation Designabon Summary Intedochen Fund ($10.000.00) Total Donation Amount: $10,000 hlarkkiae rnm/files/comyr/helpfileglolminate. crmiLuminate CRM.htmlacsh.d.2001) Search Designa 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn \--OESLGNAUONS CONFIDENTIAL INT 000050 SDNY_Gki_00004833 EFTA_00118906 PROT49 Read on Ai' IPR Station Donor Reicognil ion lonnula Donor Rem:Inn:ion CLO Previous Donor Profile Into CLO IPR First Gill Payment Type Check Crean Card Type Card Expiration Oat* Card Number Bank Name Check Number Check Oahe ACH Roubng Number Stock High Stock Low Stock Median $0.00 HortorfMemorlal Designation Recordion PR Region Posted Peeled Dale Refund Dale Reversed Tribute Brick Location HonorMernorial Type 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 Supplied This Is a matching gift 1/19/1995 12C0 AM Acct First Tex Oate 1/1/196/3 Fasidalion FundM Source Code Chane For Next FY Deceased Fieeal Year 1.995 Estate GM Campaign CONFIDENTIAL INT 000051 PROT322 EFTA_00118907 PROT50 Form Name ram 0 Saurus Code Sub Soort. EIBMS Fee Reforence Inmeet Fin Transaction ID Confinnalion Code Guste" Links 0 5260.06 Conrad By ICA-AuteriatiOn. 11/18/2010 301 PM Hout of Day Formula 16 Last MOOlf led BY Meniet Slaera. 10712015 &54 PM Nadoe 0 Donaten Not Urader Management Fix an °rime ull !hal was intended lo'pay:A Enhanced Letter lompe Wedge Stuwing Page 1 of 1 Action Contact Name Ede < > oe Edit Contact Kates Account Name Emma Rolt Donor Amount Primere Full Account Name Account ~or &ooi Kelk, Anonymous Record 0 ACC-192240 Matches Employee °NI% Donation 5Unolleiy Report Donation Summary Report fce Oer Account RecognItion Name test The Epstein FOteldation Tak Swnmary Report Taak (Activily)Summary Report lor Ris Account Current CY Gering Club No Gering Club CurreM Ce Oiving Club Manual °vogelde Prevlous CY erving Club No Wring Club °Nina Club lor Negge Donor in Prevkaus FY 0 Average FYOivinp Last 5 FY Rio" , Ticket Accese Annuat Fund Nous °kring Club lor Aalt IPR SPRUW:om Status IPR °hing Club lof Ask CEES Code Printay Contact Prwary Contact Addressee Primary Contact Rolt Primer./ Contact Tine Prwary Contact NIckname so Organization Activa te. External 0 1231296 Allegiance IO Type FoundatiOn Rivale Industry Accpml Not Under Management 0 Ach:welnement Out Out War End Solicitabon Onry Ene& SoRitalion Only IPR SoEcItetion onry UW Contract Total Ibis CY $oso $oso UW Total Last CT. DIN CY 50.00 Nota Secondary Contact TItle Secondary Contact Binken* CONFIDENTIAL INT 000052 SDNY_GAl_00004835 EFTA_00118908 PROT51 $01,59) 00 100!" Sum of TaxiDoductibk. Amount Address Standen: Mahon Status Copy Address Parent Account Welasite Account Sate SIC Code Annual Revenue Ticker Symbol Employees Phone Phone CiescnotIcn Maier Donor Status Open Stator GM Fax Noddy Society Recognition DO NOT LIST Name Noddy Society I Early Festival Nadine Mailing 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 ■ Sum of Fund GfOOP Other Amount As of Today at 12:56 PM A% of Today at 12:56 PM Refresh 0 Relationships Refresh Lifetime Cashiln•KInd $61,550.00 YTD Combined Amount $0.00 CONFIDENTIAL INT 000053 PROT323 EFTA_00118909 PROT52 Epstein Foundation's Relationships ihtfricifonfivf hlarkhaud cons ifilecfcuppgrt/holpfileciluminate-crrn /Luminato r•RM htmltirchid.4444) View All (https://interlochen - cvna47.visualforce.comiaper RelationshipWidgetAccou All Relationship Types ido001.40000004241A.0 Created By ICA•Automaoan. &11120105A4 PM Last Mortified By Dare Lime'. 2112120204:20M1 1111812010 3:04 PM 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 DER-245206 Designation 120332 Inteflochen Annual Fund Designated Amount 510.000.00 Posted Date 1/19/199512:00 AM Reversed Reversed Date GL Debit Amoint 50.00 GL Credit Amount 510.000.00 GL Net Amami 510.000.00 CONFIDENTIAL INT 000054 PROT324 EFTA_00I 18910 PROT53 • Close window • Prinl This Page • UngiosLeill I callmtsAll Epstein Foundation $10400.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $10400.00 Single Donation 08/05/1998 Account Name Type Donor Treneealon Type Donation Donation Owner ICA-Automation Probst:48Y I%) 100% Amount $10.400.00 Batch Benefit Value $OW $10400.00 Close Date 8/5/1998 Record ID DON-519358 Stet. Received Extemalld 1002854501 1998-1997 Annual Fund Online Gift Segment Code User Conftmetion Code Donor Primary Classilication I have included intedochen in my *ma GIN Category (for The 2.0 'Gwent Trustee gift 0.0 Merchant Accoult formula Description ADJUSTMENT 4) VRIPR NonTrustee 5k-25k Org Gift • CA Type Enhanced Lefler SIMus Receipted Not Reoeipted Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Baring Street Baling City Baring Stale Designations Fund Group ICA Amount woo $0.00 $10.400.00 Write. Designation Designated Funds CLOSED ($10.400.00) Total Donation Amount: 510,400 illlIps./hverw Mafia-nein ennlifileS/MirmerOmInfiinfirrminale: crmiLuminate COM.htmlacstock2001) Search Design. 000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn DESIGNATIONS CONFIDENTIAL INT 000055 SDNY_GAi_00004838 EFTA_00118911 PROT54 Doak Recognition Read on Air IPR Station Donor Recognition fonnuta Donor Recognition CUD Previous Donor Profile Info CUD IPR First OM Payment Type Credal Gill Type Card Number Bank Name Check Number Check Date The Epstein Foundation hkesCash 3104k Description Block Trade Date Stock Nigh Stock Low Stock Median $0.00 Recognition IPR Region Posted Posted Dale 8/5/1996 12.00 MI Refund Date Reversed Tribute Brick Location HonotiMernothal Type MonoeMemocial Notification Brick Line 1 Method 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 Organization Name r Donor Accl First Trx Date 11111968 FOuridatiOn UNSOLICITED: Unsoliceed Primary Classificabon Deceased F1148I Year 1.997 Estate Get Campaign CONFIDENTIAL INT 000056 PROT325 EFTA_00118912 PROT55 Form Name Form I0 Source Code Sub Source EIBMS Fee Reference Nwrbor Fug Transaction ID Custom Links Created By ICA-AuSonsatign. 11!18120100:52 PM Hour or Day Formula 17 Michael Winn*. 10720150:50 PM Pledge 0 0 $270.45 Fix an ortine pit that was intended to'pay Enhanced Letter formula latd95 < s ss Edit Contact Roles Edit CC Account Name Erna Role Amount Primary Donor Full Organization Account Name Active sI Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance IO Record ID ACC-192240 Matches Employee erring Typo FoundatiOn Donation Summery Report Donation Summary Report for Iles Account FOunClailon Type Private The Epstein FOwideition Industry Task Strnmary Report Task (Activity) Summary Report for this Account Comsat CY Gaving Club No Giving Club PR Donor Current FY 0 Overvida No Giving Club Giving Club for Merle 0 IPR SoatiMtion Only Average FY Giving Last 5 FY $0 $0.00 Prionty Ticket Access $0.00 OW Total Last CY • This CY $0.00 Note giving Club for Ask PR Giving Club for Ask CEEB Code Pninary Contact Rola Secondary Contact Birtbdate CONFIDENTIAL INT 000057 PROT326 EFTA_00118913 PROT56 501,550 00 1008 Sum of Taxtloductibie Amount Copy Address Parent Account Mebane Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Open Mater Gift Fax Mackay Society Recognition DO NOT LIST Name Maddy Society Early Festival Method Mailing 540.000.00 S30.00000 S20.000 00 510.000 00 59 40 523.000 OG EPROM Foundation S38,550 CO ■ Sum of Fund Group CA Amount • Sum of Fund Group IPR Amount ■ Sum of Fund Group Other Amount As of Today at 12:56 PM Aa of Today at 12:56 PM Refresh YID COMbeled Count 0 Relationships Refresh Lifetime Casn..m.Rtnd $61.550.00 50.00 CONFIDENTIAL INT 000058 SONY_GM_00004841 EFTA_00118914 PROT57 Epstein Foundation's Relationships ihttna Hamm hlackhaud comifilecfsuppotthelpfileciluminatiserrn/Luminata f-RM htmltirchiclx4444} View All (https:l/interlochen-cv.na4T.visuaLforce.comlapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg2414.0 Created By ICA•Automaticn. 8111120105A4 Ph1 Last Ratified By Dave Lime'. 2/12,2020 d:20 Ali 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 DFR-313210 Designated Amman 310400.00 Posted Date 3151199612:00 AM Reversed Reversed Date GL Debit Arnow% 30.00 CL Credit Arnow% 310400.00 GL Net Arnow% 310400.00 CONFIDENTIAL INT 000059 PROT327 EFTA_00118915 PROT58 2/1212020 Epstein Foundation S10400.00 Single Donation 12/11/1998 - Salesforce - Enterprise Edition • Close Wndow • Print TM s_Page • E.Slagg-Aff lI CD& RISS Epstein Foundation $10400.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $10400.00 Single Donation 1211111998 Account Name Type Owl/Sidi Girt Donor Donation Donation Owner ICA-Automation 100% Amount $10400.00 Botch Benefit Value $000 Cash $10400.00 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 Fast Event Date I have included Intenochen in my Wdl Send CA estate planning 2.0 "Current Trustee^ gift 0.0 Soft Credit donee omega) Description ADJUSTMENT Acknowledgment/ Receipt Status 4) VP)1PR NonTnastee 5k-25k CA Org Gift CA Type Recelpted Nit Receipted Ackncraledged Acknowledged Receipt Date 11118!2010 Receipt Amon Biding 911001 Billing City Bitting State Billing Pastel Code Designations $0.00 Fund Group 'PR Amount $0.00 $10400.00 Jeffrey Epstein CLOSED to 040007 010400.001 Total Donation Amount: $10,400 IftttpS:BWWW.ftlaCkbaud.COMiftleSiSuppOrlittelpftleSilurninatecrm/Luminate CPM.htmlacsnid 01) Search Des AVAILABLE DE 000000 Sc 000001 Ct 000004 IC 000006 A, -EISSIGNATIONShups://interlochen.my.saltsfome.com016A0000009 e' ENTIAL INT 000060 SDNY_GA1_00004843 1/5 EFTA_00118916 PROT59 2/12/2020 Epstein Foundation S104001)0 Single Donation 12/11/1998 - Salesforce - Enterprise Edition OnAir Recognition Meek in Anonymous Read on Alt Recognition IPR Station The Epstein FoJniistron IPR Region IPR First Gill Payment TN:* Check Card Number Bank Name Check Number Check Date RCN Account Number ACH Roubng Number Stock Nigh Stock Low Stock Median $0.00 Posted Posted Date Refund Date Reversed 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 Organization Name -Donor Supplied This is a match mg gift 11/11/199812:00 AM 1/1/1968 Foundation Account ManagemeM UNSOUCITED: UnaOlidled Deceased Fiscal Year 1,999 Estate Gift Exclude from THE 7 11.1012 Camper Imps://interloclien.my.salesfonce.comr006A0000009reeNCROBIE NTIAL INT 000061 PROT328 VS EFTA_00118917 PROT60 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 0 0 BBMS Fee S270A5 Reference Number Full Transaction ID 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 Account Name Ede Epeleh Foundation Email Role Amount Primary Dorm Fut Account Record Typo Organization Account Name Epelein Foundation Active Account Owner Sandi Kelley External 03 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Typo Type Foundation Foundation Typo Private Recognition Nano test Industry Task Summery Report Task (Activity) Summary Rawl for this Account No Giving Club 0 Currant CY Giving Club Manual Overrule Previous CY Gating Club No Giving Club 0 Average FY Gluing Last S FY 50 $0.00 Family Ticket Access $0.00 UW Total Last CY > This CY $0.00 Note IPR Solicitation Statue PR Annual Fund Notes PR Giving Club for Ask CEEB Code Printery Contact Addressee Primary Contact Rola Secondary Contact Birthdays Primary Contact Nickname hups:llinterlochen.my.salesfonce.conV006A00000096eNF ENTIAL INT 000062 PROT329 3/5 EFTA_00118918 PROT61 2/12/2020 Epstein Foundation S10400.00 Single Donation I 2/II/1998 - Salesforce - Enterprise Edition 011ang Addross Formal Salutation Teal Nol Standardized Incomplete Address Copy Address Parent Account Websito Account Sao SIC Cod Annual Revenue rocker Symbol Employees Phone Phone Fax °escalation DO NOT LIST Name CO TOO' Sum of Tax-Deductible Amount As of Today at 12:56 PM Refresh Combined (Hard • Soft) Giving Summary yin Combined Counl 0 Relationships Maddy Society Chant. Presidents Club Exclude from Early Feetivat Mailing $40.000.03 530.000.00 S20.000 CO 810.000.00 SOW 523.000 CO ESijal of Fund Group ICA Amount • Sum of Fund Group Other Amount As of Toddy al 1256 PM S 8 CO Sum of Fund Group IPR Amount Refresh Lifetime Caehilmifind $61.550.00 $000 hups://interlochen.my.salesforce.eorn/006A0000009seeNROBE NTIAL INT 000063 PROT330 4/5 EFTA_00118919 PROT62 2/1212020 Epstein Foundation 51040000 Single Donation 12/11/1998 - Salesforee - Enterprise Edition _(httpc./Iwenv otackbaud rom/Noski Epstein Foundation's Relationships View All (https://intedochenotna47.visualforce.com/apex/RelationshipWidgetAccou idr001A000000/vg241AJ) Created By ICA.Autornation, W1112010 5 44 PM Dave lamer. 2/12(20204:20 AM Patronmanaget Account ID 1111812010 5:49 PM 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 DER-264836 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated AmouM 310400.00 Posted Date 12/1111998 12:00 AM Reversed Reversed Date GI. Credit Amount 910400.00 GL Net Amount 910400.00 hups://interlochen.my.salesforce.corn/006A00000096eNCROBIE NTIAL INT 000064 SONY_GM_000041147 515 Erl'A_001 I 8920 PROT63 • Close Window • Print This_Page • ElitattIS I Colliscsealll Epstein Foundation $15000.00 Single Donation 01119/1995 Donation Name Epstein Foundation 515000.00 Single Donation Donation Record type 01/19/1995 Account Name Type Donor Transaction type Donation Donation Owner ICA-Aulomatian Propel:1W I%) 100% Amount $15.000.00 Batch Benefit Value $0.00 Cash Tait-Deductible Amount 515.000.00 Close Date 1/19/1995 Record ID DON.490734 Stage Received Extemaild 1002764841 1994-1995 Amual Fund Online GM Segment Code I have included Intedochen in my ma Gill Category (for TM 2.0 -Ctrrent Trustee gift 0.0 Merchant Accent formula Description 4) VPIPR NonTrustee 5k-25k - ICA Receipt type formula Org Gift • CA Type Receapted Not Recelpted Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Account Baling Andress Strang Street Bitting Andress Update Bating City Strang Stale Designations $0.00 $0.00 Fund Group Caber Amount 515.000.00 Designation Designated Funds CLOSED (315.900.00) Total Donation Amount: 515,000 itowliwmv hLarkhargrl rnmifil.Sferiporelhelpfileef lo IT/tingle. crmiLuminate CRM.htmlocshd.2001) Search Designa 000000 Box CH 000001 Choco 000004 ICCA 000006 Alumn K_orcir NATIONS CONFIDENTIAL INT 000065 SDNYGAl_000041348 EFTA_00118921 PROT64 On.Air Recognition Read on Air IPR Station IPR First Gift Payment Type Check Card Number Bank Name Check Number Check Date SIOCIl Description Stock High Stock Low Stock Median 50.00 Recognition IPR Region Posted Posted Dale Refund Dale Reversed !event* Donation Tribute Brick Location Hononliernoriel Type Brick test formula HonoeMemonal Notification Brick Lille I Method 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 This is a matching grit 1/191199512.00 Ah1 1/1/1988 Foundation FundN Source Coda Deceased Fiscal Year 1.995 Estate Gift Exclude frog 1ME 7.21.2012 Campaign CONFIDENTIAL INT 000066 SONYGM_00004849 EFTA 00118922 PROT65 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 0 BBMS Fee $38996 Donauon Management Relorenc° Ntanber Full Transaction 10 Continnalion Code Custom Links Fix an Offne gilt Mal was intended to -pay:A Enhanced Letter Formula c > » Edit Contact Rotes Action, Coated Name Echt Egalen Foundalion Account Name Erna% Rote Amourd Primary DOM& Full Accoum Record Type Organisation Account Norne Actve sI Account Oemer steck Keile), External 10 1231296 Anonymnute Aliegiance 10 Record 10 ACC-192240 Matches Employee (»eine Type Foundation Donalion Summary Report Rivale Ihn Epstein Fmndatiert Industry Tost Strnmary Report Task (Activily)Summary Report lor lila Account 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 Note Oiving Club for Ast IPR Solicitation status IPR Ching Club (Of Ast CEEB Code NWtee Contact Secenein Contact Birttedat• Primare Contact Title PrImary Contact Nlcknamo CONFIDENTIAL INT 000067 SDNY_GA1_00004850 EFTA_00118923 PROT66 Address StandanIdation Status Copy Address Fame, Salutation Text Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descnonco Fax Mato. Donor Status DO NOT LIST Name Open Major GM meaty Society I Early Festival Mating Mailing TTO Combated Count 0 lifetime CashanlOnd $6159100 YTD Combined Amount WOO Relationships CONFIDENTIAL INT 000068 SDNY_GA1_00004851 EFTA_00 I 18924 PROT67 Epstein Foundation's Relationships I Mow /Ammo hlackhaud com/filec/copotthelpfilecfluminateicrrn/Luminath COM Varnish-chid:4444] View All (https:l/interlochen-cv.na42.visualtorce.comlapexl RelationshipWidgetAccou All Relationship Types itli001A000000/vg241/1.1) Mists By ICAAutornaticn. 811112010 544 PM Las' Bodied By Dave Lime'. 2/1211020 4:20M1 PatronManager Account ICI 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 DER-245207 Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date CL Credit Amount 315.000.00 GL Net Amount 315.000.00 CONFIDENTIAL INT 000069 PROT331 EFTA _00118925 PROT68 • Close %Widow • Punt:RI is Pape • EsarsLAU I Call=r-illl Epstein Foundation $20000.00 Single Donation 03/20/1996 Donation Name Epstein Foundation 520000.00 Single Donation 03/20/1998 Account Name Type Donor 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 Close Data 3/20/1998 Record ID DON-500980 Stage Received Extenialld 1002828053 1995-1998 Annual Fund Online Gat Segment Code I have included Intedochen in my will GM Category (for The Send ICA *stets planning Bard Credit Velocity Score 2.0 -Gwent Trustee gift 0.0 Soft Credit donor flamers) Merchant Accent formula Description 4 )VRIIPR • NonTrustee 5Io2Sk Receipt Typo formula Org Gift • CA Type Receipted Not Receipted Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Ming Street Being City Bafing Stale Designations $0.00 Fund Group 'PR Amount $0.00 520.000.00 Writes Designation Olympic Project LS20800.001 Total Donation Amount: $20,000 itiaps.firrera Marla-noHI rnmMlesfsilivnitInpinfdpsiblminat crmiLuminate COM.titmlucstock2001) Search Design/ 000000 Box 01 000001 Choco 000004 ICCA1 000006 Alumn -DESIGNATIONS_ CONFIDENTIAL INT 000070 PROT332 EFTA_001 I 8926 PROT69 Recognitlon Preferences Mark es Anonymotne Read en Air Recognition IPR Station Donor Recognition fotmuta The Epstein Foordaton 'PR Region Oulside Lie4ening area Provbus Donor Pronk Info CLO IPR Firat Gift Payment Type Check Card Expiraticn Date Card /Amber Bank Name Check Number Check Date Stock Descriphon Stock High Stook 1Ow Stock Nadien 10.00 tiOrlOrMeMOrial DeSIgnatIOn Sentiment Date Posted Posted Dale 31191199611:00 FM Refund Date Reversed Rovarea Donation 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 Mies Is a matching gift 1/1/1968 Constituoncy Group Faundaton 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 CONFIDENTIAL INT 000071 PROT333 EFTA_00 I II 8927 PROT70 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 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 Edit Contact Rolos Ede CC Account Mams >J' Ernst Rolt AmourN Prime Donor Full 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 Private Industry Task Stemmer/ Report Taak (Aantal Summary Report lor 'Bis Account Current CY Gering Club No Giving Club 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 UW Total Last CY • Das CY $0.00 Note Oiveg Club for Ast. IPR Solkitetion Status IPR Gierig Club lor lak CEEB Code Seconden/ Contact Pnmary Contact Addressee Secondary Contact Ttbe Seconde/e Contact Binnen* PrImety Contact Tine Prime Contact NIcknamo CONFIDENTIAL INT 000072 SDNY_GAl_00004855 EFTA_00118928 PROT71 Silting Address Not Standardized Itioarnp/ete Address Copy Address Fennel Salutation Text Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Fax DO NOT LIST Name Madly Society Early Festival Madmg Mailing Combined (Hard a Soft) Giving Summary rro COMbirial Count 0 Lifetime CastainKind $OUSODO 50.00 Relationships CONFIDENTIAL INT 000073 PROT334 EF1'A_001 I 8929 PROT72 Epstein Foundation's Relationships ihttris. //mom hlackhaud cominips/suppotehelpfdas/luminate-crrn/Luminata PPM htmlarchid.4444) View All (https://interlocheAcv.na47.visuaLforce.com/apex l RelationshipWidgetAccou id1A000000A• 241)1J) Citified By 1CA•Automation. 8/11120105:44 PM Last Modned By Dave Lime'. 2t1212020 4.20AM PatronManagor Account in 1111812010 3:34 PM 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 DER-250855 Designation 570033 Olympic Project Designated Amount 520.000.00 Posted Date 3/1911996 11:00 PM Reversed Reversed Date GL Debit Moult $0.00 GI. Credit Amount 520.000.00 GL Net Amount 520.000.00 CONFIDENTIAL INT 000074 PROT335 EFTA_00 I 18930 PROT73 • 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 Account Name Ty.. Donor Donation Donation Owner ICA-Automation 100% Amount $50.00 Batch Benefit Value $0.00 Cash TaxDeductible Amount $.50.00 Close Date 11111968 Record ID DON-476014 Stage Received Extemalld 1002704393 Online Gift Segment Code First Event Elate I have Included Intertochen In my was Campaign) Information 2.0 'Current Trustee" gift 0.0 Son Credit donor name(s) Description Enhanced Acknowledgment zNo Enhanced Acknowledgment ICA Org Gift Type Received Not Recepted Acknowledged Acknowledged Receipt Date 11/182010 Recent Amount Biting Street Bating City Biting Stale Billing Postal Coda Designations Fund Group IPR Amount moo $000 $50.00 Denanabeg Sumner). Pre-031W6ISi311 (S50.00) Total Donation Amount: 550 jhtlpS:BWWW.blaCkbaud.COMPIleS/SuppOrlfhelphkiSflunlinale- crmiLuminate CPM.htmlocshid 01) Search Designa 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alum n ( - DESLGAIATIONS CONFIDENTIAL INT 000075 SONY_GM_00004858 EFTA_00118931 PROT74 Doak Recognition Read on Air Recognition IPR Station Donor Recognition fotmula IPR Region IPR First Gift Payment Type Check Credo Card Type Card Number Bank Name Check Number Check Date SIO4011 Description Stock High Stock Low Stock Median $0.00 Posted Posted Dale Refund Dale Reversed !memo Donation Tribute Brick Location HorionMernotisl Type Brick test formula HonoeMemocial Notification Brick Line I Method 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 1/1/1968 12.00MI Addllional Information Acid First Trx Oats 11111968 Foundation FundN Source Coda, CONVERSION: XCorwersion Crone For Next FY Deceased Fiscal VW 1,988 Estate Gift Campaign CONFIDENTIAL INT 000076 PROT336 EFTA_001 I 8932 PROT75 Form Name Fenn Saurus Code Sub Seine. SOMS Fee Reference >Amber Full Tonsection ID Conliernalion Code Custom Links 0 $136 Comme By ICA-AuteriatiOn. 1111642010 220 Pil leur of Day Formule 15 Last Niedifeed BY beheer Slawik. 107120156:28 Pil %doe Ownershlp update 0 Fix an Of drile gR !hal was intended to-Rama Enhanced Letter formule IRC090 ce c > » Edit Contact Rolos Action Goelag Name Ede CC Account Neme Enten Role Amman Primer Oernor Full Advancemont Track Orgarbsabca Account Neme 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 Private Recognition Neme Ion Mie Epstein FOLndaticn Industry Taak Swnmary Report Taak (Acbvity)Summary Report lor Ike Account Current CY erving Club No Giving Club 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 Ghing Club lof Ask CEES Code Printeay Contact Secondery Contact Pnmary Contact Addressee Primeer Contact Email Secondery Contact &optorn Prlmary Contact Robe Primery Contact Employer Secondeer Contact Blntbdate Primety Contact Mae Primery Contact NIcknamo CONFIDENTIAL INT 000077 SDNYGAl00004860 EFTA_00118933 PROT76 Copy Address Parent Account Wobstte Account &to SIC Code Annual Revenue rain Symbol Employees Phone Phone Descniation Open Manor GM Fax Madly Society Recognition DO NOT LIST Name Moldy Society I Mailing YID Combmtd Count 0 Lifetime CashanKind 561550.00 WOO Relationships CONFIDENTIAL INT 000078 SDNY_GAl_00004861 EFTA_00 I 18934 PROT77 Epstein Foundation's Relationships fhttncJ/www hlackhaud comifilecicuppotthelpfileciluminatmcn-n/Luminato (PM htmlarchid.4444) ViewAll thttps:Thriterlochen - cvna4T.visualtorce.comiapex l RelationshipWidgetAccou ida00111000000N•241A.S Greets By ICA.Autornaticn. 6111120105A4 PM Last MAMAS By Dave Limer. 2H2J2020 4:20AM PatronManagor Account ID 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 DER-237311 Designation Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1988 12:00 AM Reversed Reversed Date GI. Credit Amount $50.00 GL Net Amman $50.00 CONFIDENTIAL INT 000079 PROT337 EFTA_OOI 18935 PROT78 • Close VAndow • PIM) This_Page • Enacsla I Ccilacds6/1 Epstein Foundation $290.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Close Date Epstein Foundation $290.00 Single Donat on 12:11:1998 ICA-Automation $290.00 60.00 $290.03 12/11/1998 Stage Received Segment Code Donor Primary ClassIficabon Campaign) Raid Credit Velocity Score Description 1998-1999 Annual Fund 2.0 0.0 ADJUSTMENT Acknowledgment Receipt Status Tent Enhanced Letter SIAM Acknowledged Designations Fund Group RA Amount Fund Group Cent Amount Wrilean Designation Dominance', Summary zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 sof:* $0.00 $290.00 Designated Funds CLOSED ($290.00) Ty.. Batch Record ID Ext.:meld Online Gift I have included Intorlochen In my mil Information 'Current Trustee gift Receipt Typo formula Donation 100% Cash DON-53680$ 1002955460 Org Gift • ICA Recetmed Not Recepted Receipt Dale Receipt Amount Bestg Street Baling City Billing Stale Billing Posts Code Total Donation Amount: 5290 ihttos://vmw.blackbaud.comffilesisupponthelpfilesiluminate. crm/Luminate CPM.htmlacshod 01) Search Designs 000000 Box Cl 000001 Choco 000004 ICCA1 000006 Alumn DESIGNATIONS- CONFIDENTIAL INT 000080 PROT338 EFTA_001 I 8936 PROT79 Read on Air IPR Station Donor Recognilion formula IPR First Gift Payment information Payment Type Check Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock High Stock Low Stock Median $0.00 Recognition IPR Region Settlement Date eosin, Posted Dale Refund Dale Reversed Tribute Brick Location HonorMernotial Tyr» 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 Organization Kann Donor Matching Gift Form LIM. Supplied This is a matching get 12/11/1998 12:CO AM Acct Firat Trx Data 1/1/1988 F0undilliOn ACcount Nol Under Management UNSOLICITED: UnS0liCiled Deceased Fecal Year 1.999 Estate Gift Campaign CONFIDENTIAL INT 000081 SDNY_GA1_00004864 EFTA_00118937 PROT80 Form Name ramt Source Code SOIS SOLI/ Ott BBMS Fee Rebrente Nwnber Wansaction 10 Confirrnalion Code anten Links 0 $7.79 Cremed By ICA-AulOmatiOn. 1111W2010 SA9 PM deur of Day Formule 18 Last Ittedined BY Michael Slawak. 1017/20154.08 PM Pleeg* 0 Donaten Not Under Management Fix an oratie gti !hal was intended to-gay:A Enhanced Letter formule RICUES Ede C« > » Account Name Epstein Fcxendaton SS Emea Rolt Amant Primary Donor Full Advancomont Track Organiration Account Name Epstern Foundation Actwo sI Account Ordner Saldi Kathy External ID 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Type Foundation Dominion Summae Report Donation Summary Report lor Ra Account Rivale Recogaion Name lest Industry bik &Titan, Report Taak (Acbvily)Surnmary Report lor UW Account 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) $oso UW Total Last CY • Ibis CY $oso Note Oiving Club lor Ask IPR Solicitalion Status IPR Drong Club (Of Ask CEEB Code Prknaty Contact Secondery Contact Prwary Contact Adams.» Secondary Contact Addrossee Primary Contact Robe Secondeer Contact Birthdat• Pdmary Contact Title Prinary Contact NIcknamo CONFIDENTIAL INT 000082 PROT339 EFTA_00118938 PROT81 Address Standardizaban Status Copy Address Famed Salutation Text Parent Account Webstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descflpticn Marx Donor Status Open Mater GM Fax DO NOT LIST Name Maddy Society I Early Festival Mmlmg Mailing YID Combated Count 0 Relationships Lifetime Cash:M.01d 561.550.00 50.00 CONFIDENTIAL INT 000083 PROT340 EF1'A_001 I 8939 PROT82 Epstein Foundation's Relationships ihttrisinvivivr hlackhaud com/filec/suppot/helpfiles/luminateicn-n/Luminate COM htmlarchicli4444} View/II It https:Thriterlocheocuna4Tvisualforce.comf apex RelationshipWidgetAccou All Relationship Types idi001/000000424IA.O Crested By ICA•Automaticn. 8/11/2010 511 PM Lard Moaned By Dave Limes 211212020 1:20AM PatronManager Account ICI 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 DER-264837 Designated /mown 3290.00 Posted Date 1211111998 12:00 AM Reversed Reversed Date GL Debit /mown 30.00 GI. Credit /moult 3290.00 GL Net /mown 3290.00 CONFIDENTIAL INT 000084 PROT341 EFTA_00118940 PROT83 2/1/2020 Jeffrey Epstein $10001X1 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Exchange Rate Donor Primary Classification Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Description Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 4/23/1991 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Account Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE httrksitinterloekn.my.salcsfon:e.comP006A000000% Type Individual Gift Donation 100% Batch Cash Record ID DON-341180 Externalld 1002598886 Online Gift User Confirmation Code I have Included Interlochen in my will Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State BillingBU Postal Code `1 V 1.7. st INT 000085 M L PROT342 lib EFTA_OOI 18941 PROT84 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 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 01) Search Designatk DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA RE 000006 Alumni 570100 New York Alumni Meeting 11/12/c 1000.00 Total Amount 51,000 Designated 51,000 Undesignated SO Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula CLO Previous Donor Profile Info CLO IPR First Gift Payment Type Check Posted Posted Date 4/23/1991 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutp6.11iniedoehen.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 PROT343 216 EFTA 00118942 PROT85 2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location 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 Organization Name - Donor Supplied Projected Match Amount Matching Gift Form URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hun6./tinicrlochen.my.salcsfon:c.com:006A00000D9 INT 000087 PROT344 3/6 EFTA_00I 18943 PROT86 2/12+2020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $26.24 Reference Number Full Transaction ID Custom Links Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM 12 Michael Slawnik, 1017/2015 8:19 PM Pledge 0 Donation Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Edit Account Name Email Role Amount Primary Donor Full Household Account Name Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Allegiance ID 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only Recognition Name DO NOT LIST text http6://interloelicn.my.salcsforte.com4106A000000% INT 000088 PROT345 4(6 EFTA_00118944 PROT87 2/1212020 Jeffrey Epstein SI00000 Single Donation 04/23/U99I - Salcsforee - Enterprise Edition Formula Head of Household a 2nd Contact name(s) Description INCOMPLETE [Copy Address Website Phone Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined hiliki://interloehen.my.salcsfortocom006A00000D9 Address Standardization Status Fax Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Epstein MGO Casual Salutation Planned Giving Potential Charter President's Club Maddy Society Maddy Society "Full Pay" Year(s) DO NOT LIST INT 000089 SONY_GM_00004872 516 EFTA_00 I 18945 PROT88 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein SI00000 Single Donation 09023/199 I - Salesforee - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% c_coLe_Lellos 11/18/2010 11:31 AM PatronManager Account ID g_4129k.uSgalLM Dave Limer. 2/12/2020 3:55 AM Action Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation 04/2311991. Created. Stage History Received Amount $1,000.00 Expected Revenue $1,000.00 Close Date 4123/1991 Last Modified ICA-Automation, 11/18/2010 11:31 AM 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 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 hiliktiiinterloehen.my.salesforte.comr006A0000W9) INT 000090 PROT346 66 EFTA_0011 18946 PROT89 2/1212020 Jeffrey Epstein SI000O0 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition • Close Window • El5Pand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 05/22/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $1000.00 Single Donation 05/2211992 ICA-Automation $1.000.00 $0.00 $1.000.00 5/22/1992 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Admowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsfome.corriP006A0000W% Type Donation 100% Batch Cash Record ID DON-341183 Externalld 1002598895 Online Gift Code I have included Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State 17. Be 1 `1 V 1A L sr INT 000091 PROT347 i6 EFTA_00I 18947 PROT90 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 $0.00 Amount Interlochen Fund ($1,000.00) Total Donation Amount: S1,000 (ittps://www.blackbaud.comifilesisupportihelpfilesiluminatecrmauminate CRM.html#cshid 01) Search Des AVAILABLE DE r 000000 Bc 000001 a E 000004 IC [ 000006 Al' ESIGNATIONS Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 5/22/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutikiRintedoehen.my.salcsforte.conV006A00000D9 N. S . I. I :,,ENTPIAL INT 000092 PROT348 2/6 EFTA_00118948 PROT91 2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,992 Estate Gift 7.21.2012 Campaign http6:llinterloelicn.my.salcsforte.corrt"006A00000D9) INT 000093 PROT349 EFTA_00 I I8949 PROT92 211212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $26.24 Full Transaction ID Custom Links Jeffrey Epstein SI0001X) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text https:l/interlochen.mysalcsforcc.const06A0000f%)9y INT 000094 PROT350 4/6 EFTA_00118950 PROT93 2/1212020 Formula Jeffrey Epstein SI00000 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Description INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Formula Formula Addressee Lifetime Cash/ln-Kind $401,815.48 $0.00 $86,010.00 Lifetime ICA Combined hiliktitinterloehen.my.salcsforte.conb006A0000009 Address Status Fax Mr. Epstein Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST INT 000095 PROT351 EFTA_OOI 18951 PROT94 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 05/22/1992 - Salesforee - Enterprise Edition Lifetime Other Combined $315605.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Mau PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM Action Changed Donation Name from Jeffrey Epstein Donation - 05122/1992 to Jeffrey Epstein $1000.00 Single Donation 05/22/1992. Created. Stage History Received Amount $1,000.00 Expected Revenue $1,000.00 Close Date 5122/1992 Last Modified ICA-Automation, 11118/2010 11:31 AM DFR-218689 Designated Amount $1,000.00 Posted Date 5/22/1992 12:00 AM Reversed Reversed Date GL Credit Amount $1,000.00 GL Net Amount $1,000.00 lutps://interlochen.my.salesforce.com/006A00000:$4 INT 000096 SOW_GM_00004879 6/6 EF1'A_001 I 8952 PROT95 2/1212020 Jeffrey Epstein Sl0001x) Single Donation 09/26/1990 - Salcsforee - Enterprise Edition • Close Window • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $1000.00 Single Donation 09/2611990 ICA-Automation $1.000.00 $0.00 $1.000.00 9/26/1990 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsfon:e.com:006A00000D% Type Donation 100% Batch Cash Record ID DON-341176 Externalld 1002598874 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State EN i rK un INT 000097 PROT352 lib EFTA_00I 18953 PROT96 211212020 Jeffrey Epstein SI000 DO Single Donation 09/26/I990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Amount $0.00 $0.00 $1.000.00 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 01) Search Designatic 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/ 1000.00 posted (designations read-only unless reversed). Gift has been Total Amount $1,000 Designated $1,000 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 9/26/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6.11interloehen.my.salcsfotte.con006A00000D% EN3WKIAL PROT353 INT 000098 216 EFTA_00118954 PROT97 2/1212020 Jeffrey Epstein $10001x1 Single Donation 09/26/1990 - Salcsforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift 7.21.2012 Campaign hiliki://interloehen.my.salcsforte.comP006A00000D% ENTI=AL INT 000099 PROT354/32 EFTA_00 I I8955 PROT98 2/12+2020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $26.24 Full Transaction ID Custom Links Jeffrey Epstein S100000 Single Donation 09/26+1990 - Salcsforee - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6://interloehenany.salcsforce.comM6A0000M9) ENTIAL INT 000100 PROT355 .116 EFTA_00I 18956 PROT99 2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition Formula Description INCOMPLETE Copy Address Phone Website Phone (561)655-7626 Giving Summary 1013/2012 10:04 PM Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined http6:llinterloehenany.salcsforce.conV006A0000(O9 Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Open Major Glft Mr. Epstein [repeated 3 times] DO NOT LIST ENTI=AL INT 000101 S0NYGM_00004884 5/6 EFTA_00118957 PROT100 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 09126/1990 - SaInform - Enterprise Edition Lifetime Other Combined $315605.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation 09/2611990. Created. Stage History Received Amount $1,000.00 Expected Revenue $1,000.00 Close Date 9/26/1990 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 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 hnps://interlochen.my.salesforce.conVOCKA0000009) INT 000102 PROT356S85 6/6 EFTA_0O118958 PROT101 2/1212020 Jeffrey Epstein S165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition • Close Window • EXPand All I Ceollapse All Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $1658.50 Single Donation 04/27/1992 ICA-Automation $1.658.50 $0.00 $1.658.50 4/27/1992 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.comP006A00000D9 Type Donation 100% Batch Cash Record ID DON-341182 Externalld 1002598892 Online Gift Code Send ICA estate planning Information Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State E ari cA L INT 000103 PROT357/36 lib EFTA_00118959 PROT102 2/1212020 Jeffrey Epstein $165850 Single Donation 0412711992 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Amount $0.00 $0.00 $1.658.50 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 01) Search Designatit L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 1658.50 posted (designations read-only unless reversed). Gift has been Total Amount $1,658.50 Designated 51,658.50 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 4/27/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilikiiiinterloehen.my.salcsforte.corriP006A00000D9 EN ;174/^1/4L PROT358 INT 000104 26 EFIA_001(8960 PROT103 2/1212020 Jeffrey Epstein $165850 Single Donation 04/27/I992 - Salcsforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,992 Estate Gift 7.21.2012 Campaign http6://interloehen.my.salcsforte.comP006A00000D9 INT 000105 PROT359 316 EFTA_00118961 PROT104 2/1212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $43.35 Full Transaction ID Custom Links Jeffrey Epstein $165850 Single Donation 04/2711992 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM 12 Michael Slawnik, 10/7/2015 8:19 PM Pledge 0 Donation Management ERE >>) 'Edit Contact Roles Account Name Email Role Amount Primary Edit Jeffreypstein Household Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text httpcninterloellen.my.salcsforte.comil)06A00000D% INT 000106 PROT360 416 EFTA_OOI 18962 PROT105 2/12+2020 Formula Jeffrey Epstein $165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition Description INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined http6./rinterloehen.my.salcsfome.conb006A0000009s Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST INT 000107 PROT361 EFTA_00 I 18963 PROT106 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $165830 Single Donation 04/27/1992 - Salesfonce - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Maps PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 04/27/1992 to Jeffrey Epstein $1658.50 Single Donation 04127/1992. Created. Stage History Received Amount $1,658.50 Expected Revenue $1,658.50 Close Date 4/27/1992 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM DFR-339053 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $1,658.50 Posted Date 4/2711992 12:00 AM Reversed Reversed Date GL Credit Amount $1,658.50 GL Net Amount $1,658.50 haps://interlochen.my.salesfonce.com006A0000009) ENTPIA L INT 000108 PROT362 6/6 EFTA_001 8964 PROT107 2/1212020 Jeffrey Epstein S1700O0 Single Donation 10/1211990 - Salcsforee - Enterprise Edition • Close Window • Expand All I Collapse All Jeffrey Epstein $1700.00 Single Donation 10/12/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $1700.00 Single Donation 10/12/1990 ICA-Automation $1.700.00 $0.00 $1.700.00 10112/1990 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Acknowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsforte.corr0006A00000D9 NN 0 Type Donation 100% Batch Cash Record ID DON-341177 Externalld 1002598877 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State _Billion_C; puntry ,N,F4B-EN,-FriA INT 000109 PROT363 1/6 EFTA_00 I 18965 PROT108 2/1212120 Jeffrey Epstein $170000 Single Donation 10/1211990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Amount $0.00 $0.00 $1,700.00 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 01) Search Designatir J000000 Box Offi _1000001 Chocolt A000004 ICCA Re A000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 111121' 1700.00 K posted (designations read-only unless reversed). Gift has been Total Amount 51.700 Designated 51.700 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 10/12/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6:llinterloehenany.salcsforte.corrir006A00000D9 0 NN NinoloBENTIAL INT 000110 SONY_GM_00004893 216 EFTA_00 I 18966 PROT109 2/1212020 Jeffrey Epstein $170000 Single Donation 10/12J199O - Salcsforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied URL Amount 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift 7.21.2012 Campaign hiliki://interloehen.my.salcsforte.corriP006A00000D% NN C NFEIDDENTIAL INT 000111 PROT364 EFTA_00 I I8967 PROT110 2/1212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $4443 Full Transaction ID Custom Links Jeffrey Epstein $170001 Single Donation 10/1/1990 - Salcsforee - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6:llinterloehenany.salcsforce.corri,006A00000D9 NN C }NFIDBENTIAL INT 000112 PROT365 4116 EFTA_00I 18968 PROT111 2/12+2020 Formula Jeffrey Epstein $170000 Single Donation 1011/1990 - Salcsforee - Enterprise Edition Description INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined http6./tinterloelicnany.salcsforte.conb006A0000(09 NN 0 Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST NfioloBENTIAL INT 000113 PROT366 5/6 EFTA_OOI 18969 PROT112 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein $I7O3.00 Single Donation 10/12/1990 - Salesforce - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% g_eogLe_LaAp_s PatronManager Account ID Google Search 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 Expected Revenue $1,700.00 Close Date 10/12/1990 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 GL Credit Amount $1,700.00 GL Net Amount $1,700.00 https://interlochen.my.salesforce.corn/006A0000009) NN 0 NFEENTIAL INT 000114 PROT367 6/6 EF1'A_001 I 8970 PROT113 2/1212020 Jeffrey Epstein $2646.98 Single Donation 11/16/1990 - Salesforee - Enterprise Edition • Close Window • E2SPand All I Collapse All Jeffrey Epstein $2646.98 Single Donation 11/16/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $2646.98 Single Donation 11/16/1990 ICA-Automation $2.646.98 $0.00 $2.646.98 11/16/1990 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Acknowledged 11/18/2010 INCOMPLETE http6://interloelicn.my.salcsforte.comM6A0000009 Type Donation 100% Batch Cash Record ID DON-341179 Externalld 1002598883 Online Gift Code I have Included Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State INT 000115 PROT368 16 EFTA_00118971 PROT114 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 62.646.98 Amount New York Alumni Meeting 11/12/90 ($2,646.98) Total Donation Amount: S2,646.98 (b_Ups://www.blackbaud.comifilesisugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid 01) DESIGNATIONS 000001 Chocola. 000004 ICCA Re 000006 Alumni 570100 New York Alumni Meeting 11/12/c 2646.98 Total Amount 52,646.98 Designated 52,646.98 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 11/16/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutpsitinterloehen.my.salcsforte.cor0006A00000D9 ENTAL PROT369 INT 000116 16 EFTA_OOI 18972 PROT115 2/1212020 Jeffrey Epstein $2646.9X Single Donation 11/16/1990 - Salesforre - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift 7.21.2012 Campaign https:J/intnrlochcn.my.salcsforcc.contA106A0000f%)9y ENW4AL INT 000117 PROT370 3/6 EFTA_00I 18973 PROT116 2/1212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $69.03 Full Transaction ID Custom Links Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6:llinterloehen.my.salcsforte.coW006A0000009 ENW4AL INT 000118 PROT371 4(6 EFTA_00118974 PROT117 2/1212020 Formula Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Description INCOMPLETE [Copy Address Website Phone Phone (561)655-7626 Giving Summary Formula Formula Addressee Lifetime Cashan-Kind $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined httptitinterloehen.my.salcsforte.com,006A0000(09 Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST ENW4AL INT 000119 PROT372 576 EFTA_OOI I 8975 PROT118 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesfon:e - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links ICA-Automation. 7/16/2010 2:28 PM 50.00% aosgLOLlap§ PatronManager Account ID Google Search 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 Expected Revenue $2,646.98 Close Date 11/16/1990 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 GL Credit Amount $2,646.98 GL Net Amount $2,646.98 http6./tinterloelicn.my.salcsforte.com,006A00000D% ENW4AL INT 000120 PROT373 66 EFTA_00118976 PROT119 2/1212020 Jeffrey Epstein S30001X) Single Donation 04,Ol/I992 - Salcsforee - Enterprise Edition • Close Window • E2SPand All I =apse All Jeffrey Epstein $3000.00 Single Donation 04/01/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $3000.00 Single Donation 04/01/1992 ICA-Automation $3.000.00 $0.00 $3.000.00 4/1/1992 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsforte.cor0006A00000D9 Type Donation 100% Batch Cash Record ID DON-341181 Externalld 1002598889 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State EarroAL INT 000121 SONY_GM_00004904 1/6 EFTA_0011 18977 PROT120 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 $0.00 Amount Interlochen Fund ($3,000.00) Total Donation Amount: S3,000 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid 01) L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 3000.00 posted (designations read-only unless reversed). Gift has been Total Amount 53,000 Designated 53,000 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 3/31/1992 11:00 PM Card Number Refund Date Bank Name Reversed Check Number hilikiRinicrlochen.my.salcsfon:c.comP006A00000D9 ENTIAL PROT374 INT 000122 216 EFTA_00I 18978 PROT121 2/112020 Jeffry). Epstein $3000D0 Single Donation 09001/1992 - Salcsforec - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,992 Estate Gift 7.21.2012 Campaign https:11inicrlochcn.my.salcsforcc.conU006A0000®9y ENTIAL INT 000123 PROT375 316 EFTA_00 I I8979 PROT122 211101020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $78.20 Full Transaction ID Custom Links Jeffrey Epstein $300000 Single Donation 04P0 I/ I992 - Salesforec - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text httpcitinterloehen.my.salesforee.comP006A0000099 EN;FFIAL INT 000124 PROT376 4/6 EFTA_O0I 18980 PROT123 2/1212020 Formula Jeffrey Epstein S30001X) Single Donation 0410111992 - Salcsforee - Enterprise Edition Description INCOMPLETE (Copy Address Phone Website Phone (561) 655-7626 Giving Summary 1013/2012 10:04 PM Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined http6:llinterloehen.my.salcsforce.com,006A00000D% Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST ErNTIAL INT 000125 SONY_GM_00004908 EFTA_00118981 PROT124 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $3000.00 Single Donation 04/01/1992 - Salesforec - Enterprise Edition Lifetime Other Combined $315,805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Maps PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 04/0111992 to Jeffrey Epstein $3000.00 Single Donation 04101/1992. Created. Stage History Received Amount $3,000.00 Expected Revenue $3,000.00 Close Date 41111992 Last Modified ICA-Automation,11118/2010 11:31 AM DFR-381917 Designated Amount $3,000.00 Posted Date 3/3111992 11:00 PM Reversed Reversed Date GL Credit Amount $3,000.00 GL Net Amount $3,000.00 I06A0000009y ENT4AL INT 000126 PROT377 6/6 EFTA_001 I 8982 PROT125 2/1212020 Jeffrey Fpsmin $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition • Close Window • Expand Ali I Cr.0.Ilapse All Jeffrey Epstein $10000.00 Single Donation 05/19/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $10000.00 Single Donation 05/19/1993 ICA-Automation $10,000.00 $0.00 $10,000.00 5/19/1993 Received 1992-1993 Annual Fund Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hilpsitinterloehen.my.salcsforte.corn,006A00000D9) Type Donation 100% Batch Cash Record ID DON-341184 Externalld 1002598898 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Bill ng Street Billing City Billing State E Be VAL INT 000127 PROT378 i6 EFTA_0011 18983 PROT126 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 $0.00 Amount Interlochen Fund ($10.000.00) Total Donation Amount: S10,000 (bitps://www.blackbaud.com/files/suRport/helpfiles/luminate-crm/Luminate CRM.html#cshid 01) L 000001 Chocole L 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 10000.00 posted (designations read-only unless reversed). Gift has been Total Amount $10,000 Designated $10,000 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Card Number Bank Name Check Number httg6:llinterloeheniny.salcsfome.corrt,006A00000D% Posted Posted Date Refund Date Reversed 5/19/1993 12:00 AM ENTIAL INT 000128 PROT379 16 EFTA_00 I 18984 PROT127 2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05119/1993 - Salesiorce - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,993 Estate Gift 7.21.2012 Campaign hilpsitinterloehen.my.salcsforee.corn,006A000000% EaNTPIAL INT 000129 PROT380 3/6 EFTA_OOI 18985 PROT128 211212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $260.06 Full Transaction ID Custom Links Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesioree - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM 12 Michael Slawnik, 10/7/2015 8:19 PM Pledge 0 Donation Management to 'pay a pledge 00' >Di [idle Contact Roles Account Name Email Role Amount Primary Edit Donor Full 1.7 Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text e.cont006A0000®9y ENTIAL INT 000130 PROT381 41;6 EFTA_00I 18986 PROT129 2/1212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Formula Description INCOMPLETE Copy Address Phone Website Address Status Phone (561) 655-7626 Fax Giving Summary 1013/2012 10:04 PM Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined http6.11interloehen.my.salcsforte.conV006A0000009) Mr. Epstein Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST EdN&TPIAL INT 000131 PROT382 EFTA_00118987 PROT130 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Lifetime Other Combined $315,805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Mau PatronManager Account ID Google Search 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 Expected Revenue $10,000.00 Close Date 5/19/1993 DFR-218690 Designated Amount $10,000.00 Posted Date 5/1911993 12:00 AM Reversed Reversed Date GL Credit Amount $10,000.00 GL Net Amount $10,000.00 hnps://intcrbchcn.my.salesforcc.cont006A0000009y INT 000132 PROT383 6/6 EF1'A_00118988 PROT131 211212020 Jeffrey Epstein SI0.09 Single Donation 0104/1990 - Salesfonx - Enterprise Edition • Close Window • EiSPand All I Collapse All Jeffrey Epstein $10.00 Single Donation 05/04/1990 Donation Name Jeffrey Epstein $10.00 Single Donation 05/0411990 Account Name Type Donor Donation Donation Owner ICA-Automation 100% Amount $10.00 Batch Benefit Value $0.00 Cash Tax-Deductible $10.00 Amount Close Date 5/4/1990 Record ID DON-341174 Stage Received Externalld 1002598868 Online Gift Source Segment Code Code Rate Donor Primary Classification Campaign) Score Camp Alum I have Included 2.0 0.0 Score Description Enhanced Acknowledgment Type Status Acknowledged Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 INCOMPLETE https://interlochen.my.salcsforte.comP006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State NEN IBI G( Mun L INT 000133 PROT384 lib EFTA_00I 18989 PROT132 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 $0.00 Amount Scholarship IAC unrestricted ($10.00) Total Donation Amount: S10 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid 01) 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120012 Camp Scholarship Gifts 10.00 posted (designations read-only unless reversed). Gift has been Total Amount S1.0 Designated S10 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 5/4/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutps://interloehen.my.salcsforte.corn,006A000000% NWPIAL PROT385 INT 000134 26 EFIA_00118990 PROT133 2/12+2020 Jeffrey Epstein $10.00 Single Donation 0104/1990 - Salesfonx - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,990 Estate Gift 7.21.2012 Campaign hilpsitinterloehen.my.salcsforte.com,006A00000D% INT 000135 PROT386 316 EFTA_00118991 PROT134 2/12+2020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $0.52 Full Transaction ID Custom Links Jeffrey Epstein $10.(10 Single Donation 05)04/1990 - Salesforue - Enterprise Edition Created By ICA-Automation, 11118(2010 11:31 AM 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6://interloelicn.my.salcsforte.com006A000000% €N L INT 000136 PROT387 4(6 EFTA_00I 18992 PROT135 2/112020 Jeffrey Epstein S WAX) Single Donation 05,04/1990 - Salesfonx - Enterprise Edition Formula Description INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined hilps.11interlothen.my.salcsforce.con1006A0000(09 Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST €VIRAL INT 000137 PROT388 5/6 EFTA_OOI 18993 PROT136 211212020 Lifetime IPR Combined $0.00 Jeffrey Epstein S IO.OD Single Donation 05,04/1990 - Salesfonx - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% g_ecole_klaps PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation 05/04/1990. Created. Stage History Received Amount $10.00 Expected Revenue $10.00 Close Date 514/1990 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM DFR-218685 Designation 120012 Camp Scholarship Gifts Designated Amount $10.00 Posted Date 5/4/1990 12:00 AM Reversed Reversed Date GL Credit Amount $10.00 GL Net Amount $10.00 hilps://interloehen.my.salcsforte.com,006A00000D9 €N& L INT 000138 PROT389 bre EFTA_OOI 18994 PROT137 2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition • Close Window • EXPand Ali I Ceollapse All Jeffrey Epstein $12000.00 Single Donation 07/20/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $12000.00 Single Donation 07/20/1993 ICA-Automation $12,000.00 $0.00 $12,000.00 7/20/1993 Received 1993-1994 Annual Fund Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE httg6:llinterloehen.my.salcsforte.corrt"006A000000% Type Donation 100% Batch Cash Record ID DON-341185 Externalld 1002598901 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State EN W T C °2-CKuntry L INT 000139 PROT390 i6 EFTA_00118995 PROT138 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 $0.00 Amount Interlochen Fund ($12.000.00) Total Donation Amount: S12,000 (b(tps://www.blackbaud.comifilesisugporUhelpfilesiluminate-crm/Luminate CRM.html#cshid 01) 000001 Choco 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 12000.00 posted (designations read-only unless reversed). Gift has been Total Amount $12,000 Designated $12,000 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 7/20/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilps://interlothen.my.salcsforte.corn,006A00000D% ENTIAL PROT391 INT 000140 216 EFTA_00 I 18996 PROT139 2/1212020 Jeffrey Fpsmin $12000.00 Single Donation 07120/1993 - Salesforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,994 Estate Gift 7.21.2012 Campaign hilpsitinterloehen.my.salcsfome.com:006A0000009 ENTIAL INT 000141 PROT392 3/6 EFTA_00I 18997 PROT140 2/12+2020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $312.02 Full Transaction ID Custom Links Jeffrey Epstein $12000.00 Single Donation 07/20+1993 - Salesioree - Enterprise Edition Created By 12 Pledge 0 Donation Management to -pay" a pledge Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text https:11intnrloehen.my.salcsforce.com:006A0000®9y EN:HAL INT 000142 PROT393 ,1(6 EFTA_00I 18998 PROT141 2/1212020 Formula Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesforee - Enterprise Edition Description INCOMPLETE [Copy Address Website Phone Phone (561) 655-7626 Giving Summary Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined htipc:/linterloehen.my.salcsforce.comi006A0000®9y Address Status Fax Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST INT 000143 PROT394 EFTA_OOI 18999 PROT142 2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $12000.00 Single Donation 07720/1993 - Salesforcc - Enterprise Edition Lifetime Other Combined $315,805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Mau PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation 07/2011993. Created. Stage History Received Amount $12,000.00 Expected Revenue $12,000.00 Close Date 7/20/1993 DFR-218691 Designated Amount $12,000.00 Posted Date 7/2011993 12:00 AM Reversed Reversed Date GL Credit Amount $12,000.00 GL Net Amount $12,000.00 https:llinterlodien.my.salesforce.corn1006A00000093 EN TIA L INT 000144 PROT395 6/6 EFTA_00119000 PROT143 211212020 Jeffrey Epstein SISOOD.00 Single Donation 11/12/1993 - Salesioree - Enterprise Edition • Close Window • EXPand PJI 1 Qs/lapse All Jeffrey Epstein $15000.00 Single Donation 11/12/1993 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $15000.00 Single Donation 11/1211993 ICA-Automation $15,000.00 $0.00 $15,000.00 11/12/1993 Received Capital Projects Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsforte.comP006A00000D9 Type Donation 100% Batch Cash Record ID DON-479014 Externalld 1002713426 Online Gift Code Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Es K RarrAL INT 000145 PROT396 116 EFTA_00119001 PROT144 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 $15,000.00 Amount Epstein Lodge (S15.000.00) K Total Donation Amount: S15,000 (tittps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM.html#cshid 01) Search Designatk 000001 Chocole 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount $15,000 Designated $15,000 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Card Number Bank Name Check Number lutrks://interlothen.my.salcsforte.corra106A000000% Posted Posted Date Refund Date Reversed 11/12/1993 12:00 AM ENFRAL INT 000146 PROT397 216 EFTA 00119002 PROT145 2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesioree - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorlal Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,994 Estate Gift 7.21.2012 Campaign http6:llinterloehen.my.salcsforte.com:006A000000% EN AL INT 000147 PROT398 3/6 EFTA_0011 19003 PROT146 2/12+2020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $389.96 Full Transaction ID Custom Links kffrcy Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Created By ICA-Automation, 11118/2010 2:27 PM 15 Michael Slawnik, 1017/2015 6:21 PM Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6://interloehenany.salesfome.com:006A00000D% EN AL INT 000148 PROT399 EFTA_0ni 19004 PROT147 2/12+2020 Formula Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Description INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Formula Formula Addressee $401,815.48 $0.00 $86,010.00 Lifetime ICA Combined httpsitinterloehen.my.salcsforte.convOn6A0000009 Address Status Fax Mr. Epstein Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST ES AL INT 000149 PROT400 EFTA_00I 19005 PROT148 2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Saksforce - Enterprise Edition Lifetime Other Combined $315,805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% Google Maps 11/18/2010 2:28 PM PatronManager Account ID Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 11112/1993 to Jeffrey Epstein $15000.00 Single Donation 11/12/1993. Created. Stage History Received Amount $15,000.00 Expected Revenue $15,000.00 Close Date 11112/1993 Last Modified ICA-Automation, 11/18/2010 2:27 PM DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date GL Credit Amount $15,000.00 GL Net Amount $15,000.00 https://inierlechca.my.salesforce.corrdCOSA0000009)e DE AL INT 000150 PROT401 EFTA 00119006 PROT149 2/1212020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salcsforcc - Enterprise Edition • Close Window • EiSPand All I Collapse All Jeffrey Epstein $300.00 Single Donation 09/26/1990 Donation Name Jeffrey Epstein $300.00 Single Donation Donation Record Type 09/26/1990 Account Name Type Donor Donation Donation Owner ICA-Automation 100% Amount $300.00 Batch Benefit Value $0.00 Cash Tax-Deductible $300.00 Amount Close Date 9/26/1990 Record ID DON-341175 Stage Received Externalld 1002598871 Online Gift Source Segment Code Code Rate Donor Primary Classification Campaign) Score Camp Alum 2.0 0.0 Score Description Enhanced Acknowledgment Type Status Acknowledged Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 INCOMPLETE httpc://inicrlochen.my.salesfon:c.corri,006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State iL INT 000151 PROT402 lib EFTA_00119007 PROT150 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 $300.00 Amount New York Alumni Meeting 11/12/90 ($300.00) Total Donation Amount: S300 (11Ups://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid 01) Search Designatk 000001 Chocolc 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 300.00 posted (designations read-only unless reversed). Gift has been Total Amount 5300 Designated 5300 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 9/26/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number httpiiiinterloehen.my.salesforte.corn,006A00000D9 ENRAL SONY_GM_00004935 INT 000152 245 EFTA_00119008 PROT151 2/12/2020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salesforee - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift 7.21.2012 Campaign httpc://interloehen.my.salcsforte.com,006A000001Th ErNWAL INT 000153 PROT403 316 EFTA_00 I 19009 PROT152 2/112020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $8.05 Full Transaction ID Custom Links Jeffrey Epstein $300.00 Single Donation 09/2611990 - Salesforce - Enterprise Edition Created By 12 Pledge 0 Donation Management Edit Account Name Email Role Amount Primary Donor Full 1/. Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text http6:llinterloehenany.salesforte.eorO006A0000009 ENTAL INT 000154 PROT404 416 EFTA_00119010 PROT153 2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Formula Description INCOMPLETE Copy Address Phone Website Address Status Phone (561) 655-7626 Fax Giving Summary 1013/2012 10:04 PM Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86,010.00 Combined O6A0000f%)9y Mr. Epstein Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST ENW4AL INT 000155 PROT405 EFTA_00119011 PROT154 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 Parent Account Created By Latitude PatronManager (MapAnything) Account ID Longitude (MapAnything) 50.00% Custom Links Google Mau Google Search Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation 09/2611990. Created. Stage History Received Amount $300.00 Expected Revenue $300.00 Close Date 9/26/1990 Last Modified ICA-Automation, 1111 81201 0 11:31 AM DFR-309706 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $300.00 Posted Date 9/2611990 12:00 AM Reversed Reversed Date GL Credit Amount $300.00 GL Net Amount $300.00 haps://interlochen.my.salesforcc.conV006A0000009) ErNWAL I NT 000156 PROT406 6/6 EFTA 00119012 PROT155 2/I.V2020 Jeffrey Epstein $500.00 Single Donation l091/1990 - Salesforce - Enterprise Edition • Close Window • E2SPand All I =apse All Jeffrey Epstein $500.00 Single Donation 10/31/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Source Segment Code Rate Donor Primary Classification Campaign) Score Score Description Jeffrey Epstein $500.00 Single Donation Donation Record Type 1013111990 Type Donation ICA-Automation 100% $500.00 Batch $0.00 Cash $500.00 10/31/1990 Received Camp Alum 2.0 0.0 Enhanced Acknowledgment Type Status Acknowledged Address Update zNo Enhanced Acknowledgment-ICA Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.com,006A000000% Record ID DON-341178 Externalld 1002598880 Online Gift Code I have Included Send ICA estate planning Information Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State INT 000157 PROT407 lib EFTA_00119013 PROT156 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 $500.00 Amount New York Alumni Meeting 11/12/90 ($500.00) Total Donation Amount: S500 (bnps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate UM. html#cshid 01) 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/90 500.00 Total Amount $500 Designated $500 Undesignated SO Read on Air Recognition IPR Station Donor DO NOT LIST IPR Region CLO Previous Donor IPR First Gift Payment Type Check Posted Posted Date 10/30/1990 11:00 PM Card Number Refund Date Bank Name Reversed Check Number httpc://interloehen.my.salesforte.comM6A0000009) ENT4A L PROT408 INT 000158 2/6 EFTA_00I19014. PROT157 2/12+2020 Jeffrey Epstein $500.00 Single Donation 10:31/1990 - Salesforce - Enterprise Edition Check Date Stock High Stock Low Stock Median $0.00 Tribute Brick Location Honor/Memorial Brick Line 1 Honor/Memorial Brick Line 2 Honor/Memorial Brick Line 3 Honor/Memorial Brick Line 4 Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Honor/Memorial Message Matching Gift Donor Supplied Amount URL Create Matching Gitt 5/4/1990 Camp Alum Camp Alum Deceased Deceased Fiscal Year 1,991 Estate Gift 7.21.2012 Campaign http6:llinterloehen.my.salesforte.corO006A0000M9) ErNT4AL INT 000159 PROT409 3/6 EFTA_00I 19015 PROT158 2/1212020 Form Name Form ID Source Code Sub Source 0 BBMS Fee $13.25 Full Transaction ID Custom Links Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition Created By 12 Pledge 0 Donation Management to 'pay' a pledge Edit Account Name Email Role Amount Primary Donor Full 1/. Household Account Name Account Owner Sandi Kelley Anonymous Active External ID 1080738 NO Record ID ACC-165262 Allegiance ID 0 Out Only Only DO NOT LIST text https:J/intedochen.my.salcsfomc.comM6A0000®9y ErNT4AL INT 000160 PROT410 4(6 EFTA_00119016 PROT159 2/1212020 Jeffrey Epstein $500.00 Single Donation 10'3I/1990 - Salesforce - Enterprise Edition Formula Description INCOMPLETE Copy Address Phone Website Address Status Phone (561) 655-7626 Fax Giving Summary Formula Formula Addressee $401,815.48 $0.00 Lifetime ICA $86.010.00 Combined https:Jlinterloehen.my.salesforcc.eom~.,006A0000®9y Mr. Epstein Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Club Maddy Society Maddy Society Mr. Epstein DO NOT LIST ErNT4AL INT 000161 PROT411 EFTA_00119017 PROT160 2/1/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - Enterprise Edition Lifetime Other Combined $315.805.48 Parent Account Created By Latitude (MapAnything) Longitude (MapAnything) Custom Links 50.00% gs_egLeJalp§ PatronManager Account ID a9991e Search Action Changed Donation Name from Jeffrey Epstein Donation - 10/3111990 to Jeffrey Epstein $500.00 Single Donation 10/3111990. Created. Stage History Received Amount $500.00 Expected Revenue $500.00 Close Date 10/3111990 DFR-218687 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $500.00 Posted Date 10130/1990 11:00 PM Reversed Reversed Date GL Credit Amount $500.00 GL Net Amount $500.00 https://interloehen.my.salcsforce.cont/006A0000®9y ENT4AL INT 000162 PROT412 46 EFTA_00119018 PROT161 2/12/2020 Jesse Philips Foundation $1 100.00 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 07/2911998 Account Name Jesse Philips Foundation Type Donor Donation Donation Owner ICA-Automation Probability (.4) 100% Amount 57.100.00 Belch Benefit Value 5000 Cash rox.Croductirio Amount 57.100.00 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* Fret Event Date I have included Inlinlochen in my wel Gill Category (for The Rare Credit Velocity Score 2.0 'Current Trustee^ gift 2.0 Soft Credit donee minutia) Merchant Account tomtit. Description Acknowledgment/ Receipt Status Enhanced Acknowledgment rOVPAPR NonTrustee 5k-25k ICA Org Gift. ICA Tyro Receipted Not Receipted Acknowledged Acknowledged Receipt Date 11/1812010 Receipt Arnown The \Allard House 457 Madison Avenue Baling Street Nev Yak NY 10022 US Designations $000 Fund Group iFoR Amount $0.00 57.100.00 Jeffrey Epstein CLOSED to 0400071$7.100.00) Total Donation Amount $7,100 bleekhark relniftEnhvg~filflaUEDIDELD: crmjLuminate CRM.htmlijcshidr2001) Search Des AVAILABLE DE 000000 Sc 000001 Cf 000004 IC 000006 At \.._DES1G/4AT1Off4S - hlIpS:rliMe1lOChen.My.SalCSfOn2C.COMJOO6AOOOOOOff Baling City Dieing State Biking Postal Code Billing Country gNTIAL INT 000163 SDNY_Grii_00004946 EFTA_00119019 PROT162 2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 - Salesroom - Enterprise Edition Mark as Mcoymovs Read on Alt Recognition 'PR Station IPR Region IPR First Gift Payment Type Check Card Exaltation Date Card Number Bank Name Check Number Chock Date Stock Nigh Stock Low Stock Median $0.00 Posted Posted Date Refund Date Reversed Tribute Back Location Honoriliternorial Type Honodatemorial Notification Brick One 1 Method 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 Organization Vented Matching Gift Som. URL Supplied Matching Statue This is a matching gilt Acct First T. Date 7/29(1998 Deceased hups://interlochen.my.salesforce.corn/006A0000009 7/29/1998 12.00 AM Foundation Fiscal Year 1,999 Estate Gift Exclude from THE 1.21.2012 Campaign NoRBENTIAL INT 000164 SDNY_Gi.100004947 2/5 EFTA_00119020 PROT163 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 18 Source Code Michael &Stank. 1OJ7f2O15 4:08 PM Sub Source Pledge Teat Contact record 0 0 BBMS Fee $184.72 Donation Management penalise Not Under Management Reference Number Full Transaction ID Confirrnalion Code Custom Links Fix an ordne gib that was intended to -peas Enhanced Letter formula mks( ge Actions Contact Name Jesse Philos Edn E2.111421i2I1 Ede De: stellity_Ensteül Account Name Jesse Philips Esuesaugto Jr-Der_Eitaleu tturvosniii Email Role Amount Primary Donor Full Soft Credit Full Organization Account Name Jesse Phlips Foundation Active Account Owner Sand Kelley External 10 1229269 Anonymous Allegiance ICI Record ID ACC-189943 Allegiance Business Typo Type Foundation Foundation Type private Jesse Phhps Foundation Industry Teak Summery Report Task (Activity) Summary Report for this Account No Giving Club 0 Override Previous CY Oaring Club NO Giving Club Donor M Previous FY 0 IPR Solicitabon Only Average FY Giving USE S FY $0 OW Contract TOW This CY $0.00 VW Contract Total Leal CY $0.00 UW Total Last CY • This CY $0.00 Note Giving Club lot Ask PR Giving Club lot Ask CEEB Gads Secondary Contact Earthen* Primary Contact Title hups:Ilinterlochen.mysalesforeecorn/006A0000009 ENTIAL INT 000165 SDNYGA100004948 3/5 EFTA_00119021 PROT164 2/12/2020 Jesse Philips Foundation $710100 Single Donation 07/29/1998 - Salesroom - Enterprise Edition The ifillard House 057 Madison Avenue New York. NY 10022 US Address Standardizat:on Status Not Standardized Unannan Address COPY Addren Parent Account Wash* Account Site SC Cede Annual Revenue Ticker Symbol Employees Phone Phone (212)750-9790 Fax Description Reddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Roddy Society Cheater PreekMnt's Club Early Festiva/ Malang Excited* from Early Festival Malang )1-0 Combined Count 0 Lifetime Cashen-Kind 5100.000.00 50.00 Relationships hups://interlochen.my.salesforce.com/006A0000009 ENTIAL INT 000166 PROT413 4/5 EFTA_00119022 PROT165 2/122020 Jesse Philips Foundation S7 lOODO Single Donation 07/29/I998 - Salcsforte - Enterprise Edition Jesse Philips Foundation's Relationships Jhups.//wenv blackbaud COM/fileehdppdrdhelDfileSfiuminate.crm / I iiminntob (RM htmlacsh id = Wad View All (https:lf intedochencvna47.visuallorce.com/apex/RelationshipMdgetAccou id:001400000OlvfalAR) Created By ICA.Automation. S/11/2010 SAO PM Dave timer. 2)12/20204:20 AM PatronManagor Account ID 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 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 GI. Credit Amount 37.100.00 GL Net Amount 37.100.00 hilm m ://intedoehen.my.salcsfoe.corn,006A00000D9 W ENRBENTIAL INT 000167 PROT414 5/5 EFTA_00 I 19023 PROT166 • Close Window • Pont This Page • Escaasl.All I CcilacstsAll Jesse Philips Foundation 520000.00 Single Donation 07/29/1998 Donation Sarni Jesse Philips Foundation 520000.00 Sing/e Donation Donation Retold Type 07/29/1998 Account Nand Type Donor EreneediOn Type Donation Donation Owner ICA-Aulomation 100% Amount 520.000.00 Batch Benefit Value 80,00 Tranenattal Type Cash Tea-Deductible Amount $20.000.00 Close Date 7/29/1998 Record ID DON-5389O1 Stage Received Estemalld 1002955448 1998-1999 Annual Fund Online GM Segment Code User Conremation Code I have included intedochen in my me 2.0 'Gwent Trustee" gift 2.0 Description 41VPAPR NonTrustee 54-25k - ICA Receipt Typo formula Org Gift • CA Type Enhanced Lena. SlituS Receipted Not Receipted Acencraledged Acknowledged Receipt Date 11/18/2010 Receipt Amount The Villard House 457 Madison Avenue Bilging Street New Yak NY 10022 US fusing Address Update Designations $20.000.00 Fund group IPR Amount 50.00 10.00 Intedochen Fund (520.030.00) Swing City Biting State Total Donation Amount $20,000 /Mgt fiwww etackhams retnitilonleunirtrIlhelnlitecilitmirtate. (rm/Lumina,* CRMJitmlicshid Q1) Search Design' 000000 Sox 01 000001 Chow OOOOO4 ICCA 000006 Alumn -DESIGNATIONS Gitt has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000168 SDNY_DM_00004951 EFTA_00119024 PROT167 °nag Recognibon Read on Air Recograbon IPR Station IPR Region Oulside Listening area IPR First Gift Additional Cornmenb Payment Type Check Creole Card Type Card Number Bank Name Check Number Check Oats Stock Descnpbon Stock High Sleek Low Stock Median $0.00 Settlement Dale Posted Posted Date Refund Date Rovws(tO 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 Organizabon Verified Supplied Creole Matching Gift ir 7G911996 12.03AM Acct First Tin Date 7/2911998 Foundafon FundAt Source Code Deceased Focal Year 1.999 Estate OM Campaign CONFIDENTIAL INT 000169 SDNY_GAl00004952 EFTA_00119025 PROT168 System Intortnadon Form KMI* Form lp Source Code Sub Snuit* TIM Contact record 0 BBMS Fee Reference Rimboe Full Transactie.10 Cenfirmation Code tinten Links Donatlon Contact Rol.. 151086 Created By ICA-AulCenalkin. 1111 W2010 5:49PM Noor of Day Formule 18 Last Modified BY Meute Slawnic. 10/7/2015 4:08 PM Nadoe 0 Donaten Not Onder Management Fix an online ace !hal was intended to•pay:gt Enhanced Letter formule uiten 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 < > >> Achtend:ment Track Account Name Jene Philips Foundation Account Ordner sandi Kek)" Anonymous Record ID ACC-189913 Donalion Summae Report Donaten Summary Report for Ihis Account Recognition Neme Mal Jesse Pliiips Foundation Taste Summa.), Roomt Taak (Actwey)Summary Regest lor this Account Current CY enting Club No GWing Club Current CV Oivkig Club Menuet Overdek, Preekt» CY %ring Club No Ming Club OM% Club lor Merge Donor in Provious FY 0 Menige FYONIng Last 5 FY SO Priority Ticket Acces* Annual Fund Not» Olvkig Club for Ask IPR Soncitation Status IPR Ghing Club lor Aak CEES Code Prirnary Contact Addleffle Plimary Contact Email Fnmary Contact Role Pdmary Contact Title Accaum Record Type souniudion Asem External ID 1229269 Meuten» Ei Alleglance Business Type Type Foundation Private Industry 0 Teer End SeTwitalion Ortly Emoe SoWitelion onry IPR ~kalien onry UW Contract Total Teds CY $000 $000 UW Total LISE CY • Thls CY wao Nota Seconden. Contact Addresses Secondant Contact Ernployer Secondary Contact TItle Secondary Contact Ealthdiet• CONFIDENTIAL INT 000170 PROT415 EFTA_00119026 PROT169 The %/Ward House 457 MeSson Avenue New York. NV 10022 US Format Salutation Text Not 5landai6zed Unknovm Address Gnus Salutation Text Copy Address Parent Account Website Account Sae SIC Cocks Annual Revenue TICK.), Symbol Employees Phone Phone (212)750.9790 Fax Descderien Major Donor Slither Mackay Society Recognition SOFT CREDIT PASS THROUGH. DONT LIST Name Open Maier Gift Needy Society Charter Presidents Club Early Festive/ Nailing Madalg 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 PROT170 Jesse Philips Foundation's Relationships PubtnN/www hlackhaud com/filecicuppot/helpfileclluminateicrrn/Luminata rPM htmlarchidx4444) View All (https://interlochen - cyna47.visuallorce.comiapex RelationshipWiclgetAccou All Relationship Types ida001A0000001vbiZIAR) Crisis° By ICA.Autornaticn. 8/11/2010 SAO PM Last Mccifled By Dave Lime'. 2/12,2020 4:20 AM PationManagor Account i0 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 DER-365897 Designated Amount 320.000.00 Posted Date 7129/1998 12:00 AM Reversed Reversed Date CA Credit Amount 320.000.00 GL Net Amman 320.000.00 CONFIDENTIAL INT 000172 PROT416 EFTA 00119028 PROT171 • Close VAndow • Prinl_This Pagif • ES0.87SLAU I Csilmer-AU Jesse Philips Foundation 522900.00 Single Donation 07129/1998 Donation Name Jesse Philips Foundation 522900.00 Singia Donation Donation Retold Wee 07/2911998 Account Name Type Donor Donation Donation Owner ICA-Automation Probability l%) 100% Amount 422.903.00 Batch Benefit Value $0.00 Cash 422,903.00 Close Date 7/29/19% Record ID DON-538899 Stags Received Extemalld 1002955442 1998-1999 Annual Fund onnws Gift Segment Coot I have included intenochen in my win 2.0 -Cwriam Trustee" gift 2.0 Soft Credit donor nom*, Description 4) VPAPR. NonTrustee 5Iv25k - ICA Type Enhanced Latter Status Acknowledged Acknowledged 11/18/2010 The Villard House 457 Madison Avenue New York NY 10022 US Designations $0.00 Fund group 'PR Amount 50.00 522.900.00 Write-an Designation Designated Funds CLOSED (322.900.00) Org Gift • CA secs:ewe Not Rewarded Receipt Date Receipt Amount Billing Street Baling City Baling Slate Total Donation Amount $22,900 jimpc.//vmmt btarkhanet rrirnifilowiciippyirlfhelnfilecilirminatni (rm/Lumina,* CPWitmlacshid.2Q(11) Search Designa 000000 Box 01 000001 Choco 0000041CCA 000006 Aiumn 1IONS CONFIDEN IAL INT 000173 PROT417 EFTA_00119029 PROT172 On-Air Recognibon Read on Alf Recognition IPR Station Joint Recognition per Doom IPR Region Oulside Listening area IPR First Gift Additional Gemming Payment information Payment Type Check Creole Card Type Card Number Bank Name Check Number Check Oat* Stock High Stock Low Stock Median MEM Settlement Dale Posted Posted Date Refund Date Rivera(' 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 0(ga/tabor. Verified Supplied Matching Close Dale Matching Stella Matching Oift Link Creole Matching OM ir 7t29/1996 12.03AM 7/29,1998 Foundation FundAt Source Code Deceased Fiscal Year 1.993 Estate Oat Exclude Iron THE 7.21.2012 Campaign CONFIDENTIAL INT 000174 SDNY_GAl_00004957 EFTA_00119030 PROT173 System Infoemaden Aceton, Edit Form Name Foem 10 Source Code Sub Source 0 BBMS Fee Reterence Ntrnber Full Transaction 10 Confirmalion Code Custom Links 659520 Creme By ICA-AulCenatbn. 111192010 5:49PM Nour of Day '<Muli 18 Last ettediti0SI BY Michael Slawatt. 10/920154M PM Pledge 0 Donau.» Management Donahon Not Under Management Fix an online gg Mal was intended to'payas Enhanced Letter fortnute redet Showing Page I of 1 Contact Name Jesse Ph'ess Fonndaran tau l Del tlater Enteif) Echt Contact Rolfs Account Norne Jesse Flor s Fol.ndegen JeffeniSedleilligaidial > T> Email Rol. Don« Amount Primen, Full Sott Creda Full Advancoment Track Account Name Jene Philips Foundation Account Ovmer Sage Keney Anonymen Record IC ACC-189943 Matche Employee Gering Donation Surnneef Report Domton Summary Report for Ibis Account Recognilion Name lest Jesse Phdips Foundalicn Task Srammary Report Task (AcOvEy)Summary Report lor this Account Cumwit CY Gering Club No Gering Club Ovendo Previou•CY Gering Club No GWing Club Gering Club lor Memo Don« in Proviant FY 0 Average FYojving last $ FY Priedity Ticket Accese Annual Fund Sohntaten Stall Giving Club lor NW IPR Sekitalien Status IPR Giving Club lor Ask CEEB Code Prinew Contact Primary Contact Addlenee Pnmary Contact Role Printary Contact Employer so Organisation Actwo sI Extornal lEt 1229269 Allegiance 10 Type Foundation Private Industry AcimJnt Not Under Management IPR Donor Gurten FY 0 Acknastedgmenl Opt Out Teer End Soßaktion onty Email SOGCiUlion of*/ IPR Socciution onty UW Contract Total Teile CY so.00 93.00 UW Total Last CY • This CY $0.00 Note Secondary Contact Address» Secondary Contact Empioyer Secondary Contact Edithdato CONFIDENTIAL INT 000175 PROT418 EFTA_00119031 PROT174 510D000 00' 100°A Sum of Tax-0educdble Amount The 'Ward House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Address Slendardization Stabs Nol Standardized linkmen Address Gnus! Salutation Text Copy Address Parent AccouM Weblike Account 51te SIC Cocks Annual Revenue Tucker Symbol Employee* Phone Phone (212)750-9790 Fax Description Open Major GM Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Maddy Society Early Festiva/ NailkIg Nadng Memo) 580.000.00 $40.00000 $20.000.00 $0.00 Jesse Philos Foundation 520.000.00 580.000.00 ■ Sum of Rod Group ICA Arnsuni ■ Sim or Fund Group PR Amount ■ Sum of Find Group Oder ArN74,71 As of Today at 2:01 PM As of Today at 101 PM Refresh Refresh YID Combaltd Count 0 Relationships Lifetime Cestian4Und $100000.00 $0.00 CONFIDENTIAL INT 000176 PROT419 EFTA 00119032 PROT175 Jesse Philips Foundation's Relationships jhttrwthrivivr hlackhaud tom ifileArcuppotthelpfilesiluminate-errn Muminate rPM htmlarchid.4444} View All (https:l/interlochen-cv.na47.visuaLlorce.comlapexl PelationshipWidgetAccou All Relationship Types ith001A000000.lvfxZIAR) Created By ICA•Automaticn. 811 112010 SAO PM Last Moaned By Dave Limer. 2/12,2020 4:20AM 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 DER-298962 Designated known 122.900.00 Posted Date 712911998 12:00 AM Reversed Reversed Date GL Debit /moult $0.00 CL Credit Amman 122.900.00 GL Net Amman 122.900.00 CONFIDENTIAL INT 000177 PROT420 EFTA_00119033 PROT176 • 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 05,24/1999 Account Name Type Donor Donation Donation Owner ICA-Aulomation 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 1999-2000 Amual Fund Online GM Segment Code Canadian Amoum I have included intenochen in my win Gill Category (for The Campaign) inforrnalion 2.0 'Gummi Trustee" gift 2.0 Merchant Accent formula Description 2) Pres Non Trustee 25x•. ICA Org Gift • CA Type Acknowiledged Acknowledged 11/18,2010 The Vitlard House 457 Madison Avenue New Yak NY 10022 US Designations Fund Group ICA AmouM $0.00 Fund Group IPn AmouM $0.00 $50.000.00 Minoan Designation Miscellaneous ($50.000.00) Receipted Not Receipled Receipt Date Receipt Amount Billing Street Billing City Baling State Total Donation Amount $50,000 iimpe.//www btackhaurl onratilooki inimrtilmInfilocili gym if Lumina,* CRM.htmlgoshide2C411) Search Designs 000000 Box 01 000001 Chow 0000041CCA1 000006 Alumn ESLGt4ATIONS. CONFIDENTIAL INT 000178 SDNY_GAl_00004961 EFTA_00119034 PROT177 Onair Recognlban Read 00 Alr Recognition IPR Staten Joint Recognition per Oonot Jesse MINIM Foundation IPR Region 00001 Recognition CLO Previous Donor Pion* Info CLO tPR First GM Payment Type Check Credo COOS Type Card Number Bank name Check Number Check Date Stock Descrmaan Stock High Stock Low Stock Median $0.00 Tribute HononMemodai Type HonortMemcwial Notification Method Hanoi/Memorial Perscond to Notify Hononleemorial NOtiftrabO41 Address HonortMemcwial Notification Date Konen. Name Hononleemorial NOtiftrabO41 Email Honor/Memorial Message Settlement Dale Posted Posted Date Refund Date Reversed Bnck Location Bnck text formula Stick Line I Stick Line 2 Brick Line 3 Brick Line Stick Line 5 Brick Line 6 Matching Gift Supplied Matching Close Dale Matching Gift Li* Creole Matching Gift 6/24/19991290 AM AddlUonal Information Acct First Tn Date 7/29(1996 Foundation PERSONALSOLICIT: Persons Solicitakel Primary ClassHication Deceased Fecal Year 2900 Estate OM Exclude from THE 7.21 2012 Campaign CONFIDENTIAL INT 000179 SONY_GM_00004962 EFTA_00 I 19035 PROT178 Actions Ede Form Marne Fonn ID Source Code Sub Sour« 0 BBMS Fee Reference Number Coil Transaction ID Confirmation Cods Custom Links Donation Contact 51.299 28 Crested By ICA-Aulqualign. 1141242010 8:04 PM 19 Lest Modified BY Michael SlawMt. 10R/20153M PM Fledge 0 Fix an ovine call that was intended to'pa Enhanced Letter formula pledge < > a> Edit Contact Roles Showing Page 1 Of I Contact Name Account Name Email Role Amount Primer/ Jesse PhTgs Foundation Donor Full I Ede I Del titffitY EmileiTI JstifinEintrii iimemilaill Soft Credit Full cc < ) >1 Account Name Account Owner Sandi Kelley Anonymous Record ID ACC-189943 Donation Summery Report Jesse Phrips Foundation Task Strnmary Report Task (Activity) Summary Report for Ihis Account No Giving Club Current CY Olvkw Club Manual Ovenide No Giving Club 0 Average FY Giving Levi S FY SO Olvkw Club for Ask IPR Solicitation Statue IPR Giving Club lot Ask CEEB Code Pnmary Contact Rola Primary Contact Tale Organization Active External II) 1229269 Allegiance ID Type Foundation Private Industry MR Donor Current FY 0 Year End Soscitalion Only Emma Solicitation Only $0.00 UW Contract Total Lag CY $0.00 LAN Total Last CY • This CY $0.00 Note Secondary Contact ElirthdaN CONFIDENTIAL INT 000180 SDNYGAi_00004963 EFTA_00119036 PROT179 The Milord House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Not Standaidzed Linkmen Address Onus Salutation Text Copy Address Parent Account Website Account Slat SIC Code Annual Revenue Ticker Symbol Employee* Phone Phone (212)7504790 Fax Descigalial SOFT CREDIT PASS THROUGH DONT LIST Name Noddy Society Charter Presidents Club Early Festiva/ NailkIg Nasng 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 PROT180 Jesse Philips Foundation's Relationships Jhttncinanny hlackhaud com/fileolcuppot/holpfileclluminate-cn-n/Luminata friM htmlarchid.4444} View All (https://interlochen - cv.nativisuallorce.comiapex l RelationshipWidgetAccou id1A0000001vbalAR) Created By iCA.Autornaticn. 8111/2010 SAO PM Last Motified By Dave Lime'. 2/1212020 4:20AM PatronManagor Account ID 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 DER-343263 Designation 130146 Miscellaneous Designated Amount 550.000.00 Posted Date 6/24/199912:00 AM Reversed Reversed Date GL Credit Amount 550.000.00 GL Net Amman 550.000.00 CONFIDENTIAL INT 000182 PROT421 EFTA_00 I 19038 PROT181 • Chore N'indow • erinl_Thisf.spu • EauArALAU I Calla =AU Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Philips Foundation $5000.00 Single Donation 0904/1997 Singe Donation Account Name Philips FoundatiOn Tyne Donor Philips Foundation Donation Donation owner ICA-Aubmation 100% Amount $5.000.03 Batch Benefit Value $000 Transmittal Type cam $5.00000 Close Cote 9:411997 Record ID DON-524587 Stage Received Extemalld 1002897530 1997-1998 Amual Fund Online Gift Segment Code Donor Primary Classificaban I have included Interlochen in my wsa GM Category (for The 2.0 'Gwent Trustee gift 2.0 Merchant Accomt formula Description Enhanced Acknowledgment tI)VPAPR NonTrustee 5k-25k - ICA Receipt Typo formula Org Gift CA Type Receipted Not Receipted Acknowledged Acknowledged Receipt Dale 11/182010 Receipt Amount Account Wiling Address PO Box 943 Biting Street Dayton OH 4540143943 US Bitting Address Update Designations $0.00 Fund Group MR Amount $0.00 $5.000.00 Presidents Discretionary CLOSED to040007(55.000.00) Total Donation Amount: 55,000 Alups.fivivny tolackbaurl cnniffilesfsiipnen/helnfilesfliiminak: crmiLuminate CRM.btmlacsincl 01) Search Designa AVAILABLE DESIG 000000 Box a 000001 Choco 000004 ICCA P 000006 Alumn ---DESLGNATIONS Bating City Bileng Stale CONFIDENTIAL INT 000183 PROT422 EFTA_00119039 PROT182 Recognition Prefarenes Ona', Recognition Rud on Air IPR Station Donor Recogntbon CLO Provbus Donor Profil* Info CLO IPR First Gift Additionai Comtene. Nilen Foundation Payment Type Check erme Card Type Card Expitaticn Date Card ~bet Bank Name Check ~bet Check Date ACH Account 'lunter ACH Rauting Munter Sloa Description Stoa Trade Date Stock High Sto« Low Slock Median 50.00 Honor/Memorial DesIgnallon Mark es Anonyntous Recognilion IPR Region Posted Posted Dale Refund Dale Reversod Roveret Donstion 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 Organization Vedr ied Organization Namn - Donor Matching Gift Fonn URL Supplied P/mottoa Match kmount Matching Cio,* Date The Is a matching gitt Matching Gift unk Create Matching Gib Gulside Lisiening area tf. 9/411997 12.00 AM 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 CONFIDENTIAL INT 000184 SDNY_GAl_00004967 EFTA_00119040 PROT183 Form riante Fenn ID Saurus Code Sub Snuit. Test Coneact record DOMS Fee Reforence Mona», Fun Transactie., JO Connernalion Code Galon, Links 0 9130.18 Clealed By Noor of Day Formule Last Modder] By Mede* 0 Donabon Management Fix an onlene gll Mal was intended to -pay:A Enhanced Leder formule lätdge Showing Page 1 aft Acetons Contact Name Ede Phibps Foundation Ede j Del tialtyiratai0 cc c a n Edit Contact Holes Account Name SM re Foundation Emelt Rok, Armoe Primer" Donor Full Soft Credit Full ICA-AutenatiOn. 11118/2010 5:11 PM 18 Maffia, Slim/nik. 10/7/2015 4:42 PM Doemen Not Under Management Achancement Track Account Name PMips Forndalion Account °snor Sandi Hele Anonymous Record Hl ACC.191580 liatChOnl Employee China Doisalion 5Urfnule Redon Domion Summary Remt for lies Account Recognition Name hal PMips FOLMCHIed Tak Strelrnry Report Taak (AcbreelyeSummary Report lor thee Account Cement CY Gering Club No Giving Club CurreM CY Oiving Club Maal Overrede Prevlous CY GivIng Club No Walg Club Wan Club lor Menie Donor in Rabat FY 0 Meng* FYGivinp Last 5 FY Prionty Ticket Accra Armoe, Fund Notes Oiving Club lor Aa IPR Sorkitation Status IPR Armoe Fund Notes IPR Ghing Club (Of Ask CEES Code Primeey Contact Prsnary Contact Addressee Primeer Contact Email PrImary Contact Rolt Primary Contact Tine Primary Contact NIckname 30 Account Record Type organza! an Active Externer IC 1229082 /Wespenei ID Type Foundation Foundation Typ* Private Industry Me Donor Gurren FY 0 Acknowlechmenl OM Out laar End Solicrtation Ony Erna Sacitalion Onty IPR SOFidtatiOn onry UW Contract Total Teds CY wao UW Contract Total Lal CY wao UW Total Last CY • lens CY $0.00 Note Seconden/ Contact Secondary Contact Empeoyer Seconden/ Contact Birthdat• CONFIDENTIAL INT 000185 PROT423 EFTA_00119041 PROT184 $64.50300: 100% Sum of TaiutioductIbb Amount PO Box 943 Dayton. OH 45401.0943 us Famed Salutation Text Standardized Copy Address Parent Account Plebeite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)496.1300 Fax Description Moja Donor Status not major donor prospect Open Major OM Noddy Society Recognition Name Maddy Society Charter President,. Club Early Festival Nailing Malmo Philp, Foundation $50.00000 544.000.00 $40.00100 330.000.00 320.000.00 S10.00000 $0.00 Philps Foundation $10.503 00 ■Sum of Foal Group ICA Amount ■Sun of Fund Group IPR Amount • SWII of Find Group Over AnsouM As of Today at 2:53 PM As of Today at 1:53 PM Refresh YTD Combined Cuonl 0 Relationships Refresh Litetirne CnMn-Kind $54.500.00 $0.00 CONFIDENTIAL INT 000186 PROT424 EFTA_00 I 19042 PROT185 Philips Foundation's Relationships I blow/Among hlackhaud com/filec/cuppot/helpfilec/luminate.cn-n/Luminate PPM htmlarchiclv4444} ViewAll (silos:// interlosheocvoa47.visuallorce.comfapen l PelationshipWidgetAccou ids001.40000007vg001/1J) Crested By ICA•AutomaOon. 8/11/20105A3 PM Last Metalled By Dave Lime'. 2/1212020 3:47 MI 11/18/2010 5:14 PM 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 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 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 PROT186 • Close VAndow • Print lhis_Pace • Ftn, nd All I C4I0223a-All Philips Foundation 55000.00 Single Donation 09104/1997 Donation Name Account Name Donor Donation <homer Amount Benefit Value Tax.Deduchbk Amount Close Date Philips Foundation 55000.00 Singk Donation 0904/1997 ICA-Aubrntilion 35.000.00 50.00 55.000.00 9401997 Stage Received Primary Campegn Source Segment Code Donor Primary Classificaban 1997-1998 Amend Fund Gill Category (for The Campaign) Nand Credit Velocity Score 2.0 Sort Credit Velocity Score 2.0 Descripbon Acknowledgment f Receipt Status Type Entranced Leger Status Acknowledged Bitting Address Update Designations Fund Group Can Amount Writean Designabon Desegnabon Summary International Student Fund (55.000.00) 4) NonTrustee 5k-25k - ICA Acknowledged 11/18+2010 PO Box 943 Dayton OH 45401-0943 US 50.00 50.00 55.000.W TYPO Batch Record ID Extemalld Online Gat Forst Event Date I havo included Interlenen in my wil 'Current Trustee gat Sort Credit donor flange.) Total Donation Amount: 55,000 nut hiaflehauri rninffiles/coppy/helpfilecflelminate. crmjLuminate CRM.htrnincsh.d.2001) Search Designa 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn K_orcir NATIONS Donation 100% Cash DON-524588 1002897527 Org Gift ICA Receipled Not Rea...pled Receipt Dale Receipt Amount Bang Street Baing City Simile Stale CONFIDENTIAL INT 000188 PROT425 EFTA_00119044 PROT187 Road on Air IPR Station IPR First Gift P76194 Foundation Payment information Payment Type Check Card Number Bank Name Check Number Check Date ACM Account Number ACM Routing Number Stock High Stock Low Stock Median $0.00 HOnOrTheernOrial Designation Recognition IPR Region Posted Posted Date Refund Date Reversed Tribute Brick Location HonoriMernorifil Type Stick tent formula HonorMtemonal Notification Brick Line I Method 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 Organization Name. Donor This is a matching grit Create Matching Gift te. 9/4/1997 12.00 AM 11111988 Foundation ACeounl NO1 Under Management Deceased Fiscal Year 1.998 Estate Grit Campaign CONFIDENTIAL INT 000189 SDNY_GAl_00004972 EFTA_00119045 PROT188 Form Name Cresled By ICA-AutesatiOn. 11/1 8/2010 5:11 PM Fenn ID Notar of Day Formula 18 Source Code Last Modifled BY Machfei SUrank 10/W20154:42 PM Sub Source Piedge 0 0 BBMS Fee 5130.18 Reference Ntenber Full Transaction ID Conlinnalion Code Custom Links As an °rann pil !hat was intended to -payLg Enhanced Letter Tormute lät092 Donation Contact Rotes c • •• Edit Contact Rotes Action Contact Name Account Name Email Rote Arnment Primary Ede Philips FGundegon SP , Foundation Donor Full V Ede r Del. alle Ennaill kfILLYLER452212121Mtlle Soll Credit Full Organeahmt Account Name PMips Foimdalion Active sI Accent Owner Sandi Rote Estern! ID 1229082 Anonymous Aliegiance lp Record ID ACC-191580 Matche. Employee G>eing Type Foundation Dons ion Surrimary Report Private PMips Fotndation Industry Task Strnmary Report Task Summary Report lor the Account Moeuni Not Under Management Current CY Greine Club No Giving Club 0 CurreM CY Oiving Club Manual Acknawledgment Out Out Overode Prevlous CY Gseing Club No GNing Club Teer End Sobellaton Onty Ohing Club for Mine Erna Soßekation ority Donor in Proviant FY 0 IPR SoTwiterlion °ei Average FYoiving Last S FY SO UW Contract Total Tide CY $oso Prionty Ticket Acass 50.00 Annual Fund Sollenahm Status UW Total Last CY • Irre CY 50.00 Note Oiving Club for Ast IPR Soholunion Status IPR Ghing Club lor Ast CEEB Code Printe Contact Secondery Contact Priniary Contact Addressee Prim:0'y Contact Email Secondery Contact Emblem, Seandre Contact Blttbdate Preary Contact Nickname CONFIDENTIAL INT 000190 PROT426 EFTA_00119046 PROT189 554.50.00: 100% Sum of Tax-DeductIbN Amount PO Box 943 Dayton. OH 45401.0943 US Fame' Salutation Text Address Standardization Statue Standardized Copy Address Parent Account Minh, Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)443.1300 Fax Description Qualified -not major donor prospect Mad* Society Recognition Name Open Major Gill Widely Society Charter President* Club Malting $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 • Sum of Fuld Group Other ArnauM As of Today at 1:53 PM As of Today at 1:53 PM Refresh Refresh YTD Combined Count 0 Relationships Liletime CnMn-Kind $54.500.00 $0.00 CONFIDENTIAL INT 000191 PROT427 EFTA_QOl 19047 PROT190 Philips Foundation's Relationships ihttnc if mon, hlackhaud com/filecframproofhelpfilecfluminate-cn-nfLuminate FRM htmlarchidx4444) View All (https:f/interlochen-cv.na47.visualforce.comiapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg001A.0 Created By ICA•Automaoon. 5/11120105A3 PM Last Morglied By Dave Limer. 2112,40203:47 AM ParronManager Account ID 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 DFR-314693 Designation 130035 International Student Fund • CLOSED Designated AmoLnt 35.000.00 Posted Date 9/4/1997 12:00 AM Reversed Reversed Date GL Debit Amoint 30.00 GL Credit AmoLan 35.000.00 GL Nei Amman 35.000.00 CONFIDENTIAL INT 000192 PROT428 EFTA_00119048 PROT191 • Close Vindow • Flifill This_Page =hard All l CatioÑu Philips Foundation $40000 .0 0 Single Donation 09/04/1997 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Arnoum Close Date Philips Foundation 540000.00 Singe Donation 09:04/I997 Philips Fours:tat:On Philips Fours:tat:On ICA-Automation $40.003.00 50.00 140.000.00 9:4/1997 Stage Received Segment code Campaign) Merchant Accent formula Ocy.cnpuon 1997-1998 Amual Fund 2.0 2.0 Acknowledgment Receipt Status Type Acknowledged Account Bang Address 2) Pres Non Trustee 29t, ICA Acknowledged 11/18/2010 PO Box 943 Dayton OH 45401-0943 US Designations 840.000.00 $0.00 50.00 Wrilean Designation Intertochen Fund (140.000.00) Total Donation Amount: 540400 itiggclivrenv MArhlvrN rnrylible%AllptlilfhPIIIII.Cf tifilnated crmjLuminate CRM.htmlocsIncl 01) Search Designa AVAILABLE DESIG 000000 Box Of 000001 Choco 000004 ICCA P 000006 Alumn \,-. - DESLGNATIONS Type Belch Record ID Externalld Online Gift Settlement Belch I have included Intenochen in my 'Current Trustee' gift Donation 100% Gash DON-524588 1002897533 Org Gift CA Receipted Not Receipted Receipt Dale Receipt Amount Bitting Street Baling City Baring State CONFIDENTIAL INT 000193 PROT429 EFTA_00119049 PROT192 Road on Air Recognition IPR Station Philan FOundatiOn 'PR Region IPR First Gift Payment Type Check Card Number Bank Name Check Number Check Date Stock Trade Dale Stock High Stock Low Stock Median $0.00 Tribute HonorMernorial Type Honoeitemmal Notification Method HonoriMemorial Person(e) lo Notify Hononlaemorial Notification Address Honoeitemmal Notification Date Nonce Name lionorielemorial Notification Email Monona...modal Message Posted Posted Dale Refund Dale Reversed Brick Location Brick tan formula Brick Line I Brick Line 2 Brick Line 3 Brick Line 4 Brick Line 5 Brick Line 6 Matching OUR Marching Gift Form UM. Supplied This is a matching girt 914/199712:00M1 1/1/1988 Faardalion FundAl Source Coda, UNSOLICITED: Unlabelled Deceased rhea Year 1.998 Estate Cott Campaign CONFIDENTIAL INT 000194 PROT430 EFTA_00119050 PROT193 Form Haro* *wied By [CA-Put:enigen. 1111W20105:11 PM Form ID Hou/ Of Day Fomtula 18 Sawa Code Last bteditled BY Meetel Slawatt. 1WW20154:42 PM SUIS Sewett Modus 0 0 BBMS Fee 51.039,46 Donaten Not Under Management Rebrente Weleer Pim %Naai«, ID Confirrnalion Code Custom Links Fix an orane gil !hal was intended to-gay :A Enhanced Letter damulo Wede* cc v k N. Edit Contact Roles Actions Contact Name Account Name Emelt ROM Amounl Primary Edit PI Ssi Foundation Donor Full Edel Del alkty-ERMWO kflityiralitelägtiithe Solt Credit Full Advancomont Track 0rganioabon Account Name PMips Fotndalion &drye Account Ownor Sandi Kelley External 02 1229082 Anonymous Allegianco 10 Record ID ACC-191580 Allooien«, Business Type MetChee Employee Wring Type FoundatiOn Donation Surronew Report Private Recognition Neme lest PMips Formdation Industry Taak Urmen, Report Taak (Acbvity)Summary Report br ne Account AcootinINot Under Management Cutten CY Gering Club No Giving Club Wit Donor Gurren FY 0 Current CY 0iving Club Menuet Acknowlecloment Opt Out Overode Prevlous CY Grein Club No Grein Club Year End Solicitabon Ony Ohing Club lor Muls Erna SoWitalion Drie Donor in Printen FY 0 IPR ~kalief. Only Awrage FYGiving Last 5 FY $0 UW Contract Total Teds CY 50.00 Prime Ticket Acase 50.00 Annual Fund Seheltabee Status UW Taal LOS. CY. leels CY 50.00 Note °kring Club br Ask DIR Solicitation Status IPR Onno Club lor Ask CEEB Code Mdressee Intormadon Prientay Contact Privacy Contact Addressoe Secondary Contact Mertens« Secondary Contact Enig...tint Primary Contact Rolt Betonen Contact Birthdate Primary Contact Tine Privacy Contact NIckname CONFIDENTIAL INT 000195 SDNY_GAl_00004978 EFTA_00119051 PROT194 PO Box 943 Dayton. OH 45401-0943 us Fame. Salutation Text Address Standardization Statue Standardized Casual Salutation Ten Copy Address Parent Account Weblike Account Site SIC Code Annual Revenue nate Symbol Employees Phone Phone (513)496.1300 Fax Dewierion Major Donor stains °notified not major donor prospect Open Major Girl Name Maddy Society Chatter Piasidenrs Club Malang NOD, Foundation Combined (Hard a Soft) Giving Summary no combined count 0 Lifetime Cosh Kind 554.5CO.00 YID Combined AmouM WOO Relationships CONFIDENTIAL INT 000196 PROT431 EFTA 00119052 PROT195 Philips Foundation's Relationships ihttric. if vivivi Mackhaud com/filmfLuppotfhelpfilmfluminatmcn-nfLuminate FRM htmlarchidu4444} View All (https:l/interlochen-cv.na47.visual.foi ce.comlapexl RelationshipWidgetAccou All Relationship Types ic.001A000000NO01M) Crested By ICA.Autornatico.5411/2010 5.43 PM Last Wadded By Dam Limes 2112110203:17 AM PationManagor Account ID 11/18/2010 5:14 PM 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 DFR-258236 Designated Amount $40.000.00 Posted Date 9!4/1997 12:00 AM Reversed Reversed Date GI. Credit Amami 310.000.00 GL Net Amount 310.000.00 CONFIDENTIAL INT 000197 SONY_GM_00004980 EFTA_00119053 PROT196 2/12/2020 Wexner Foundation 5185000.00 Single Donation 07/25/1994 - Saresin= - Enterprise Edition • Close Wilde," • ennl_This_Poge • EamorLell Calmat-8U Wexner Foundation $185000.00 Single Donation 07/25/1994 Donation Name Wexner Foundation 5185000.00 Single Donation 07/2511994 Account Name Type 0rganizafico Gift Donor D.:4186c° Donation Owner IGA-Aulomatien 100% Amount 5185.030.00 Batch Bonen Value $0.00 5185.000.00 Close Date 7/25/1994 Record C DON 485739 Stage Received Externalld 1002741842 GapiLS1Projects Onane Gift Segment Code I have included Inleflochen in my will Gill Category (for The Send CA estate planning 2.0 "Current Trustee^ gift 2.0 Soft Credit donee name(s) Description 2) Pies Non Trustee 290, 0rg Gal- CA Typo Enhanced Leger Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date 11/18/2010 Receipt Amount Billing Street Billing City Biding State Bilanq Poelel Code Designations $0.00 $0.00 5185.030.00 Epstein Lodge ($185.000.00) Total Donation Amount: 5185,000 itittps://www.blackbaud.com/files/sugporl/ftelpfliesftuminate- crm/Luminate CRM.MmIncshidr 2001) Semen Des AVAILABLE DE 000000 8c 000001 Cl' 000004 IC 000006 Al IONS hups://interlochen.my.salesfonee.com006A000(009)e 1 ENTIAL INT 000198 SDNY_Gki000049,81 I,5 EFTA 00119054 PROT197 2/12/2020 Wexner Foundation 51850(X/1/0 Single Donation 07/25/1994 - Salesforee - Enterprise Edition Read on Air Recognition IPR Station IPR Region Previous Donor Profile Into CLO 'PR First Gill Payment TIM(' NceeCesh Card Number Bank Name Check Number Check Date ACK Account Number Stock High Stock Low Stock Median $0.00 Horror/Memorial Designation Posted Posted Date Refund Date Reversed Tribute Brick Location Honorrkkernorial Type Ponorammonal Notscason Brick Line I Method Honor/Mernonal Personfs) to Brick Line 2 Notify HonorMemorial Notification Brick Line 3 ammo, HonorMemorial Notification Brick Line 4 Date Honoree Name Brick Lem 5 Ponossomwsu Notification Brick trio 6 Email HonorilAtmorial Message Matching Gift Organization Name, • Donor Projected Match Amoum Matching OM Link Croats matching can Additional Information ma First Trx Date 7/2511994 Deceased System Information hims://inicrlodicn.my.salcsforcc.conV006A0000009) ir 7a5/1994 12.03 Nd consatuoney Group Foundation Fundfl Source Code Fiscal Year 1.995 Estate Gift Exclude from TIE 7.21.2012 Campaign ENTIAL INT 000199 SONW_Gftl_00004982 2/5 EFTA_00119055 PROT198 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 15 Source Code Last Moaned By Michael Slawnk. 101712015 6:05 PM Sub Source Pledge 0 ovmenniip Update 0 BBMS Fee $450555 Reference Somber Full Transaction ID Custom Units Fix an onine gin that was intended to gay' a Enhanced Letter formula RION MAYA Actions Contact Mama Account Name Email Role Amount Primary Edit Donor Full 1 Ede I Del aitralltaill atheyLesisial l Solt Credit Full Ao.,ncement Track Account Record Typo Organization Account Name Act** 1 Account Owner saner, Kelley Exiemal ID 1231072 Anonymous Allegiance CI Record ID ACC-192137 Allegiance Business Typo Type Foundation Donation Summary Raced lee this Account Foundation Typo Priv-ale Recognition Nam* text Industry Task Summery Report Task (Activity) Summary Report for this Account No Giving Club 0 Override Previous CY Geeing Club NO Giving Club 0 Average FY Giving Lae, S FY $0 $0.00 Family Ticket Access $0.00 LOW Total Last CY • This CY $0.00 Note PR Annual Fund Notes PR Gering Club for Ask CUB Code Primary Contact Rola Secondary Contact line Secondary Contact Ellithdate Plenary Contact Nickname hups://interlochen.my.salesforee.conV006A0000009) ENTIAL INT 000200 PROT432 3/5 EFTA_00119056 PROT199 2/12/2020 Wexner Foundation 5185000GO Single Donation 07/25/1994 - Salesfonx - Enterprise Edition Sum of Tax-Deductible Amount Biting Adorns Address Standardizabon Status Not Standardised incomplete Address Casual Salutation Ton Copy Address Parent Account Manta Account Sno SIC Code Annual Revenue flaw Symbol Employees Phone Phone (614)939-8060 Fax Description Noddy Society Recognition SOFT CREDIT PASS THROUGH • DONT LIST Name Noddy Society Early Festival Mating Open Maier Gift Mating $200.000.00 $150.000.00 5100.000.00 $50.000.00 50.00 Winner Foundabon $185.0[0.00 • Sum of Fund Group ICA Amount • Sum of Fund Group IPR Amount • Sum of Fund Group Other Amount Aso! Today at 1:02 Phi As of Today at 1:02 PM Hen esh YTD Corral, trod CO.Illt Relationships hilin://interloehen.my.salesfonx.eorri/006A0000009) dot O ip,44 Refresh Lifetime Cashin-Kind $185.000.00 no Combined Amount $0.00 ENTIAL INT 000201 SONY_GM_00004984 4/5 EFTA_00119057 PROT200 2/1212020 Wexner Foundation SI85000O0 Single Donation 07/25/1994 - Salesfonx - Enterprise Edition Wexner Foundation's Relationships Jrntos./Ivivnv [dockhand romffilosIsuppardhelofik.cf iuminate.crm 11 uminatA (PM htmlucch id a 44441 View All (Mips: 8 interlochencv.na47.visuallorce.comiapex/RelationshipWadgetAccou idr001A00000alvgXRIAZ) Created By ICA.Automalion &11/20105:44 PM Last ModifiNI By Dave lamer. 2/12120204:20 AM 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 DER-242511 Designation 812100 Epstein Lodge Designated Amount $185.000.00 Posted Dale 7/291994 12:00 AM Reversed Reversed Dale Reversal Posted Dale GI_ Credit Amount $185.000.00 GL Net Amount $185.000.00 hilpi://interloehen.my.salcsfonx.eorral06A0000(1)% du/ O ENTIAL INT 000202 PROT433 SIS EFTA_00 I 19058 PROT201 Aeldre.": Inleriorhen ( 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 ) IWAA/88. 7 FAL IUD./ Jig' 9FM E i l A ht imii-0/90 INT 000203 N SOWCGM_Mq04986 EFTA_00119059 PROT202 Dean Boal, President 0 Interlochen May 15, 1992 Penthouse F 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 PROT203 0 Interlochen May 15, 1992 Penthouse F 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 arpr ele ei Ifirlr."9ENIPPIAt ir4964341w - INT 000205 176.019 I v o sumo GM_MX04910 EFTA_00119061 PROT204 March 31, 1992 Penthouse F Dear Jeff: Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your continuing generosity. We truly appreciate your $3,000 contribution. It was a wonderful surprise and very helpful. Unrestricted gifts are especially important this year as we strive to achieve our $3.1 million operational goal. Thank you for helping us continue our important mission. DB:sk Interlochen At Arndt?: Address: Inierlorhen Sincerely, Dean Boal President r er Lia49643-0100NY_GM_00004989 INT 000206 I ,./ (1"."1 /If n•- e' cant EFTA 00119062 PROT205 Dean Boat, President 0 Interlochen March 20, 1992 Penthouse F 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 IF ( Address: handochen Center or the Arts PO. Box 199 lnieriochen, Michigan "643174t) 000207 °4-CON "IDENTIAL SDNGM00004490 EFTA_001 19063 PROT206 J. EPSTEIN FOUNDATION ME V ILLAftD HOUSE 457 MADISON AVENUE NEW YORILNEW YORK 10022 TELEPHONE (212)750-9790 TELEVAX (212)371-8042 March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS P.O. Box 199 Interlochen, Michigan 49643 Dear Mr. Boal: I have enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. stee awes moat - - .as'1 . --apilair4:ate& Alonqa r..." • -.1181S-Nranallit .7.stalsa• •..p I 44 PAY I ORDER Of i rAne r. g"C4 4 /1 F ire $48-33 FOR JPMor avraz Foe Me A its /MR 1/ iota- $ Too° *4 C 1 0 2 1-23/210 DOLLARS 1000208 Y_GML00004994- EFTA_00119064 PROT207 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 PROT208 Interlochen (:eilivr for the Arts March 4, ]992 Chairman of the Board J. Epstein and Associates 457 Madison Avenue New York City, NY 10022 Dear Jeff: O Interlochen What a wonderful success the Mozart tour was! SRO in Interlochen. SRO in Detroit, with over 1,400 in attendance at St. Hugo's. And, a near sell-out in New York (960 out of 1,004 seats at Alice Tully Hall). By every measure it was a tremendous success, and a once-in-a-lifetime opportunity for Interlochen students! We are grateful to you and many others who so generously supported the many aspects of this tour. We raised over $125,000; and, as I indicated, the money was well invested. Parents, friends, donors, and students all agree on the valuable experience this opportunity provided. I am sorry you were out of town; you missed a wonderful concert. However, your presence was felt in the underwriting of the pre-concert reception. Several foundations and corporations were represented including: AT&T, Textron, Mott Foundation, as well as numerous major donors. The Radisson Empire did an outstanding job for us. And, your contribution helped Interlochen network with several new potential donors. I have enclosed a copy of the bill totalling $5,530.78. Your original agreement was to cover 40 people. As the event drew closer, we invited those individuals that we felt would be appropriate, with the expectation that 50% would show up on a Thursday. As you can see by the invoice, eighty people attended and were treated to a wonderful buffet and dessert. The total of your commitment was for $2,765. If you had a good month and would like to do a little more, that would be fine also. I have enclosed a few of the collateral pieces we used for the New York tour. You will be receiving, under separate cover, a tape recording of the concert as produced for WIAA radio in mid- to late-March. On behalf of the students, we wish to say thank you for your continued generosity and support. Sincerely, Timothy J. Ambrose Vice President Institutional Advancement TJA:nh Enclosures bile&when Jots Arademi .tridretr • Inl.•Jnr/ten Center the INT 000210 , , 1 O% 0 lin h trip . OA IVor oq IFje l EN TI' g9ni PROT434 N EFTA 00119066 PROT209 Radisson Empire Hotel 0 0512 41 WESIS3 STREET NEW Ya.K. NY 10023 1212) 265 7100 CATERING NAME OF ORGANIZATION NAME OF REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STAR P.O. Box 199 Interlochen, MI 49643 AMDfriT COCRPTION (1) Buffet Arrangement Coatroom Attendant Bartender Charge All food and beverage subject to 20% gratuity and 8.25% sales tax. DAR of February 6, 1992 WI Of faCTICtf 5:45-7:45 pm occm Degas/Salon B Go.,Ruoff NO 70 Kmsosam a4:3 nu NO it T PLEASE NAME $100 $75 env 75. oo oco . oo ft .2 GRATUITY 3 5 9. j8 1116 0 IOTA: MPOW Recd 5P3a -$2,940 Z8 47 MT 7 out aw -4. 8 252cl._r INT 0002±1 PROT435 EFTA_00119067 PROT210 Donor Name Jeffrey F.2stein Donor Address 34 L. 69th Street Telephone No. ( 212) 772-9416 Type of Gift-in-Kind primate air servire fDr_Itzhak Perlman Value of Gift-in-Kind X Ib Q 43 Date Received Appraised by Department to Notify Presentations Interlochen Representative Accepting the Gift-in-Kind Tim Ambrose CONFIDENTIAL INT000212 SONY_GM_00004995 EFTA 00119068 PROT211 May 25, 1993 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Fantastic! 0 Interlochen Thank you for returning the signed pledge card indicating your acceptance of membership into The President's Club of Interlochen. And thank you for the Epstein Foundation's check in the amount of $10,000. Jeffrey Epstein continues to be full of surprises! As you have perhaps read, our President's Club is a vibrant and active assemblage of which we at Interlochen are quite proud. It's an honor to add your name to the roster. I do hope that you will be able to join us for the annual President's Club Weekend, this year to be held on August 13-15, 1993. I realize that you make plans to come back for Alumni Weekend but maybe 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. esti dreg 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. Interlorhert Arts Academy Interlochen Arts Camp WIAA/88.7 FM, IN7ZY/100.9FAI Address: Interlochen Ct 1 eictribEarrAtan 49643-0199i NT 000213 phone /627672/10 fiX PROT436 EFTA_00I 19069 PROT212 Interlochen November 12, 1993 J. Epstein Foundation The Villard House 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, Vice President 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 PROT213 July 27, 1993 34 East 69th Street Dear Jeff: O Interlochen On behalf of Interlochen Center for the Arts, I would like to thank you for your generosity in providing private jet transportation for Itzhak Perlman to Interlochen's campus in August. This generous gift will enable Interlochen to save over $12,000 in operational expenses. We have credited your inkind 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, Vice President sk Arts Inir itidtrw Ininforhen Ler Fl dothrti a ntsfrin hhour nt0 ?7o-771%) lay ntn.. in47_1 FITIA wn . inn0643-0/SOWCGM_Mq04998 I:79" INT 000215 EFTA_00119071 PROT214 Jeffrey E. Epstein The ViHand House Four Hundred FiItrseven Madison Avenue New York. New York 10022 (212) 750-9895 MEMORANDUM TO: Tim Ambrose FROM: 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 PROT437 EFTA_0011 19072 PROT215 THE V1LLARD HOUSE 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 PROT438 EFTA_00119073 PROT216 0 Interlochen February 9, 1994 J. Epstein and Company, Inc. 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 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 PROT439 EFTA_00119074 PROT217 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, Vice President Enclosure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 PROT218 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 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, Vice President Enclosures: Inventory listing Lost envelope 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 PROT440 EFTA_0011 19076 PROT219 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 PROT441 EFTA_00119077 PROT220 February 22, 1994 J. Epstein and Company, Inc. Dear Jeffrey: 0 Interlochen On behalf of the Interlochen Board of Trustees, I have been asked to convey our sincere and heartfelt appreciation for your very generous gift of $200,000,for a scholarship lodge. As you have requested, this soon to be constructed lodge will be handicapped accessible and designed to meet the ADA requirements. This is the first such facility on our campus. We are pleased to accept and acknowledge your significant commitment to Interlochen and to the students, parents and guests who visit our campus each year. You have set the standard for others in creating an aesthetically pleasing and accessible new scholarship lodge here among the pines of northern Michigan. Warmest regards, James L. Tolley Chair, Board of Trustees 11 ... N.:.,,DFNT,A, INT000222 PROT442 EFTA_00119078 PROT221 February 21, 1995 Dear Jeffrey: 0 Interlochen 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, Vice President 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 PROT443 EFTA _00119079 PROT222 Interlochen January 19, 1995 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 PROT444 EFTA_00119080 PROT223 NEW YORK,NEW YORK 10022 TELEPHONE (212)7A-9790 TELEFAX (212) 371-8042 January 10, 1995 Mr. Timothy Ambrose P.O. Box 199 Interlochen, Michigan 49643-0199 Dear Tim: Enclosed please find a check in the amount of $25,000 for Interlochen Center for the Arts in furtherance of the organization's charitable activities. Very truly Yours, CONFIDENTIAL INT 000225 SD NY_GM_00005008 EFTA_00119081 PROT224 In t er lochen Cen t er for t he Ar t s 4$ Interlochen WilII Willi IV An, FuuYm August 29, 1996 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, Vice President For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000226 PROT445 EFTA_0011 19082 PROT225 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 PROT446 EFTA_001 19083 PROT226 March .20, 19% Interlochen WWI Cum foe Am fowls* 4576 Madison Avenue 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. Vice President 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: 6 I6-2:6 :200 • Fax 616-276.6321 • Internet: tcailnierlorhenizIlmi.us CONFIDENTIAL INT 000228 PROT447 EFTA_00119084 PROT227 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 Dear Jeffrey: Cuter ler fine femme 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 PROT448 EFTA_00119085 PROT228 August 29, 1996 I II Iterloc Win Lim' It. Mu Dear Jeffrey: On behalf of the students, faculty, and staff of the Interlochen Center for the Arts, I would like to thank you for your contribution of $1 to our scholarship fund. The generosity of you an fellow donors enables us to offer artistic and academic opportunities to students from all nations, backgrounds, and cultural heritage. The final camper concert, "Les Preludes," marks the conclusion of our 69th summer camp season. During the summer, over 1,800 campers participated in 4 and 8-week sessions with scholarship support totaling more than $800,000. Over 500 events during the 1996 Summer Arts Festival brought thousands of visitors to the campus. Just a few of the outstanding student performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth Symphony orchestra. As you may have heard, WYSO was an outstanding representation for Interlochen at the Olympics through their highly-praised performance in Atlanta's Symphony Hall on July 21. Thank you for joining us on campus and experiencing the magic of Interlochen first hand. Sincerely, ichard F. Odell President P.S. For tax purposes, please note that this gift was solely philanthropic. No goods or services were exchanged in return for this gift. :rink ad/ 4k4,7 r 4.4., 0 / W0 4/ .4cadomy • Inirrlorlion -iris Camp • loRrlochen PuNic Radio SS] FM/100.9 FM Inicrlochen C oiler for Me Arts • P.O. Box 199 • Inicrlorlien. Michigan 49613.0199 Phone: Sti phitai OA: Fin ENTIAltmi.us INT000230 PROT449 EFTA_00119086 PROT229 J. EPSTEIN & COMPANY, INC. 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 CONFIDENTIAL INT 000231 SDNY_GAl00005014 EFTA_00119087 PROT230 J. EPSTEIN & COMPANY, INC. 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 CONFIDENTIAL INT 000232 PROT450 EFTA _00119088 PROT231 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 Orchestra and Choir Concert Alice Tully Hall Lincoln Center Hosted by Mr. Jeffrey El Epstein J. Epstein & Company, Inc. CONFIDENTIAL INT 000233 PROT451 EFTA_00119089 PROT232 it fi e .4 r 1 4 Interlochen Well Cote tor ant fluesim September 18, 1997 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! Vice President For tax purposes, please note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000234 PROT452 EFTA_00119090 PROT233 0 Interlochen %VOA AL•U Ist An, thcalito September 18, 1997 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! Vice President Institutional Advancement l•riens • !rune a.Ira Camp • inierlovhen Pt:Dik RadioM.7 FM/M0.91:31 • • i• - •;le Arts •PO . InteNbehin. .11:ch"to,, 49643-0199 CONFIDENTIAL INT 000235 PROT453 EFTA_00119091 PROT234 56-29/422 2260 --arm INTERLOCHEN a2O1 Fifty Thousand and THE JESSE PHILIPS FOUNDATION 761 Al19114 t 20. I $ 50,000.00 00/100 ***** DOttAIS SOCietg C A Ker S°Cl•W itatbral ear* immir ytolp Day1441.050 37$ CONFIDENTIAL INT 000236 SONY_GM_00005019 EFTA_00119092 PROT235 I I Interlochen A I: {tata«n September 4, 1997 9 East 71st St New York, NY 10021-4118 Dear Jeffrey: On behalf of our students, faculty, and staff, I would like to thank you for your gift of $50,000 that was provided through the Philips Foundation. Interlochen's 70th Camp season concluded with "Les Preludes" in the Interlochen Bowl on August 17. A $500,000 grant presented earlier that week by Michigan Governor John Engler will be used to upgrade performance venues, including renovations to the historic Bowl. Other construction projects include continuing work on the new Piano Building and Theater and beginning improvements on the first of the residence halls slated for renovation. After breaking the $2 million mark for summer concert ticket sales, the fall season of the Interlochen Arts Festival begins with Grammy-award-winner pianist George Winston. Also appearing in September is organist Diane Bish, who will be performing in Dendrinos Chapel. With the opening of the 36th year of the high school Academy on September 13, presentations by student, faculty, and guest instructors will begin within a few weeks. The ability to move forward on campus improvements, new programs, and the commitment to arts education is possible because of your generosity. Thank you again for your gift to Interlochen. Sinc6rely, c7tm "An, of /7,44*e} Richard F. Odell President CONFIDENTIAL INT000237 SDNY_GMJ)0005020 EFTA_00119093 PROT236 en t e r :or /t en Cen t er for t he Art s February 19, 1998 Dear Jeffrey: 0 Interlochen Willi lulu lu Anl E aaaaa On behalf of the Interlochen Center for the Arts, I'd like to thank you for your recent contribution of $1,500 to cover the Interlochen Alumni Event held in New York. The excellence of our Academy students was evident with the recent selection of 5 seniors by ARTS, a national program that recognizes achievements in academics and arts. Award candidates participate in a week of workshops and interaction with 124 peers and panels of distinguished artists. Based on the adjudications, first level winners are nominated as Presidential Scholars and honored in Washington. Since 1980, Interlochen has had 29 Presidential Scholars--more than any other high school in the United States. February activities include Winterlochen with parents and friends visiting for a Teacher Appreciation Reception, outdoor games, and orchestra performance with concerto winners. Student presentations include the theater division's production of "Into the Woods," brass and percussion ensemble performance, Black History Month celebration, and the Winter Dance Concert. The progress of construction and renovation projects is visible with the closing in of the music building and exterior work on the newly-remodeled residence hall. Because of this winter's mild weather, we're hopeful that the new theater and music building will be ready by the time camp opens. The generosity of our many friends makes new buildings and renovations a reality as well as the $4 million in financial aid we provide annually. Thanks again for your gift to Interlochen. Sincerely .2.4O r 7-- Akvq7 Oat (74,1/1.01 jan 4Akiej 41.41, AL 049.44 1 Z•44, 0/ 44a b a t. -Ht 3// 2- For tax purposes, please note that this gift was solely philanthropic. No goods or services were exchanged in return for this gift. Richard F. Odell President CONFIDENTIAL INT000238 PROT454 EFTA_001 19094 PROT237 Int erlochen Cen t er for the Ar t s 2/20/98 Interlochen WWI CON, NI An; ENNIO'. 457 Madison 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 V. P. Advancement For tax purposes, please note that this gift is a charitable contribution and no goods letrrh+rh<•n .1 ms ltattem:. • intern-rhea Arts Camp ' laterluthen Public Radio 131/100.9 FM latcrierl,••• (baler (hr the _Arts • P.O. Box 199 interioclum. Michigan .J96d.1•0!99 Fiume illtt WOE pitAt rvices were exchanged. INT 000239 PROT455 EFTA_00119095 PROT238 / 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 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 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 iinacianeheni W wi CONFIDENTIAL INT 000240 PROT456 EFTA_00119096 PROT239 INTERLOC H EN May 18, 2000 Center fir the Arts Dear Mr. Epstein: I am sending this letter today to confirm a conversation I had with Kim from your office and to update you on changes in policy within the fundraising arm of Interlochen. Per my conversation with Kim, we have designated 525,000 from your account here at Interlochen to be used to pay tuition and expenses for Melissa Solomon's senior year. Should you or her family receive any additional notices for payment from either our business office or admissions office, please disregard them. Additionally, Mr. Epstein, we have recently gone through changes in policy on how and what we can record as a contribution. This policy revision has been debated at various levels over the past four years and was only recently approved at our February Board of Trustees Meeting. As a 501(c)3 organization, Interlochen must be vigilant in being proper stewards of all contributions. In the past, it was part of our giving policy to accept as gifts, money given to fund a specific student as named by the donor. Your support has fallen within this category on various occasions and made it possible for deserving students to attend Interlochen while gaining a tax deduction for your contribution. This is a gesture that we look upon as very generous on your part. Please be advised for future reference that Interlochen has discontinued the practice of accepting gifts that are restricted to a donor designated student. Funding from your account for Melissa Solomon has been grandfathered in. It is only proper that we honor your original intentions as discussed with Tim Ambrose. It was our intention to discuss this change with you in person while President Downing and I were in New York in April. Unfortunately, our schedules did not allow for a meeting. If you have any questions please can call me direct at 231-276-7615 or I will be happy to discuss this with Kim. Thank you for your loyal support and I hope we can find new ways for your philanthropy to assist many students who wish to attend Interlochen. Director of Major Gifts Interlocben Center for the Arts Pc> Box 199 • haerlothea M149643-0199 Phone 231.2767200 • FAX 231 276.6321 • e-mail: Wallimeraxten.412.mtas • wuw.inwrh. ; INT 000241 EFTA _001 19097 PROT240 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 r 000242 EFTA_00119098 PROT241 I NTER LOC H EN Center for the Arts April 25, 2003 457 Madison Ave, 41h Floor 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 PROT457 EFTA_00119099 PROT242 FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets held at the box office at Lincoln Center for your croup (140 West 65th Street, New York City, NY 10023 (212) 877-1800). If not received in full please contact (616) 276-9221. Interlochen Arts Arade INT 000244 Address:! !Werke-hen C1C EtwanwA LO 276-9220NY _GM_N)005027 EFTA_00 119100 PROT243 $1 Etyk COLN Interlochen at Lincoln Center Interlochen Arts Academy is the only high school in the country invited to participate in the Minart Bicentennial. 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 CenterCharge: (212) 721.6500 Interlochen Box Office: (616) 276-6230 MARGARET HILLS (hic 4 Anurrha's matt thsormthhed onhhhhai. hkagaret Has h.., musician Ain,: eith•er .13 a :horttlfarrhestrat directin spans foto dada,. fit"' hi :I the ChKago I lk .((..3";11 Fern :C( INT 00245 :14 PROT458 EFTA_00 1 19101 PROT244 A si 1' ¶4 J.'s : t, • c. 11 4 1 kij tri -111. INTERLOCHEN CENTER FOR THE ARTS offers talented musicians, dancers, actors, visual artists and writers the opportunitylp develop their abilities in a highly competitive community of peers. The curriculum is accelerated with special emphasis on character development and initiative. Founded in 1927 by Dr. Joseph E. Maddy, Interlochen was incorporated as a nonprofit educational organization in 1977. The corporation includes Interlochen Arts Academy, Interlochen Arts Camp and WIAA-FM/WIZY-FM public radio service. INTERLOCHEN ARTS ACADEMY celebrates 30 years of excellence in arts and academics. Founded in 1962 as a winter program to complement the established arts camp, the academy enrolls 420 students in grades 9 through 12 and a postgraduate year. It features instruction in music, theater, dance, visual arts and creative writing with college preparatory academics. Ninety-seven percent of academy graduates attend a school of higher education - most often the school of their first choice. Interlochen has had more Presidential Scholars in the Arts than any other high school in the country. 1NTERLOCHEN ARTS CAMP celebrates 65 years in 1992. The camp is an eight-week program and enrolls 3500 students from all 50 states and more than 30 countries. It embraces students ages 8 through high school in three divisions. Concentrated and highly competitive programs in music, theater, dance and visual arts are offered. More than 256 courses are available each summer. The camp and the University of Michigan enjoy a 50-year affiliation. WIAA-FM serves a regional audience of nearly 300,000 listeners at 88.7 FM, Interlochen, and 100.9 FM, East Jordan. The station, a chatter member of National Public Radio, is an integral part of public broadcasting in Michigan. It raises more money per capita than any other public radio station in the United States. For more information on Interlochen Center for the Arts PO Box 199 Interlochen, Michigan 49643.0199 (616) 276.9221 For more information on the Mozart Bicentennial CenterCharge (212) 721.6500 Mozart Hot Line (212) 875.5399 Masses-in-Concert (516) 324-1248 Interlochen Cenier for the Arts is supported in part by the Michigan Council (or the Arts and Cultural Affairs. Interlochen Center for the Arts proudly admits students of any race. sex, creed. national or ethnic ongin, handicap. 0e religion. The Mozart Bicentennial involves the world's most distinguished companies, conservatories and universities in a historic 19-month celebration of the artistic genius of Wolfgang Amadeus Mozart. The students of the Interlochen Arts Academy Orchestra and Choir are among the renowned musicians invited to perform at Lincoln Center, the only high school in the United States to be so honored. They join thousands of world-class artists, technicians, sponsors and organizers who make this event possible. Among presenters are the New York Philharmonic, The Metropolitan Opera, New York City Ballet, The Juilliard School, the New York City Opera, and orchestras from Salzburg, Vienna, Boston, Philadelphia and San Francisco. To be invited to participate in the Mozart Bicentennial is a proud moment for Interlochen. It reflects the commitment to quality education which is at the center of Interlochen's mission. Conceived by Neal Zaslaw, musicological advisor to the Bicentennial, the Masses-in- Concert programs are a series of novel musical presentations halfway between concerts and historical reconstructions of concerted Masses as performed in the 1770s. Each concert will present Mozart's liturgical music, including a Mass with related choral music, church sonatas and symphony movements as they might have been heard at a high Mass at Salzburg Cathedral and other central European churches in Mozart's day. The Mozart Bicentennial at Lincoln Center opened January 27, 1991, and lasts through August 1992, during which the II companies resident at Lincoln Center and invited organizations pay tribute to Wolfgang Amadeus Mozart by performing his complete works and presenting related ballets, films, exhibits, lectures, symposia and theater works. lics EFTA_00119102 PROT245 0 Interlochen September 15, 1992 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 IntertodienArisAamtemy ImerkdienArtsCemp KTAA/U7Fhtmnyroa9n4 Addmm:InferforhenCto Nrin mixt 49643-0199 SONY_GM_MM0UG0 I N1- 000247 phone 6/6 276-7200 EFTA_0011 19103 PROT246 R'adisson Empire Hotel 00512 WEST,63 STREET NEW YORK. NY 10023 :212i 265.7003 CATERING NAME OF ORGANIZATION NAME OF REPRESENTATIVE Mr. Tim Ambrose STREET ADDRESS CITY STATE F.O. Box 199 Interlochen, MI ZIP 49643 DESCRIPTION AMOUNT Reception for 2 hours (1) Buffet Arrangement Coatroom Attendant Bartender Charge SO. 00 $100 00 $75 00 $100 00 All food and beverage subject to 20% gratuity and 8.25% sales tax. OATEOFFUE4M)hi February 6, 1992 440..u.crioN 5:45-7:45 pm OXXV ltur/Salon B G&LA4A NO 70 NAAYUY WNW so a( NO A I l e PLEASE pa1N NAME S SIGNATURE OF APPROVAL CONFI ...allIONSFe- • • 4 0 so, 1 CPO • 75. loot Do as 00 70 GR UITV 816. ZR 00 1O1μ ZR LESS MKW Rec' -$2.940 47 KT MCW011 ittIVOIC -S ICK t I g 5$312...-1 - pa) c=rc- .2521. ENTIALuEsT SONCGM_MMO0ONMI EFTA 00119104 PROT247 - AIRBILL t Si nail UM" .IPSINIT *TIM Mt C4111770(NrAl ISA *LIMAN* &SW .461M01641 fl at. NIA MI ets IN I NIMMIAMILM en avows I0 MIN OM I INCICAIE MACKINC MONIER 282a- 7 u. EL J 2828571704 Selves Fear* bone Accoml Nunes OS SENDER'S COPY -44.,., Rom (Yoe Nan) Flew PAM (AKA ac Hutt itlitikki4113it You Ohms NIIC (9.00.9"..,,9 t tAt t.', ) .:11.,-9:',: I To94940 4,0 Paz Pismo Si ;lie .1i.:±1. - ' iat;'.1r.i;.; rists Peso .......nms•wwe I ) Conran DalmorlifIcs It .:,.:_ m .i., I , I E * •i ••• 4 f'. Cans, Croanwnoor No. .11.:eriti Y tii;".a...411 & it Strati Mdress eaml Stint Mdr464 Ns tamatistor bat a or r.lt • Ili ast/ ii iii non Avenue tn. ZIP Piao..te Cat IIPftion rows "LUNG REFERENCE INFOANATION MASI 24 C RAMIS mu APPEAR ON AVIIIICE,1 OPIP J. . -- Pev...i , PC - )VtaecAL,..t o P.M**. IF MOLD FOR PICA-UP. POO FEW ASm I* War PAWN/ Camara O te 4."'"' ' O 0MM P. V•46 AOot POD CI alow Cad M cosh L.A.Nnow. Ott Sude DP Named Ol• SERVICES DELIVERY AND SPEC:ALAMOS main arm Sala 4m ari saner CONDII7ONS. DECLARER INN Me. Ege0s1 UM ow.. AND UNIT OF LatIllIT Sam Cmegce i al." 6 O 0 r 20 CSINEINAN .. O IIIMUNIff MIVIAII• eras 30in 60 4 In MST 9 O D O sancta 43 O Moos, ea Me Ms 1110310 NIPS OW Maim MM. Ma MO i 2 3 4 6 ]Q DELIVER O El HOLD FOR SATURDAY 96664600 601916 ern MIRE 'Tsta PION sum PICIGLIP .... h• DELIVER WEEKDAY unureaateil NINO 4 UMersond comma...v.,. ammo i lares0MMOOMMI not ails.Sem (100. OW, 4 maMes MOMOMM Mee cools was moo vas 4426 44, saw mango.. WI ad ea m dmmtlekr Mr Moen 0 MUM d 5103 Me Dewed VAYN poop. ~iv OM MA OM mom a ce Losioew sroo riuscactisirm•se S Nes agronoveyk me re Tit= te. (am I m a ns mat sm. vane. anon tr9soissa.m vs vs anon 194.0 cis 19411 2= =rv.4 taxYoo r o ie comes= asowleme re now nowt wnarnannrI.. es mimed SOMMIMsmarseM ~Mem OMManws othc. 2 ll Roceed /4I % n Ftrn.MS4:44 was 1•4031srwiraMMIKO MOsamMEIMMOIrd MORA to no Mir Mr ~MOM WM Me MAMA* numniteweensw nster."...." 4/940.4 .41407C 10M1 timm I O 9 O LIMO PICS.1.0 Moen. 30 O " El 12 O reeeN F 311 4 1 sr, Deccfloa ate Moor WS Weiler 49.4ff m$403 MM. eel 10/ie Promo Mild Carp Fulwal EMI:Mb60m Mw VW mutAIMM Faloys• No o p SIMI/ miliortm mord INMOM °teeing • cleimr4 Wflaur• Ind ihi l eklow**M 601d 60,49464 FOOMM EMMY Man n pi n 444 94. UU i Sins toullrq II6welrOm 11:3 6EN INT 0002 T I At PAReAdziMeA rIn • a FIX 2 EFTA_00119105 PROT248 May 3, 1993 9416 Penthouse F New York, NY 10021-6404 Dear Mr. Epstein: It is with great appreciation for your continued generosity to Interlochen that I write to you today and offer membership into Interlochen's most treasured donor club. Your ongoing support of the Center prompts me to bring to your attention this very special assemblage -- The President's Club of Interlochen. A bit of background... Established in 1974, The President's Club consists of Interlochen's key individual supporters -- those who believe in the ideals upon which Interlochen was founded and have chosen to support in many ways the activities of our Center. Interlochen's President's Club is a vital component of our ongoing success. 1HE IPEUB IN1ERL N INIERLOCHENCENTERFORDIEARTS INTERLOCHEN. MICHIGAN 49043 In addition to making financial commitments, President's Club members assist Interlochen by attending concerts, events and special meetings, identifying prospective students and providing counsel to the president on issues and policies of the institution. They share in many ways the aspirations and accomplishments of Interlochen and its students and faculty. Incidentally, the past three fiscal years have provided the most dramatic increase in President's Club membership since the inception of the Club. It would be an honor to add the Epstein name to the roster which presently boasts many of the country's leading patrons of the arts. Your much appreciated past gifts to the Center would qualify you as a member Paid In Full. All that is needed is your signature on the enclosed card and the rest is up to me. Please feel free to call or write if I can answer any questions. I'll look forward to receiving your signed Statement of Acceptance for Membership. Again, thank you so much for remaining such an important part of the Interlochen family... CONFIDENTIAL INT 000250 PROT459 EFTA_00119106 PROT249 May 3, 1993 Page 2 Best wishes from all of us at Interlochen! As alwa , Richard K. Dupree Director, Major Gifts RKD:Ip Enclosures: President's Club Packet Membership Roster 11 e for 3-•-• • CONFIDENTIAL INT 000251 PROT460 EFTAJX) I 19107 PROT250 June 17, 1993 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 IN RE CLIJ IESIDE INIIRLOCHINCINVERFORTHEART3 INTERLOCHEN MICHIGAN *9643 Again, our deepest look forward to sharing through The President's Enclosure: Plaque thanks for your support. We more of Interlochen with you Club! Sincerely, )4400' Dean Boal President CONFIDENTIAL INT000252 SDNY_GM _00005035 EFTA _00119108 PROT251 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 Chairman of the Board Jeffrey Epstein and Associates New York City, NY 10022 Dear Jeffrey: Enjoy the enclosed copy of the final concert given on Sunday, August 18, 1996 at 7:30 p.m. in the Interlochen Bowl! It is always an amazing performance to experience. I hope the audio tape will meet your expectations. As I write this, Interlochen's Academy Band and Wind Ensemble are preparing to give their first concert of the 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 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 PROT461 EFTA_001191109 PROT252 40 Interlochen September 23, 1996 Chairman of the Board Jeffrey Epstein and Associates New York City, NY 10022 Dear Jeffrey: Find enclosed a copy of the final concert during the 1995 Camp season. The 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. Vice President CONFIDENTIAL INT 000254 PROT462 EFTA_001 191 10 PROT253 INTEROFFICE MEMORANDUM TO: ambrosetj Subject: alums Tim, Just wanted to let you of my friends said tha Times for his recent pu Date: From: Dept: Tel No: 08-Feb-1996 01:22pm EST Gayle E Shaw bc547@freenet.Buffalo.EDU ( ambrosetj@interlochen.k12.mi.us ) ow a ut some possibly Jeffrey Epstein was j chase of a huge to interesting alumni. One t written up in the NY ouse downtown ($41m?). One of your present studen .aughter of the people that own the co that makes Kashi (cereal) in LaJolla. I don't know the students name, but she is a sophmore (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 PROT463 EFTA_OOI1911! PROT254 In t er l ochen Cen t e r far t he Ar t s May 2, 1996 34 East 69th Street 0 Interlochen MIN Coster ler Ant Elstatios 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 PROT464 EFTA_001 191 12 PROT255 In t er l ochen Cen t er far t he Ar t s June 27, 1997 Interlochen Netll Gnu I., Ain flacemo 457 Madison Ave 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: 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 PROT465 EFTA_OOI 19113 PROT256 June 27, 1997 9 East 71st Street Dear Jeffrey: Interlochen WWI CO CO In Art, (home 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. P.S. Your donor wall listing will be: President )41 e nd a 2. etre 4-iN If you you would prefer different wording or would rather remain anonymous, please call Julie Thompson, (616) 276-7619. A ad,7•:... • in fer.%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 PROT466 EFTA_OOI 19114 PROT257 MEMORANDUM DATE: January 22, 1998 TO: 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 SONY_GM_00005042 EFTA_001 191 15 PROT258 Business Day itbe Xrto Boric ennuss Boeing Has Its Feet on the Ground Aircraft Giant Branches Out but Stays Close to Its Roots 1 By ADAM BRYANT In the aerospace business, Boeing seems invincible. By placing big bets on new aircraft and paying close attention to research 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-controlled 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 company shut them down. Now, undeterred. Boeing is breaking out into new areas again. But there is a differ- ence this time: The company finally appears 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 training 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 businesses. For one, the new ventures. if suc- cessful. can help smooth out the cyclical swings that have long buffeted Boeing's stock price and the sae of its work force. That search for balance was a big reason Boeing announced last December its intention to acqupt the McDonnell Douglas Cor. poratton, whose strength in military contracting should complement Boeing's coin- mercial aircraft business. But that deal. Continued on Page 19 Maintaining Aititu Over the years, Boeing haS d. rs',ONFIDE to try to protect Ilse against downtuess Lawrence W. Clarkson. president of Boeing Enterprises, on the Boor of the company's factory in Renton, Wash., where a new business jet will be made. r /It Nee Yotk Times EFTA_00I 19116 PROT259 Ground tion of in-flight video and audio systems. Boeing officials declined to predict how much revenue Boeing Enterprises may generate in coming years. But Nicholas Heymann, an aerospace analyst at Prudential Securities, has estimated that Boeing Enterprises could take in $5 billion by 2000, with operating profit mar- gins of about 20 to 25 percent He also predicted that the division would grow 8 to 10 percent a year. Boeing officials said two overarching criteria would guide Boeing Enterprises' expansion into new areas: It must know at least something about the products and their customers. As sensible as that strategy sounds, Boeing is nevertheless adding to the challenges It faces in coming 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. "What they are attempting is pretty ambitious." For all the challenges of the corporate strategy, though, one thing is clear: Boeing will leave behind fewer curiosities for historians. When the aircraft industry slumped in 1918 after the end of World War I, for example, Boeing tried to augment its modest plane-building business by making flat-bottomed boats called sea sleds and furniture like dressers and phonograph cases. Boeing had'hoped to sell the boats to the Navy, but they eventually wound up in the hands of private owners who bought them at a discount. And Boeing's own employees bought much of the furniture at clearance prices. According to "Legend and Legacy," a history of Boeing by Robert J. Selling. the company sent out a notice to employees that included this sales pitch: "P.S. If you have delayed getting married on account of the high price of furniture, now is the time to get a good start." The next big push to diversify came after World War II, when Boeing's production lines for bombers were almost shut down. It consid- ered getting into the car and household appliance businesses, but Boeing executives determined that that would be too much of a stretch even for them. The company tried the turbine engine business instead. In the late 1960's, when business was so slow that Boeing at one point went 18 months without getting a single aircraft order, the company branched into a wide variety of businesses. It built passenger and mili- tary hydrofoils, wind-powered turbines, public transit equipment, even biers. At one d A Commercial Success Most of Boeing's revenues come from the sale of commercial airplanes. although the pending acquisition of McDonnell Douglas will make the military and aerospace sector a bigger contributor to its bottom line. 1996 REVENUES $22.1 Mon . 'y MILITARY ANO AEROSPACE Battle systems (like AWACS) e.4% Other 0.tris Helicopters and planes Space sy stems • IP COMMERCIAL AIRPLANEIS SOurco Canoany wait. Thane, yea experiment. Boeing officials laid at the, that their goal was to have a thi the company's revenue coming nontraditional areas by 1980. oWt are going to respond to social n a Boeing official told Time magaz" in 1971. "If we do not, we will be .ii limited company." But as demand picked up 1 planes, particularly with airline regulation in 1978, Boeing event left all these businesses to focu the products and customers it best. In the process, it became a a, narrower company, although ( more prosperous one than if it pouring money into .extra neous ventures. ' Since then, Boeing has gone through a fundamental change, and has come to see itself as an aerospace company, rather than a com- pany with engineering prowess that can be applied to Just about anything. One former Boeing executive who was involved in many past diversification efforts, John H. Goldie, summed up Boeing's mistakes In "Legend and Legacy," although his words serve as a warning to all com- panies: "Boeing never had a strategy to diversify in any intelligent way," Mr. Gokile said. "It gets into these things on an ad hoc basis. Somebody prcli• motes an idea and If he's reasonably capable, it'll work. But if the an guys an I t d doesn't do ylbia , it'll be a disavursm6000 1 EFTA_00) 19117 PROT260 Boeing Has Its Feet on-- Continued From First Business Page scheduled to be completed early next month, has encountered sharp criticism from the European Union. which has threatened to oppose the merger tomorrow in its final ruling unless Boeing accepts severe restrictions on its operations. The Clinton Administration has signaled that it may retaliate it the European Union decides to impose stiff fines on Boeing. For all its problems with European regulators, Boeing has another kind of problem - the kind any company would love to have. It expects to generate such hefty profits in coming years that it will be forced to find new uses for all the cash. Yesterday, it reported second-quarter net' in- come of $334 million on revenues bf $9.29 billion. The results were short of analysts' expectations, and the stock fell 91.6875. closing at 154.375. But that is probably Just a blip on the radar. And this time, Boeing is not waiting to start searching for new businesses only after aircraft orders have slumped and it Is struggling to keep its workers busy. "That is a significant difference between the past and where we are today." said Lawrence W. Clarkson, president of Boeing Enterprises, a division created in January to seek out and manage new ventures. Boeing, for example, is now in the corporate Jet business. The idea grew out of conversations between Philip M. Condit, Boeing's chairman. and John F. Welch. chairman of the General Electric Company. a big supplier of engines to Boeing as well as a big buyer of Jets for its aircraft leasing division. According to Boeing executives, Mr. Welch had already committed to buying two 737's for corporate use, but mentioned to Mr. Condit that they still lacked the range of tradi- tional, smaller corporate jets. Boeing then set 100 engineers to work designing a 737 with the most modern wings and bigger fuel tanks to get its range above 6.000 miles. Offered this new capability, Mr. Welch immediately switched his order to the new version and, convinced such a plane would appeal to other executives, joined Boeing as a partner to start Boeing Business Jets. The planes, at about $38 million to $40 million each, are approximately the same price as the smaller, top- of-the-line corporate jets made by Gulfstream and Bombardier. At a news conference last year to announce the venture, Boeing officials had planned to say they expected to sell six to eight business jets a year, but Mr. Welch persuaded them to push the estimate to 10 a year. None of year. B Booing Co. (BAN) - .I": (20. le Jun* 30 In? ins IN*: 5•21 9209.000J:03 6275.003003 .41 N, ,no 0334 000.030 0466.000.000-26.6 VI earn 48 ea Sn. out 035.020.260 . 692.030200 0inciudo0 a duns of $66 neon. a 7 cents a five.mimed a the Contain/a sr ornr- a60 0,00t1m. 0460640 a On • 1176 nilizn. cx 25 owls a - tosto. from Ihomaktmancoliniauey and specs 0364 'mosso', and in benallts Mad te Pe.12! fl ee. Its Cleelle. The result, ke the year-gp war*, Mn been. athustal for • 2.Ior. I sin KM OG6100 6 - Resulla are b Ow second qu•lat Yousiday s Mon; Oar $54.375.• $1.6•75 corporate jets, including one fro the golfer Greg Norman.' yeti Boeing has signed up as a pit to help sell the planes. Perhaps the strongest volld$ of the new market for large c2 rate jets carne from Boeing's b'_' rival, Airbus Industries whisk flounced last month that it, too, start selling a modified version of A319 as a corporate jet In January, Boeing Business J was folded into the new Boeing terprises division, which has no}; quickly into other ventures.7. • March, it joined forces with Flight fety International, a company ginned last year by the investor Wa ren E. Buffett's Berkshire Mathews Inc.. to train commercial-jet pile t Diversifying by sticking with what's familiar. - And in May, Boeing Enterptisdi. agreed to a joint venture with Aero Vodochody, a Czech manufacturer of military jet fighters. Mr. Clarkson said Boeing Enter; prises was considering a number of other businesses. One is heavy main- tenance of aircraft, work that mid airlines prefer to farm out to su tractors. If it proceeds with that Idek Boeing may find itself competifig. against some of its airline customers. Lufthansa, for example. handlei heavy, maintenance for more than 100 airlines. Lufthansa said it did not see Boeing conflicting with its inter- ests unless Boeing went after some of its maintenance clients. tr Other possibilities. Boeing Enterprises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 EFTA_00119118 PROT261 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207 206-237-1710 Biography 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 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 PROT467 EFTA_001 191 19 PROT262 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 PROT263 Segr c) g (a a kv46024441rwm.<47-- PAI foa. tot, -1" ex, Gude `1Adad jot 04 -74, CONFIDENTIAL 0 interlochen sow, oos INT 00so 0265 nasms EFT,00119121 PROT264 %InterIntern Crater for the cArta cordial's invites you to a cocktail reception and dinner on iMas 9, 1997 is honor of Aljiko Wallace rotipiant of the 1997 eintiapiallool caluauti O4ward 6ontod by Caffrey Epstein 3, 9 Lam 71ot 5t. Pew 1 / "I i i tin Coattails 6:OOpon elan: 7:10peo Zr,nres osar jinn, 7hibuek (616) 276-7623 CONFIDENTIAL INT 000266 PROT468 EFTA 00119122 PROT265 ID # 43638-1 457 Madison Avenue #4 FL New York, NY 10022-6830 (212) 772-9416 CONFIDENTIAL I NT 000267 PROT469 EFTA 00119123 PROT266 NOV- 9-93 TUE 10:10 53 FAX NO. 3718042 5%02 November 8, 1993 To: Mr. Tim Ambrose From: Mr. Jeffrey Epstein Date: November 8, 1993 Jeffrey E. Epstein The lard Nouse 1,:ur Hunched filly-seven Medico(' Avenue Nem York. New York 10022 (212) ?50-9895 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, CONFIDENTIAL I NT 000268 SDW_GM_00005051 EFTA_00119124 PROT267 0 Interlochen Memorandum To: From: Re: Date: Tim Ambrose, Interlochen Center for the Ares Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja Inter/ochen Arts Academy InterOsten 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 toN 2 FIDENTIAL PROT470 _00005052 INT 9 EFTA _00119125 PROT268 Ci. 2p-93 FRI 9:38 FAX NO. 3718;? Facsimile Cover Sheet J. EPSTEIN & COMPANY; INC. NEW YORK, NEW YORK 10022 PHONE; 212-750-9895 FAX: 212-371.8042 To: n-TY1b-c-i,e_ Company: der ,ilies.-2_ Phone: ((Op) D-11O 7Q-'0 Fax: ( eA(o) aj_7. - ftatac ,_ _ ___ _. From: j, 2, rofy y r4... i , _ .."./ s.1-. Date: Number of pages (including cover sheet): Comments: •••••••••ar C 1 pe 2 THIS facsimile is intended only fur the use of the individual ie which rt h Ade., may contain Inforination that is privileged and cortfidential. If the reach.. of Up no: the intended recipient, you are hereby notified that any dlaseinInation, tlitte•t• • copying Of this communication is strictly prohibited. If you have received e' to arrang& INt 000270 communication in erroelo NricrEntsert return. Thank you. PROT471 EFTA_Oni 19126 PROT269 .M-29-93 FRI 9:39 5? JelIity Eptsiti it Vaud goilitic kir ?c.a. !it I. Yi.rit.x..7.' To. Tim Ambrose Front. Jeffrey Epstein Date: October 29, 1993 Tim, Where ar.., my house pans'' CONFIDENTIAL INT 000271 PROT472 EFTA_00 1 I 9 1 27 PROT270 4) Interlochen Memorandum To: From: Re: Date: Tim Ambrose, Interlochen Center for the Ares Scholarship Lodge Information 8/26/93 I have instructed Town and Country Log Homes to send you the blueprints for the proposed scholarship lodges we anticipate building on campus. Karen Sargent, a noted architect and Interlochen Alumni from New Jersey, is in the process of modifying the plans to incorporate wheel chair and handicap accessibility. She will forward the plans to me upon completion. The basic plan for one-half of the lodge is priced in the neighborhood of $125,000 to $150,000, depending on the options selected. Karen is also working on the cost for modifying the structure. I will send them on to you upon my return from Colorado in mid-September. I have spoken with Dean Boal and our Buildings and Grounds Director. We believe the area next to Frohlich lodge is the optimal spot for placement due to its location on the water and accessibility for handicapped vehicles in the winter. If you are interested in proceeding with the concept, I will be happy to send a formal proposal upon my return. All is well here, but a bit muggy. Best wishes, tja 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 hC6ON FIDENTIAL INT 000272 SONCGM_00005055 EFTA 00119128 PROT271 °3-e-C•c- --felS1 Interlochen Center for the Arts. FAX. (616) 2711-6321 0 Interlochen DATE: /14ileinttr 91 /993 ATTENTION: Arita n COMPANY: - Minn v- et, IJOl -1-r7 Ci e d. r affe) PlitP FAX 9174, - 0. RE: "Yibe r P 2q ch C PAGES TO FOLLOW: (Oho) FROM: -1 -1r1 A Yid S-11 DEPARTMENT ACCOUNT N Ii601O NOTES If not received in full please contact (616) 276-9221. bsterfochos Arts Academy htterlorlurn Ant Can* MA/811 71.34. WIZY/Wt'. 9 PM Adams: hurrinharn Cour for the Arts P.O. Box 199 Inkriochno, Mithigan 49643-0199 phone 616 2769221 conyIDENTIAL SONY_ 000 GM_00005058 INT 273 EFTA_00119129 PROT272 0 Interlochen May 26, 1994 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, Vice President, Institutional Advancement 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 PROT273 DATE: April 19, 1994 TO: FROM: 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 PROT274 II 'I nn•, •11/44 34YmjCVU.6 . e• O 21 nl O u:; 4 3 (I I I YIN De y J 4 LL D PI V $O , r F$ ii En n L1 0 ii:-Tinfr 3: $ $ $ • 4: ,A J.. .. I r 7: 7- I IL. d 4 _II._fi. ..? ;14' ;(4.: t. 3.; I . ' CONFIDENTIAL 4 • INT 000276 SDNY_GM_OOOOSSS9M1 •i EFTA_00119132 PROT275 - 4 -a: A' ; c. 4:7," i-- O I:1 t I ,7 i 4" P . IS 2 -ikrree 4- ()CH &:-7Q /3,44A I ol ( ) "-- " CD CONFIDENTIAL / 9,3 INT 000277 SONY_GM_00005060 EFTA_0011 19133 PROT276 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 PROT473 I EFTA_00119134 PROT277 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, threebedroom, 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 PROT474 EFTA_00119135 PROT278 t e • n ch en Cen t er far ( he Ar t s March 7, 1996 34 East 69th Street Dear Mr. Epstein: 4) Interlochen Weill Coeur IV Aoit (Donn 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 PROT475 EFTA_0011 191136 PROT279 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 PROT476 EFTA_00119137 PROT280 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 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 onee the Academy year is under way. You will be impressed by the calibre of the program 1st the Academy and by the outstanding students it attracts. Hopefully, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schedule as soon as it is printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, Georg* C. Benson Associate Director of Development GCB:bc Enclosures cc: G. Fischer, D. Marvel, C. McWhorter INT 000282 PROT477 CONFIDENTIAL EFTA_00119B8 PROT281 SIDENTS 1HE RE CUB OF INFERLOCI CN IMUKOCHENCENTERFORMEARTS INIERLOCHEN, MICHIGAN 49643 pre: P.A44 a sass. Npb", ce: 4444.4-64hie.swe mwseekni.i. 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 gaining support for Interlochen in the New York area. Regarding the latter, please feel free to contact Mr. Gerald Fischer, Senior Vice President for Corporate Development at Pepsico, Purchase, New York (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. Hopefull, you'll be able to be on hand for one of their weekend performances. I'll forward an Academy schedule as soon as it is printed in a few weeks. Thanks again for coming back to Interlochen, Jeff. I hope to hear from you soon. Sincerely, George C. Benson Associate Director of Development GcBCONFIDENTIAL INT 000283 PROT478 EFTA_00119139 PROT282 L.- k .,) Jeff Epstoln (212) 952.5847 Beat. Stearns GovernmeM SeCllftbeS Gotporetcw 55 Wake Skeet New York. N. Y. 10041 (212) 952-5000 I BEAR STU\RNS CONFIDENTIAL INT 000284 PROT479 EFTA_00119140 PROT283 Mr. Jeff Epstein Bear, Stearns Governoment Securitsfrs Corporation SS Water Street New York, New York 10041 Dear Jeff: rt 1HE CIDEN IS UB OF IN FERLOCI EN IMTREOCHENCENTERFORTHEARTS INTERLOCHEN, MICHIGAN 49643 It was a pleasure having an opportunity to meet and talk with you this past Saturday. I was glad to learn of your rekindled enthusiasm for terlochen. This is a special place, for surer° in many ways because of the help of alumni and 44ends such as yourself. It is very generous of you to consider a gift of $50,000 to Interlochen's permanent endowment. Through it, we will be able to establish five permanent, named scholarships to the National Music Camp. And, as you would be planning to make the gift before the end of November, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through your gift to the endowment, you will be qualified to become a member of the Presidents Club of Interlochen. You will find enclosed a brocure which outlines its purposes as well as a membership form filled out in your namesall you may return"to us, sigifying your decision to join. A In addition to your interest in our scholarship program, I want 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 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, CONFIDENTIAL INT 000285 PROT480 EFTA_00I191141 PROT284 January 7, 1992 Ms. Paula Sherman JL_EEstein & Company, Inc. IET-Willard House Dear Paula: O Interlochen As a follow-up to my November 11 FAX, we are suggesting a pre-concert party at the Radison Empire Hotel. I have enclosed a proposed invitation for your review. We anticipate approximately 50 VIP attendees. The anticipated cost breakout is as follows: Hot & cold hors d'oeurves Wine, beer and soda Dessert tray 25/person 16/person 10/person 51/person 50 x $51 $2,550 Gratuity 20% $ 510 Tax 8.25% $ 210 Anticipated total expense $3,270 If this is acceptable with Jeffrey, please indicate and FAX back. 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 I PS What would be the limit Jeffrey would find appropriate if we needed to expand the reception? Q INT 000286 I tarilorhen Arts Amdem i FIDENT I ) 100.9 FA1 onmv ni., Anrincjia Address: hiterlorhen ,..:," °est .o. . , e rh n . irk 49643-01O- -I - 9 EFTA 00119142 PROT285 11 Interlochen February 19, 1996 J. Epstein & Company. Inc. Dear Jeffrey: I regret that Rich and I were unable to make connections on our last visit to New York. Your administrative assistant did call on Friday and, unfortunately, I did not take my voice mail until Monday. Sometimes our success or failure is tied to timing. Apparently it wasn't the right timing. In any event, I want to express our appreciation for your past generosity and ask your consideration in supporting the students once again. Just before the Christmas holidays we were invited to perform on Sunday of the opening weekend of the Olympics. We are the only youth group, outside of the Atlanta Junior Symphony and Australia Junior Symphony (2000 Olympics), to participate. Clearly our profile is very high, as we will be performing the only commissioned piece for the Olympics in conjunction with Andrew Young, Co-Chair of the Atlanta Olympics. We will be spending three days in Atlanta with the World Youth Orchestra in conjunction with this performance at Symphony Hall. It's a wonderful opportunity for us to be invited and to perform at the 100th anniversary of the modern games. The cost is just over $250.000 to transport. house, feed, and entertain 136 members of WYSO, along with appropriate chaperons and technical support staff. Additionally, we plan on purchasing used tuxedos for the performance in Atlanta at a cost of $20,000. We believe it is important for the students to represent Interlochen as the World Center for Arts Education and tuxedos are the choice of the students in electing their performance wear. Last year you generously provided a gift of $25,000 which we used for annual scholarships. It is difficult to replace annual contributions with Olympic money, as we need to maintain our level of scholarship support so that these most financially • P') & r 09 . torrehc-rn. If.Arcon ;!1μ.b11199 CONFIDENTIAL INT 000287 PROT481 EFTA _0011 191143 PROT286 Page 2 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, Vice President CONFIDENTIAL INT 000288 PROT482 EFTA _001191144 PROT287 In t e r 1 r• ehen Cen t er for t he A r t s July 24, 1998 Dear Jeffrey, 0 Interlochen Wri :sow Aat EI.11111111 A few months ago, Larry Clarkson, you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your present, generous annual support. You suggested that a proposal in the range of $1.5-2 million, preferably payable over 5 years, would receive your serious consideration. You are probably wondering why it has taken so long to produce this formal request. I have 2 simple, selfish reasons. First, I wanted to have your gift put the campaign over our announced goal of S45 million, and second, what I have outlined below has required considerable research and discussion with faculty, staff, some Board members, and the artistic community at large. I would like you to consider a $2 million gift to endow the first Interlochen or Epstein Young Artists Scholarship Award. Once these funds are received, Interlochen will, according to its investment policy, have available, on an annual basis, the 5% average of the 3 previous years' earnings to spend. This should approximate $100,000 per year. I would propose that the funds generated be used as follows: Interlochen would annually, in January, conduct a nationwide competition for the best matriculating high school sophomore artist. The winner of this competition would receive a 2-year scholarship (based on satisfactory annual achievement artistically, academically, and socially) to attend Interlochen Arts Academy (present value $50,000). A portion of the annual earnings (up to $5,000) could be reserved to cover the student's travel to and from campus twice per year or would provide an annual allowance for artistic enrichment, such as attending master classes, workshops, or private lessons with noted artists. Upon graduation from Interlochen, the recipient would also receive a $10,000 cash prize, which must be applied toward college or a conservatory within 1 year. We might also try to arrange, based on the artistic discipline, a 1-year recording contract, exhibit in a gallery, an agent, publishing contract, etc. Interitx.hen Arts Aix:Q.4.my • 1nterhshen Arts Comp loterloehen A.viie Ratty N, P.11/ 100.9 PM lnt:•vehrn Onto- for the Arts • PO The 199 • frite, When. Ll•'hwan 49643.0299 Pheine. 616•2;n 7.,00 . Fat 06.176.61.ft • init...., CONFIDENTIAL INT000289 PROT483 EFTA_00119145 PROT288 Page 2 July 24, 1998 By the end of the second year, we will have a junior and senior in place; so the total annual cost will be about $65,000 per year. The balance of the annual expendable percentage earned will be used to supplement our present marketing efforts. I have shared this concept with a few corporate and foundation executives and have told them you are first in line to consider the actual proposal. Once I have your response (and hopefully support), I will work to secure another 9 such commitments; so we eventually can offer them annually in many artistic areas. This would grow our scholarship endowment by $20 million and through our increased marketing resource provide considerable national visibility for each donor. There is nothing like this being done at the high school level in this country. I believe this proposal answers the question you asked me during our first meeting in your study over 2 years ago. Thank you for your patience and consideration. RFO/lm Sinc ichard F. Odell President CONFIDENTIAL INT000290 PROT484 EFTA_00119146 PROT289 April 22, 2002 New York, New York 10022-6809 Dear Jeffrey: Over the past 9 years as a member of the Board of Trustees at Interlochen Center for the Arts, I have had the pleasure of quietly watching your philanthropy do good work at both the camp and academy. It seems that you have touched many different areas of campus life via your generosity. You have improved the housing facilities at Interlochen with your funding of the Epstein Lodge. Your philanthropy has certainly been directly helpful to a number of camp and academy students through our scholarship and financial aid programs. And, I'll never forget the spectacular events you made possible for a number of New York City alumni gatherings. I would like you to know that your generosity has not gone unnoticed by those of us who serve Interlochen through the Board of Trustees. Please accept my personal thanks for your significant history of philanthropy. The end of Interlochen's fiscal year is closing in very quickly. The year has been a challenging one in the area of annual fund raising to say the least. It appears that this year's very aggressive goal of $3.4 million could be missed by as much as $400,000. For that reason, the development office, members of the Board of Trustees and President Downing are contacting every alum, parent, friend and past supporter to request their participation in the annual fund this year. Jeffrey, you have given as much as $50,000 in one year to student aid. I am not asking you to equal that very significant gift, but I would like to ask you to consider making a gift of $25,000 to our annual effort by May 31, 2002. Stew Hayden Vice Chaiimatt • \I i1/4 Worldwide Pit. NW ENTIA ft 79gi F 212 23Wgdy iV C12 0509 ;141" EFTA 00119147 PROT290 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 CONFIDENTIAL INT 000292 PROT485 EFTA_OOI 19148 PROT291 1 NTER I n c H EN March 25, 2003 9 East 71st Street New York, NY 10021-4118 Center for the Arts 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 PO Bar 199 • Inietiochett MI 49643-0199 • Phone 231.2767200 • unoutinterlochen.org I NT 0002.3 EFTA 00119149 PROT292