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efta-efta00102702DOJ Data Set 9Other

Inwthxhen interns:

Inwthxhen interns: OanSanelma INTERLoCHEN ~emu Homo 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn About Me ~coma rmw Off Calendar My Torn Tin...pant Tirneaset Approval Punch Time Dolan* Routsoal Thn• Off - Admin Repate Job RaguMilion Iln'gYM1OJ Mfrs aPPCAgit, A LALPp.USti. sdupp,Epuoin xfinaptpaciA A' VD 540a. DonAAAA $2,1441 „kag,,,Ipaoin5120", t10 Snag DonsAAA 07,7tZ,3 Øl_EwrnnaonedD Sippe_Dotti5oAPSCIAIM JAPTAtEpai‘5100/90 Sine. Donason05.22I592 kilmy_Eratrua Etna .fj &DA Dorman 04,27~ 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ —TY-EDECM..$1009n SAVA 00~04 ,?3,1,91 HR Ho 1pf,1 Links CAEØtpHtiP fnoripalF0fCt. NSP en1t~ on/ ICA SMotforoo 'Ronne exs My %netts MyTimeOaBaØ %quasi Tnto QI CtrA,OMLIr,i, Ad4Rmno.” Upes Cream Ticket On, et Ooze Moot Onsor • Event Sekcion Redaning DOA Condeste we, PoeMn OM Salto Rmcn My CJosed Ora..' R.Ø Wattellegbarein(trWalltril Coo« UP Ternitete PR CUSIOM %ergs Sepon.aaadochanons rnanoalf woo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00102702
Pages
293
Persons
1
Integrity

Summary

Inwthxhen interns: OanSanelma INTERLoCHEN ~emu Homo 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn About Me ~coma rmw Off Calendar My Torn Tin...pant Tirneaset Approval Punch Time Dolan* Routsoal Thn• Off - Admin Repate Job RaguMilion Iln'gYM1OJ Mfrs aPPCAgit, A LALPp.USti. sdupp,Epuoin xfinaptpaciA A' VD 540a. DonAAAA $2,1441 „kag,,,Ipaoin5120", t10 Snag DonsAAA 07,7tZ,3 Øl_EwrnnaonedD Sippe_Dotti5oAPSCIAIM JAPTAtEpai‘5100/90 Sine. Donason05.22I592 kilmy_Eratrua Etna .fj &DA Dorman 04,27~ 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ —TY-EDECM..$1009n SAVA 00~04 ,?3,1,91 HR Ho 1pf,1 Links CAEØtpHtiP fnoripalF0fCt. NSP en1t~ on/ ICA SMotforoo 'Ronne exs My %netts MyTimeOaBaØ %quasi Tnto QI CtrA,OMLIr,i, Ad4Rmno.” Upes Cream Ticket On, et Ooze Moot Onsor • Event Sekcion Redaning DOA Condeste we, PoeMn OM Salto Rmcn My CJosed Ora..' R.Ø Wattellegbarein(trWalltril Coo« UP Ternitete PR CUSIOM %ergs Sepon.aaadochanons rnanoalf woo

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Inwthxhen interns: OanSanelma INTERLoCHEN ~emu Homo 5.0101 lo urninp Ezperteria ICA Hanugen 8 Supervispn About Me ~coma rmw Off Calendar My Torn Tin...pant Tirneaset Approval Punch Time Dolan* Routsoal Thn• Off - Admin Repate Job RaguMilion Iln'gYM1OJ Mfrs aPPCAgit, A LALPp.USti. sdupp,Epuoin xfinaptpaciA A' VD 540a. DonAAAA $2,1441 „kag,,,Ipaoin5120", t10 Snag DonsAAA 07,7tZ,3 Øl_EwrnnaonedD Sippe_Dotti5oAPSCIAIM JAPTAtEpai‘5100/90 Sine. Donason05.22I592 kilmy_Eratrua Etna .fj &DA Dorman 04,27~ 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ —TY-EDECM..$1009n SAVA 00~04 ,?3,1,91 HR Ho 1pf,1 Links CAEØtpHtiP fnoripalF0fCt. NSP en1t~ on/ ICA SMotforoo 'Ronne exs My %netts MyTimeOaBaØ %quasi Tnto QI CtrA,OMLIr,i, Ad4Rmno.” Upes Cream Ticket On, et Ooze Moot Onsor • Event Sekcion Redaning DOA Condeste we, PoeMn OM Salto Rmcn My CJosed Ora..' R.Ø Wattellegbarein(trWalltril Coo« UP Ternitete PR CUSIOM %ergs Sepon.aaadochanons rnanoalf woo fraC, J Hob CA &Malmo. 'from,. Oxs En Cult« Lnti Hy limn, CeMAa MT:Jeffrey Epstein Cutler.. papl seal Larc ol PrmdArlwal inre fa Ns Pau. SM. pm, a IOW/ III I ceamiebnn".k. 'tin I 84<“,4,,,,,IPTM.'"~b^iin I AteiteW.IPanatGolidinMS I 2CP.ZWZILD I b:Pltta» I ,St2dTCOM.1,3 I Cinom~IT I E.wbrWr.r.In r larilaird.r.N! I .P.imost I ~Still I 11mpiBIM.LUIR al I Wham I BASSADb11111/1 I ftalMadlcultdesmea Et I Estmalso lit I CanAALSJIa I ALPALIADS I BEMM.6~ I fladaffiar.,..h.Panele,a~ 21/21 I $2125CSE.Clati~12 I EciazimattuStmatictsaJEassnCadazi Hi I Caw Hi I It:HU:ton ctl I Inn 'sun ems% I MotesuarluEMstma El I MILCsaldEstas PI I Ermlulacarn I cr,,,,nra. cenazoil Contact Detail Name Pull Nan. Pronoundaton Nkktirro Madtv 5" 'ose Strewn As' Pre.1eus Woe Preintlervi 5" Abdensta Creang Adn.a.ionerneng tryst. Acccunl Emaltibbe VIP Nhetnfhlp Ont.ruenwnl SprnmAry DullSowc• Nap:soon ADP N. NAAS, Molry TAP« Act», EAISAAPKI BIAPAM• •JumN (du Blurb Mr. Seamy Epatem Joan,/ E. 1.6 Jeffrey EpAtAn JefrAy Mi (PIMA NO 0 MONLIC 67 EN Cl.,,. Mange Edirne. U.., Ada. ~Sty Irnakey ~amp &vela"» Oaaghlesp• win ACNIMMIllelli Track Sinp«Mid ACNIMMIllellt Track Lifellme Pemba«. Aaount Name NAPA et Sos4P016 Cate/Mal ID Cadørs Record ID CdN'MID Adte• D. »A Synchronize Madly ClasithAlår Anany•Aus Duplitalle Ealus Cooled Own., Accoe4 Idiensweinet Dantlon Summit; R•port Coaset h'et 3401.81$48 altbly-Erdan Hausa] l030738 CON•15159I 1245123 Ca2M20M0 m~9,4 ~'Mm.« hiøen ~es K13~1 .MCCOnl Ø Unfit.. MAAPOOmtAt ~Kr. StrriTP,IS Portal User Information Pond ~awe. No UM< bum,. Postl Riglatrint Type Phone and Email Email Enid SIM. Emile Bouncsd Flag Pm& Sounded RAnon (sal vma, semis Email Vanty Ener &NH WrIly Overrld• Othrn rmadi InlerbodAA Ca!~ Pm& PS delf•O None Piton. F.` Herne PPOne PAAA.ie 5LypeID bet«. Opt Out Flags Do WM Free CAMPO AdiMpaons Op Oil v t Email Op, Oil sailkasson egad v" DoNMC.4 A.A PoaWMMØerl AP Do Sol MAI PAPAW Reperl AA innueen oui 301.10.000 00 Oil Reason Phr• 00 Oil Reason Postal Mad opt eye o.n.o., Dozoomd: No Caged per Addyszornent Dozoomd: No Coiled PO, Adnrmarnefl Doomsod: No Coeliac, • pu AdnIncomort Wealth Ratings Cement Comm he displayed: ev_wralihanalytiettnunmary: system .vecarity-NoAercivEtrepsion: 1åN do nor have maiden: privileges in access the controller: SrarRatingConsroller Adding Information Lost Suing ~ma. CONFIDENTIAL Copy Afless INT 000001 EFTA00102702 LrMr.lvurinnSnrt 60 I (female CHM R•CyCIO hts0". &40.144 Wiling ~My. Type AOSIVSI. StannyOienbn Slabs leCOWLETE HOMO NOI SIWOOMOOd • MC0lly40/0 M00% OTY« Ment OTYr Ad*yst Type Stinatt A00,7. Coin,' Seaseml AO:km.04ot poeten ~coy Staten." INCOMPLETE 0 Arketente ~as Atacloonal ~as Palm SwF FL ~Sock HY Personal Information GMINdem ~ON Slmin Gena« Eihncet Ap deemed Detente Dale 67 &IW0 le Description Information Dawson Peale AA Be NAM% Interlane. Altnecion MarotIn Trustee CemnOmes Advancement AMIlustee Allinly S Enpagern•MYYmnae Damsel Csomatt f*ount Parenlacockyry Pare04Csmp Mron 0 0 Phan» body tease. Society Near I ate >Lune 1.1700; Son-ty Yet Welton Reive At. AcInw, GPM Patty Adysory Mown PvelklenlY Caporal. CI:~ Cure« Gut« Prnwenry Chu Du ~TN CO•MOICutrri NO Munn, Ceurcli End Date Numei Council Slae Dale WeMhEngin. NE ReyuYa women by ICA Lail »Mote P20 Stan Etheion Scam 1.2 AS0» C00SS9US999 ~TM Information CLenlIcSon Yirkt EOAIunn10M. Lau Mena, Ost Ahenni IAA LW IAA Yes ten IAA Itiletral IAA Cane Yew IM Parer«, Yew Allomnå IAC YMMCKw sett DC ISSOI Lett tat Olvefoe 1 Sastese I ~mho I %So Keg Schonotts IAA On+ Rso Pm.yaryini Mutt PromYoy Alun Chysla AiaM inn Yeyy Alinffil AMP' L71.1AMtife Ymr AlunnilAl Use PAI Ymr Num.+ OS IAS Hare Credit Giving Summery tie t•rne laud End' Comm 13 vita Kam Ctelll Camel 0 tau teat Kam Gem Seem 0 Okla Need CIS. One 614099) Lad Need Conk 0My 11)12,1993 LbleOme Kam Ceedil Ameirl YTO Hard Cmen tall Vs Hard Gt.'« Amount nee Hard CreOl AnoW Let Ned Credll Ammeg St9115 AS »00 $000 510 0) SISS00O) Adult Third Party Influencer Third Party ItMer TOrd Put, Irdlarcer: Calmmry Third Party latuyer.er Settled P700om This Pally Influncer Na Mn TIYM PirlyInn..nue ImInanent Relationships KA Spouts Cenretre CONFIDENTIAL INT 000002 EFTA00102703 Jeffrey Epstein's Relationships Epstein Foundation Epstein Wexner Foundation inuprt.»sovne b5kul rornffiled,. 0/25fthiciofitennurranatoctrnhornmate rpAantrninInirl./.44.41 12522.8ESEERSAIrlatia gtn.47 visual to.fare corn/.4o.51RelaiionshioVAd~ Al Relationship Types t tsl.0(33A0000001Q~ finite Relesercho organtiaben Patent organtiaben Employment Onotpaton ICA Empieriern 540in Retin4 Deportninnl IAA Facyllyttall Emplater Worn Entottin Semi 0uvnnePlrone Calala Cot Other Piton* Eniploter YAM Anse IN Empkgit Penal CAM Atet Peen. Finites et Country Astaant Eaall E.”11./entnil SIYN ~noon Jos nee Enytioyei Witt* scianonm Encuoro Patron Information Pietnanitienaper Contwel TO yeinporAy Ticteing Toed MC:net Tonayo•-; Nitta ID TUPIb Torgarasy TIOLano Topil tenant System Information Gents By r.Indiwnelivi 7116/201015S PM tam lledaed By Gat.« Re<0•0 Typ HCiuseiOti CONK' IC.I~ Anon 14 StAchrontianon It101/ tAly0 Pont le DUpthrasa Mach Chick Sid.. OGOS Kg Need 05e0. Revell .ID 072 Malcitercup E diurnal Rtysion ID 0 Tal Raced 10/7/2019 &SONY Geocedes lAbinito tiMPAI00A09I 34 38«487500X0000 LonotnyetntypAtrythimili q43600I79BBBB550 ClaMom Links Cbena M.np. &Irma Deer haAi ~Meg Mae. Acmes Ihrels. Omagh Moo Memo Contact History Cann, neon wo Date 1MH2O15537Aht 7/152010 1I:41 AM 7/913)19 3:16PM W52019 327 PM 191.2015 12 55 PM 1f/MIS 226PM 1/7/2015 226PM 10/17/2013 11:40AM trinnoistaam 10'17/2013814 OM User —n Ctiarre Deceased trom lase to true. Chan52a Suspected Advane•Menl Week »Best Doom Pau in StespeetedAdnntement Track Criana,a Main Loneaude »1031017 0~0 Misting laliliM /o 4517489 Owned ~veal lo INCOMPLETE ~co Mined StAlid in Mailing Cotters Dewed 03802.13.8 in Wain° ZoePostm Coss Deteted VI inMailing StateiPtcnince Otnetad & Tbornan n Melling City Ottetal lAsiling Street DallOttid 2'27509896 rt Business Mono DIA0100 I~I41 Home PAN,* Cnanaed Mooing Country lip, L1$ lo United Slabs Cnx9fd Mating City from S,r10 ,0, 0610 SI 'bean, Chi's», Mean ZHIPOStal Cede »00•02.1345 Charged Mang Eitateffliovine• to VI Charged Mailing Cay Said Thettila Changed Mad% Steel lo Contael Merged an, Jeffrey Elmtsm 8)22,2012 I0 29 »I ,ONFIDErreftAt°2"""n""" aced° INT 000003 EFTA00102704 WIS2012 2IS PM 1/26.2012 SIO PM V262012 820 PM 1242011122AM 9.12,2011 all PM 12/04010 4.2;) Fla IYIV2010 3fra PM T#25/10f0 11011PM 89162010 256 PM Delved NY rfr Mailing UstetProvince Daind Mow ?<en n Moans City. Data; 9 E m Medina anal Charged Mang atmol Clurged Otter bp9nota Code from tOKO1411. to 10214102 Charged Wang ZiotPostal Code to,, 1002t4 et 10021.4102 Chanced AMIv• non toso to woe Monona Oa0n Country to LIS. Charged MainCountry to IA Charged Otner bp•ootel Code to 100214111 Chargm Caw Strom bar Changm Caw StowPotrInco to NY. Charged Otter City to New tack Charged Activefro, true to taint Charged Contact O•mor from CC framfritrofr bar Chanced Ihalocatolfrostal Code tt 100213118 Chanced Mains Statagrovinon NY. Charged Mailing City tonne Wm* Charged Mailing Seel to Como Contact Classification Typos Salon Cliosifite•An 8fle marry Gat I Da Ca00Ai.n 0:40 It. Contact Chasilkabon Than Minim Clsottlicason ryoo Imam End Date las14.8119.0 Ily ICA.A...xnelon 2/2820119:13 PM C.:•88t 08.88:nwn rn-I *Sp C1•99818•0•0 m are 14919 Applications (Panent/Guardian 1) No coca& bdlp0/ Na. 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Mace Closet/Ns TUO.1Hoh Amount barsaction Type Pennon' Typo flenned Ococubon Stnurury Account tan. 2002-2033 Roamed 442%0 $1700000 Domain, Crop MAC Tools CO 4O Anna Fund 017.000.001 1999.2090 Mna Ford 1998.1999 Anna Fund 199(10S99 Minos Fund Ed!I C.1 etiJai Fet.01114A 540000 in 11110am 41007 Ed! I DPI SUrx9,2, F8 calm 11880000 tnolo Nal= 07/4.(1994 Ed: I Da jetwaspenn S15000 OQ a t l a s Ed! I D4 &EMI-Eyre WON. CQ SaNpacia)mjaaj10292 Ed! I D4 aistframitadasaua &001iLDS0a)S05211(1222 E8, I88 AdtellOSSD124242 Igb Dor/atom 0502.1%2 Ed! I Da /Cantons*, SieSUg 88.0.0on8lon04/27.1482 Ed! I D'4 15100I0Q 8.1888 USN Donlon 04.01982 EJ: l PO Jortfot Esstoin 5100000 a.0010 ['Groton 01/2311991 Ed! I Da rtt—eit-ErafrnS211411,01 8non Donato 11,181998 1998.1999 Anna Fund Roctfrod 624,009 Roomed fr29,1908 Reamed 9299991 Rocofrod 7,29,19911 ROC91881 9481997 Roomed (fraii997 1997.1998 ROC91.89 940997 Anna Fund CANIS Pivots Rocofrod 7,25,19.94 Coons Piton% Roomed 11112•19% 1993.1994 Ann us Fund 1992.1993 Ann us Fund Convection Calmar Conversion CarnOo9fr Ccovorsial Canaan Contour Carmagfr Conoctston Calmar Reamed 7209993 ROCA809 0.19:1503 Roamed 6,22)1902 Reamed 427,1902 Rocofrod 4,111922 Rocofrod 4211491 Roomed 111110990 Ed! I D.4 .8.188aeuci..5800 COanala Conversion Rocofrod 10.31/1990 Etonfrlan itrit two canmo^CONFIDENTIAL 0.50.0)000 Drown Cram S22.0000 Draw St.103 CO Drabs, 520.0)000 Doroticn Chaa S5.0)000 Doromn Crass $6.000 Iknaten *eta S40.0:000 Doromn Goa $186,000 Doroticn $15.000 Cenatse $12.000 Neaten 110.0:000 Doromn Cram $1,000 Iknotxn Ono SUSS 60 Iknaten Check 13.0)000 Doromn Crass 51.00000 Draw Crass $IMON) 0498on *eta 580000 Donato+ Goa IASIA8001.0uS 090000.001 ItISSLIthLt4 EasIlalt10 Crop Doweled on* JIDAtiblial CLOSED ESSIMIIII5t0 022900 ON Ofrect ./91918lEpsion CLOSED to 040007 &sop 07.100 00) fritodochm Fund adkanuts 020000.001 ESCdaln0 intotrafrml Stud Philos Fund($6.000001 Egad= Prosigentb alaRE Detrebrocy ssaisn CLOSED lo 01000 MAO 00) inodochon Fund E0-W4 000.000 001 EaCII9120 El:910M LONE Wsa 0185.000.001 EAM0.111) E__ Wee act 015.000.001 DISCO MSD±al Irterlodfren Fund It, 012000.001 EONS leadittial koMocnon Fund aft 010.000.001 MEMO Kato:hen fund JABS 01.000.00) UMW SUC.12112 Na. Yak Munn Jthre Meeting 11/12/0 EIMMO 131.038.0) MN2:12211 180.109hooFinxt MON ($3.000.00) EWALD 1:MultitOM Now York Nunn Jam moony 11/12090 Elul= 01.(00.00) Mgt= New Yak Munn &Inv Neon, iln2f90 gotal9 02.840.08) Msmighl Now York &Junin WWI IN't'°000004 EDAM EFTA00102705 (Sr D4 .g QIgyleven61101lQ Csowonr, S..00.0.0021.60.111202;g C.vnpaer Merced 10/12/1990 EMI Da Joirceflesocen$30OCO SOAR Ccavosico Rignonsci ge2C0990 Dona:Ion 02.2fisISSQ Campaon EM l Du as,LtellaW2254 0:0WeP” Reamed 9,269990 apacomps Gwynn (Sr I Del JEfi(riaerstelalle2221COIS Cscevasko DAMIA0M1141125g Grecs:eon ROCelahl SWIM 51.70000 DardMI 6300 00 Donal*, SLOW 00 Cooke $1000 Dorallco Crock Chia Creek Chia ISSCO 00/ MS/Mel Now York Memel Mart WeetfrolU1290 WOW 151.700.00) ISSIMOSI New York Noma ass WeeergIttl2.90 gime IMO 00) Muth* New York Mao Jay meeting WIMOO CUM ($I. .00) O2@STig r SOVOOMP HC MUD urfOUM130d151000) LICIMPOld Pledges No rev:vieIodise* Ni'. Pk doe Asses Pre Recurring Gifts Na. 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Pipe Plebes audwil Saha Cn1 I 1)4 epleTornen Comb Sw 0 Ms 1107.67 pm BozoOn l ONPOUto I no NINO HO School BOO L_100 Rob Employment No rowels loPtpisi W.EmalcwmM Enpqmiri pep Alumni Motifs W v. 4111-el 14,x e Howl MOS HOP Met. Alionii IWO Mame morose hoer ones no Alone); On., is (dou:F•son Clod co AlannlWN Lon 'MOW ly lel/ I Ott LMTC9tAa lama* Nutit Deceased 1907 100712019 Cr AM Related Applicants No mayo.10050w W. Contacl Rdinad Apple*. lap Related Applicants (Parent/Guardian 2) nu...Warm atom Wm's, tverroesolin E)NIO No (00Nit 10 CISOlor Scholarship Disbursements No mops +amyl, / W. SthoproND Oubarsond SthAVIIIP Dits.flaff WO Map Scholarship Opportunities (Primary Contact) No COWS MONA,/ W. SPwNnne 0pxnwly Paean Copouroas thin/iv Consd)P00 Cases No records *NW's/ Mitt Cate 9u a ?hip Ticket Orders emir r1:M10ron No COWS 10 cispist 110.0 OrtIV3 HOP Ticket Order Items TOO Olt* gets 43D No records 10 Cliplay listorkal Ticket Orders No rooNOSIO0500/ Hololooll•NNO Olen NOP Gift Cedifkates GA Collars. WO No rowels 'OWN, Applications No roixecn ,ocIWWr Nem Applegallet rocoorims NOP AC Community My Activities (Applicant Contact) No (awes ',amt.,/ A ea:. r, lryva Now AC Casornsity W Addhllies AC Csnawoy My Admix* 44pkerd CailUO Iwp Mit114911110v. me lees awt por tallied lit CONFIDENTIAL INT 000006 EFTA00102707 MMOCChte Internal INTERSOC .asePorsor. H EN Scorch q soon ssuoss000fsookm• Dan lletaenee WA Mn news A Stiperusoes MpY Abort Me Welcome Mine Off Calendar My Seale TanFSMN TlineOheal Approval Punch Time Details Request Time Or • Admin Reports Job Requisition StIIIISSIPLORDS Chum ',women nepne Lees ICA Enoboo Wb Foo-o$Force Ott, has eleleYen Cep ICA SeSiele Thiene am Pas Gentles steer Cl! ISsiron Relent Dere On CUI•Ntt teak oasloonom Unrn Cia* Toloi O.Y. CROM Mos Oslo (sect Selelan Ronson co a OR Oentoon oth MO/ Sao (Upon Ms Closed DOMIX nerorl IseideelleaChariarg IMOOL.SO Deer Ureter. PR COOlan StelaS AseerielleaChariaro FVONSISFOrCe IICAISMP ICA SMIeleta Thinned dare Eei Csevri UNe neCytl• Sin Epstein Foundation Ortrartot Pp.l ECti tens. Penne* Vete I HOP Wttet P.O. ttersoLloleLOOso I Daollasks II I Solo SA I CnootaUl I Minion I PosolSoilln I Degas SI I IlioseaLSON SI I assocralotorIS I Cuolotobts of I goolazollinalLowoncta In I tobittliohin CS I toaLlisinassill I ODtlZeait Account Detail LY Dolsis AabwKerroet Tnass Aconni rotor EMIR, FooduRn rOosajzoori) see.. Ons, e.oereon Rosa 3O MX.19/210 When teas.. Omni Diae, Sena,' Assn peennesn lass nu Sue duenee expel Currie. CY Gin.. CIS Cuerset CT Mena Cub Slants Ovenld• Peden CY Okla OS Gesso Club ler ewe. De.nn ;soden Pr 0 Asti sq•CY Obi.° sou Sri Prole tkall Mu.. Missed risad soloisign Sego* Anent fled Psis CPO. 01 it. MI Saletallen Stan IM Ansel NNW Penes IPA Okla ONO Kw Ask cosecs. COONS) SMDALSIOSOTOWL8SKSMISCSISaCC Ira Strom SCAM Winn hot Worn IsThettatroasontiollootexous IM Gen, Club Ns Coro 0113 so Asenen Mesa Sm. Men Erriend ID AMOseelD Type TVP. TO0000011 rosolno.1e. Pdata Moen, Mean... Pit Dense Cone. IV Ades tares Oe Oa Inv end Sotchtion On, Cecil Sollestion O.tp PR Sok Aeon 0.0 UM Goose Teti Tr. Cr SIN Coorsa tot. sso CV LOS TotalLa0 de • In. CV Mal. Crgernolfn tchs0001 129125E Aµ0e11 Mel Under MeleXmel 0 SO CO "co "co Acidness* Information Primer Centel MeV, Geese Aniesse• Mary Caned (.1.1 PIWIMCOA1/0 Roe P'lawy Cease town.. mwcona.ITe. l Peers Caned Menem Sneer/ Cagan W ser" Cceeot Mess. Senate. Coned Fenny. Sat Cent Yee Socceen Canine Delano Address IrdormaiSco Pans abyss Astro. Thaw dubs ken Slarrypelna • InXesedle &flee, C.e Address Some fossils1w Calf SASS. Tea AOtOdonal IntormaSon Peen assn. Atonal MM Metal Penn.. Paseo SIC Cede TS. Saved Erveleys0 Pow dean. Pas Prospect trostIonna• MOM Oslo. Jaen Opsn Masan ineely Prospoden Pent Moot socwo Change .1•4101en• CISS Early Sens, mere foots nom Early (sled moo, CO HOT UST Donadon Mono tttetime GOing by Contact ROM UtotImo Gov by Ron Group CONFIDENTIAL INT 000007 EFTA00102708 MAGOG loot r of TerDaduellide Amount As orTmlay et 12:56PM Refresh SWUM 02 $240,200 • StOCCO 03 SZIEn0.00 Epnen ramessen MiSren *INN WO. CA &Nutt • um 0 iNegiomg pump, fluvial rule Gm. Otv. Ano.ni As el today 12'.50 PM kerma Combined(ird • Soft) Giving Sunman; VTO Coethhid C.o. 0 Cantafor4 16155000 YID Centime annum SOO ReladonsNpe .thrusispyziagissagsgatimentonaujoalthissninatenm/i Lmnre CR11/01111110214-4440 Epstein Foundation's Relationships Vin ItStaLBUIWZbid_ .sv 4.0 wog tole. crenton)Pnret,e,riniagirtMenurt, OPJ Rolallonsthp '!Pet 4 ,- CGIASOOCI:G1w24lAfi Create a Petniensho System Information Cnat•P Bp Protentm.pmm..no ladle/Wm bligCne 544 PIA cm °saw taittsmsey Nan 2/12/202° 42°M. Historical Ticket Orden No /ewes te dtegth Konrad Toot air. !Sp Ticket Orders leveceret dteget Tom Cede% Md. Ticket Order Items No wares 12 dieter neve mew ewe two Centacti MAIM COMOWOO ell I DO Efeldaimaililda tk Anoraks Comet, CONSM F1.1440 PM, Otgrndon Oro. Pmcy YY AildniesFOIMI• FMS Ponth einuronen INCOMPLETE CannHee Education iscoota t) OW/ Norredwaisea maim Md. Donetions Anion Otneen Nen E011 b..FAILW1F0.1:10MCLIA04001,0&101G Ebrsrm 12111Plqoa resiam E.. Maim S10400 0),e0y t en ' T's p•neren 12111,15tte F011 041 Ltr or t na „ j4 2a CnE4MOOSOEft Egg.gLE., e,nulmingengssa Sel I I INti Erna,. 52,moies &Muni e.ndiUnialgathlete Sell INti p•newn .2.91,IM rgniam Fa nalIM liStOtO Aria F011041 D",,,,,, 2),,,,,,e31 MS **Om Nos Suck OA NerandliMIEW1 Nero IN•OP 040 NM 6w IW RIONIVIA. 01111•IVIII•Al Nor usonortsneCeninct Pawn WPM nom Dam Canton C (St0.40300, lases1md SIOXOCO Reaend I20I/It05 152.910001 RtaNt0 12011/1690 $25000 lasceime 51.71040 Nomad I2ninelli stops Nom emessake Paten 15061990 Gestmeite cc...CLOSED MRS Fund t1.10.0700/ 1508-1910 lion Emma CLOSED tonged) Mnar Rind dlae00.00I 15061990 Gethrolte Fen CLOSED kind* RAW 04400001 ilea.1999 Maar Rmd Mnor FW $1.0000 %ANS 2)1111 199).1996 Maar Pod r,,a•< n 0,02 IMYmem bps bansociloi Tn. On*, On Chad Damian Cane Demean Crone Donseen Gesenun Fuca CLOSED C121000, Own Denton deny Ewan CLOSED toGIC007 tsigletE0 Misettnous IS I.E0000) Chem Denton Oleic Demean INT 000008 CONFIDENTIAL EFTA00102709 Loll Del En/dunFp enuee PiXeite *ems p .ntevnt52.494§ Cgniun in maim 1209060R6.4. Ed, I Del ce2,, to .. Er244z ,rasr . jjjaggamt Ed n GI DinibinSeRaligfi EtIDN Free, know* , SW000 3rnle fend., C€Oci91f1 Ewen; wiCels&IWARLICsite Ed' I D'S risni.'we Fn neuter Sim% Offal* Ed, I DO mos .„ c, o....,,tok E , ryn ,r s r...um: tune font!, Fo-nattnStOle R'9unfn nelaien11411410)temi Edl I DS DIntwaos.,,,,,,,,31 rg.siun in nr“im Ma() CO Air*, Ed" GI Wietyn Mitt= Id" Dd 1);;;:i °Wings nt $400000 Amine WM tra $20070) Rewired 17W in6 (MOM 001 Received Stlielotel fl.6000.0 Amend &Wein $400000 RPM S PRIORI Sitle3700 RI I S SVIOP3 $21100,00 R90040 l'201,96 $1000000 Wowed 1/19'1105 $1S00000 Wowed Val (M $5.04000 Received 3 $5000 Received 1 iiiM 14)61147 Pnliclothen Fuld 08.01:0.03) MM. Raxl Ra51097 Osserinel Ftn CLOSED Mote RM tS2.00300) MR 1997 Oesteralta syq CLOSED Mote Red (1-1&00300) 199.1997 Annual Fund Priedmrs Olsueleary CLOSED le Pan. Rind 0•0007($100000) SIN? MM. ROO 199019% Mee Fund ire. 1995 Newt Rind 1100.10% /env. Red Conayson caner Con Carver UM.) Tax), Fuld (SI A00.03) Oesennal Re ni CLOSED 010x00 .001 OMR Rene, 037000001 bilenzhenFuidtlI4C0000) Negro's, Real CLOSED 015.000 001 blerlOchen Fuld (15))07 erteOweriRin 000001 CM! 040 DCrugon Ibn.rath Doran barb lim.Cash Denailwe Ibrr.40 DOnalba 0 ,00, Pongee Dower. Dower. Ow* Donarion Ow* Dcnelon Pleoges ..cont. N tee/ Ya IFIedr Rape Ms Rewiring OIR• 510 WO* *CROW Mrs Moony Olk Rmweg °MN* Account History One (41.1010344 Pt, ,CArAre • emur,n Pave MOWS Mike/ ries Open Activities No waft I> Lisitiri Nem Task Nese lam Ciel /PALS He* Gooch. Doc*. Nobs. & Attachments MAMA tn. Ed1I We I DR AtAdrnsril JaTntlEpllen Prroi Aillfwdsdl TM Aasettamb D. No* Nes Much rt., vami ones To EM nn Fuarp*ilo, SAM NOM. 12812011 200 PIA lion niactneet pep Activity Mister/ NO SCOrOf 10 tISCrel Lep a Col KS *op Sol a* Deno NI10041.)1+ Ht. Event Invitation* NO MONS 10 clUbt r free hellarnon Drtli1041/10,114310 Event Expenses Pa wart R 6 , 001 afteklelbp C40,11)11 c 7n:o In'eo n INt All Nos Win Drew Web Ow ire Wee nabs ps Wee, in ec.mi Stmentot r in—, r tCe Con:late IGo » Srient (le -,otee atc EweE 41505 Hati CONFIDENTIAL INT 000009 EFTA00102710 • CiOSP Window • Pr dt Tits Page • Expand Ail Collapse All C.O.U.Q. Foundation, Inc $17000.00 Single Donation 04/09/2003 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax•Deducdble Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description C.0.U.O. Foundation. Inc 517000.00 Single Donation 04/09/2003 C.0.U.O. Foundation. Inc C.0.U.O. Foundation. Inc ICA-Automation 517.000.00 50.00 517.000.00 4/912003 Received 2002-2003 Annual Fund 2.0 2.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 New York NY 10022-6843 US $0.00 $0.00 517.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (96) Batch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send MA estate planning information "Current Trustee" gift Soft Credit donor names) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organization Gift Donation 100% Cash DON-296651 1001182974 Org Gift-ICA Not Receipted CONFIDENTIAL INT 000010 EFTA00102711 .1\ Total Donation Amount: 517,000 iff llps:ffwww.blackbaud.comflilethepoortthelpfiles/luminate•arn/Luminate CRM.htrnIttahide2001) Search Designations [ DESIGNATIONS Total Amount AVAILABLE DESIGNATIOP K 130351 Music Tours 17000.00 517,000 1000000 Box Office Tic Designated 000001 Chocolate Dri 517,000 000004 ICCA Registra Undesignated $0 [ 1000006 Alumni Event: Gift has been posted (designations read-only unless reversed). Recognition Preferences On-Air Recognition Matt as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The C.O.U.O. Foundation. Inc IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gin Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median WOO Settlement Date Posted Posted Date 419/2003 12:00 AM Refund Date Reversed Reverse Donation] Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une I Method HonorlMemotial Person(s) to Notify Honor/Memorial Notification Address Honor/Memorial Notification Date Honoree Name Brick Une 2 Brick Une 3 Brick Une Brick Une 5 CONFIDENTIAL INT 000011 EFTA00102712 Honor/Memorial Notification Email Brick Une 6 Honor/Memorial Message Matching Gift Matching Organization Organization Name • Donor Supplied Projected Match Amount Matching Status Matching Gift Link Additional Information Acct First Try Date 4/9/2003 Account Management Account Not Under Management Primary Classification Deceased System Information Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Reference Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles Organization Yenned Matching Gilt Form URL Matching Close Date This is a matching gift Create Matching Gill Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 2,003 Estate Gift Exclude from THE 7.212012 Campaign Created By ICA-Automation. 11/17/20106:20 PM Hour of Day Formula 19 Last Modified By 10/7/2015 10:46 PM Pledge 0 Ownership Update 0 5441.92 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter formula « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit C...Q.U.12122994,1629,93fi C.O.U.O. Foundatico.tic Donor Ful ve Edit I Del Jeffrey Epstein Jeffrey Epstem Household Soft Credit Ful Account Information Advancement Track Account Record Type Organization Account Name C.O.U.O. Foundation. Inc Active Account Owner External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Acce rON F I D ENT lAlleundation type Private INT 000012 EFTA00102713 Recognition Name text Task Summary Report The C.O.U.O. Foundation. Inc Task (Activity) Summary Report for this Account Industry Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY No Giving Club 0 Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation UW Total Last CV • This CV $0.00 Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname Address Information Billing Address New York. NY 1CO22-6843 US Formal Salutation Text Address Standardization Standardized Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gift Maddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL M81ling INT 000013 EFTA00102714 Donation Charts C.O.U.Q. Foundation, Inc's Relationships All Relationship TO) Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Relationships Lifetime Cass/in-Kind YTD Combined Amount $17.000.00 50.00 Iht(gsq/www hlackhapri rnmIfilizsluippnrt/holpfilpqleuminata-rrmilluminate CRM html#cshid•4444) View All (httpS:iiintertochen-- cv.na47.visuatforce.com/apex RelationshipWidgetAccount? id.001A000000.lvfnSIAR) Create a Relationship System information Crested By ICA.Automation. 8111120105:39 PM Last Modified By Dave Limer. 2/12/20203:22 AM Patron Manager Account ID Opportunity Field History 11/17/2010 6:20 PM User ICA-Automation Changed Donation Name from C.O.U.O. Foundation. Inc Donation -04/09/2003 to C.O.U.O. Foundation, Inc $17000.00 Single Donation 00/09/2003. Acton created. Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/1712010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17.000.00 Posted Date 4/9/200312:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $17,000.00 GL Net Amount $17,000.00 CONFIDENTIAL INT 000014 EFTA00102715 . now, Window • Prim This Page • Expand Al I Collapse All Epstein Foundation $1500.00 Single Donation 02/19/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Epstein Foundation $1500.00 Single Donation 02/1911998 Epstein Foundation Epstein Foundation ICA-Automation 51.500.00 50.00 51.500.00 2/19/1998 Received 1997-1998 Annual Fund Gift Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DirriPR - NonTrustee 1k-5k-ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 1111812010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 50.00 Fund Group IPR Amount 50.00 Fund Group Other Amount 51500.00 Write-In Designation Designation Summary Miscellaneous (51.500.00) Donation Record Type Type Transaction Type Probability (Y.) Batch Transmittal Type Festival Sponsorship Record ID Externaild Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor names) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organization Gift Donation 100% Cash DON-529009 1002917072 Org Gift-ICA Not Receipted CONFIDENTIAL INT 000015 EFTA00102716 Total Donation Amount: $1,500 ifI llps:ffwww.blackbaud.comitilesikupoortfhelpRlesfluminate•crm/Luminate CRM.htmItteshids20011 I Search Designations AVAILABLE OESIGNATIO 000000 Box Office Tic 000001 Chocolate Dri 000004 ICCA Registra 000006 Alumni Event: DESIGNATIONS &Miscellaneous 1600 00 Recognition Preferences On-Air Recognition Read on Ait IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO PR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Cheek Number Cheek Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Mark as Anonymous Recognition Joint Recognition per Donor PR Region Outside Listening area Settlement Date Posted aI Posted Date 2/19/1998 12:00 AM Refund Date Reversed Reverse Donation' Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Notification Brick Une I Method Honor/Memorial Person's) to Notify Honor/Memorial Notification Address Honor/Memorial Notification Date Honoree Name Brick Une 2 Brick Une 3 Brick Une 4 Brick Une 5 Gift has been CONFIDENTIAL INT 000016 EFTA00102717 Honor/Memorial Notification Email Honor,Memorial Message Matching Gift Matching Organization Organization Name • Donor Supplied Projected Match Amount Matching Status Matching Gift Link Additional information Acct First Tni Date 111/1968 Account Management Account Not Under Management Primary Classification Deceased System Information Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Reference Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles Brick Line 6 Organization Verified Matching Gilt Form URL Matching Close Date This is a matching gift Create Matching Gill Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign Created By ICA-Automation. 11/18/20105:26 PM Hour of Day Formula 18 Last Modified By 10/7/2015 4:30 PM Pledge 0 Ownership Update 0 539.23 Donation Management Donation Not Under Management Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa Iteclge Showing Page 1 of 1 Actions Contact Name « < > » Edit Contact Roles Account Name Email Role Amount Primary Edit Epstein Foundation Ereten Foundation Donor Foe  Account Information Advancement Track Account Record Type Organization Account Name Epstein Foundation Active rie Account Owner External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Acce rON F I D ENT lAlf°'anon Type Private INT 000017 EFTA00102718 Recognition Name text Task Summary Report The Epstein Foundation Task (Activity) Summary Report for this Account Industry Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Override Previous CY Giving Club GNing Club for Merge Donor in Previous FV No Giving Club 0 Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only Average FY Giving Last 5 FV SO UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation UW Total Last CV • This CY $0.00 Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rote Secondary Contact Title Pitman/ Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname Address Information Billing Address Formal Salutation Text Address Standardization Not Standardized - Incomplete Address Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect intelligence Major Donor Status Open Major Gift Fax Maddy Society Recognition Name Aladdy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing DO NOT LIST CONFIDENTIAL INT 000018 EFTA00102719 Donation Charts Epstein Foundation's Relationships All Relationship TS] System information Created By PatronManager Account ID Opportunity Field History 11/18/2010 5:27 PM Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Relationships Lifetime Cash/tit-Kind YTD Combined Amount $61.550.00 $0.00 Ihtles.//www hlackhaiirt rnm/fllips/suippnrt/holpfilaqhuminana-erm/Iiiminate CRM htmlprshid•4444) View All (https://intedochen- cv.na47.visual.f0rce.comiapex/RelationshipWidgetAccount? id.001A0000001vgThIAJ) Create a Relationship ICA-Automation, 8/11/2010 5:44 PM Last Modified By Dave Limer, 2112/20204:20 AM User MA-Automation Acton Changed Donation Name from Epstein Foundation Donation - 02/19/1998 to Epstein Foundation $1500.00 Single Donation 02/19/1998. Created. Stage History Received Amount 31.500.00 Probability (%) 100% Expected Revenue 31.500.00 Close Date 2/19/1998 Last Modified ICA-Automation. 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 130146 Miscellaneous Designated Amount 31.500.00 Posted Date 2/19/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1.500.00 GL Net Amount $1.500.00 CONFIDENTIAL INT 000019 EFTA00102720 . rlow•Wirel01T • Erin ThirEing • Expand All I C093pSe All Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Record Type Seigle Ctnagen Account Name Epstein Foundation Type Organization GM Donee Epstein Foundation Transaction Type Donation Donation Owner ICA-Autentallen Probability (V.) 100% Amount $1.600.00 Balch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount $1.600.00 Festival Sponsorship Close Date 8511996 Record ID DON-504510 Stage Received Extemalid 1002845072 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian An,ounl Settlament Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included interlochen in my will GM Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor none(*) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DirAPR fiCetTniatee 1k-Sk - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $1,600.00 %Ripen Designation Designation Summary Trustee Travel Fund ($1,600.00) Receipt Type formula Org Gin - ICA Receipted Not ReCeipted Receipt Date Receipt Amount Billing Street Bating City Biting State Billing Postal Code Billing Country Total Donation Amount: S1,600 (https://www.blackbaud.com/filesisupportihelpfilesiluminate. Fr& ktroinah. ( CM/ htmlOcchirt=200,1) Search Designat AVAILABLE DESIG :000000 Box CI 000001 Choco — 000004 ICCA .000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000020 EFTA00102721 Recognition Preferences On-Air Recognition Mark a Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening Brea Donor Recognition CLO Previous Donor Profile Info CLO IPR First GM Additional Comments Payment Information Payment Type Non-Cash Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Mono/GI Notification Brick Une 1 Method Honor/Memorial Parson(s) to Stick Une 2 Notify Honor/Mono/GI Notification Brick UM 3 Address Honor/Meenorial Notification Brick Une Date Honoree Name Brick Ur* Honor/Memorial Notification Brick UM 6 Email Honor/Memorial Message Matching Gift Matching Organization OrganizMion Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift ELV1996 12DDAM Additional information Acct First Trx Date 11111968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Cods UNSOLICITED: Unsolicited Primary Classification Clone For Nest FY Deceased Fluid Year 1.997 Estate Gift Exclude front THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000021 EFTA00102722 Form Name Created By ICA.AutomallOn. t111&20103:45 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10/712015 5:21 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $41.63 Donation Management Donation Not Under Management larifeeenee Number Full Transaction ID Confirmation Code Custom Links rot an online gift that was intanded to 'uns Hnhanrnd I Alta 1001Ula DIDO9t Donation Contact Roles « < 2. as Edit Contact RoMe Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary EPS:fralFOutyl049.0 EQS.:frin_FOunflAII411 DalOt Full  Account Information Advanosmont Treat Account Record Type Organization Account Nemo Epstein Foundation Active vi External ID 1231296 Account Owner AnOrtYMOu4 Allegiance ID Record ID ACC-192240 Allegiance Business Typo Matches Smoke*. Giving Type Foundation Donation SummaryReport on Raped for this Amount Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summery Report for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Currant CY Gluing Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000022 EFTA00102723 Address Information Siding Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol EmPloYan Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gilt Donation Charts Fax Maddy Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early festival Mailing Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/ln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000023 EFTA00102724 Epstein Foundation's Relationships (https://www.blackbaud.comffilesisupport/helpfiles/luminate<rm(Luminate CRM.htmldcshid=4444) WV/ All (blpcdlinterlochen•. RelationshipW ja=001A0000001vgLgall Create a Relationship L All Relationship Types System information Created By ICA-Automation. 6/11/2010 5:d4 PM Last Modified By Dave Lauer. 2/12/2020 4.20AM PatronManager Account ID Opportunity Field History 11118/2010 3:46 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05/1996. Created. Stage History Received Amount 51,600.00 Probability (%) 100% Expected Revenue $1,600.00 Close Dale 81511996 Last Waled MAsibthit0321Cto. 11/182010 3:45 PM Donation Designation Relationships (Opportunity) DFR-2S27$6 Designation 030023 Trustee Travel Fund OesInated Amount $1.600.00 Posted Date 8/511996 12:00AM Reversed Reversed Date Reversal Posted Date GL Dart Amount $0.00 GL Credit Amount $1,600.00 GL Net Amount $1,600.00 CONFIDENTIAL INT 000024 EFTA00102725 2/1212020 Epstein Foundation $1710.00 Single Donation 12711/1998 — Salesforce - Enterprise Edition • C498f-Winikw • PHA( Pis Pogo • €Mend All I Colltureal Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gin Donee Epstein Foundation Transaction Type Donation Donation Ownw ICA-Automation Probability rtrit 100% Amount $1,710.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax.Deductible Amount 61.710.00 Festival Sponsorship Close Date 12/11/1998 Record ID DON-536906 Stage Received Extemalld 1002955463 Primary Campaign Source 1998.1999 Annual Fund Online Gilt Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate Filet Event Date Donor Primary Classification I have included Interrachen in my will Gift Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Currant Trustee gift Son Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced AchnoveNdoment 6) DirilPR NonTrustee 1 k-Sk - ICA Receipt Typo formula Ofg Gift ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged DM* 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Billing State Billing Postal Code Bitting Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $1.710.00 Waist Designation Designation Summary Jeffrey Epstein CLOSED to 040007 ($1,710.110) Total Donation Amount: S1,710 .(tinv. lverinv hlackhand corn /files/support/ holpfilesnuminato- crmiLuminate CRM.htmlacshid=2001) Search Des AVAILABLE DE 000000 8c 000001 Ct 000004 IC 000006 All Gift has been posted (designations read-only unless reversed). \.__DES1G81A7LONS CONFIDENTIAL hups://interlochenmy.salesforce.com/006MXXXKX19zEWQM?retURL=1006ACO00009zBWQ INT 000025 ,5 EFTA00102726 2/1212020 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile info CLO IPR First Gift Additional Comments Epstein Foundation S1T10.00 Single Donation 12/11/1998 — Salesforcc - Enterprise Edition The Epstein Foundation Payment Information Payment Type Cheek Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date Apt Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor MR Region Outside Listening area Settlement Dale Posted Posted Date 12/111199B 12.00AM Refund Date Reversed Ravers. Donation Honor/'Memorial Designation Tribute Brick Location HonorMemorial Type Brick text formula Honor/Memorial Notification Brick Line 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line Address Honor/Memorial Notification Brick Line 4 Date Honoree Name Brick Line 5 Honor/Manorial Notification Brick Line 6 Email Honor/Memorial Message Matching Gift Matching Organization Organization Venfied Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift link Create Matching CIA Additional Information Acel First Trx Dabs 1/1/1968 Constkuenty Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.999 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000026 hups://interlochen.mysalesforee.corn/006A0000009zBWQ/p?retURL=/006ACO00009zBWQ 2/5 EFTA00102727 2/1212020 Epstein Foundation SITIO 1M Single Donation 12/11/1998 — Salcsforcc - Enterprise Edition Form Name Created By ICA-Automation. 11/18/2010 5A9 PM Form ID Hour or Day Formula 18 Source Code Last Modified By 10/7/2015 4:08 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $44.69 Donation Management Donation Not Under Management Reference Number Fug Transaction ID Confirmation Code Custom Links Fix an online Q9 that wak intended Ito •riay:s Fnh,nred I Alin loimulg 0.1809n Donation Contact Roles « c a s.s. Edit Contact Robe Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Epstein Foundation Epstein Foundation Dona Full Account Information Advancement Trent Account Record Typo Organization Account Name Epstein Foundation Active  Externem 1231296 Account Owner Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary SummaryRepYt ref NIS Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summary Report l0r this Account Account Management Account Not Under Management Current CY Giving Club NO Giving Club IPR Donor Current FY 0 Currant CY Giving Club Manual Acknowledgment Opt OW Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club to, Merge Emal Solicitation Only IPR Solicitation OnlY Donor In Previous FY 0 UW Contract Total This CY $0.00 Average FY Giving Last 5 FY $0 Priority Ticket Access UW Contract Total Last CV $0.00 Annual Fund Solicitation Status UW Total Last CY • This CV $0.00 Annual Fund Notes Note Giving Club for Ask WR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Ehrthdate Primary Contact Tine Primary Contact Nickname CONFIDENTIAL hups://interlochen.my.salesforce.com/006A0000009zBWQ/plretURL=AMMXXXXX19/BWQ INT 000027 EFTA00102728 2/1212020 Epstein Foundation $1710.00 Single Donation 12(1111998 Salesforce - Enterprise Edition Address Information simile Address Foemal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Noddy Society Recognition DO NOT LIST Name Open Major Gift Donation Charts Loading report chart... Maddy Society Chatter President's Club Early Festival Mailing Exclude front Lady Festival Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YTD Combined Count 0 Lifetime Caahiln-Kind $61.550.0D YTD Combined Amount $0.00 Relationships CONFIDENTIAL hups://interlochen.my.salesforce.corn/006A0000009zBWQ/p?retURL=f006A0000009zBWQ INT 000028 EFTA00102729 2/1212020 Epstein Foundation SITIOfa/Single Donation 12(11(1998 — Salcsforce - Enterprise Edition Epstein Foundation's Relationships (https://www.blackbaud.comifiles/support/helpfiles/luminatecrm/Luminate CRM.htmlecshic1=44441 view All (hDrthintArInchen— ev.nata.visual.force.com/apex/ReLationshipWidgetAccou ide001AnnOnnvgjfiall Create a Relationship All Relationship Types System Information Created By ICA-Automation. 8/11/2010 5:44 PM Last Modthed By Dave Lnw. 2112/2020 420AM PatronManager Account ID Opportunity Field History 11(18/2010 5:49 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12111/1998. Created. Stage History Received Mount 31,710.00 Probability (%) 100% Expected Revenue 31,710.00 Close Date 12/1111998 Last mocsned ICA•AutomaBOn 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DFR-264838 Designation 130102 Jeffrey Epstein CLOSED to 040007 Geminated Amount 51.710.00 Posted Date 12/11/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amount 30.00 GL Creda Amount 31.710.00 GL Net Amounl 51.710.00 CONFIDENTIAL hups://interlochen.mysalesforcc.com/006A0(M10009zBWQ/pirctURI—=AXASAIXXXXXMEWQ INT 000029 EFTA00102730 . riots Wooloot • grim Troo_gegg • Expand AJI I P._odArle All Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.00 Single Donation 08(29,1996 Donation Record Type Single donation Account Name Epstein Foundation Type organuabon Gilt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Aut0MatiOn Probability (x) 103% Amount $2.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount $2.000.00 Festival Sponsorship Close Date 8/29/1996 Record ID DON-505191 Stage Retelved Extemaild 1032849686 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code Uses Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Data Donor Primary Classification I have included Interlochen in my will Gift Category (lor The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor muftis) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 6) DiMPR NCe1Truttee I lc5k - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $2.000.00 Writean Designation Designation Summary Designated Funds CLOSED ($2,003.00) Receipt Type formula Org Gin - ICA Receipted Not Receipted Receipt Dan Receipt Amount Billing Street Bating City Bileng State Billing Postal Code Billing Country Total Donation Amount: S2,000 (https://www.blackbautcomifilesisupportihelpfilestiuminate. Frmll nminam CDS.7 htmlOrshirlo2nnal) Search Designw AVAILABLE DESIG :000000 Box 01 000001 Choco 1: 000004 ICCA g .000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 EFTA00102731 Recognition Preferences OnAlr Recognition Mark as Anonyrnous Raad on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formule The Epatein Foundation IPR Region Outside Listening area Donor Recognition CLO Prievlous Donor Profil. Info CLO IPR First Gift Additionen Commode Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expirabon Date Posted Date &29/199612.00 AM Card Rumoer Relund Date Bank Name Reven/ad Check Humt». Check Date ACH Account Hunner ACH Routing Nurnber Stock DescrIption Stock Trede Date Stock High Stock Low Stock Median 5.0.01) Reven» Donalion HononlAernorial Designation Tribute Brick Location HonoriMemorial Typo Wiek brt formule Honor/Memortal Notilleation Back UM 1 Method Honor/Memorial Persce(s) to Brkk Une 2 Notfly Honor/Momortal Nolification Stick Uil* 3 Address Honor/Mensorial Notification Stick Une 0 Date Honden Name Wek UM 5 HonoriSsmortal NolificatIon Wek UM 6 Email Honor/Mernorsal Message Matching Gift Matching Organisation Organisation Vertreed Organisation Name -Donor Matching Gift Form URL Supplted Projected Match Anale Matching Close Date Matching Status TM, is a matchtng gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 111/1968 Constituency Groos Foundation Account Management Account Not Under Management FundAl Soda Code UNSOLICITED: Unsondled Primary Classitication ClOnti For Nest FY Dauwend ~al Teer 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000031 EFTA00102732 Form Name Created By ICA.AutomatiOn. 1111&20103:47 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 1017120155:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BB/dS Fee 55222 Donation Management Donation Not Under Management laMerenee Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that Wag intorvieri to *my la Pritiannsd I Alter loam& RIP&le Donation Contact Roles ce < a sa Edit Contact ROOM Showing Pagel of I Actions Contact Marna Account Name Email Role Amount Primary Lc; EpaF_Duoggito Epstein Foundatim Donor Full Account Information AdvancionwM TM* Account Record Type Organization Account Name Epstein Foundation Active External ID 1231296 Account Owner Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Raped for Sas Amount Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) &annuity Report /Of this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Currant CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY Average FY Giving Last s FY Priority Ticket Access Annual Fund Solicitation Status Mnuai Fund Notes Giving Club for Ask IPR Solicitation Status IPR Mnuai Fund Notes IPR Giving Club for Ask CEEB Code No Giving Club 0 $0 Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Carina Total This CY $0.00 UW Contact Total Last CY $0.00 UW Total Last CY • This CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact TAM Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000032 EFTA00102733 Address Information Siding Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Patent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Motor Donor Status Open Major Gift Donation Charts Loading report chart... Fax Maddy Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cashtln-Nind $61.550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000033 EFTA00102734 Epstein Foundation's Relationships (https://www.blackbaud.corn/filesfsupportihelpfilesPuminate-crm(Luminate CRM.Itmidcshid=4444) WV) All (tglpcdlinterlochen•. cv.na47.visual.force.com/apex/RelationshOSigetAccou ja=00140000001vgLgAil Create a Relationship ( MI Relationship Types System Information Created By ICA-Automation. 8111/20105:44 PM Lam *NNW By Dave Liner. 2/12/2020 420AM PatronManager Account ID Opportunity Field History 11/1812010 3:08 PM User ICA•Automatlon Action Changed Donation Name from Epstein Foundation Donation • 05)29/1996 to Epstein Foundation 32000.00 Single Donation 08/29/1996. Created. Stage History Received Amount 32.000.00 Probability (%) 100% Expected Revenue 32.000.00 Close Dale 8/2911996 Last Modified IQA•Automaeo0. 11/182010 3:47 PM Donation Designation Relationships (Opportunity) DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 32,000.00 Posted Date a/29MM 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Dad Amount 30.00 GL Credit Amount 32,000.00 GL Net Amount 32,000.00 CONFIDENTIAL INT 000034 EFTA00102735 • rine/. Window • ?mg ThiS Rage • Expand All I coilapse All Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization GM Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-AuleMallOn Probability (Y.) 103% Amount $3.000.03 Batch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount $3,003.03 Festival Sponsorship Close Date 615/1996 Record ID DON-519355 Stage Received Extemand 1032854498 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code Wee Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included interlochen in my will Gilt Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 6)1310PR - NOITruStee 1k-5k -ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount $.3.000.00 Writedn Designation Designation Summary PreeidenTS DISCIebenery CLOSED to 040007 ($3,000A I) Receipt Type formula Org Gift - ICA Receipted Not Retaliated Receipt Date Receipt Amount Billing Street Bitting City Wang State Billing Postal Code Billing Country Total Donation Amount: S3,000 Ihttps://www.blackbaxl.com/filesisupportihelpfilesiluminate. rrmil nminatis COM htrnirchirl2ODD Search Designw AVAILABLE DESIG 000000 Box DI 000001 Choco 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000035 EFTA00102736 Recognition Preferences On-Air Recognition Read on AM IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift AdditionM CommeMs The Epstein Foundation Payment Information Payment Type Non-Cani Credit Card Type Card Expiration Date Card Number Bank Name Chock Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening Brea Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation flonorMernorial Designation Tribute Brick Location HonoriMemorial Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Une g Notify HonorAlemortal Notification Bela Une 3 Address Honor/Memorial Notification Brick Une 0 Date Honoree Name Brick Une 5 HonoraAwnorial Notification Brick Une 6 Email Honor/Memorml Message Matching Gift Matching Organization organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match ArnouM Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift 61511996 12ODAM Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOUCITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000036 EFTA00102737 Form Name Created By ICA.AutomallOn. 1111&20104:52 PM Form ID Hour of Day Formula 17 Source Code Last Modified By 1017/2015 4:56 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $78.20 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online oft that Wag Intended to rignes Fnhanr$d I Alter &mu& MISS Donation Contact Roles « < s S Edit COntatrt ROMS Showing Page 1 of 1 Actions Contact Name Account None Email Role Amount Primary EPMern_FOunddhon goelpFQUOlaltOn Donor Full rif Account Information AdvanciameM TM* Account Record Type Organization Account Name Epstein Foundation Active vr ACCOunt owner External ID 1231296 Anonymous Allegiancs ID Record ID ACC-192240 Allegiance Business Typo Matches Employee Giving Type, Foundation Donation Summary Report Donation Summary Report for Vas A unt Foundation Type Private Recognition Name UM The Epstein Foundation Industry Task Summary Report Task (Activity) &annuity Report for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual AcknowledgmeM Opt Out Override Previous CY Giving Club Giving Club for Merge Donor in Previous FY Average FY Giving Last 5 FY Priced,/ Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code No Giving Club 0 SO Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total tat CY • This CY $0.00 Note Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Prinary Contact ERVIN, Secondary Contact Employer Primary Contact Role Secondary COMB« Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000037 EFTA00102738 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Maddy Society Recognition DO NOT LIST Name Madly Society sI Charter President's Club Early Festival Mailing Exclude from Early Footled Malting Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Kind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000038 EFTA00102739 Epstein Foundation's Relationships jhtlps://www.blackbaucicomifiles/supportihelpfiles/luminate-crmiLuminate CRM.htmiPcshid=4444) View All 0mpsd/interlochen- cv.na47.visuallorce.com/apex/Relationshil l getAccou ja=001A000000ArgLgall Create a Relationship ( MI Relationship Types System Information Created By ICA-Aulomatbn. 8111/2010 5:14 PM Last Modified By Dave Loner. 2/12/2020 d 20 AM PatronManagor Account ID Opportunity Field History 1111&20104:52 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 08105/1996 to Epstein Foundation 53000.00 Single Donation 08/05/1996. Created. Stage History Received Amount $1000.00 Probability (SS) 100% Expected Revenue 53.000.00 Close Dale 81511996 Last Modhed KA-AutomatioD, 11/1820104:52 PM Donation Designation Relationships (Opportunity) DFR-397560 Designation 030004 President's Discretionary CLOSED to 040007 Designated Amount $3,000.00 Posted Date 8/511996 12:00AM Reversed Reversed Date Reversal Posted Date GL Debt Amount $0.00 GL Cre6l Amount $3,000.00 GL Net Amount $3,000.00 CONFIDENTIAL INT 000039 EFTA00102740 • riots/. Windoty • EM_Thil_ESg • Expand All I COrlapSe All Epstein Foundation $5000.00 Single Donation 03/17/1992 Donation Name Epstein Foundation $5000.00 Single Donation 03/1711992 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Dona Epstein FOurldatiOn Transaction Type Donation Donation Owner ICA-AutOMMIOn Probability (1/4) 100% Amount $5.000.00 Batch Benefit Value $0.00 Transmittal Typo Cash Tax-Deductible Amount $5,000.00 Festival Sponsorship Close Data 3/17/1992 Record ID DON-476015 Stage Received Extemalld 1002704396 Primary Campaign SOW CO Conversion Campaign Online Gift Segment Coda Use Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intarlochen in my will GM Category (for The Send KA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee gift Solt Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Statue Enhanced Acknowledgment 4) VPIIPR NonTruslee 5k-25k - ICA Receipt Typo formula Org Gift - ICA Type Enhanced Letter Status Receipted Not Receipted Acknowledged AcknOwledged Receipt Date Acknowledged Date 11/16/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Baling City BlIong State Billing Postal Code Billing Country Designations Fund Group ICA Amount $5,000.00 Fund Group INS Amount $0.00 Fund Group Other Amount 50.00 Wiltean Designation Designation Summary Intedochen Fund (S5.000.00) Total Donation Amount: 55,000 Ihttps://www.blackbaud.com/filesisupport/helpfilesfluminate- rrmil ominam (DM htmlOcchido200.1) Search Design' AVAILABLE DESIGI 000000 Box Cl 000001 Choco 1 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000040 EFTA00102741 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First GM AdditionM Comments The Epstein Foundation Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACN Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening Brea Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honor/Memorial Typo Brick text formula Honor/Memorial Notification Brick Line 1 Method llonoriMemorial Person(s) to Brick Line 2 Notify Honor/Memorial Notification Brick Line 3 Address Honor/Mernorial Notification Date Honoree Name Honor/Memorial Notification Email Honor/Memorsal Message Brick Line 0 Brick Line 5 Brick Line 6 Matching Gift Matching Organization OrganizMon Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 11111968 Account Management Account Not Under Management Primary Classification Deceased 3/16/1992 11.00 PM Constituency Group Foundation FundAl Soma Cede Clone For Next FY Fiscal Year 1.992 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000041 EFTA00102742 Form Name Created By ICA-AutOnlatiOn. 11/1&2010 2.20 PM Form ID Hour of Day Formula 15 Source Code Last Modified By 10/712015 6.28 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BBMS Fee $130.16 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links For an Oft* all that Wag IfItAllelf41 tO *guayla Fromnrnd I niter formula Donation Contact Roles < s a., Edit Coning ROMS Showing Page 1 of 1 Act.onk Contact Name Account Nome Email Role Amount Primary L: Iftiilf2a0213 Deno, Full  <4 4 A A> Account Information Advancement Treat Account Record Type Organization Account Nam* Epstein Foundation Active v" External ID 1231296 Account Owner AnianYMOu. Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for Ns Amount Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) StMlnaly Raped for this &enure Account Management Amount Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only Diving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solkitalion Status UW Total Last CY + This CY $0.00 Mnual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Mnual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact TAN Mifflin), Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000042 EFTA00102743 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Cod. Annual Revenue Ticker Symbol EmPloYlles Phone Phone Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Maddy Society Recognition CO NOT LIST Name Madly Society v" Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Cash/In-Rind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000043 EFTA00102744 Epstein Foundation's Relationships (https://www.blackbaud.cornifilesisupportihelpfiles/luminate<rmiLuminate CRM.htmIttcshid=4444) View All (ISipcdlintPrlochen•. cv.na47.visual.force.com/apex/RelationshOSIgetAccou Relationship Types 4 ig=0019.00000OlvgLgal) Create a Relationship System Information Ctented By ICAaulornatton. 8'11120105:44 PM Last Modified By Dave Later. 2/12/2020 4.20AM Patronliuroger Account ID Opportunity Field History 1111 812 010 2:20 PM User ICA-Automation Achas Changed Donation Name from Epstein Foundation Donation • 03117(1992 to Epstein Foundation 35000.00 Single Donation 0311711992. Created. Stage History Received Amount 35.000.00 Probability (%) 100% Expected Revenue 35.000.00 Close Dale 3117(1992 Last Mocified KA-Automation. 1111812010 2:20 PM Donation Designation Relationships (Opportunity) OFR-301194 Designation 120332 Intedoehen Annual Fund Oessgnated Amounl $5.000.00 Posted Date 311611992 11:00 PM Reversed Reversed Dale Reversal Posted Dale GL Debt Amounl $0.00 GL Credd Amounl $5.000.00 GL Net Amounl $5.000.00 CONFIDENTIAL INT 000044 EFTA00102745 • rine/. Windett • Punt P*je • Expand AA I Golan,* All Epstein Foundation $8000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 55000.00 Single Donation 08/29/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-AulOMMIOn Probability (34) 100% Amount 58,000.03 Batch Benefit Value $0.00 Transmittal Typo Cash Tax-Deductible Amount $8,000.00 Festival Sponsorship Close Date 8/29/1998 Record ID DON-505190 Stage Received Extemaild 1002849683 Primary Campaign SOW CO 1996-1997 Annual Fund Online Gift Segment Code Wee Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Pnrnary Classification I have included Interlochen in my will GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 "CurreM Trustee gift Solt Credit Velocity Score 0.0 Soft Credit donor name(*) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VP/IPR NonTrustee 5k-25k - ICA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 58,000.00 Fund Group IPR Amount MOD Fund Group Other Amount $0.00 WAtean Designation Designation Summary Intedochen Fund (56.000.03) Receipt Type formula Dig Gift - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Bating City Biting State Billing Postal Code Billing Country Total Donation Amount: S8,000 Ihttps://www.blackbaud.comifilesisupport/helpfilesiluminate. rrrniliiiroihritorQN htmlarchir1=20O1) Search Designai AVAILABLE DESIG 000000 Box CI 000001 Choco 0000O4 ICCA1 0000O6 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000045 EFTA00102746 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Typo Check Credit Card Type Card Expiration Date Cad Number Bank Name Chock Number Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted / Posted Date EV2901996 1200 AM Refund Date Reversed Reverse Donation RonoriMernorial Designation Tribute Brick Location HonoriMomoriai Typo Brick text formula Honor/Memorial Notification Brick Une 1 Method HonoriMemorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick UM 3 Address Honor/Memorial Notification Brick Une Date Honoree Name Brick Une 5 Honor/Memorial Notification Brick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization OrganizMon Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status ThS is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased NEM Year 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000046 EFTA00102747 Form Name Created By ICA.AutomatiOn. 1111&20103:07 PM Form ID Hour of Day Formula 16 Source Code Last Modified By 10/712015 5:19 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 DBMS Fee $208.10 Donation Management Donation Not Under Management laoNance Number Full Transaction ID Confirmation Code Custom Links rot an online oft that wag Intandarl to *gay:_a Fnhannud I ogee fool& laltalee Donation Contact Roles cc e s a, Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account Nom Email Rao Amount Priming Ep:SlemFonglati20 gaffi0ilialgtgatigo Donor Full  Account Information AdvanOIMOM Tradt Account Record Type OrganiZattal Account Name Epstein Foundation Active sr" Account Owner External ID 1231296 Anonymous Allegiance ID ROCOrd ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for Pis Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (ACtivIty)StaTiMaly Report !Or this Account Account Management Amount Net Under Management Current CY Giving aub No Giving Club IPR Donor Current FY 0 Currant CY gluing Club Manual Acknowledgment Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only °Nina Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY• This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primacy COMM! En1100y., Secondary Contact Etirthdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000047 EFTA00102748 Address Information Sitting Address Formal Salutation Text Address Standardization Status Not Standardized - Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol ErndloYan Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax Middy Society Recognition DO NOT LIST M&111* Middy Society g, Charter President's Club Early Festival Mailing Exclude !tom Early Festival Mailing Loading report chart... Combined (Hard + Soft) Giving Summary YTD Combined Count 0 Lifetime Caelginatind $61,550.03 YTD Combined Amount $0.00 Relationships CONFIDENTIAL INT 000048 EFTA00102749 Epstein Foundation's Relationships (htlps:/iwww.blackbaud.corn/files/support/helpfiles/luminatecrm(Luminate CRM.htmIttcshide4444) View All (tope // interlochee. cv.na47.visual.force.com/apex/RelationshinSsetAccou ( MI Relationship Types 4 jd_001A0000001vg741A1) Create a Relationship System Information Created By ICAAulomalw. 8/112010 5'.44 PM Last Modified By Dave Omer. 2/12/2020 4 20 AM PatronManager Account ID Opportunity Field History 11/1612010 3:46 PM User ICA•Automation Acta, Changed Donation Name from Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 33000.00 Single Donation 08/290996. Created. Stage History Received Amount $8.000.00 Probability (%) 100% Expected Revenue $8.000.00 Close Dale 812911996 Last Moditiml KA-Automation. 11/182010 3:47 PM Donation Designation Relationships (Opportunity) OFR-305750 DeSxgnatron 120332 Interlochen Annual Fund Deserated Amount $8.000.00 Posted Dale 8291199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amounl $0.00 GL Cre61 Amounl $8.000.00 GL Net Amounl $8.000.00 CONFIDENTIAL INT 000049 EFTA00102750 . tinge Wind011 • Pont_Thitelige • Expand All I GorlapSe All Epstein Foundation $10000.00 Single Donation 01/19/1995 Donation Name Epstein Foundation 510030.00 Single Donation Donation Record Type Single 00185011 01/19/1995 Account Name Epstein Foundation Type Organization Gift Dona Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (Y.) 103% Amount 510.030.00 Balch Benefit Value $0.00 Transmrttal Type Cash Tax-Deductible Amount 510.000.00 Festival Sponsorship Close Date 1119/1995 Record ID DON 490733 Stage Received Eater:land 1002765538 Primary Campaign Source 1994-1995 Annual Fund Online Gift Segment Coda User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Interlochen in my will Get Category (for The Send CA estate planning Campaign! information Hard Credit Velocity Score 2.0 "Current Trustee" gift Soft Credit Velocity Score 0.0 Soft Credit donor runlets) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPIIPR - NonTrustee 5k-25k - CA Type Enhanced Letter Status Acknowledged Acknowledged Acknowledged Date 11/1812010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount 510.030.00 Fund Group IPA Amount 5000 Fund Group Other Amount 50.00 Writean Designation Designation Summary Inledochen Fund ($10.000.00) Total Donation Amount: S10.000 (https://www.blackbaud.com/filesisupport/helpfiles/luminate. c.rmiLuminate CRM htmlOcchirt=700.1) Search Design• AVAILABLE DESIG 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). Receipt Type formula Org ICA Receipted Not Recopied Receipt Date Receipt Amount Billing Street Bitting City Billing State Billing Postal Code Billing Country ESIGNATIONS— CONFIDENTIAL INT 000050 EFTA00102751 Recognition Preferences On-Air Recognition Meek as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Cara Type Card Expiration Date Cant Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Type Brick text formula Honor/Memorial Notification Brick Une 1 Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Stick Une 3 Address HonorMernorial Notification Brick Une Date Honoree Name Stick UM S Honor/Memorial Notification Stick Une 6 Email Honor/Memorsal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching OM Form URL Supplied Projected Match Amount Matching Clem Dale Matching Status This Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 11111968 Account Management Account Not Under Mithegethent Primary Classification Deceased 1/1911995 1200 AM Constituency Group Foundation 'modal Soutar Code Clone For Next FY Fiscal Year 1.995 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000051 EFTA00102752 Form Name Form ID Source Code Sub Source Test Contact record BBMS Fee Rotetenee Number Full Transaction ID Confirmation Code Custom Links Donation Contact Roles 0 $260.06 Created By ICA-Aul0MatiOn. 11/18:2010 3.04 PM Hour of Day Formula 16 Last Modified By 10(7/2015 5.54 PM Pledge Ownership Update 0 Donation Management Donation Not Under Management FIX an online gift that Wa, In1PMNA to *WS FOhAiltAli l Alter Tonga aluage 4.4 < s as Edit Contact ROMS Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Ed t EUSIOul FOunditton Ep,tUal_roungatc0 DatOr Full  <4 < > >> Account Information AdvancomoM TM* Account Record Type Organization Account Name Epstein Foundation Active  Account Owner External ID 1231296 AnianYmou. Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Repoli For ties Account Foundation Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Stanmaty Report fOr this Account Account Management Account Not Under Management Current CY Giving Club No Givkig Club IPR Donor Current FY 0 Currant CY Olving Club Manual AcknowledgmeM Opt Out Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Marge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total tat CY • The CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes tPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Tide Primary Contact Employer Secondary Contact Birthdate Primary Contact Titre Primary Contact Nickname CONFIDENTIAL INT 000052 EFTA00102753 Address Information Billing Address Address Standardization Status Not Standardized - Incomplete Address Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gin Donation Charts Lifetime Giving by Contact Role $61.550.00: M0% Sum of Taxaoductiblo Amount Formal Salutation Tail Casual Salutation Text Webstte SIC Code Ticker Symbol Employees Fax Maddy Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Pestle/0 Malting Lifetime Giving by Fund Group $40.000.00 $30,000.00 $20.000 00 $10.000 00 $0.00 4-- S23.000 CC Epstein Foundation $33.550.00 ■ Sum of Fund Gram ICA Amount ■ Sum of Fund Group IPR Amount ■Sun of Fund Group Other Amount As of Today at 12:56 PM As M Today at 12:56 PM Refresh Refresh Combined (Hard + Soft) Giving Summary VTD Combined Count 0 Relationships Lifetime Caswlna0nd $61550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000053 EFTA00102754 Epstein Foundation's Relationships _ffittps://www.blackbaud.comifilesisupportihelpfilesNuminate<rmiLuminate CRM.htrriltrcshid v4444) View All (hupc.//infonlochen.. cyna47.visual.force.com/apexiRelationshinSgetAccou ja=001A0000001vgLgall Create a Relationship ( MI Relationship Types System Information Brasted By ICA-Automatbn. 6111(20105:44 PM Last Mtn died By Dave linter. 2/12/2020 20AM PatronManapot Account ID Opportunity Field History 11/18/2010 3:04 PM User ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 01/1911995 to Epstein Foundation 310000.00 Single Donation 01(19(1995. Created. Stage History Received Amount 310.000.00 Probability (%) 100% Expected Revenue 310.000.00 Close Date U19/1995 Last MOMS IDAIhdranallsto. 11 /18.2010 3:04 PM Donation Designation Relationships (Opportunity) DFR-245206 Designation 120332 Interfochen Annual Fund oesrgnated Amount $10.000.00 Posted Date 1119/199512:00 AM Reversed Reversed Date Reversal Posted Date GL Debt Amount $0.00 GL Credrt Amount $10.000.00 GL Net Amount $10.000.00 CONFIDENTIAL INT 000054 EFTA00102755 . rine/. VMdOsy • Porg_ItatFlagg • Elean_d_M I caliastM Epstein Foundation $10400.00 Single Donation 08105/1996 Donation Nan* Epstein Foundation $10400.00 Single Donation Donation Record Type Smote Donation 06/05,1996 Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (V.) 103% Amount $10.400.00 Batch Benefit Value $0.00 Transmittal Type Tax-Deductible Amount 110.400.00 Festival Sponsorship Close Date 81511996 Record ID DON-519356 Stage Received Externadd 1032854501 Primary Campaign SOUICO 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Pnmary Classification I have included Intedochen in my will Gat Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'torrent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPIIPR - NonTruslee 5k-25k - ICA Receipt Type formula Org Gift - ICA Type Enhanced Letter Status Receipted Nol Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 1111W2010 Receipt Amount Account Wiling Address Billing Street Billing Address Update Bating City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount 5000 Fund Group Other Amount $10400.00 Writean Designation Designation Summary Designated Funds CLOSED (S10,41E0.00) Total Donation Amount: S10.400 (https://www.blackbaud.com/files/support/helpfiles/luminate. gymiLuminate COM htmlOcchirle700,1) Search Designa• AVAILABLE DESIG 000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). ESIGNATIONS— CONFIDENTIAL INT 000055 EFTA00102756 Recognition Preferences On-Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift AddillonM Comments The Epstein Foundation Payment information Payment Type Non-Cash Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MOD Mark as Anonymous Recognition !CAM Recognition per Donor IPR Region Settlement Date Posted Posted Date Relund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location HonoriMemorial Typo Brick text formula Honor/Memorial Notification Brick Unet Method Honor/Memorial Person(s) to Brick Une 2 Notify Honor/Memorial Notification Brick Unto 3 Address HonorMcmorial Notification Brick Une Date Honoree Name Brick Une 5 Honor/Memorial Notification Brick Une 6 Email Honor/Noma-sal Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status This is a matching gift Matching Gift Link Create Matching Gift Outside Listening area B.V1996 12:0DAM Additional information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Yeas 1.997 Estate Gift Exclude from THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000056 EFTA00102757 Form Name Created By ICA•Automalion. 11115'20104.52 PM Form ID Hour of Day Formula 17 Source Code Last Modified By 10/7/2015 4.56 PM Sub Source Pledge Test Contact record 0 Donorship Update 0 BBMS Fee $270.45 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online raft that wag InlAiViarl to *gay's F rbhAntad I Alter formula Wedge Donation Contact Roles « < s a, Edit Contact ROM S Showing Page 1 of 1 Actions Contact Name Account Nam Email Rol* Amount Primary Epstein F0undbkon

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