3
Shared Docs
3
Same-Page
3 / 6
Mentions
Receipted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/182010 Receipt Amount Account Wiling Address PO Box 943 Biting Street Dayton OH 4540143943 US Bitting Address Update Designations Fund Group ICA Amount $0.00 Fund Group MR Amount $0.00 Fund Group Other Amount $5.000.00
e Date 11112/1993 Last Modified ICA-Automation, 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amoun
minate CRM.html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocole 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount $15,000 Designated $15,000 Undesignated SO Recognition
ted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Dayton OH 45401-0943 US Billing Address Update Baling City Billing State Billing Postal Code Billing Country Designations Fund Group ICA Amount Fund
se Date 11/12/1993 Last Modified ICA-Automation 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amoun
inate CRM html#cshid=2001) Search Designati< AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount 515,000 Designated 515,000 Undesignated $0 Recognition
,—,•_9_7_ PAV TO MI INTERLOCHEN 1$ 50,000.00 04MBOF Fifty Thousand and 00/100*************************Dman Society National Bank A KeyCorp Bank Dayton. Oho 375 IMMO ca>c_cre FA CONFIDENTIAL INT 000236 EFTA00102937 Interlochen *01 4 :t4itt ICI An:: f44C1t104 September 4, 1997 Mr. Jeffrey
23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. As we discussed, the final we
Close Date 72511994 Last Moaned ICA-Automation. 11/1812010 2:48 PM Donation Designation Relationships (Opportunity) 0FR-242511 Designation 812100 Epstein Lodge Deeagnated Amount 5185.000.00 Posted Date 725/1994 12:00 AM Reversed Reversed Dale Reversal Posted Date GL Debt Amount 50.00 GL Credit Amount
Entities connected to both Dayton and Epstein Lodge

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Colorado
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Michigan
LOCATION
New York
LOCATION
Lawrence Krauss
PERSON
Detroit
LOCATION
Atlanta
LOCATION
Mike Pence
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Vicky Ward
PERSON
India
LOCATION
FedEx
ORGANIZATION
Philadelphia
LOCATION
Harry Reid
PERSON