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ity Score Merchant Account formula Description Jeffrey Epstein $1658.50 Single Donation 04/27/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.658.50 $0.00 $1.658.50 4/27/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgmen
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
dition Lifetime IPR $0.00 Combined Lifetime Other $315,805.48 Combined Additional information Parent Account System Information Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM Latitude 34.386697500000000 PatronManager (MapAnything) Account ID Longitud
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
.visual.force.comlapexl ReMtionshipWidgetkccou All Relationship Types id=001AnnnnnOtvgxplan Create a Relationship System Information Created By ICA-Automation. 8111/2010 5:44 PM Last Modified By Dave Liner. 2/12/2020 420AM PatroaManager Account ID Opportunity Field History 11/1812010 2:48 PM User ICA-
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 ICA-Automation and Epstein Lodge

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSONOpportunity Field History
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONFund Group
ORGANIZATIONIPR First Gift
ORGANIZATIONCanadian Exchange Rate
ORGANIZATIONIPR Station
ORGANIZATIONEstate Gift
ORGANIZATIONNext FY
ORGANIZATIONMaddy Society
ORGANIZATIONConstituency Group
ORGANIZATIONProspect Intelligence
ORGANIZATIONAdvancement Track
ORGANIZATIONIPR Region
ORGANIZATIONMapAnything
ORGANIZATIONMGO Casual
ORGANIZATIONBilling City
LOCATIONCamp Alum
LOCATION